GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Appointment of Mr Sam Lloyd Hartley as a director on 2022-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Termination of appointment of Peter Gwynne Treen as a director on 2021-10-19 |
| 27/10/2127 October 2021 | Termination of appointment of Elizabeth Ann Lawrence as a director on 2021-10-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY JOY HILL |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED PETER GWYNNE TREEN |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOY HILL |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN VOSS |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA PERRY |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR ALUN ROWLAND DAVIES |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MISS EMMA PERRY |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON MAHER |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SAM HARTLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR RICHARD LONG |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CORA O'BRIEN |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TREEN |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY LIAM CREAVEN |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM CREAVEN |
| 18/09/1918 September 2019 | SECRETARY APPOINTED JOY HILL |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAYLOR |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | DIRECTOR APPOINTED JOY HILL |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED SAM LLOYD HARTLEY |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED ALISON LOUISE MAHER |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED DARREN VOSS |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED DAVID JULIAN NAYLOR |
| 22/09/1822 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD GILES / 01/06/2018 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN VOSS |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BLACKLOCK |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BLACKLOCK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN |
| 01/11/161 November 2016 | DIRECTOR APPOINTED PETER GWYNNE TREEN |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLEN |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER TREEN |
| 06/09/156 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNAH CLAYTON |
| 24/06/1524 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED DARREN VOSS |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED CORA MARY O'BRIEN |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HUNT |
| 09/07/139 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED ADAM BLACKLOCK |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BRENDAN CREAVEN / 13/08/2012 |
| 24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LIAM BRENDAN CREAVEN / 13/08/2012 |
| 12/07/1212 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE DAWSON / 04/09/2009 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED PETER GWYNNE TREEN |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TREEN |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BETHAN LLOYD |
| 23/06/1023 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED DR JOANNE CLARE HUNT |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED CRAIG ANTHONY ALLEN |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: R H SEEL & CO WYNDHAM CRESCENT CARDIFF CF11 9UH |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: WASHINGTON BUILDINGS STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AD |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 07/06/03; CHANGE OF MEMBERS |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 07/06/01; CHANGE OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 07/06/98; CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 07/06/97; CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 07/06/93; CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 07/06/92; CHANGE OF MEMBERS |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/10/8927 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | NEW SECRETARY APPOINTED |
| 12/07/8912 July 1989 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | RETURN MADE UP TO 07/06/89; BULK LIST AVAILABLE SEPARATELY |
| 12/07/8912 July 1989 | RETURN MADE UP TO 31/12/86; CHANGE OF MEMBERS |
| 12/07/8912 July 1989 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED |
| 14/12/8714 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED |
| 19/03/8719 March 1987 | REGISTERED OFFICE CHANGED ON 19/03/87 FROM: 11 CENTRAL SQUARE CARDIFF SOUTH GLAMORGAN |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 25/11/8625 November 1986 | FIRST GAZETTE |
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