Greenland Residents Management Company Limited

Company Name	Greenland Residents Management Company Limited
Company Status	Active
Company Number	01680060
Category	Private Limited Company
Incorporation Date	22 November 1982(41 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alan Henry Soden
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 June 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	39 Greenlands Court Maidenhead Berkshire SL6 5HF

Director Name	Mr Geoffrey John Mills
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 May 2003(20 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	E M T
Country of Residence	England
Correspondence Address	27 Greenlands Court Blenheim Road Maidenhead Berkshire SL6 5HF

Director Name	Cheryl Amanda Scowen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(25 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Reception Manager
Country of Residence	United Kingdom
Correspondence Address	2 Greenlands Court Sunderland Road Maidenhead Berkshire SL6 5HH

Director Name	Ms Paula Marie James
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Catering Assistant
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	ABC Block Management Ltd (Corporation)
Status	Current
Appointed	15 February 2019(36 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mr William David Cherry
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 1996)
Role	Supervisor
Correspondence Address	25 Greenlands Court Maidenhead Berkshire SL6 5HF

Director Name	Mrs Effie Rogers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(8 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 March 2006)
Role	Administrator
Correspondence Address	25 Greenlands Court Maidenhead Berkshire SL6 5HF

Director Name	Mrs Jane Wilson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 1995)
Role	General Assistant
Correspondence Address	37 Greenlands Court Maidenhead Berkshire SL6 5HF

Secretary Name	Mrs Effie Rogers
Nationality	British
Status	Resigned
Appointed	03 June 1991(8 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	25 Greenlands Court Maidenhead Berkshire SL6 5HF

Director Name	Mr Aidan James Potter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 November 1996)
Role	Barman
Correspondence Address	2 Greenlands Court Sunderland Road Maidenhead Berkshire SL6 5HH

Director Name	Hazel Dawn Bailey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2001)
Role	Technical Author
Correspondence Address	27 Greenlands Court Blenhiem Road Maidenhead Berkshire SL6 5HF

Director Name	Mr David James Markham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(13 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 August 2007)
Role	Courier
Correspondence Address	4 Greenlands Court Blenheim Road Maidenhead Berkshire SL6 5HH

Director Name	Ian Lloyd Glover
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 September 2001)
Role	Civil Servant
Correspondence Address	2 Greenlands Court Sunderland Road Maidenhead Berkshire SL6 5HH

Director Name	Marilyn Ann Markham
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 May 2003)
Role	Retired
Correspondence Address	4 Greenlands Court Sunderland Road Maidenhead Berkshire SL6 5HH

Director Name	Ian Roger Hill
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(20 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 2007)
Role	Software Engineer
Correspondence Address	2 Greenlands Court Sunderland Road Maidenhead Berkshire SL6 5HH

Secretary Name	Mr Christopher James Leete
Nationality	British
Status	Resigned
Appointed	29 March 2006(23 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Victoria Street Windsor Berkshire SL4 1EH

Director Name	Mr Jonathan Peter Niker
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(31 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 August 2020)
Role	Lead Operator
Country of Residence	England
Correspondence Address	4 Greenlands Court Sunderland Road Maidenhead Berkshire SL6 5HH

Secretary Name	Leete Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 February 2015(32 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 February 2019)
Correspondence Address	77 Victoria Street Windsor Berkshire SL4 1EH

Location

Registered Address	179 Station Road Edgware HA8 7JX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Cheryl Amanda Scowen 6.67% Ordinary
1 at £1	D.p. Dipper 6.67% Ordinary
1 at £1	G.j. Mills 6.67% Ordinary
1 at £1	H. Mitchla 6.67% Ordinary
1 at £1	Helen Claire Martin 6.67% Ordinary
1 at £1	Jinxia Dai 6.67% Ordinary
1 at £1	Jonathan Peter Niker 6.67% Ordinary
1 at £1	Miss K.j. Darke & Mr M.j. Patermaster 6.67% Ordinary
1 at £1	Mr A.h. Soden 6.67% Ordinary
1 at £1	Mr N.j. Hopper 6.67% Ordinary
1 at £1	Mr P.a. Trotman & Mrs J.a. Trotman 6.67% Ordinary
1 at £1	Mrs Bradley & Mr Bradley 6.67% Ordinary
1 at £1	Mrs Caron Marie Blain 6.67% Ordinary
1 at £1	Mrs Tekchandani & P. Tekchandani 6.67% Ordinary
1 at £1	Stepen Linton Cronbach 6.67% Ordinary

