UKBizDB.co.uk

GREENWAYS (PYRFORD ROAD) MANAGEMENT CO. LIMITED

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

This company is commonly known as Greenways (pyrford Road) Management Co. Limited. The company was founded 45 years ago and was given the registration number 01378352. The firm's registered office is in WEST BYFLEET. You can find them at Greenways, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:GREENWAYS (PYRFORD ROAD) MANAGEMENT CO. LIMITED
Company Number:01378352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Greenways, Pyrford Road, West Byfleet, Surrey, KT14 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Greenways, Pyrford Road, West Byfleet, England, KT14 6QS

Director12 May 2017Active
Flat 1 Greenways, Pyrford Road, West Byfleet, KT14 6QS

Secretary03 March 1997Active
Flat 4 Greenways, Pyrford Road, West Byfleet, KT14 6QS

Secretary28 April 1996Active
Flat 1, Pyrford Road, West Byfleet, KT14 6QS

Secretary-Active
Flat 2 Greenways, West Byfleet, KT14 6QS

Secretary05 June 2000Active
Flat 5, Greenways, Pyrford Road, West Byfleet, England, KT14 6QS

Secretary12 May 2017Active
Flat 5 Greenways, Pyrford Road, West Byfleet, KT14 6QS

Secretary24 April 2003Active
27, Sandy Lane, Sandy Lane, Woking, England, GU22 8BA

Secretary24 November 2009Active
Flat 1 Greenways, Pyrford Road, West Byfleet, KT14 6QS

Director03 March 1997Active
Flat 3 Greenways, Pyrford Road, West Byfleet, KT14 6QS

Director22 February 2002Active
Flat 1, Pyrford Road, West Byfleet, KT14 6QS

Director-Active
Flat 2 Greenways, West Byfleet, KT14 6QS

Director-Active
Flat 5 Greenways, Pyrford Road, West Byfleet, KT14 6QS

Director24 April 2003Active
Flat 5 Greenways, Pyrford Road, West Byfleet, KT14 6QS

Director04 February 1998Active
27, Sandy Lane, Woking, England, GU22 8BA

Director23 November 2009Active

People with Significant Control

Mrs Amy Oxley
Notified on:25 May 2017
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Greenways, Pyrford Road, West Byfleet, England, KT14 6QS
Nature of control:
  • Right to appoint and remove directors
Mrs Donna Marie Wilson
Notified on:25 September 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:27, Sandy Lane, Woking, England, GU22 8BA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Officers

Termination secretary company with name termination date.

Download
2020-08-17Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Accounts

Accounts with accounts type micro entity.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type micro entity.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Address

Change sail address company with old address new address.

Download
2017-09-28Persons with significant control

Cessation of a person with significant control.

Download
2017-09-27Persons with significant control

Notification of a person with significant control.

Download
2017-09-27Address

Move registers to registered office company with new address.

Download
2017-05-24Officers

Appoint person director company with name date.

Download
2017-05-24Officers

Termination director company with name termination date.

Download
2017-05-24Officers

Appoint person secretary company with name date.

Download
2017-05-24Officers

Termination secretary company with name termination date.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.