GM

GREENCLOSE MANAGEMENT SERVICES LIMITED

Active

Company number 03040692

Pennington Lymington · Incorporated 31 March 1995

Pennington House, Ridgeway Lane, Pennington Lymington, Hampshire, SO41 8AA

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUXURYOFFICE LIMITED · 31 March 1995 – 25 July 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greenclose Hotels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Memorandum Articles
Incorporation
13 December 2023 View
Resolution
Resolution
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Small
Accounts
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Small
Accounts
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Accounts With Accounts Type Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Small
Accounts
23 March 2011 View
Accounts With Accounts Type Small
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Small
Accounts
12 August 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Small
Accounts
19 August 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Small
Accounts
31 August 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Mortgage
21 December 2006 View
Accounts With Accounts Type Small
Accounts
6 September 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Small
Accounts
7 September 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Small
Accounts
25 August 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Address
2 July 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2000 View
Legacy
Annual Return
15 April 2000 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Mortgage
12 November 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
17 June 1997 View
Accounts With Accounts Type Full
Accounts
2 September 1996 View
Legacy
Capital
16 April 1996 View
Legacy
Annual Return
16 April 1996 View
Legacy
Accounts
8 November 1995 View
Memorandum Articles
Incorporation
31 July 1995 View
Certificate Change Of Name Company
Change Of Name
24 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Address
21 July 1995 View
Incorporation Company
Incorporation
31 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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