Greenbank Management Association (Chingford) Limited

Company Name	Greenbank Management Association (Chingford) Limited
Company Status	Active
Company Number	01922415
Category	Private Limited Company
Incorporation Date	13 June 1985(38 years, 10 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	Brian Jackson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 February 1997(11 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	137 Station Road Chingford London E4 6AG

Director Name	James Emms
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 February 1997(11 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	London Cab Driver
Country of Residence	England
Correspondence Address	137 Station Road Chingford London E4 6AG

Director Name	Mr Peter Francis Woodrow
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(31 years, 9 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	137 Station Road Chingford London E4 6AG

Director Name	Mr Peter James Sullivan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Station Road Chingford London E4 6AG

Secretary Name	Ms Ayomide Oketunji
Status	Current
Appointed	06 December 2020(35 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	137 Station Road Chingford London E4 6AG

Director Name	Mrs Susan Jennifer Cooper
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 1994)
Role	Assistant To Financial Director
Correspondence Address	2 Greenbank Close Chingford London E4 6TT

Director Name	Mr Peter Francis Woodrow
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(7 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (resigned 15 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Secretary Name	Mr Terence William Waghorne
Nationality	British
Status	Resigned
Appointed	29 October 1992(7 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	27 Greenbank Close Chingford London E4 6TT

Director Name	Mrs Joan Ackland
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1997)
Role	Shop Assistant
Correspondence Address	9 Greenbank Close Chingford London E4 6TT

Director Name	Mrs Lilian Hart
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 1997)
Role	Company Director
Correspondence Address	4 Greenbank Close Chingford London E4 6TT

Director Name	Mr Terence William Waghorne
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2000)
Role	Flooring Contractor
Correspondence Address	27 Greenbank Close Chingford London E4 6TT

Director Name	Brenda Galley
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(14 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Secretary Name	Brenda Galley
Nationality	British
Status	Resigned
Appointed	07 February 2000(14 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Peter Ashmore Ireland
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(17 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr Edward Robert Furlong
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr John Stuart Milsom
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(27 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 2017)
Role	It Systems Engineer
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Secretary Name	Mr Malcolm John Ireland
Nationality	British
Status	Resigned
Appointed	22 March 2013(27 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 December 2020)
Role	Company Director
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Giovanni Ruffini
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(30 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr Malcolm John Ireland
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Location

Registered Address	137 Station Road Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Agnes Eithne Una Lynch 3.57% Ordinary
1 at £1	Andrew Stephen Henry Nitek & Jolanta Iwona Nitek 3.57% Ordinary
1 at £1	Desna White 3.57% Ordinary
1 at £1	Edward Robert Furlong & James Mark Furlong 3.57% Ordinary
1 at £1	Executors Of P.a. Ireland 3.57% Ordinary
1 at £1	I. Broughton & E. Chambers 3.57% Ordinary
1 at £1	Iracelli De Souza-santos 3.57% Ordinary
1 at £1	J. West & Peter Ashford 3.57% Ordinary
1 at £1	J.y. Layland & T.m. Lining 3.57% Ordinary
1 at £1	Jack Morgan & Joanne Catherine Morgan 3.57% Ordinary
1 at £1	John Milsom & Karen Johan Harrington 3.57% Ordinary
1 at £1	K.t. Khan 3.57% Ordinary
1 at £1	Maria Shaw 3.57% Ordinary
1 at £1	Miss S. Kanaouri 3.57% Ordinary
1 at £1	Mr B. Coulson 3.57% Ordinary
1 at £1	Mr Diane Carolyn Collings 3.57% Ordinary
1 at £1	Mr J.r. Emms 3.57% Ordinary
1 at £1	Mr P. Woodrow 3.57% Ordinary
1 at £1	Mr R.m.j. Rafill 3.57% Ordinary
1 at £1	Mr S. Chambers 3.57% Ordinary
1 at £1	Mrs B. Galley & Mr P. Galley 3.57% Ordinary
1 at £1	Mrs B. Jackson & Mr B. Jackson 3.57% Ordinary
1 at £1	Mrs P. Loder 3.57% Ordinary
1 at £1	Mrs P.a. Scott & Ms J.m. Newton 3.57% Ordinary
1 at £1	Ms H.k. Nunn & Mr G. Bayntun 3.57% Ordinary
1 at £1	Natasha Rughooputh & Tania Rughooputh 3.57% Ordinary
1 at £1	Paul Haggar 3.57% Ordinary
1 at £1	Peter Terence Weeks 3.57% Ordinary

