Greenacres Management Company (Ewell) Limited

Company Name	Greenacres Management Company (Ewell) Limited
Company Status	Active
Company Number	03325278
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 February 1997(27 years, 1 month 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	Clive Gilbert
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(8 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	John Burberry Mares
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(8 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Athena Marie Rhodes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(8 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Jonathan Charles Fidler
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(8 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Brian Arnold
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Miss Beng Kim Saw
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	GCS Estate Management Ltd (Corporation)
Status	Current
Appointed	25 August 2015(18 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ

Director Name	Pamela Gilchriest
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Brambletye Hartfield Road Cowden Kent TN8 7HF

Director Name	Miss Beng Kim Saw
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 15 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Fairfax Avenue Ewell Epsom Surrey KT17 2QQ

Director Name	Gillian Elizabeth Wilson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(2 years, 6 months after company formation)
Appointment Duration	1 month (resigned 22 October 1999)
Role	Headteacher
Correspondence Address	66 Fairfax Avenue Ewell Epsom Surrey KT17 2QQ

Secretary Name	Julia Cox
Nationality	British
Status	Resigned
Appointed	16 September 1999(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 15 February 2000)
Role	Housewife
Correspondence Address	41 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Duncan Broe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2004)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Wisley Road Andover Hampshire SP10 3UQ

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr Philip Francis Christopher Brown
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Gayhurst Close Rainham Kent ME8 9EA

Director Name	Ian Keith Ross
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(8 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Alan Christopher Collie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2005)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Location

Registered Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

9 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
1 December 2020	Appointment of Mr Alan Christopher Collie as a director on 19 September 2020 (2 pages)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
20 August 2019	Appointment of Mr Brian Arnold as a director on 20 August 2019 (2 pages)
23 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
4 September 2017	Termination of appointment of Ian Keith Ross as a director on 11 August 2017 (1 page)
4 September 2017	Termination of appointment of Ian Keith Ross as a director on 11 August 2017 (1 page)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 April 2016	Annual return made up to 27 February 2016 no member list (4 pages)
8 April 2016	Annual return made up to 27 February 2016 no member list (4 pages)
26 February 2016	Appointment of Gcs Estate Management Ltd as a secretary on 25 August 2015 (2 pages)
26 February 2016	Appointment of Gcs Estate Management Ltd as a secretary on 25 August 2015 (2 pages)
26 February 2016	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
26 February 2016	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
6 January 2016	Secretary's details changed for G C S Property Management Limited on 9 September 2015 (1 page)
6 January 2016	Secretary's details changed for G C S Property Management Limited on 9 September 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 February 2015	Annual return made up to 27 February 2015 no member list (4 pages)
27 February 2015	Annual return made up to 27 February 2015 no member list (4 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
27 February 2014	Annual return made up to 27 February 2014 no member list (4 pages)
27 February 2014	Annual return made up to 27 February 2014 no member list (4 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
27 February 2013	Annual return made up to 27 February 2013 no member list (4 pages)
27 February 2013	Annual return made up to 27 February 2013 no member list (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 March 2012	Annual return made up to 27 February 2012 no member list (4 pages)
1 March 2012	Annual return made up to 27 February 2012 no member list (4 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 March 2011	Annual return made up to 27 February 2011 no member list (4 pages)
1 March 2011	Annual return made up to 27 February 2011 no member list (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 March 2010	Secretary's details changed for G C S Property Management Limited on 26 February 2010 (2 pages)
11 March 2010	Annual return made up to 27 February 2010 no member list (4 pages)
11 March 2010	Director's details changed for Clive Gilbert on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Athena Marie Rhodes on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Jonathan Charles Fidler on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Athena Marie Rhodes on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Clive Gilbert on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Ian Keith Ross on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for John Burberry Mares on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Jonathan Charles Fidler on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Ian Keith Ross on 26 February 2010 (2 pages)
11 March 2010	Secretary's details changed for G C S Property Management Limited on 26 February 2010 (2 pages)
11 March 2010	Annual return made up to 27 February 2010 no member list (4 pages)
11 March 2010	Director's details changed for John Burberry Mares on 26 February 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 March 2009	Secretary's change of particulars / g c s property management LIMITED / 26/02/2009 (1 page)
4 March 2009	Annual return made up to 27/02/09 (3 pages)
4 March 2009	Annual return made up to 27/02/09 (3 pages)
4 March 2009	Secretary's change of particulars / g c s property management LIMITED / 26/02/2009 (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 April 2008	Annual return made up to 27/02/08 (3 pages)
30 April 2008	Annual return made up to 27/02/08 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 March 2007	Annual return made up to 27/02/07 (2 pages)
20 March 2007	Annual return made up to 27/02/07 (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 March 2006	Annual return made up to 27/02/06 (2 pages)
27 March 2006	Annual return made up to 27/02/06 (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 47 castle street reading RG1 7SR (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: 47 castle street reading RG1 7SR (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
4 March 2005	Annual return made up to 27/02/05 (4 pages)
4 March 2005	Annual return made up to 27/02/05 (4 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 March 2004	Annual return made up to 27/02/04 (4 pages)
3 March 2004	Annual return made up to 27/02/04 (4 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 March 2003	Annual return made up to 27/02/03 (4 pages)
7 March 2003	Annual return made up to 27/02/03 (4 pages)
12 November 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
12 November 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
28 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
28 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
25 February 2002	Annual return made up to 27/02/02 (3 pages)
25 February 2002	Annual return made up to 27/02/02 (3 pages)
20 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
20 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
14 March 2001	Annual return made up to 27/02/01 (3 pages)
14 March 2001	Annual return made up to 27/02/01 (3 pages)
3 January 2001	Accounts for a dormant company made up to 28 February 2000 (3 pages)
3 January 2001	Accounts for a dormant company made up to 28 February 2000 (3 pages)
6 March 2000	Annual return made up to 27/02/00 (3 pages)
6 March 2000	Annual return made up to 27/02/00 (3 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (3 pages)
24 February 2000	New director appointed (3 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
30 January 2000	Accounts for a dormant company made up to 28 February 1999 (3 pages)
30 January 2000	Accounts for a dormant company made up to 28 February 1999 (3 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
22 April 1999	Annual return made up to 27/02/99 (6 pages)
22 April 1999	Annual return made up to 27/02/99 (6 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
1 December 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
1 December 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
17 February 1998	Annual return made up to 27/02/98 (4 pages)
17 February 1998	Annual return made up to 27/02/98 (4 pages)
2 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
27 February 1997	Incorporation (18 pages)
27 February 1997	Incorporation (18 pages)

Greenacres Management Company (Ewell) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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