Financials

Year	2014
Net Worth	£15
Current Liabilities	£2,049

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

3 November 2020	Accounts for a dormant company made up to 25 March 2020 (7 pages)
13 August 2020	Termination of appointment of Jonathan Peter Niker as a director on 13 August 2020 (1 page)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 25 March 2019 (6 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
15 February 2019	Appointment of Abc Block Management Ltd as a secretary on 15 February 2019 (2 pages)
15 February 2019	Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 179 Station Road Edgware HA8 7JX on 15 February 2019 (1 page)
15 February 2019	Termination of appointment of Leete Secretarial Services Limited as a secretary on 15 February 2019 (1 page)
26 October 2018	Micro company accounts made up to 25 March 2018 (6 pages)
12 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 25 March 2017 (7 pages)
27 October 2017	Micro company accounts made up to 25 March 2017 (7 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
30 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 15 (8 pages)
30 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 15 (8 pages)
4 May 2016	Total exemption full accounts made up to 25 March 2016 (10 pages)
4 May 2016	Total exemption full accounts made up to 25 March 2016 (10 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 15 (8 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 15 (8 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 15 (8 pages)
6 May 2015	Total exemption full accounts made up to 25 March 2015 (10 pages)
6 May 2015	Total exemption full accounts made up to 25 March 2015 (10 pages)
19 February 2015	Termination of appointment of Christopher James Leete as a secretary on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Christopher James Leete as a secretary on 19 February 2015 (1 page)
19 February 2015	Appointment of Leete Secretarial Services Limited as a secretary on 19 February 2015 (2 pages)
19 February 2015	Appointment of Leete Secretarial Services Limited as a secretary on 19 February 2015 (2 pages)
12 November 2014	Total exemption full accounts made up to 25 March 2014 (10 pages)
12 November 2014	Total exemption full accounts made up to 25 March 2014 (10 pages)
11 November 2014	Appointment of Mr Jonathan Peter Niker as a director on 1 September 2014 (2 pages)
11 November 2014	Appointment of Mr Jonathan Peter Niker as a director on 1 September 2014 (2 pages)
11 November 2014	Appointment of Mr Jonathan Peter Niker as a director on 1 September 2014 (2 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 15 (8 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 15 (8 pages)
10 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 15 (8 pages)
3 October 2013	Total exemption small company accounts made up to 25 March 2013 (13 pages)
3 October 2013	Total exemption small company accounts made up to 25 March 2013 (13 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (8 pages)
1 May 2012	Accounts for a dormant company made up to 25 March 2012 (4 pages)
1 May 2012	Accounts for a dormant company made up to 25 March 2012 (4 pages)
20 December 2011	Accounts for a dormant company made up to 25 March 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 25 March 2011 (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
9 February 2011	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 9 February 2011 (1 page)
17 December 2010	Accounts for a dormant company made up to 25 March 2010 (5 pages)
17 December 2010	Accounts for a dormant company made up to 25 March 2010 (5 pages)
17 June 2010	Director's details changed for Geoffrey John Mills on 3 June 2010 (2 pages)
17 June 2010	Director's details changed for Geoffrey John Mills on 3 June 2010 (2 pages)
17 June 2010	Director's details changed for Cheryl Amanda Scowen on 3 June 2010 (2 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (12 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (12 pages)
17 June 2010	Director's details changed for Mr Alan Henry Soden on 3 June 2010 (2 pages)
17 June 2010	Director's details changed for Geoffrey John Mills on 3 June 2010 (2 pages)
17 June 2010	Director's details changed for Cheryl Amanda Scowen on 3 June 2010 (2 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (12 pages)
17 June 2010	Director's details changed for Mr Alan Henry Soden on 3 June 2010 (2 pages)
17 June 2010	Director's details changed for Cheryl Amanda Scowen on 3 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Alan Henry Soden on 3 June 2010 (2 pages)
19 December 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
19 December 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
8 June 2009	Return made up to 03/06/09; full list of members (10 pages)
8 June 2009	Return made up to 03/06/09; full list of members (10 pages)
27 January 2009	Total exemption small company accounts made up to 25 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 25 March 2008 (4 pages)
28 October 2008	Director appointed cheryl amanda scowen (2 pages)
28 October 2008	Director appointed cheryl amanda scowen (2 pages)
11 June 2008	Return made up to 03/06/08; full list of members (11 pages)
11 June 2008	Return made up to 03/06/08; full list of members (11 pages)
