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Home > England & Wales Companies > GREENACRE PROPERTY MANAGEMENT LIMITED
Company Information for

GREENACRE PROPERTY MANAGEMENT LIMITED

24 NIGHTINGALE SQUARE, LONDON, SW12 8QN,
Company Registration Number
03235897
Private Limited Company
Active

Company Overview

About Greenacre Property Management Ltd
GREENACRE PROPERTY MANAGEMENT LIMITED was founded on 1996-08-09 and has its registered office in London. The organisation's status is listed as "Active". Greenacre Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENACRE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
24 NIGHTINGALE SQUARE
LONDON
SW12 8QN
Other companies in SL7
 
Previous Names
GREENACRE (PROPERTY MANAGEMENT) LIMITED21/07/2010
Filing Information
Company Number 03235897
Company ID Number 03235897
Date formed 1996-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB577070231  
Last Datalog update: 2024-04-06 15:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENACRE PROPERTY MANAGEMENT LIMITED
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Companies with same name GREENACRE PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as GREENACRE PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENACRE PROPERTY MANAGEMENT GOSBERTON LIMITED 1-4 London Road Spalding PE11 2TA Active - Proposal to Strike off Company formed on the 2017-05-11

Company Officers of GREENACRE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES PRINGLE
 Company Secretary 2000-02-17
JULIAN GERVASE SMITH
 Director 1996-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP HENRY
 Director 2007-04-16 2009-02-28
YVONNE JEANETTE ADAWAY
 Company Secretary 1996-12-31 2000-02-17
JULIAN GERVASE SMITH
 Company Secretary 1996-09-11 1996-12-31
JOANNA TAMELE REDWAY
 Director 1996-09-11 1996-12-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-08-09 1996-09-11
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-08-09 1996-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES PRINGLE GREENACRE ESTATES (UK) LIMITED Company Secretary 1995-05-04 CURRENT 1995-04-18 Active
JULIAN GERVASE SMITH GREENACRE ESTATES (UK) LIMITED Director 1995-05-04 CURRENT 1995-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-24CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-31CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032358970007
2017-05-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH01Director's details changed for Julian Gervase Smith on 2015-08-01
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0109/08/14 ANNUAL RETURN FULL LIST
2013-08-27AR0109/08/13 ANNUAL RETURN FULL LIST
2013-06-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0109/08/12 ANNUAL RETURN FULL LIST
2012-08-20CH01Director's details changed for Julian Gervase Smith on 2012-07-20
2012-04-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-09MG01Duplicate mortgage certificatecharge no:6
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-13AR0109/08/11 FULL LIST
2011-05-05AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-09AR0109/08/10 FULL LIST
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES PRINGLE / 01/10/2009
2010-07-21RES15CHANGE OF NAME 09/07/2010
2010-07-21CERTNMCOMPANY NAME CHANGED GREENACRE (PROPERTY MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 21/07/10
2010-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMITH / 01/04/2009
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN HENRY
2009-03-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR
2008-09-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-09363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-01288aNEW DIRECTOR APPOINTED
2007-04-24403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-04-24403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-04-16ELRESS252 DISP LAYING ACC 21/03/07
2007-04-16ELRESS366A DISP HOLDING AGM 21/03/07
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-14363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-10-04190LOCATION OF DEBENTURE REGISTER
2005-10-04353LOCATION OF REGISTER OF MEMBERS
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 29-39 LONDON ROAD TWICKENHAM TW1 3SZ
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-11363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-09-02395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2004-02-26287REGISTERED OFFICE CHANGED ON 26/02/04 FROM: ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2003-08-20363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD
2002-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2002-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-01-24363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-07288aNEW SECRETARY APPOINTED
2000-03-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENACRE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENACRE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-04 Outstanding JULIAN SMITH AS TRUSTEE OF GREENACRE (PROPERTY MANAGEMENT) LIMITED PENSION SCHEME
DEBENTURE 2012-03-03 Outstanding TRUSTEES OF THE GREENACRE (PROPERTY MANAGEMENT) LTD PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN 2008-02-12 Outstanding TRUSTEES OF THE GREENACRE (PROPERTY MANAGEMENT) LIMITED PENSION SCHEME
MORTGAGE DEBENTURE 2004-08-27 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-08-27 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2001-06-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-06-26 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 149,539
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENACRE PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 7,262
Current Assets 2011-12-01 £ 45,248
Debtors 2011-12-01 £ 37,986
Fixed Assets 2011-12-01 £ 251,342
Shareholder Funds 2011-12-01 £ 147,051
Tangible Fixed Assets 2011-12-01 £ 228,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENACRE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENACRE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of GREENACRE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENACRE PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREENACRE PROPERTY MANAGEMENT LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREENACRE PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENACRE PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENACRE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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