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GREENLEAF HOUSE MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenleaf House Management Services Limited. The company was founded 36 years ago and was given the registration number 02178465. The firm's registered office is in . You can find them at 21a The Service Road, Potters Bar Herts, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREENLEAF HOUSE MANAGEMENT SERVICES LIMITED
Company Number:02178465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:21a The Service Road, Potters Bar Herts, EN6 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corby Towers Colemanstairs Road, Epple Bay Avenue, Birchington, CT7 9HR

Secretary24 August 2002Active
Corby Towers Colemanstairs Road, Epple Bay Avenue, Birchington, CT7 9HR

Director24 August 2002Active
2 Bushyleafe Cottages, Redlands Lane Crondal, Farnham, GU10 5AR

Director24 August 2002Active
Theobalds Manor, Old Park Ride, Waltham Cross, EN7 5HX

Secretary-Active
Essendon House, Essendon, Hatfield, AL9 6AR

Director-Active
Theobalds Manor, Old Park Ride, Waltham Cross, EN7 5HX

Director-Active

People with Significant Control

Mr Roger Newland
Notified on:24 September 2016
Status:Active
Date of birth:May 1934
Nationality:British
Address:21a The Service Road, EN6 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Katherine Barbara Newland
Notified on:24 September 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:21a The Service Road, EN6 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Sarah May Walker
Notified on:24 September 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:21a The Service Road, EN6 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type unaudited abridged.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type unaudited abridged.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-07-27Accounts

Accounts with accounts type total exemption small.

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