GREEN MEADOW RESIDENTS ASSOCIATION LIMITED

Profile GREEN MEADOW RESIDENTS ASSOCIATION LIMITED

Actual on 01.04.2021
Company name
GREEN MEADOW RESIDENTS ASSOCIATION LIMITED
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Company number
01583170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 August 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
5 IMPERIAL COURT, LAPORTE WAY, BEDFORDSHIRE, LUTON, LU4 8FE
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PSC and Officers GREEN MEADOW RESIDENTS ASSOCIATION LIMITED

Officers

(as of 19.09.2020)

DENES, Hajnalka
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: 5 Imperial Court Laporte Way, Luton, Bedfordshire, LU4 8FE
Nationality: Hungarian
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: England
COOKE, Andrew Charles
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Friday, 03 March 2017
Correspondence address: 5 Imperial Court Laporte Way, Luton, England, Bedfordshire, LU4 8FE
Nationality: Other
Role: Secretary
COOKE, Andy
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Friday, 03 March 2017
Correspondence address: 5 Imperial Court Laporte Way, Luton, England, Bedfordshire, LU4 8FE
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Transport Manager
Country of residence: United Kingdom
DARBINSON, Michael Graham
Status: Not active
Appointed on: Friday, 05 February 2010
Resigned on: Friday, 30 January 2015
Correspondence address: 5 Imperial Court Laporte Way, Luton, England, Bedfordshire, LU4 8FE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLIVANT, Martin Carl David
Status: Not active
Appointed on: Monday, 22 September 2003
Resigned on: Monday, 01 March 2004
Correspondence address: 8 Buchanan Court, Buchanan Drive, Luton, Bedfordshire, LU2 0SA
Role: Secretary
OLIVANT, Martin Carl David
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Monday, 01 March 2004
Correspondence address: 8 Buchanan Court, Buchanan Drive, Luton, Bedfordshire, LU2 0SA
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Service Engineer
HOPKINS, Andrew
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Monday, 07 December 1998
Correspondence address: 7 Buchanan Court, Buchanan Drive, Luton, Bedfordshire, LU2 0SA
Role: Secretary
HOPKINS, Andrew
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Monday, 07 December 1998
Correspondence address: 7 Buchanan Court, Buchanan Drive, Luton, Bedfordshire, LU2 0SA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Telephone Engineer
BAKER, Ian Robert
Status: Not active
Appointed on: Sunday, 21 October 2007
Resigned on: Monday, 08 June 2020
Correspondence address: 5 Imperial Court Laporte Way, Luton, England, Bedfordshire, LU4 8FE
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Retired
Country of residence: England
SMITH, Kim Susan
Status: Not active
Resigned on: Monday, 16 January 1995
Correspondence address: 4 Buchanan Court, Buchanan Drive, Luton, Beds, LU2 0SA
Role: Secretary
SMITH, Kim Susan
Status: Not active
Resigned on: Monday, 16 January 1995
Correspondence address: 4 Buchanan Court, Buchanan Drive, Luton, Beds, LU2 0SA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Sales Representative
ROBERTS, Sandra
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Monday, 20 July 1998
Correspondence address: 8 Buchanan Court, Buchanan Drive, Luton, Bedfordshire, LU2 0SA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Nanny
MORRIS, Sarah Jean
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Monday, 22 September 2003
Correspondence address: 8 Buchanan Court, Buchanan Drive, Luton, Bedfordshire, LU2 0SA
Role: Secretary
CURRIE, Christine Margaret
Status: Not active
Appointed on: Wednesday, 22 July 1998
Resigned on: Monday, 31 December 2001
Correspondence address: 8 Buchanan Court, Buchanan Drive, Luton, Bedfordshire, LU2 0SA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Product Co Ordinator
DOYLE, Kenneth William
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 31 December 2001
Correspondence address: 5 Buchanan Court, Buchanan Drive, Luton, LU2 0SA
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Manager
MOREY, Timothy George
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Saturday, 01 May 2004
Correspondence address: 1 Buchanan Court, Buchanan Drive, Luton, LU2 0SA
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Driver
LUCK, Lorna Martine
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Sunday, 09 May 2004
Correspondence address: 10 Buchanan Court, Buchanan Drive, Luton, Bedfordshire, LU2 0SA
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Teacher
HERNANDEZ, Sonia
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Thursday, 26 March 2009
Correspondence address: 11 Buchanan Court Buchanan Drive, Luton, Bedfordshire, LU2 0SA
Role: Secretary
HERNANDEZ, Sonia
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Thursday, 26 March 2009
Correspondence address: 11 Buchanan Court Buchanan Drive, Luton, Bedfordshire, LU2 0SA
Nationality: Spanish
Date of birth: August 1977
Role: Director
Occupation: Cabin Crew
WHALEY, Barbara Kanen
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: 2 Buchanan Court, Luton, Bedfordshire, LU2 0SA
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
DARBINSON, Michael Graham
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Tuesday, 04 March 2008
Correspondence address: 6 Buchanan Court, Buchanan Drive, Luton, LU2 0SA
Role: Secretary
DARBINSON, Michael Graham
Status: Not active
Appointed on: Monday, 07 December 1998
Resigned on: Tuesday, 04 March 2008
Correspondence address: 6 Buchanan Court, Buchanan Drive, Luton, LU2 0SA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Taxi Driver
Country of residence: United Kingdom
DARBINSON, Michael Graham
Status: Not active
Appointed on: Monday, 07 December 1998
Resigned on: Wednesday, 01 May 2002
Correspondence address: 6 Buchanan Court, Buchanan Drive, Luton, LU2 0SA
Role: Secretary
JONES, Gareth Evan Lloyd
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Wednesday, 31 January 2007
Correspondence address: 17 Windermere Close, Flitwick, Bedfordshire, MK45 1NQ
Role: Secretary
JONES, Gareth Evan Lloyd
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Wednesday, 31 January 2007
Correspondence address: 17 Windermere Close, Flitwick, Bedfordshire, MK45 1NQ
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement