Greenlawn Mews Management Limited

Company Name	Greenlawn Mews Management Limited
Company Status	Active
Company Number	04369660
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Michelle Atkinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(3 years after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Greenlawn Mews 2a North Drive Heswall Wirral Merseyside CH60 0BD Wales

Director Name	Clive Marcus Fenton Doran
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 October 2005(3 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Greenlawn Mews 2a North Drive Heswall Merseyside CH60 0BD Wales

Director Name	Mr Richard Arthur John Stark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(8 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm House Main Street Glapthorne Peterborough PE8 5BE

Director Name	Mr Kingsley Molby
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales

Secretary Name	Stonebridge Stewart (Corporation)
Status	Current
Appointed	08 August 2006(4 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF Wales

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Olga Margaret Doran
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 28 December 2004)
Role	Company Director
Correspondence Address	Flat 2 Greenlawn Mews 2a North Drive Heswall Wirral CH60 0BD Wales

Director Name	William Thurston
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2004)
Role	Managing Director
Correspondence Address	Flat 3 Greenlawn Mews 2a North Drive Heswall Wirral Merseyside CH60 0BD Wales

Director Name	Executor For Solange Evison
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 5 months (resigned 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Oakland Drive Heswall Wirral CH60 6UU Wales

Secretary Name	Solange Elodie Charles Evison
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenlawn Mews Flat 4 2a North Drive Heswall Wirral Merseyside CH60 0BD Wales

Director Name	Glenys Lloyd Forbes Bell
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 2009)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2a North Drive Heswall Merseyside CH60 0BD Wales

Secretary Name	Glenys Lloyd Forbes Bell
Nationality	British
Status	Resigned
Appointed	22 March 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2006)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2a North Drive Heswall Merseyside CH60 0BD Wales

Location

Registered Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Miss Michelle Atkinson 25.00% Ordinary
1 at £1	Mr Clive Marcus Fenton Doran 25.00% Ordinary
1 at £1	Mr Stark & Mrs Stark 25.00% Ordinary
1 at £1	Solange Elodie Charles Evison 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,680
Cash	£1,527
Current Liabilities	£347

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

28 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
21 August 2020	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page)
10 February 2020	Director's details changed for Solange Elodie Charles Evison on 10 February 2020 (2 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
29 August 2019	Micro company accounts made up to 28 February 2019 (2 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
13 August 2018	Micro company accounts made up to 28 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
8 November 2016	Director's details changed for Mr Richard Arthur John Stark on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Richard Arthur John Stark on 8 November 2016 (2 pages)
29 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4 (7 pages)
29 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4 (7 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (7 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (7 pages)
2 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (7 pages)
1 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 4 (7 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 4 (7 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 4 (7 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 February 2013	Director's details changed for Michelle Atkinson on 14 February 2013 (3 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
14 February 2013	Director's details changed for Michelle Atkinson on 14 February 2013 (3 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
22 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
13 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Director's details changed for Mr Richard Arthur John Stark on 15 October 2010 (2 pages)
21 February 2011	Director's details changed for Mr Richard Arthur John Stark on 15 October 2010 (2 pages)
5 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 October 2010	Appointment of Mr Richard Arthur John Stark as a director (2 pages)
15 October 2010	Appointment of Mr Richard Arthur John Stark as a director (2 pages)
7 October 2010	Termination of appointment of Glenys Forbes Bell as a director (1 page)
7 October 2010	Termination of appointment of Glenys Forbes Bell as a director (1 page)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Michelle Atkinson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Michelle Atkinson on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Stonebridge Stewart on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Solange Elodie Charles Evison on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Michelle Atkinson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Solange Elodie Charles Evison on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Stonebridge Stewart on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Glenys Lloyd Forbes Bell on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Clive Marcus Fenton Doran on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Clive Marcus Fenton Doran on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Stonebridge Stewart on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Glenys Lloyd Forbes Bell on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Glenys Lloyd Forbes Bell on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Solange Elodie Charles Evison on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Clive Marcus Fenton Doran on 1 October 2009 (2 pages)
28 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
28 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 February 2009	Return made up to 07/02/09; full list of members (5 pages)
24 February 2009	Return made up to 07/02/09; full list of members (5 pages)
25 September 2008	Return made up to 07/02/08; full list of members (5 pages)
25 September 2008	Return made up to 07/02/08; full list of members (5 pages)
11 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
11 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
30 May 2008	Return made up to 07/02/07; full list of members (5 pages)
30 May 2008	Return made up to 07/02/07; full list of members (5 pages)
6 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 1 greenlawn mews 2A north drive heswall wirral CH60 0BD (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 1 greenlawn mews 2A north drive heswall wirral CH60 0BD (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
6 April 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
6 April 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
27 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
27 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
1 April 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
1 April 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
16 February 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
16 February 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
2 November 2004	Registered office changed on 02/11/04 from: flat 4 greenlawn mews 2A north drive heswall wirral CH60 0BD (1 page)
2 November 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
2 November 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
2 November 2004	Registered office changed on 02/11/04 from: flat 4 greenlawn mews 2A north drive heswall wirral CH60 0BD (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	Return made up to 07/02/04; full list of members (9 pages)
17 February 2004	Return made up to 07/02/04; full list of members (9 pages)
19 September 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
19 September 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
26 February 2003	Return made up to 07/02/03; full list of members 363(287) ‐ Registered office changed on 26/02/03 363(288) ‐ Director's particulars changed (8 pages)
26 February 2003	Return made up to 07/02/03; full list of members 363(287) ‐ Registered office changed on 26/02/03 363(288) ‐ Director's particulars changed (8 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
7 February 2002	Incorporation (19 pages)
7 February 2002	Incorporation (19 pages)

Greenlawn Mews Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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