Green Hill Gate (High Wycombe) Management Company Limited

Active01262926 Private company limited by guarantee
Incorporated
14 June 1976 (50 years)
Industry
Residents property management (98000)
Directors
Penelope Jane Arch
Michael John Holt
Accounts type
Micro entity
Address
C/o Neil Douglas Block Management Limited Portland House
Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Arch, Penelope Jane
Director · Appointed 28 September 2026
British
Born December 1958 (67)
Holt, Michael John
Director · Appointed 24 August 2026
British
Born October 1963 (63)
Director · Appointed 26 June 2026
Italian
Born April 1991 (35)
Walpole, Robert
Director · Appointed 9 September 2019
British
Born December 1988 (37)
Neil Douglas
Corporate Secretary · Appointed 9 September 2019
Officer history (41 former)
28 September 2026
Appointed Arch, Penelope Jane as Director
24 August 2026
Resigned Arch, Penelope Jane as Director
24 August 2026
Appointed Holt, Michael John as Director
24 August 2026
Resigned Holt, Michael John as Director
26 June 2026
Appointed Gorla, Martina Simona as Director
8 October 2025
Resigned Forbes, Joanne Isabel as Director
15 May 2023
Appointed Forbes, Joanne Isabel as Director
1 February 2023
Resigned Tubb, Lawrence Stanley as Director
13 September 2021
Resigned Rice, Anne Verity as Director
28 April 2021
Resigned Rose, Martin as Director
26 January 2021
Resigned Rose, Linda as Director
9 September 2019
Appointed Tubb, Lawrence Stanley as Director
9 September 2019
Appointed Arch, Penelope Jane as Director
9 September 2019
Appointed Rice, Anne Verity as Director
9 September 2019
Appointed Holt, Michael John as Director
9 September 2019
Appointed Neil Douglas as Corporate Secretary
9 September 2019
Appointed Walpole, Robert as Director
9 September 2019
Resigned Holt, Gillian Ann as Secretary
4 September 2017
Resigned Badenhorst, Catherine Ann as Director
4 September 2017
Appointed Rose, Linda as Director
12 September 2016
Resigned Holt, Michael John as Director
12 September 2016
Appointed Rose, Martin as Director
10 September 2012
Appointed Holt, Michael John as Director
1 May 2012
Appointed Holt, Gillian Ann as Secretary
1 May 2012
Appointed Badenhorst, Catherine Ann as Director
30 April 2012
Resigned Owen, Amanda Jane as Secretary
30 April 2012
Resigned Owen, David William as Director
1 January 2011
Appointed Owen, Amanda Jane as Secretary
31 December 2010
Resigned Lambert, Heather Dawn as Director
31 December 2010
Resigned Owen, Amanda Jane as Director
31 December 2010
Resigned Freeman Heeks, Lorna Caroline as Director
31 December 2010
Resigned Lambert, Heather Dawn as Secretary
6 September 2010
Appointed Owen, Amanda Jane as Director
1 January 2010
Resigned Owen, Amanda Jane as Director
1 January 2010
Appointed Freeman Heeks, Lorna Caroline as Director
23 February 2008
Appointed Lambert, