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Home > England & Wales Companies > GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED
Company Information for

GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED

4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX,
Company Registration Number
03828405
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Green Lane (no.36) Management Company Ltd
GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED was founded on 1999-08-19 and has its registered office in Guildford. The organisation's status is listed as "Active". Green Lane (no.36) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 BEAUFORT PARKLANDS
RAILTON ROAD
GUILDFORD
SURREY
GU2 9JX
Other companies in GU7
 
Filing Information
Company Number 03828405
Company ID Number 03828405
Date formed 1999-08-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-06 00:18:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED
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Company Officers of GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLE PATRICIA TAPPENDEN
Company Secretary 2001-06-28
SIMON DAVID BLACKMORE
Director 1999-08-19
MATTHEW HARDS
Director 2016-03-31
DARREN RATTLIDGE
Director 2015-07-17
VALERIE ANNE ROSEWELL
Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH LESLEY HAWTHORNE
Director 2010-07-22 2016-03-31
NIGEL BARRIE BRECKNELL
Director 2009-09-16 2015-10-15
PAUL ROBERT VENN
Director 2009-09-16 2015-07-17
GRAHAM ALAN BAKER
Director 2004-10-05 2010-07-22
STUART JOHN CHANNON
Director 2003-07-18 2009-09-14
MARTIN BERNARD REYNOLDS
Director 1999-08-19 2009-09-14
TRACY DAVID HILLIER
Director 2003-03-01 2004-08-24
GARY FINDLAY
Director 2002-06-10 2003-03-01
NARDO MOJICA
Director 1999-08-19 2003-03-01
JO SCOFIELD
Company Secretary 1999-08-19 2001-06-28
JO SCOFIELD
Director 1999-08-19 2001-06-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-08-19 1999-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE PATRICIA TAPPENDEN SYSTEM INVESTMENTS LIMITED Company Secretary 2005-04-11 CURRENT 2005-01-31 Active
CAROLE PATRICIA TAPPENDEN ENEM CONSULT LIMITED Company Secretary 2005-01-12 CURRENT 2001-10-04 Active
CAROLE PATRICIA TAPPENDEN I.D. HUGHES & ASSOCIATES LIMITED Company Secretary 2003-09-08 CURRENT 2003-09-08 Active
CAROLE PATRICIA TAPPENDEN LEE ROBINSON ASSOCIATES LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active
CAROLE PATRICIA TAPPENDEN IT PERCEPTIONS LIMITED Company Secretary 2002-04-22 CURRENT 1996-12-11 Dissolved 2017-05-16
CAROLE PATRICIA TAPPENDEN A.L.S. LONDON LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
CAROLE PATRICIA TAPPENDEN AKINDRED LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
CAROLE PATRICIA TAPPENDEN JEZ CARTWRIGHT LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
CAROLE PATRICIA TAPPENDEN C.A. IMPEY ASSOCIATES LIMITED Company Secretary 2000-04-03 CURRENT 2000-03-21 Dissolved 2016-05-17

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
2024-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-27CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-05-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-27AP01DIRECTOR APPOINTED MR MATTHEW HARDS
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LESLEY HAWTHORNE
2016-04-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AP01DIRECTOR APPOINTED MS VALERIE ANNE ROSEWELL
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRIE BRECKNELL
2015-08-24AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-24AP01DIRECTOR APPOINTED MR DARREN RATTLIDGE
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT VENN
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM 1 Saint Johns Court Farncombe Street Godalming Surrey GU7 3BA
2014-08-28AR0119/08/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-12-28AP01DIRECTOR APPOINTED MISS ELIZABETH LESLEY HAWTHORNE
2010-12-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER
2010-09-06AR0119/08/10 NO MEMBER LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BARRIE BRECKNELL / 18/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BLACKMORE / 18/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN BAKER / 18/08/2010
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-25288aDIRECTOR APPOINTED NIGEL BARRIE BRECKNELL
2009-09-24288aDIRECTOR APPOINTED PAUL ROBERT VENN
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR MARTIN REYNOLDS
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR STUART CHANNON
2009-09-14363aANNUAL RETURN MADE UP TO 19/08/09
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-05363aANNUAL RETURN MADE UP TO 19/08/08
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-12363aANNUAL RETURN MADE UP TO 19/08/07
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-24363aANNUAL RETURN MADE UP TO 19/08/06
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-30363sANNUAL RETURN MADE UP TO 19/08/05
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-13288aNEW DIRECTOR APPOINTED
2004-09-01288bDIRECTOR RESIGNED
2004-09-01363sANNUAL RETURN MADE UP TO 19/08/04
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-08363sANNUAL RETURN MADE UP TO 19/08/03
2003-07-27288aNEW DIRECTOR APPOINTED
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-10288bDIRECTOR RESIGNED
2003-03-10288bDIRECTOR RESIGNED
2003-03-10288aNEW DIRECTOR APPOINTED
2002-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sANNUAL RETURN MADE UP TO 19/08/02
2002-06-15288aNEW DIRECTOR APPOINTED
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sANNUAL RETURN MADE UP TO 19/08/01
2001-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: FLAT 2 36 GREEN LANE SHEPPERTON MIDDLESEX TW17 8DR
2001-07-04288aNEW SECRETARY APPOINTED
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-13363sANNUAL RETURN MADE UP TO 19/08/00
1999-08-24288bSECRETARY RESIGNED
1999-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN LANE (NO.36) MANAGEMENT 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
GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2011-09-01 £ 1,456
Shareholder Funds 2011-09-01 £ 1,456
Tangible Fixed Assets 2011-09-01 £ 1,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN LANE (NO.36) MANAGEMENT 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 (98000 - Residents property management) as GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GREEN LANE (NO.36) MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN LANE (NO.36) MANAGEMENT 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 GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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