Company Information for GREENCROFT (EASTBOURNE) LIMITED
OCTAGON HOUSE, 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR,
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Company Registration Number
02205004
Private Limited Company
Active |
Company Name | |
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GREENCROFT (EASTBOURNE) LIMITED | |
Legal Registered Office | |
OCTAGON HOUSE 20 HOOK ROAD EPSOM SURREY KT19 8TR Other companies in BN21 | |
Company Number | 02205004 | |
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Company ID Number | 02205004 | |
Date formed | 1987-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:57:58 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS & CO (AGENCY) LTD |
||
JOHN RICHARD WILLIAM CARDALL |
||
BERYL ANN PAPPER |
||
JOHN FREDERICK SADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL FORTE |
Director | ||
HAVELOCK ESTATES LIMITED |
Company Secretary | ||
PAUL MICHAEL FORTE |
Director | ||
STEPHEN PHILIP RICE |
Director | ||
ANTON GERARD KUDLACEK BREE |
Company Secretary | ||
ROBERT STEPHEN PATERSON |
Company Secretary | ||
ANDREW WALTER TREAGUS |
Director | ||
STILES HAROLD WILLIAMS LIMITED |
Company Secretary | ||
DOREEN MARY SMITH |
Director | ||
ROBERT STEPHEN PATERSON |
Company Secretary | ||
SALLY ANNE BENNION |
Director | ||
JOHN BENNION |
Director | ||
SALLY ANNE BENNION |
Company Secretary | ||
GEORGINA WOOD |
Director | ||
EDWARD ARTHUR STRUDWICK |
Director | ||
EDITH FLORENCE DERMINA IVY MARY GRAY |
Company Secretary | ||
EDITH FLORENCE DERMINA IVY MARY GRAY |
Director | ||
EVAN ROYSTON MORGAN |
Director | ||
EVELYN SILK |
Director | ||
THOMAS WILFRED DUFFELEN |
Director | ||
DOROTHY EVELYN CROSSMAN |
Director |
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LUCKY THIRTEEN ST MICHAELS PLACE LIMITED | Company Secretary | 2017-10-29 | CURRENT | 1990-06-05 | Active | |
COPSE MANAGEMENT LIMITED(THE) | Company Secretary | 2017-10-29 | CURRENT | 1986-04-17 | Active | |
CAREW COURT (EASTBOURNE) LIMITED | Company Secretary | 2017-10-29 | CURRENT | 1993-04-22 | Active | |
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DE WALDEN MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-29 | CURRENT | 1999-08-20 | Active | |
ARUNDEL PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2017-10-29 | CURRENT | 2002-03-04 | Active | |
ARUNDEL HOUSE (EASTBOURNE) LTD | Company Secretary | 2017-10-29 | CURRENT | 2005-09-05 | Active | |
ARISTA COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-29 | CURRENT | 2006-02-07 | Active | |
BAXTERS QUARTER MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-29 | CURRENT | 2007-12-13 | Active | |
WINDMILL WALK (LANGNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2011-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE FRANCES ALLEYNE | ||
REGISTERED OFFICE CHANGED ON 01/04/23 FROM 2 High Street Ewell Epsom KT17 1SJ England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR RICHARD DU PLESSIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK SADLER | |
TM02 | Termination of appointment of Ross & Co (Agency) Ltd on 2022-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/22 FROM Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England | |
AP04 | Appointment of Wildheart Residential Management Limited as company secretary on 2022-05-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK SADLER | |
PSC07 | CESSATION OF JOHN RICHARD WILLIAM CARDALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WILLIAM CARDALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM 11a Gildredge Road Gildredge Road Eastbourne East Sussex BN21 4RB | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH BROWN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN PHILLIP RICE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD WILLIAM CARDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL FORTE | |
PSC07 | CESSATION OF PAUL MICHAEL FORTE AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 30 | |
SH19 | Statement of capital on 2017-11-13 GBP 30 | |
CAP-SS | Solvency Statement dated 06/10/17 | |
RES13 | Resolutions passed:
| |
AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Ross & Co (Agency) Ltd as company secretary on 2017-10-24 | |
TM02 | Termination of appointment of Havelock Estates Limited on 2017-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL FORTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL FORTE | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD WILLIAM CARDALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AP03 | Appointment of Havelock Estates Limited as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Anton Gerard Kudlacek Bree on 2016-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 10/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL FORTE | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 10/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 11A JEVINGTON GARDENS EASTBOURNE EAST SUSSEX BN21 4HN ENGLAND | |
AP03 | SECRETARY APPOINTED MR ANTON GERARD KUDLACEK BREE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TREAGUS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK SADLER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP RICE | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 10/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT STEPHEN PATERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM C/O STILES HAROLD WILLIAMS LIMITED ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LIMITED | |
AA | 24/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN SMITH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS LIMITED / 17/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM C/O STILES HAROLD WILLIAMS IVY HOUSE IVY TERRACE EASTBOURNE EAST SUSSEX BN21 4QU ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LIMITED | |
AR01 | 10/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN PATERSON / 01/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB | |
AR01 | 10/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER TREAGUS / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARY SMITH / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANN PAPPER / 10/10/2009 | |
AR01 | 10/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BENNION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/09 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 7 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SALLY BENNION | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGINA WOOD | |
288a | DIRECTOR APPOINTED BERYL ANN PAPPER | |
288a | SECRETARY APPOINTED ROBERT STEPHEN PATERSON | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 28 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PX | |
AA | 24/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 | |
363s | RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENCROFT (EASTBOURNE) LIMITED
Called Up Share Capital | 2011-06-25 | £ 30 |
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Current Assets | 2011-06-25 | £ 1,934 |
Debtors | 2011-06-25 | £ 1,934 |
Fixed Assets | 2011-06-25 | £ 76,643 |
Shareholder Funds | 2011-06-25 | £ 78,577 |
Tangible Fixed Assets | 2011-06-25 | £ 76,643 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GREENCROFT (EASTBOURNE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |