Greenland Crescent Management Company Ltd

About

Registered Number: 01651297
Date of Incorporation: 14/07/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX

 

Having been setup in 1982, Greenland Crescent Management Company Ltd have registered office in Cardiff, it has a status of "Active". There are 28 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGHT, Martin 14 August 2019 - 1
MITCHELL, Paul Donnell Eugene 13 April 2015 - 1
ACTON, Sian Denise N/A 26 May 1994 1
DACEY, Martin 06 January 2004 03 February 2006 1
DARKE, Vincent John 12 July 2000 13 November 2005 1
ELLIOTT, Sarah Louise 22 July 1998 12 July 2000 1
GAMMON, Peter Darryl 20 November 2012 21 August 2015 1
HARRIS, Richard Leigh 20 October 1997 20 October 2003 1
HILL, Roy John 06 January 2004 19 October 2012 1
HOLLINGWORTH, Penelope 06 January 2004 09 February 2005 1
HOLLINGWOTH, Rhys John 20 November 2012 20 February 2015 1
HUNT, Kelvin N/A 31 July 1997 1
JONES, Martyn Anthony Whitney 06 January 2004 21 November 2012 1
LUXTON, Queenie N/A 17 November 1998 1
O'REILLY, Kevin Patrick 02 November 1993 28 July 1995 1
RANDERSON, Eleri Kathryn 05 November 2009 22 August 2018 1
RICH, Victoria Ann N/A 20 May 1993 1
RICHARDS, Audrey N/A 07 June 1993 1
RITCH, Victoria 05 November 2009 31 July 2019 1
SIMS, Dorothy Theresa 19 January 2012 28 January 2015 1
SIMS, Dorothy 06 May 1992 07 June 1993 1
THOMAS, Howard 28 June 1995 04 July 1997 1
WILKINSON, Christopher 06 January 2004 15 August 2011 1
WORTON, Lisa 06 January 2004 28 January 2011 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Neil Richard Alistair 12 August 2015 - 1
FLACKE, Peter Ward N/A 10 November 2000 1
RANDERSON, Eleri Kathryn 03 February 2012 12 August 2015 1
TRUSLOVE, Donna Claire 06 January 2004 15 August 2005 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 14 August 2019
TM01 - Termination of appointment of director 31 July 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 04 September 2018
TM01 - Termination of appointment of director 22 August 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 20 October 2016
TM01 - Termination of appointment of director 10 February 2016
AR01 - Annual Return 10 November 2015
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 21 August 2015
AP03 - Appointment of secretary 12 August 2015
TM02 - Termination of appointment of secretary 12 August 2015
AD01 - Change of registered office address 12 August 2015
AP01 - Appointment of director 30 May 2015
AA - Annual Accounts 25 March 2015
TM01 - Termination of appointment of director 23 February 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 18 June 2013
AP01 - Appointment of director 16 January 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 05 December 2012
AR01 - Annual Return 15 November 2012
TM01 - Termination of appointment of director 08 November 2012
AP01 - Appointment of director 01 May 2012
AP03 - Appointment of secretary 01 May 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 14 November 2011
TM01 - Termination of appointment of director 20 September 2011
AA - Annual Accounts 29 March 2011
TM02 - Termination of appointment of secretary 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 29 March 2010
AD01 - Change of registered office address 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AP01 - Appointment of director 22 December 2009
AR01 - Annual Return 07 December 2009
AP01 - Appointment of director 05 December 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 21 November 2008
353 - Register of members 21 November 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 11 April 2007
363s - Annual Return 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
AA - Annual Accounts 27 June 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
363s - Annual Return 06 January 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 24 August 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
363s - Annual Return 25 November 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 08 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
363s - Annual Return 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 29 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
AA - Annual Accounts 14 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
AA - Annual Accounts 17 November 1999
363a - Annual Return 17 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1998
363s - Annual Return 10 November 1998
AA - Annual Accounts 30 September 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 12 December 1997
363s - Annual Return 02 December 1997
AA - Annual Accounts 05 July 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 05 July 1996
363s - Annual Return 06 November 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
AA - Annual Accounts 05 July 1995
363s - Annual Return 05 November 1994
288 - N/A 10 June 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 19 November 1993
288 - N/A 17 November 1993
288 - N/A 21 June 1993
287 - Change in situation or address of Registered Office 01 June 1993
288 - N/A 01 June 1993
288 - N/A 01 June 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 05 July 1992
288 - N/A 12 May 1992
288 - N/A 04 December 1991
AA - Annual Accounts 04 December 1991
363b - Annual Return 04 December 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
288 - N/A 24 September 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 29 November 1989
288 - N/A 20 November 1989
287 - Change in situation or address of Registered Office 20 November 1989
AA - Annual Accounts 17 June 1988
288 - N/A 17 June 1988
363 - Annual Return 17 June 1988
288 - N/A 14 October 1987
AA - Annual Accounts 07 September 1987
363 - Annual Return 07 September 1987
288 - N/A 08 April 1987
288 - N/A 28 February 1987
AA - Annual Accounts 28 October 1986
363 - Annual Return 28 October 1986
NEWINC - New incorporation documents 14 July 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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