9 September 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
9 September 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
20 June 2007	Return made up to 03/06/07; full list of members (7 pages)
20 June 2007	Return made up to 03/06/07; full list of members (7 pages)
27 June 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (14 pages)
27 June 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (14 pages)
26 May 2006	Total exemption small company accounts made up to 25 March 2006 (3 pages)
26 May 2006	Total exemption small company accounts made up to 25 March 2006 (3 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Registered office changed on 18/04/06 from: the summit 2 castle hill terrace maidenhead berkshire SL6 4JP (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Registered office changed on 18/04/06 from: the summit 2 castle hill terrace maidenhead berkshire SL6 4JP (1 page)
6 March 2006	Full accounts made up to 25 March 2005 (8 pages)
6 March 2006	Full accounts made up to 25 March 2005 (8 pages)
11 August 2005	Return made up to 03/06/05; full list of members (14 pages)
11 August 2005	Return made up to 03/06/05; full list of members (14 pages)
2 August 2004	Return made up to 03/06/04; full list of members (14 pages)
2 August 2004	Return made up to 03/06/04; full list of members (14 pages)
21 June 2004	Full accounts made up to 25 March 2004 (8 pages)
21 June 2004	Full accounts made up to 25 March 2004 (8 pages)
16 January 2004	Return made up to 03/06/03; full list of members (14 pages)
16 January 2004	Return made up to 03/06/03; full list of members (14 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Full accounts made up to 25 March 2003 (8 pages)
7 October 2003	Full accounts made up to 25 March 2003 (8 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
25 September 2002	Return made up to 03/06/02; full list of members (13 pages)
25 September 2002	Return made up to 03/06/02; full list of members (13 pages)
1 July 2002	Full accounts made up to 25 March 2002 (8 pages)
1 July 2002	Full accounts made up to 25 March 2002 (8 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
18 June 2001	Return made up to 03/06/01; full list of members (14 pages)
18 June 2001	Return made up to 03/06/01; full list of members (14 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 25 March 2001 (8 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 25 March 2001 (8 pages)
22 December 2000	Full accounts made up to 25 March 2000 (8 pages)
22 December 2000	Full accounts made up to 25 March 2000 (8 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 August 1999	Return made up to 03/06/99; change of members (8 pages)
4 August 1999	Return made up to 03/06/99; change of members (8 pages)
4 August 1999	Registered office changed on 04/08/99 from: winterhill house station approach marlow buckinghamshire SL7 1NT (1 page)
4 August 1999	Registered office changed on 04/08/99 from: winterhill house station approach marlow buckinghamshire SL7 1NT (1 page)
2 June 1999	Full accounts made up to 25 March 1999 (8 pages)
2 June 1999	Full accounts made up to 25 March 1999 (8 pages)
5 February 1999	Return made up to 03/06/98; full list of members (8 pages)
5 February 1999	Return made up to 03/06/98; full list of members (8 pages)
18 September 1998	Registered office changed on 18/09/98 from: the summit 2 castle hill terrace maidenhead berkshire SL6 4JP (1 page)
18 September 1998	Registered office changed on 18/09/98 from: the summit 2 castle hill terrace maidenhead berkshire SL6 4JP (1 page)
11 May 1998	Full accounts made up to 3 March 1998 (8 pages)
11 May 1998	Full accounts made up to 3 March 1998 (8 pages)
11 May 1998	Full accounts made up to 3 March 1998 (8 pages)
13 March 1998	Accounting reference date extended from 03/03/99 to 25/03/99 (1 page)
13 March 1998	Accounting reference date extended from 03/03/99 to 25/03/99 (1 page)
22 September 1997	New director appointed (1 page)
22 September 1997	Return made up to 03/06/97; change of members 363(288) ‐ Director resigned (6 pages)
22 September 1997	Return made up to 03/06/97; change of members 363(288) ‐ Director resigned (6 pages)
22 September 1997	New director appointed (1 page)
1 July 1997	New director appointed (1 page)
1 July 1997	New director appointed (1 page)
17 June 1997	Full accounts made up to 3 March 1997 (8 pages)
17 June 1997	Full accounts made up to 3 March 1997 (8 pages)
17 June 1997	Full accounts made up to 3 March 1997 (8 pages)
21 July 1996	Return made up to 03/06/96; change of members 363(288) ‐ Director resigned (8 pages)
21 July 1996	Return made up to 03/06/96; change of members 363(288) ‐ Director resigned (8 pages)
9 July 1996	Full accounts made up to 3 March 1996 (8 pages)
9 July 1996	Full accounts made up to 3 March 1996 (8 pages)
9 July 1996	Full accounts made up to 3 March 1996 (8 pages)
31 July 1995	Return made up to 03/06/95; full list of members (8 pages)
31 July 1995	Return made up to 03/06/95; full list of members (8 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 November 1982	Incorporation (18 pages)
22 November 1982	Incorporation (18 pages)

Greenland Residents Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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