Introduction
Watch Company
G
GREENSANDS MANAGEMENT COMPANY LIMITED
GREENSANDS MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 September 2019 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GREENSANDS MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12227726
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 06 Jan 2021
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
06 Jan 2021
Active
GILLOOLY, Adrian Michael
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born April 1970
Director
Appointed 27 Mar 2020
GILLOOLY, Adrian Michael
23 Mark Road, Hemel HempsteadHP2 7DN
Born April 1970
Director
27 Mar 2020
Active
JOHNSON, Jack
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1989
Director
Appointed 09 Nov 2023
JOHNSON, Jack
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1989
Director
09 Nov 2023
Active
WORSLEY, Simon David
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1984
Director
Appointed 25 Sept 2019
WORSLEY, Simon David
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1984
Director
25 Sept 2019
Active
WORSLEY, Simon David
ResignedPacific House, ReadingRG2 0FT
Secretary
Appointed 25 Sept 2019
Resigned 26 Apr 2022
WORSLEY, Simon David
Pacific House, ReadingRG2 0FT
Secretary
25 Sept 2019
Resigned 26 Apr 2022
Resigned
ALP, Mark
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1964
Director
Appointed 21 Sept 2021
Resigned 09 Nov 2023
ALP, Mark
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1964
Director
21 Sept 2021
Resigned 09 Nov 2023
Resigned
MASON, Peter Martin
ResignedPacific House, ReadingRG2 0FT
Born October 1965
Director
Appointed 25 Sept 2019
Resigned 10 Sept 2021
MASON, Peter Martin
Pacific House, ReadingRG2 0FT
Born October 1965
Director
25 Sept 2019
Resigned 10 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Bellway Homes Limited
International Drive, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
20 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
6 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020