1st Greenacres Management Company Ltd

About

Registered Number: 01738274
Date of Incorporation: 11/07/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: BEARD & AYERS LIMITED, Provincial House, 3 Goldington Road, Bedford, MK40 3JY

 

1st Greenacres Management Company Ltd was setup in 1983, it has a status of "Active". We don't currently know the number of employees at 1st Greenacres Management Company Ltd. Dane, David Ian, Lambert, Lorraine, Auburn, Andrew William, Bolden, Andrew Robert, Bond, Angela, Cotterell, John Michael, Hastilow, Timothy Simon, Hillier, David John, Tebbs, Carl Steven are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANE, David Ian 25 April 2007 - 1
AUBURN, Andrew William 01 January 2001 07 March 2003 1
BOLDEN, Andrew Robert N/A 28 September 1993 1
BOND, Angela N/A 20 March 1997 1
COTTERELL, John Michael 10 May 1995 16 March 2001 1
HASTILOW, Timothy Simon 15 September 1997 29 September 1998 1
HILLIER, David John 15 September 1997 05 March 2013 1
TEBBS, Carl Steven 28 September 1993 10 May 1995 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Lorraine 08 August 1994 01 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 04 January 2016
AP04 - Appointment of corporate secretary 16 December 2015
TM02 - Termination of appointment of secretary 16 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 03 March 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 16 October 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 14 February 2004
288c - Notice of change of directors or secretaries or in their particulars 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 12 June 2002
225 - Change of Accounting Reference Date 12 June 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 07 January 2002
288b - Notice of resignation of directors or secretaries 03 July 2001
363s - Annual Return 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
AA - Annual Accounts 20 January 2001
287 - Change in situation or address of Registered Office 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
287 - Change in situation or address of Registered Office 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 21 February 1999
225 - Change of Accounting Reference Date 26 January 1999
288b - Notice of resignation of directors or secretaries 05 October 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 22 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 22 October 1996
287 - Change in situation or address of Registered Office 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 01 November 1995
288 - N/A 20 July 1995
288 - N/A 20 July 1995
287 - Change in situation or address of Registered Office 20 July 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 26 October 1994
288 - N/A 18 August 1994
363s - Annual Return 17 April 1994
288 - N/A 27 October 1993
288 - N/A 27 October 1993
AA - Annual Accounts 27 October 1993
287 - Change in situation or address of Registered Office 05 March 1993
AA - Annual Accounts 06 May 1992
AA - Annual Accounts 06 May 1992
AA - Annual Accounts 30 April 1992
363b - Annual Return 16 February 1992
363(287) - N/A 16 February 1992
288 - N/A 10 June 1991
363a - Annual Return 10 June 1991
288 - N/A 23 May 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 23 November 1988
288 - N/A 27 October 1988
AA - Annual Accounts 27 October 1988
288 - N/A 09 October 1987
288 - N/A 09 October 1987
288 - N/A 09 October 1987
AA - Annual Accounts 09 October 1987
363 - Annual Return 09 October 1987
363 - Annual Return 02 December 1986
AA - Annual Accounts 01 November 1986
363 - Annual Return 17 September 1986
288 - N/A 04 September 1986
AA - Annual Accounts 10 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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