About

Registered Number: 04302950
Date of Incorporation: 11/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 11 Thimble Drive, Walmley, Sutton Coldfield, West Midlands, B76 2TL,

 

Established in 2001, Greenacres (Walmley Road) Management Company Ltd are based in West Midlands, it's status is listed as "Active". There are 8 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Linda 11 February 2019 - 1
CRAWLEY, Gareth Allen 16 December 2003 08 October 2004 1
HEASMAN, Kenneth 14 May 2007 18 January 2019 1
OVERTON, Tony Martin 16 December 2003 31 May 2017 1
OVERTON, Wendy Geraldine 16 December 2003 31 May 2017 1
SAVAGE, Emma Jane 16 December 2003 22 October 2019 1
SCANNELL, Jonathan Liam 16 December 2003 18 January 2019 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Linda 11 February 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
TM01 - Termination of appointment of director 22 October 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 26 September 2019
AD01 - Change of registered office address 23 February 2019
TM02 - Termination of appointment of secretary 11 February 2019
AP03 - Appointment of secretary 11 February 2019
AP01 - Appointment of director 11 February 2019
TM01 - Termination of appointment of director 22 January 2019
TM01 - Termination of appointment of director 22 January 2019
TM02 - Termination of appointment of secretary 08 January 2019
AP04 - Appointment of corporate secretary 08 January 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 20 February 2018
TM02 - Termination of appointment of secretary 20 February 2018
AP04 - Appointment of corporate secretary 20 February 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
CS01 - N/A 19 October 2016
AP04 - Appointment of corporate secretary 19 October 2016
TM02 - Termination of appointment of secretary 19 October 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 11 October 2013
AD01 - Change of registered office address 10 May 2013
AD01 - Change of registered office address 10 May 2013
CH03 - Change of particulars for secretary 26 April 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 11 October 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH01 - Change of particulars for director 25 May 2012
CH03 - Change of particulars for secretary 22 May 2012
AA - Annual Accounts 15 May 2012
AD01 - Change of registered office address 30 March 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AR01 - Annual Return 12 October 2011
AD01 - Change of registered office address 12 October 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 28 October 2008
363s - Annual Return 25 October 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 11 September 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 03 November 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 26 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288c - Notice of change of directors or secretaries or in their particulars 14 January 2004
363s - Annual Return 12 November 2003
225 - Change of Accounting Reference Date 13 May 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 08 November 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
287 - Change in situation or address of Registered Office 27 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
NEWINC - New incorporation documents 11 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.