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Home > England & Wales Companies > GREENLEAVES RESIDENTS COMPANY LIMITED
Company Information for

GREENLEAVES RESIDENTS COMPANY LIMITED

35 BLACKWOOD CLOSE, DARTNELL PARK, WEST BYFLEET, SURREY, KT14 6PP,
Company Registration Number
03507536
Private Limited Company
Active

Company Overview

About Greenleaves Residents Company Ltd
GREENLEAVES RESIDENTS COMPANY LIMITED was founded on 1998-02-10 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Greenleaves Residents Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GREENLEAVES RESIDENTS COMPANY LIMITED
 
Legal Registered Office
35 BLACKWOOD CLOSE
DARTNELL PARK
WEST BYFLEET
SURREY
KT14 6PP
Other companies in KT14
 
Filing Information
Company Number 03507536
Company ID Number 03507536
Date formed 1998-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 19:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLEAVES RESIDENTS COMPANY LIMITED
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Company Officers of GREENLEAVES RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BWB SECRETARIES LIMITED
 Company Secretary 2016-01-01
SIMON CLIFTON BREWSTER
 Director 1999-11-28
BERYL EDNA EISENEGGER
 Director 2001-10-14
JACQUELINE ELAINE GRAY
 Director 2001-03-16
MARK OWERS
 Director 2013-10-19
STUART DUNCAN WHITTAKER
 Director 2001-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
GH SECRETARIES LIMITED
 Company Secretary 2014-12-23 2015-12-31
GIBSON HEWITT OUTSOURCING LIMITED
 Company Secretary 2005-03-07 2014-12-23
WARREN BAYLEY DENNISON
 Director 2004-02-18 2013-10-19
HART BROWN (SECRETARIES) LIMITED
 Company Secretary 2004-05-07 2005-03-07
RICHARD GEORGE DRUMMOND
 Company Secretary 2002-12-07 2004-05-07
SUSAN ELIZABETH LOVE
 Director 1998-02-10 2003-10-07
SIMON CLIFTON BREWSTER
 Company Secretary 1998-02-10 2002-11-25
ALEXANDER ROBERT WHYTE MACKAY
 Director 1998-02-10 2001-09-01
SIMON MARK HOWICK
 Director 1999-11-28 2001-04-01
HELEN CLARE PREECE
 Director 1998-02-10 2001-03-16
DONNA SUZANNE ASTLES
 Director 1998-02-10 2001-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BWB SECRETARIES LIMITED CAREER STAR GROUP LIMITED Company Secretary 2018-05-14 CURRENT 2012-02-21 Active
BWB SECRETARIES LIMITED MAKING CHANGE WORK LTD Company Secretary 2016-01-01 CURRENT 2007-10-16 Active
BWB SECRETARIES LIMITED ORTHOPAEDIC RESEARCH UK Company Secretary 2015-12-02 CURRENT 2005-10-06 Active
SIMON CLIFTON BREWSTER BIDWELL FREEHOLD LIMITED Director 2013-11-28 CURRENT 2004-04-15 Active
JACQUELINE ELAINE GRAY CONSILIO FIRMA LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
STUART DUNCAN WHITTAKER ARCH PROPERTY LTD Director 2015-02-24 CURRENT 2015-02-24 Active
STUART DUNCAN WHITTAKER CRAGS INVESTMENT PARTNERS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2017-04-11
STUART DUNCAN WHITTAKER ARC CONSTRUCTION CONSULTANTS LTD. Director 2008-03-07 CURRENT 2008-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Unaudited abridged accounts made up to 2024-02-29
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England
2023-08-31Unaudited abridged accounts made up to 2023-02-28
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
2023-03-20Director's details changed for Mr Simon Clifton Brewster on 2023-03-20
2023-03-20Director's details changed for Jacqueline Elaine Gray on 2023-03-20
2023-03-20Director's details changed for Mr Mark Owers on 2023-03-20
2023-03-20Director's details changed for Mr Stuart Duncan Whittaker on 2023-03-20
2022-09-07Director's details changed for Mr Mark Owers on 2022-09-05
2022-09-07CH01Director's details changed for Mr Mark Owers on 2022-09-05
2022-09-04DIRECTOR APPOINTED MR THOMAS ALISTAIR LANG SMITH
2022-09-04AP01DIRECTOR APPOINTED MR THOMAS ALISTAIR LANG SMITH
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BERYL EDNA EISENEGGER
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-07AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-01-19Termination of appointment of Bwb Secretaries Limited on 2021-12-31
2022-01-19TM02Termination of appointment of Bwb Secretaries Limited on 2021-12-31
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-09-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-10-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-15CH01Director's details changed for Beryl Edna Eisenegger on 2018-01-31
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN WHITTAKER / 31/01/2018
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OWERS / 31/01/2018
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELAINE GRAY / 31/01/2018
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIFTON BREWSTER / 31/01/2018
2018-02-14CH04SECRETARY'S DETAILS CHNAGED FOR BWB SECRETARIES LIMITED on 2018-01-01
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-22AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-11AP04Appointment of Bwb Secretaries Limited as company secretary on 2016-01-01
2016-02-11TM02Termination of appointment of Gh Secretaries Limited on 2015-12-31
2016-02-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10DISS40Compulsory strike-off action has been discontinued
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-18AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-25TM02Termination of appointment of Gibson Hewitt Outsourcing Limited on 2014-12-23
2015-02-25AP04Appointment of Gh Secretaries Limited as company secretary on 2014-12-23
2014-12-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-12AR0110/02/14 ANNUAL RETURN FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MR MARK OWERS
2014-02-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR WARREN DENNISON
2013-03-13AR0110/02/13 FULL LIST
2013-02-28CH01CHANGE PERSON AS DIRECTOR
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-12AA28/02/11 TOTAL EXEMPTION SMALL
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-08AR0110/02/12 FULL LIST
2012-03-06GAZ1FIRST GAZETTE
2011-02-16AR0110/02/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFTON BREWSTER / 01/02/2011
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-07AR0110/02/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELAINE GRAY / 01/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BERYL EDNA EISENEGGER / 01/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFTON BREWSTER / 01/04/2010
2010-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON HEWITT OUTSOURCING LIMITED / 01/02/2010
2010-02-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-24363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-27363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: HART BROWN 20 BEDFORD ROAD GUILDFORD SURREY GU1 4TH
2005-03-11288bSECRETARY RESIGNED
2005-03-10363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-06288aNEW SECRETARY APPOINTED
2004-07-06288bSECRETARY RESIGNED
2004-05-20363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-03-05288aNEW DIRECTOR APPOINTED
2003-11-14288bDIRECTOR RESIGNED
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-01363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-12-17ELRESS386 DISP APP AUDS 07/12/02
2002-12-17ELRESS366A DISP HOLDING AGM 07/12/02
2002-12-11288bSECRETARY RESIGNED
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: GREENLEAVES 23 CLAREMONT AVENUE WOKING SURREY GU22 7SF
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-27363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-09-06288bDIRECTOR RESIGNED
2001-09-06288bDIRECTOR RESIGNED
2001-04-03288bDIRECTOR RESIGNED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-02-19363(288)DIRECTOR RESIGNED
2001-02-19363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-09363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-05288aNEW DIRECTOR APPOINTED
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-26363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENLEAVES RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against GREENLEAVES RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENLEAVES RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2022-02-28

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 GREENLEAVES RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GREENLEAVES RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLEAVES RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of GREENLEAVES RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLEAVES RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREENLEAVES RESIDENTS COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREENLEAVES RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGREENLEAVES RESIDENTS COMPANY LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENLEAVES RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENLEAVES RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT14 6PP