GREENACRES (THE AVENUE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GREENACRES (THE AVENUE) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
00902242

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/03/1967 (57 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 13 FORDINGBRIDGE BUSINESS, ASHFORD ROAD
FORDINGBRIDGE
SP6 1BZ

TRADING ADDRESSES

10 Exeter Road
Bournemouth
Dorset
BH2 5AN

Unit 13 Fordingbridge Business
Ashford Road
Fordingbridge
SP6 1BZ
SP6 1BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13.3k

TOTAL LIABILITIES

£0

NET ASSETS

£13.3k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

39

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Board Member Xiola Pearl Southwick (932730634) Appointed
Date: 20/09/2024	Event: New Board Member Nicholas Craig Simon (932726217) Appointed
Date: 21/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREENACRES (THE AVENUE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREENACRES (THE AVENUE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13.3k

TOTAL LIABILITIES

£0

NET ASSETS

£13.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

39

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN BERRY & LINDSAY BERRY	Owned: 3.33 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
P.R. CUNNINGHAM & S. CUNNINGHAM	Owned: 3.33 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
MICHAEL RHOADES SMITH & ROSLYN HROTHGARDE ALYCEN SMITH	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MIRJAM GRIBBIN & THOMAS GRIBBIN	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MICHAEL GEORGE THOMSETT & S.J.F. THOMSETT	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARJORIE BENYON & RICHARD BENYON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MICHAEL BYRNE & MRS BYRNE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR D. RICHARDS & MRS S. RICHARDS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P.J. DYKE & W.D. DYKE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PATRICK DOHERTY & MARGARET HELEN DOHERTY	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P. HARRIS & R. HARRIS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MRS R. BERG & RICHARD BERG	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
NEIL HONEYBONE & P. CORNISH	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M.J. ADAMS & M.J. ADAMS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DAVID MARK WHITCOMBE & JENNIFER JANE WHITCOMBE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DESIREE RAIL & WARWICK RAIL	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FRANCIS BALDWIN	Owned: 3.33 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
SUSAN MARY BERNADETTE HAILSTONE & W.P.T. HAILSTONE	Owned: 3.33 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
MARY PARR & DR STEPHEN PARR	Owned: 3.33 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
CAROLE SPARROW & RAYMOND SPARROW	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PAUL MATTHEW FARRER & MICHELLE FARRER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A.F. CARROLL & D. CARROLL	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GARY ROBERT WALDOCK & CAROLINE MARGARET WALDOCK	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KATIE DANIELLE LAVAN & NICHOLAS THOMAS MARK LAVAN	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KENNETH NEWLAND & PATRICIA NEWLAND	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JUDITH SMITH & MICHAEL BEVIS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GILLIAN STEER & GRAHAM STEER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J. POUNDS & C.A. POUNDS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SUSAN ETTINGER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR J. MANGAN & MS S. HORSWILL	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR B. JAMES & MS L. OSBORNE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. CHRISTOPHER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DEREK OLIVER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
D. CRAIG	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PAUL BARNETT	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROSS MCCLEAN & LORRAINE MCCLEAN	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S.A. ARNOLD & JOHN ANTHONY ARNOLD	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GILLIAN ROBERTS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
J.E. BATCHELOR	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
THOMAS DOYLE & CHRISTOPHER DOYLE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR C. ZEIDAN & MRS K. ZEIDAN	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R.J. GILBERT & H.T. GILBERT	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R.J. HUBBARD & C.J. HUBBARD	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DIANA LOVE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOAN MOFFATT	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JULIA MAUNDER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MONICA SOLOMON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GILLIAN DENISE EVELEIGH	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
XIOLA PEARL COCHRANE	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
N. PARR	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R.C. BUTLER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R.E. CARTER	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S.C. FLINT	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
N. EDWARDS	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR N. SIMON & MRS V. SIMON	Owned: 1.67 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Mary Bernadette Hailstone 13/08/2018 - Present (6 years and 4 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Honeybone 15/08/2019 - 06/02/2014 (5 years and 6 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
John Anthony Arnold 16/08/2019 - Present (5 years and 4 months) Born in May 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
NAPIER MANAGEMENT SERVICES LTD 13/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
NAPIER MANAGEMENT SERVICES LTD 13/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Board Member Xiola Pearl Southwick (932730634) Appointed
Date: 20/09/2024	Event: New Board Member Nicholas Craig Simon (932726217) Appointed
Date: 21/08/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member Nicholas Thomas Mark Lavan (931458075) Appointed
Date: 15/08/2023	Event: Francis Baldwin (904943309) has left the board
Date: 23/07/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Board Member Francis Baldwin (904943309) Appointed
Date: 05/09/2022	Event: New Company Secretary NAPIER MANAGEMENT SERVICES LTD (910321762) Appointed
Date: 26/08/2022	Event: New Company Secretary NAPIER MANAGEMENT SERVICES LTD (929939044) Appointed
Date: 26/08/2022	Event: Janet Elaine Hambleton (926187871) has left the board
Date: 26/08/2022	Event: Anthony John Mellery-Pratt (919965718) has left the board
Date: 29/07/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: Michael George Thomsett (928066118) has left the board
Date: 26/06/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Board Member Michael George Thomsett (928066118) Appointed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: Jill Elizabeth Batchelor (911535322) has left the board
Date: 10/10/2019	Event: Raymond Francis Sparrow (917462643) has left the board
Date: 02/09/2019	Event: New Board Member John Anthony Arnold (926187924) Appointed
Date: 02/09/2019	Event: New Board Member Robin John Smith (926187891) Appointed
Date: 02/09/2019	Event: New Board Member Janet Elaine Hambleton (926187871) Appointed
Date: 19/08/2019	Event: William Hambleton (920547610) has left the board
Date: 19/08/2019	Event: New Board Member Neil Honeybone (904215805) Appointed
Date: 19/07/2019	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Board Member Susan Mary Bernadette Hailstone (924975222) Appointed
Date: 19/08/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Confirmation Statement filed
Date: 30/01/2017	Event: James Giles Roger Alington (919729927) has left the board
Date: 04/08/2016	Event: Susan Laura Lazarus (919027686) has left the board
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 20/07/2016	Event: New Accounts filed
Date: 18/05/2016	Event: Marjorie Elizabeth Benyon (911549306) has left the board
Date: 26/02/2016	Event: New Board Member William Hambleton (920547610) Appointed
Date: 26/02/2016	Event: New Board Member Jill Elizabeth Batchelor (911535322) Appointed
Date: 26/02/2016	Event: New Board Member Jill Elizabeth Batchelor (911535322) Appointed
Date: 26/02/2016	Event: New Board Member William Hambleton (920547610) Appointed
Date: 09/08/2015	Event: New Confirmation Statement filed
Date: 28/07/2015	Event: New Accounts filed
Date: 28/07/2015	Event: New Company Secretary Anthony John Mellery-Pratt (919965718) Appointed
Date: 28/07/2015	Event: Change in Reg. Office
Date: 16/07/2015	Event: Stephen Trevor Owens (901856799) has left the board

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GREENACRES (THE AVENUE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.3k

£0

£13.3k

People Overview

6

39

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13.3k

£0

£13.3k

Accounts

People Overview

6

39

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™