About

Registered Number: 03040692
Date of Incorporation: 31/03/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Pennington House, Ridgeway Lane, Pennington Lymington, Hampshire, SO41 8AA

 

Having been setup in 1995, Greenclose Management Services Ltd have registered office in Pennington Lymington, it's status is listed as "Active". This organisation has one director. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRY, Ian Richard 17 October 2018 - 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 05 November 2018
AP03 - Appointment of secretary 19 October 2018
TM02 - Termination of appointment of secretary 19 October 2018
MR01 - N/A 17 September 2018
MR04 - N/A 17 September 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 07 August 2017
MR04 - N/A 29 November 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 14 July 2015
MR01 - N/A 19 November 2014
AR01 - Annual Return 30 October 2014
MR04 - N/A 29 October 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 13 April 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 23 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 31 May 2007
395 - Particulars of a mortgage or charge 21 December 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 23 August 2002
287 - Change in situation or address of Registered Office 02 July 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 24 May 2000
363s - Annual Return 15 April 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 12 May 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 17 April 1998
395 - Particulars of a mortgage or charge 12 November 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 16 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1995
MEM/ARTS - N/A 31 July 1995
CERTNM - Change of name certificate 24 July 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
287 - Change in situation or address of Registered Office 21 July 1995
NEWINC - New incorporation documents 31 March 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2018 Outstanding

N/A

A registered charge 07 November 2014 Fully Satisfied

N/A

Debenture 19 December 2006 Fully Satisfied

N/A

Debenture 07 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.