Financials

Year	2014
Net Worth	£28
Cash	£15,821
Current Liabilities	£15,883

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

7 February 2021	Appointment of Ms Ayomide Oketunji as a secretary on 6 December 2020 (2 pages)
7 February 2021	Termination of appointment of Malcolm John Ireland as a secretary on 6 December 2020 (1 page)
7 February 2021	Confirmation statement made on 29 October 2020 with updates (6 pages)
5 December 2020	Termination of appointment of Malcolm John Ireland as a director on 21 October 2020 (1 page)
5 December 2020	Appointment of Mr Peter James Sullivan as a director on 21 October 2020 (2 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 December 2018	Termination of appointment of Giovanni Ruffini as a director on 19 December 2018 (1 page)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (6 pages)
15 October 2018	Appointment of Mr Malcolm John Ireland as a director on 1 October 2018 (2 pages)
15 October 2018	Termination of appointment of Peter Francis Woodrow as a director on 15 October 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 November 2017	Appointment of Mr Peter Francis Woodrow as a director on 31 March 2017 (2 pages)
20 November 2017	Appointment of Mr Peter Francis Woodrow as a director on 31 March 2017 (2 pages)
17 November 2017	Confirmation statement made on 29 October 2017 with updates (6 pages)
17 November 2017	Confirmation statement made on 29 October 2017 with updates (6 pages)
17 November 2017	Termination of appointment of John Stuart Milsom as a director on 31 March 2017 (1 page)
17 November 2017	Termination of appointment of John Stuart Milsom as a director on 31 March 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (8 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (8 pages)
27 May 2016	Appointment of Giovanni Ruffini as a director on 22 March 2016 (3 pages)
27 May 2016	Appointment of Giovanni Ruffini as a director on 22 March 2016 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 28 (8 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 28 (8 pages)
25 June 2015	Termination of appointment of Edward Robert Furlong as a director on 31 March 2015 (2 pages)
25 June 2015	Termination of appointment of Edward Robert Furlong as a director on 31 March 2015 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 28 (8 pages)
20 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 28 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 28 (8 pages)
26 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 28 (8 pages)
26 November 2013	Termination of appointment of Brenda Galley as a secretary (1 page)
26 November 2013	Termination of appointment of Brenda Galley as a secretary (1 page)
26 November 2013	Director's details changed for Mr John Stuart Milsom on 29 October 2013 (2 pages)
26 November 2013	Director's details changed for Mr John Stuart Milsom on 29 October 2013 (2 pages)
26 November 2013	Termination of appointment of Brenda Galley as a director (1 page)
26 November 2013	Termination of appointment of Brenda Galley as a director (1 page)
23 April 2013	Appointment of Mr John Stuart Milsom as a director (3 pages)
23 April 2013	Appointment of Mr Malcolm John Ireland as a secretary (3 pages)
23 April 2013	Appointment of Mr John Stuart Milsom as a director (3 pages)
23 April 2013	Appointment of Mr Malcolm John Ireland as a secretary (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Appointment of Mr Edward Robert Furlong as a director (2 pages)
13 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Appointment of Mr Edward Robert Furlong as a director (2 pages)
13 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Termination of appointment of Peter Ireland as a director (1 page)
8 November 2011	Termination of appointment of Peter Ireland as a director (1 page)
8 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Director's details changed for James Emms on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Brian Jackson on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Brenda Galley on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Peter Francis Woodrow on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Peter Ashmore Ireland on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Francis Woodrow on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Peter Ashmore Ireland on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
1 December 2009	Director's details changed for Brenda Galley on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
1 December 2009	Secretary's details changed for Brenda Galley on 1 October 2009 (1 page)
1 December 2009	Director's details changed for James Emms on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Francis Woodrow on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Brenda Galley on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Peter Ashmore Ireland on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Brenda Galley on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Brenda Galley on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Brian Jackson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for James Emms on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Brian Jackson on 1 October 2009 (2 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008	Return made up to 29/10/08; change of members (7 pages)
18 November 2008	Return made up to 29/10/08; change of members (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Return made up to 29/10/07; change of members (10 pages)
13 November 2007	Return made up to 29/10/07; change of members (10 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 November 2005	Return made up to 29/10/05; no change of members (8 pages)
8 November 2005	Return made up to 29/10/05; no change of members (8 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 November 2004	Return made up to 29/10/04; change of members (8 pages)
12 November 2004	Return made up to 29/10/04; change of members (8 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 December 2003	Return made up to 29/10/03; full list of members (14 pages)
4 December 2003	Return made up to 29/10/03; full list of members (14 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 November 2002	Return made up to 29/10/02; change of members (8 pages)
15 November 2002	Return made up to 29/10/02; change of members (8 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 November 2001	Return made up to 29/10/01; full list of members (16 pages)
29 November 2001	Return made up to 29/10/01; full list of members (16 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	Full accounts made up to 31 March 1999 (8 pages)
20 January 2000	Full accounts made up to 31 March 1999 (8 pages)
22 December 1999	Return made up to 29/10/99; change of members (7 pages)
22 December 1999	Return made up to 29/10/99; change of members (7 pages)
6 October 1999	Return made up to 29/10/98; change of members (6 pages)
6 October 1999	Return made up to 29/10/98; change of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Return made up to 29/10/97; full list of members (9 pages)
24 March 1998	Return made up to 29/10/97; full list of members (9 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Return made up to 29/10/96; full list of members (7 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Return made up to 29/10/96; full list of members (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 March 1996	Full accounts made up to 31 March 1995 (8 pages)
27 March 1996	Full accounts made up to 31 March 1995 (8 pages)
19 February 1996	Return made up to 29/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 1996	Return made up to 29/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 1996	Return made up to 29/10/94; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
7 February 1996	Return made up to 29/10/94; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
13 June 1985	Incorporation (13 pages)
13 June 1985	Incorporation (13 pages)

Greenbank Management Association (Chingford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London