GREENLAND PROPERTY MANAGEMENT LIMITED

Profile GREENLAND PROPERTY MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
GREENLAND PROPERTY MANAGEMENT LIMITED
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Company number
01597590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 November 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
81 DORKING ROAD, 81 DORKING ROAD, ENGLAND, EPSOM, KT18 7JU
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PSC and Officers GREENLAND PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ANKIEWICZ, Jon Marc
Status: Active
Appointed on: Friday, 18 August 2017
Correspondence address: 79 Dorking Road, Epsom, United Kingdom, Surrey, KT18 7JU
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Construction Manager
Country of residence: United Kingdom
BEUKES, Elizabeth Christina
Status: Active
Appointed on: Saturday, 08 March 2008
Correspondence address: 79 Dorking Road, Epsom, England, Surrey, KT18 7JU
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Scientist
Country of residence: United Kingdom
GERSHON, Oren Daniel
Status: Active
Appointed on: Saturday, 13 April 2019
Correspondence address: 79 Dorking Road 79 Dorking Road, Epsom, England, Surrey, KT18 7JU
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Workplace Manager
Country of residence: England
GILMOUR, Stephen James
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: 79 Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LAW, Olive Eileen
Status: Active
Correspondence address: 79 Dorking Road, Epsom, England, Surrey, KT18 7JU
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
PRANGLEY, Andrew Clark
Status: Active
Appointed on: Friday, 28 January 2011
Correspondence address: 79 Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Lecturer
Country of residence: England
WALLIS, Michael Ian
Status: Active
Appointed on: Thursday, 06 February 2014
Correspondence address: 79 Dorking Road, Epsom, United Kingdom, Surrey, KT18 7JU
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: I.T. Consultant
Country of residence: United Kingdom
WEST, Martin Stephen, Dr
Status: Active
Appointed on: Friday, 14 June 1996
Correspondence address: 79 Dorking Road, Epsom, England, Surrey, KT18 7JU
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Civil Engineer
Country of residence: England
KURK, Anthony Arsene Nubar
Status: Not active
Resigned on: Friday, 02 February 2001
Correspondence address: 81 Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retired
PRANGLEY, Derek Clark
Status: Not active
Resigned on: Friday, 21 January 2011
Correspondence address: 89a Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired
ORRELL, Mary
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Friday, 25 November 2005
Correspondence address: 87 Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
GREEN, Roy Ernest
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Friday, 26 January 2001
Correspondence address: 43 Pitt Place, Church Street, Epsom, Surrey, KT17 4PY
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JOYCE, Karen Elizabeth
Status: Not active
Resigned on: Friday, 26 January 2001
Correspondence address: 11 Harley Close, Lower Bentham, Lancaster, Lancashire, LA2 7HD
Nationality: British
Date of birth: December 1955
Role: Director
ANKIEWICZ, Jon Marc
Status: Not active
Appointed on: Wednesday, 30 August 2017
Resigned on: Monday, 20 August 2018
Correspondence address: 87 Dorking Road Dorking Road, Epsom, England, KT18 7JU
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
REDWAY, Nicholas
Status: Not active
Appointed on: Wednesday, 16 August 2000
Resigned on: Monday, 20 August 2018
Correspondence address: 79 Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Role: Secretary
GREEN, Richard David
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Monday, 28 September 2015
Correspondence address: 79 Dorking Road, Epsom, England, Surrey, KT18 7JU
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
ORRELL, Arthur Goodwin
Status: Not active
Resigned on: Sunday, 10 December 1995
Correspondence address: 87 Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Date of birth: December 1918
Role: Director
Occupation: Retired
PENNELLS, Kevin Michael
Status: Not active
Appointed on: Tuesday, 21 October 2003
Resigned on: Sunday, 11 September 2005
Correspondence address: 81 Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Manager
POLIN, Paul
Status: Not active
Resigned on: Thursday, 01 September 1994
Correspondence address: 37 Rivington Avenue, Woodford Green, Essex, IG8 8LT
Role: Secretary
SMITH, Deborah Jane
Status: Not active
Appointed on: Friday, 21 January 2011
Resigned on: Thursday, 06 February 2014
Correspondence address: 79 Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
EDWARDS, Roy
Status: Not active
Resigned on: Thursday, 20 August 1992
Correspondence address: 83 Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Sales Director
SMITH, Ann Forshaw
Status: Not active
Resigned on: Tuesday, 11 January 2011
Correspondence address: 85 Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
WOODHAMS, Kenneth Paul
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Wednesday, 06 December 1995
Correspondence address: 10 Berry Street, Aberdeen, Aberdeenshire, AB1 1DL
Nationality: English
Date of birth: March 1952
Role: Director
Occupation: Design Engineer
PACKTER, Yvette
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Wednesday, 16 August 2000
Correspondence address: 18 Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9HJ
Role: Secretary
REDWAY, Nicholas
Status: Not active
Resigned on: Wednesday, 22 August 2018
Correspondence address: 79 Dorking Road, Epsom, Surrey, KT18 7JU
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Retired
Country of residence: England
WALES, Martin John
Status: Not active
Appointed on: Friday, 25 November 2005
Resigned on: Wednesday, 30 August 2017
Correspondence address: 79 Dorking Road, Epsom, England, Surrey, KT18 7JU
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Kitchen Fitter
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Stephen James Gilmour
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: 81 Dorking Road Epsom, England
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Nicholas Redway
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Epsom, England
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control