GREENACRE (LUTON) MANAGEMENT LIMITED

Profile GREENACRE (LUTON) MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
GREENACRE (LUTON) MANAGEMENT LIMITED
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Company number
03232562
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 01 August 1996
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Accounts

Actual

First accounts made up to 30.07.2020 due by 30.04.2021

Last accounts made up to 30.07.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MCABOLD HOUSE, 74 DRURY LANE, BEDFORDSHIRE, ENGLAND, HOUGHTON REGIS, LU5 5ED
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PSC and Officers GREENACRE (LUTON) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CURTIS, Christopher
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: 74 Drury Lane, England, Bedfordshire, Houghton Regis, LU5 5ED, Mcabold House
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Charity Chief Executive
Country of residence: England
P&R MANAGEMENT SERVICES (UK) LTD
Status: Active
Appointed on: Sunday, 01 February 2015
Correspondence address: 74 Drury Lane, Houghton Regis, England, Dunstable, LU5 5ED, Mcabold House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07685067
WAKEFIELD, Jacqueline Anne
Status: Active
Appointed on: Monday, 23 March 2015
Correspondence address: 74 Drury Lane, England, Bedfordshire, Houghton Regis, LU5 5ED, Mcabold House
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Administrator
Country of residence: England
WARNER, Miranda Joy
Status: Active
Appointed on: Monday, 23 March 2015
Correspondence address: 74 Drury Lane, England, Bedfordshire, Houghton Regis, LU5 5ED, Mcabold House
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Accountant
Country of residence: England
LEAH, Clive William, Doctor
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Friday, 18 July 2008
Correspondence address: 5 Greenside Park, Bedfordshire, Luton, LU2 7JF
Role: Secretary
LEAH, Clive William, Doctor
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Friday, 18 July 2008
Correspondence address: 5 Greenside Park, Bedfordshire, Luton, LU2 7JF
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Engineer
SHIRRA, Fiona Gillian
Status: Not active
Appointed on: Thursday, 09 October 1997
Resigned on: Monday, 12 February 2001
Correspondence address: 2 Greenside Park, Bedfordshire, Luton, LU2 7JF
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Legal Executive
NALLI, Sabitha
Status: Not active
Appointed on: Monday, 23 March 2015
Resigned on: Monday, 12 June 2017
Correspondence address: Capability Green, P&R MANAGEMENT SERVICES (UK) LTD, England, Luton, LU1 3PE, 960
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: It Managager
Country of residence: England
WAKEFIELD, Jaqueline Anne
Status: Not active
Appointed on: Thursday, 09 October 1997
Resigned on: Monday, 21 August 2006
Correspondence address: 4 Greenside Park, Bedfordshire, Luton, LU2 7JF
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Sales Advisor
JUDKINS, Steve Paul
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Sunday, 01 February 2015
Correspondence address: Capability Green, P&R MANAGEMENT SERVICES (UK) LTD, England, Luton, LU1 3PE, 960
Role: Secretary
JONES, William Dewi
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 09 October 1997
Correspondence address: 35 Park Green, Bookham, Surrey, Leatherhead, KT23 3NL
Role: Secretary
JONES, William Dewi
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 09 October 1997
Correspondence address: 35 Park Green, Bookham, Surrey, Leatherhead, KT23 3NL
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Accountant
LYONS, Ivan Seymour
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 09 October 1997
Correspondence address: The Old Farm Yard, Givons Grove, Surrey, Leatherhead, KT22 8LD
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Managing Director
Country of residence: England
JUDKINS, Stephen Paul
Status: Not active
Appointed on: Thursday, 09 October 1997
Resigned on: Tuesday, 19 May 2015
Correspondence address: 6 Greenside Park, Bedfordshire, Luton, LU2 7JF
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WARNER, Miranda Joy
Status: Not active
Appointed on: Thursday, 09 October 1997
Resigned on: Wednesday, 08 July 1998
Correspondence address: 3 Greenside Park, Bedfordshire, Luton, LU2 7JF
Role: Secretary
SHIRRA, Fiona Gillian
Status: Not active
Appointed on: Wednesday, 22 July 1998
Resigned on: Wednesday, 13 February 2002
Correspondence address: 2 Greenside Park, Bedfordshire, Luton, LU2 7JF
Role: Secretary
GRAY, Anthony William
Status: Not active
Appointed on: Thursday, 09 October 1997
Resigned on: Wednesday, 15 November 2000
Correspondence address: 7 Greenside Park, Bedfordshire, Luton, LU2 7JF
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Local Government Officer
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement