37 GREEN PARK MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

37 GREEN PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
37 GREEN PARK MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 12/09/1985 and has the registered number: 01946844. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

37 GREEN PARK MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 GREEN PARK
BA1 1HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAN KENYON Secretary 2023-10-24 CURRENT
MR CARL VINCENT BRODERICK May 1966 British Director 1996-10-31 CURRENT
MR HUGO ELLIOTT Feb 1984 British Director 2020-12-10 CURRENT
MR DAN KENYON Sep 1987 British Director 2015-12-04 CURRENT
MR MATTHEW GRABHAM Oct 1968 British Director 2023-07-28 CURRENT
DR JOHN ANTHONY GRABHAM Dec 1963 British Director 2023-07-28 CURRENT
MR JIA XU Feb 1981 British Director 2010-05-14 UNTIL 2015-12-04 RESIGNED
MR HECTOR MC KILLGAN British Director RESIGNED
MRS RUTH ELIZABETH SIMPSON Jul 1962 British Director 2006-11-02 UNTIL 2023-07-27 RESIGNED
MR ROBERT CHRISTOPHER JOHN DRAPER Mar 1946 British Secretary RESIGNED
JOYCE DOREEN BLOOMFIELD British Secretary RESIGNED
MR ROBERT CHRISTOPHER JOHN DRAPER Mar 1946 British Secretary 2007-01-02 UNTIL 2009-07-11 RESIGNED
MR PETER HUDSON MARSHALL British Secretary 2009-07-11 UNTIL 2010-05-14 RESIGNED
JOYCE DOREEN BLOOMFIELD British Director RESIGNED
MARK PHILIP BRODERICK Jul 1964 British Director 1993-07-01 UNTIL 1996-10-31 RESIGNED
MR ROBERT CHRISTOPHER JOHN DRAPER Mar 1946 British Director RESIGNED
MR JERRY DENNIS GLENWRIGHT Feb 1962 British Director RESIGNED
JOHN DAVID LINKMAN Oct 1966 British Director RESIGNED
MR PETER HUDSON MARSHALL British Director 1997-08-01 UNTIL 2010-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Anthony Grabham 2023-07-29 12/1963 East Grinstead   Significant influence or control
Mr Matthew Grabham 2023-07-29 10/1968 Kettering   Significant influence or control
Mrs Ruth Elizabeth Simpson 2016-04-06 - 2023-07-27 7/1962 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 37 GREEN PARK MANAGEMENT COMPANY LIMITED 2023-07-25 31-03-2023 £5 equity
Micro-entity Accounts - 37 GREEN PARK MANAGEMENT COMPANY LIMITED 2022-12-21 31-03-2022 £5 equity
37 Green Park Management Company Limited - Period Ending 2021-03-31 2021-08-05 31-03-2021 £5 equity
37 Green Park Management Company Limited - Period Ending 2020-03-31 2020-06-12 31-03-2020 £5 equity
37 Green Park Management Company Limited - Period Ending 2019-03-31 2019-06-18 31-03-2019 £5 equity
37 Green Park Management Company Limited - Period Ending 2018-03-31 2018-04-26 31-03-2018 £5 equity
37 Green Park Management Company Limited - Period Ending 2017-03-31 2017-06-21 31-03-2017 £5 equity
37_GREEN_PARK_MANAGEMENT_ - Accounts 2015-05-12 31-03-2015 £5 Cash £5 equity

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28 GREEN PARK (BATH) LIMITED SOMERSET Active MICRO ENTITY 98000 - Residents property management
35/36 GREEN PARK (BATH) LIMITED AVON Active TOTAL EXEMPTION FULL 98000 - Residents property management
TWENTY GREEN PARK (BATH) MANAGEMENT COMPANY LIMITED SOMERSET Active TOTAL EXEMPTION FULL 98000 - Residents property management
38 GREEN PARK BATH (MANAGEMENT) LIMITED Active UNAUDITED ABRIDGED 98000 - Residents property management
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34 GREEN PARK MANAGEMENT COMPANY (BATH) LIMITED BATH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COBALT CAPITAL LIMITED BATH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLOUD CONSULT LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management