About

Registered Number: 02239867
Date of Incorporation: 06/04/1988 (36 years ago)
Company Status: Active
Registered Address: Nelson House 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

Greenhill Residents' Company Ltd was registered on 06 April 1988 with its registered office in Leamington Spa in Warwickshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies directors are listed as Arnold, Keith Andrew, Fountain, Michael, Gardner, Ian, Thompson, Philippa Janet, Bedson, Mary Katherine, Bodinnar, Ryan, Brown, Alastair, Crathorne, Roger, Crowley, Peter, Harmer, Jeremy, Litton, Guy James, Merchant, Howell Richard, Ridley, Michael David, Ridley, Sandra in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Keith Andrew 31 October 1994 - 1
FOUNTAIN, Michael 07 April 2020 - 1
GARDNER, Ian 05 October 2010 - 1
THOMPSON, Philippa Janet 16 February 2015 - 1
BEDSON, Mary Katherine 24 October 2013 31 May 2016 1
BODINNAR, Ryan 11 October 2012 24 October 2013 1
BROWN, Alastair 08 October 2003 20 October 2004 1
CRATHORNE, Roger 27 August 1992 20 October 2004 1
CROWLEY, Peter 02 November 2011 27 January 2014 1
HARMER, Jeremy 27 August 1992 12 June 1995 1
LITTON, Guy James 26 October 1998 08 October 2003 1
MERCHANT, Howell Richard 27 August 1992 01 January 2015 1
RIDLEY, Michael David 10 July 1995 07 January 1998 1
RIDLEY, Sandra 20 October 2004 05 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 01 June 2020
AP01 - Appointment of director 07 April 2020
TM01 - Termination of appointment of director 20 March 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 17 June 2016
AP01 - Appointment of director 15 June 2016
TM01 - Termination of appointment of director 15 June 2016
CH01 - Change of particulars for director 09 June 2016
CH01 - Change of particulars for director 02 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 09 June 2015
CH01 - Change of particulars for director 09 June 2015
CH01 - Change of particulars for director 09 June 2015
TM01 - Termination of appointment of director 24 March 2015
CH01 - Change of particulars for director 24 March 2015
AP01 - Appointment of director 24 March 2015
AP01 - Appointment of director 24 March 2015
TM02 - Termination of appointment of secretary 24 March 2015
AD01 - Change of registered office address 21 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 12 June 2013
AP01 - Appointment of director 12 June 2013
AA - Annual Accounts 01 November 2012
TM01 - Termination of appointment of director 16 October 2012
AR01 - Annual Return 19 June 2012
AP01 - Appointment of director 19 June 2012
AA - Annual Accounts 22 November 2011
AP01 - Appointment of director 08 June 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 05 July 2007
287 - Change in situation or address of Registered Office 01 February 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 18 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
363s - Annual Return 14 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 12 September 2002
287 - Change in situation or address of Registered Office 21 August 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 04 September 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 23 July 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 14 July 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 04 August 1996
288 - N/A 04 August 1996
363s - Annual Return 18 September 1995
288 - N/A 31 August 1995
288 - N/A 31 August 1995
AA - Annual Accounts 23 August 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 11 August 1994
RESOLUTIONS - N/A 26 April 1994
RESOLUTIONS - N/A 26 April 1994
MEM/ARTS - N/A 26 April 1994
123 - Notice of increase in nominal capital 26 April 1994
288 - N/A 01 October 1993
AA - Annual Accounts 27 August 1993
363s - Annual Return 05 August 1993
AA - Annual Accounts 01 December 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
288 - N/A 02 October 1992
288 - N/A 02 October 1992
288 - N/A 02 October 1992
287 - Change in situation or address of Registered Office 02 October 1992
363s - Annual Return 05 June 1992
363a - Annual Return 27 June 1991
AA - Annual Accounts 26 June 1991
AA - Annual Accounts 26 June 1991
287 - Change in situation or address of Registered Office 17 June 1991
AA - Annual Accounts 23 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1990
363 - Annual Return 23 April 1990
288 - N/A 04 October 1989
RESOLUTIONS - N/A 12 August 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1988
CERTNM - Change of name certificate 26 July 1988
RESOLUTIONS - N/A 19 July 1988
288 - N/A 19 July 1988
287 - Change in situation or address of Registered Office 19 July 1988
NEWINC - New incorporation documents 06 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.