GREENRIDGES MANAGEMENT COMPANY LIMITED

Profile GREENRIDGES MANAGEMENT COMPANY LIMITED

Actual on 01.02.2021
Company name
GREENRIDGES MANAGEMENT COMPANY LIMITED
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Company number
02542150
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 September 1990
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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 Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
294 BANBURY ROAD, ENGLAND, OXFORD, OX2 7ED
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PSC and Officers GREENRIDGES MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
Status: Active
Appointed on: Wednesday, 02 October 2013
Correspondence address: St. Aldates, England, Oxford, OX1 1BS, 8
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06911394
EVERETT, Evelene Marianne
Status: Active
Appointed on: Friday, 15 May 2009
Correspondence address: Banbury Road, England, Oxford, OX2 7ED, 294
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Information Analyst
Country of residence: England
HALE, Georgina May
Status: Active
Appointed on: Tuesday, 23 October 2018
Correspondence address: Banbury Road, England, Oxford, OX2 7ED, 294
Nationality: British
Date of birth: January 1994
Role: Director
Occupation: Architectural Assistant
Country of residence: England
MAINSTONE, Jennifer Patricia
Status: Active
Appointed on: Wednesday, 19 July 2006
Correspondence address: 14 Harefields, Summertown, Oxon, Oxford, OX2 8NS
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
POZZI, John
Status: Active
Appointed on: Monday, 07 January 2013
Correspondence address: Banbury Road, England, Oxford, OX2 7ED, 294
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Electronics Engineer
Country of residence: England
KHAN, Inayat Ullah
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Friday, 17 December 1999
Correspondence address: 105 Green Ridges, Headington, Oxfordshire, Oxford, OX3 8LX
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Systems Analyst
CHENG, Yuan, Dr
Status: Not active
Appointed on: Tuesday, 19 October 1993
Resigned on: Monday, 28 March 1994
Correspondence address: 64 Green Ridges, Headington, Oxford, OX3 8PL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Social Researcher
THORNLEY, Kim Louise
Status: Not active
Appointed on: Tuesday, 19 October 1993
Resigned on: Monday, 30 October 1995
Correspondence address: 113 Green Ridges, Headington, Oxford, OX3 8LX
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Account Executive
PYE, Graham Christopher
Status: Not active
Resigned on: Thursday, 26 May 1994
Correspondence address: 16 Walton Place, London, SW3 1RJ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Builder
RODWAY, Timothy John
Status: Not active
Resigned on: Thursday, 26 May 1994
Correspondence address: 17 Nurseries Road, Oxfordshire, Kidlington, OX5 1AN
Role: Secretary
THOMPSON, Peter Leonard
Status: Not active
Resigned on: Thursday, 26 May 1994
Correspondence address: Marfurlong Farm, Ebrington, Gloucestershire, Chipping Campden, GL55 6XZ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chartered Accountant
LYNN, Yvonne
Status: Not active
Appointed on: Wednesday, 20 October 1993
Resigned on: Tuesday, 02 May 1995
Correspondence address: 49 Green Ridges, Oxford, OX3 8PL
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Account Manager
LAMBERT, Sara Margaret
Status: Not active
Appointed on: Wednesday, 20 October 1993
Resigned on: Tuesday, 09 April 1996
Correspondence address: 67 Greenridges, Headington, Oxfordshire, Oxford, OX3 8PL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
CADDICK, Richard Edmund
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Tuesday, 10 February 1998
Correspondence address: 66 Greenridges, Headington, Oxfordshire, Oxford, OX3 8PL
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Teacher
CHADWICK, Ruth Annabel
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Wednesday, 02 November 2005
Correspondence address: 22 Bellever Hill, Surrey, Camberley, GU15 2HD
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Professional Landlady
AUDEMARD, Jane Clare
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Wednesday, 02 October 2002
Correspondence address: 62 Green Ridges, Headington, Oxon, Oxford, OX3 8PL
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Teacher
FREWER, Virginia Margaret Mary
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Wednesday, 02 October 2002
Correspondence address: 109 Green Ridges, Headington, Oxfordshire, Oxford, OX3 8LX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Administrator
LEPPARD, Kathryn Jane
Status: Not active
Appointed on: Wednesday, 17 February 2010
Resigned on: Wednesday, 02 October 2013
Correspondence address: Beaumont Street, BRECKON & BRECKON, Oxfordshire, Oxford, OX1 2LP, 13
Role: Secretary
EYLES, Robert Henry John
Status: Not active
Appointed on: Wednesday, 25 May 1994
Resigned on: Wednesday, 17 February 2010
Correspondence address: 24 Friars Entry, Oxfordshire, Oxford, OX1 2DB
Role: Secretary
COOPER, Louise Margaret
Status: Not active
Appointed on: Wednesday, 17 June 1998
Resigned on: Wednesday, 19 July 2006
Correspondence address: 58 Green Ridges, Headington, Oxford, OX3 8PL
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Fundraising Officer
EYLES, Robert Henry John
Status: Not active
Appointed on: Tuesday, 28 October 2008
Resigned on: Wednesday, 24 February 2010
Correspondence address: 43a Sunderland Avenue, Oxfordshire, Oxford, OX2 8DT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Business Principal
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Person with significant control

(as of 01.02.2021)

Missing name
Status: Active
Notified on: Monday, 01 January 2018
Legal form: Persons With Significant Control Statement
Miss Katie Jane Leppard
Status: Not active
Notified on: Friday, 23 September 2016
Correspondence address: England, Oxford, 294
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors