Green Hedges Management Company Limited

Active
Incorporated on 18 Oct 2005

Reg Address: 21b Green Hedges Avenue, East Grinstead RH19 1DZ, England

Company Number 05595907
Company Status Active
Incorporation Date 18 Oct 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2022
Accounts Type Dormant
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 May 2024
Confirmation Statement Next Due 19 May 2025
Average Number of Employees -

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Green Hedges Management Company Limited" is a ltd and located in 21b Green Hedges Avenue, East Grinstead RH19 1DZ. Green Hedges Management Company Limited is currently in active status and it was incorporated on 18 Oct 2005 (18 years 7 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Green Hedges Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Packham	Director	3 Mar 2016	British	Active
2	St. Clair Leveaux	Secretary	13 Jan 2016	-	Active
3	Sharon Mary Hodges	Director	10 Jul 2014	British	Resigned 3 Mar 2016
4	James Hodges	Secretary	23 Oct 2009	-	Resigned 3 Mar 2016
5	Christopher Brian Heighton	Director	11 Mar 2008	British	Resigned 10 Dec 2013
6	Richard Harding	Director	30 Oct 2006	British	Resigned 11 Mar 2008
7	Suzanne Richard Macvie	Secretary	30 Oct 2006	-	Resigned 19 Apr 2013
8	Suzanne Richard Macvie	Director	30 Oct 2006	-	Resigned 2 Oct 2009
9	Graeme Stewart Bennett	Secretary	18 Oct 2005	British	Resigned 1 Nov 2006
10	William Andrew Joseph Tester	Nominee Director	18 Oct 2005	British	Resigned 18 Oct 2005
11	Kevin John Newell	Director	18 Oct 2005	British	Resigned 1 Nov 2006
12	Howard Thomas	Nominee Secretary	18 Oct 2005	-	Resigned 18 Oct 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mark Packham Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	5 May 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Green Hedges Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 May 2024	Download PDF
2	Confirmation Statement - No Updates	14 May 2023	Download PDF
3	Accounts - Dormant	17 Jul 2022	Download PDF
4	Accounts - Dormant	26 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	9 May 2021	Download PDF
6	Accounts - Dormant	20 Jul 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	8 May 2020	Download PDF 3 Pages
8	Accounts - Dormant	21 Jul 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	6 May 2019	Download PDF 3 Pages
10	Accounts - Dormant	22 Jul 2018	Download PDF 2 Pages
11	Confirmation Statement - Updates	10 May 2018	Download PDF 4 Pages
12	Accounts - Dormant	28 Jun 2017	Download PDF 2 Pages
13	Confirmation Statement - Updates	8 May 2017	Download PDF 5 Pages
14	Address - Change Registered Office Company With Date Old New	5 May 2016	Download PDF 1 Pages
15	Accounts - Dormant	5 May 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2016	Download PDF 3 Pages
17	Officers - Termination Secretary Company With Name Termination Date	21 Apr 2016	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	21 Apr 2016	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	21 Apr 2016	Download PDF 1 Pages
20	Officers - Appoint Person Secretary Company With Name Date	13 Jan 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2015	Download PDF 4 Pages
22	Accounts - Dormant	27 Sep 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2014	Download PDF 4 Pages
24	Officers - Change Person Secretary Company With Change Date	1 Dec 2014	Download PDF 1 Pages
25	Accounts - Dormant	13 Jul 2014	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	12 Jul 2014	Download PDF 2 Pages
27	Officers - Termination Director Company With Name	7 Mar 2014	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2013	Download PDF 4 Pages
29	Accounts - Dormant	1 Jul 2013	Download PDF 2 Pages
30	Officers - Appoint Person Secretary Company With Name	19 Apr 2013	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name	19 Apr 2013	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2012	Download PDF 4 Pages
33	Accounts - Dormant	16 Jun 2012	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2011	Download PDF 4 Pages
35	Accounts - Dormant	16 May 2011	Download PDF 2 Pages
36	Accounts - Dormant	11 Oct 2010	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2010	Download PDF 4 Pages
38	Officers - Termination Director Company With Name	17 Sep 2010	Download PDF 1 Pages
39	Officers - Change Person Director Company With Change Date	12 Nov 2009	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2009	Download PDF 5 Pages
41	Officers - Change Person Secretary Company With Change Date	12 Nov 2009	Download PDF 1 Pages
42	Accounts - Dormant	27 Jul 2009	Download PDF 2 Pages
43	Annual Return - Legacy	23 Oct 2008	Download PDF 4 Pages
44	Accounts - Dormant	8 Aug 2008	Download PDF 2 Pages
45	Officers - Legacy	16 Apr 2008	Download PDF 2 Pages
46	Address - Legacy	2 Apr 2008	Download PDF 1 Pages
47	Officers - Legacy	27 Mar 2008	Download PDF 1 Pages
48	Annual Return - Legacy	23 Oct 2007	Download PDF 2 Pages
49	Accounts - Dormant	23 Jul 2007	Download PDF 2 Pages
50	Officers - Legacy	26 Jan 2007	Download PDF 1 Pages
51	Annual Return - Legacy	17 Nov 2006	Download PDF 6 Pages
52	Officers - Legacy	14 Nov 2006	Download PDF 1 Pages
53	Officers - Legacy	14 Nov 2006	Download PDF 2 Pages
54	Officers - Legacy	14 Nov 2006	Download PDF 2 Pages
55	Officers - Legacy	14 Nov 2006	Download PDF 1 Pages
56	Address - Legacy	14 Nov 2006	Download PDF 1 Pages
57	Capital - Legacy	4 Sep 2006	Download PDF 2 Pages
58	Officers - Legacy	3 Nov 2005	Download PDF 2 Pages
59	Officers - Legacy	3 Nov 2005	Download PDF 2 Pages
60	Address - Legacy	3 Nov 2005	Download PDF 1 Pages
61	Officers - Legacy	3 Nov 2005	Download PDF 1 Pages
62	Officers - Legacy	3 Nov 2005	Download PDF 1 Pages
63	Incorporation - Company	18 Oct 2005	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies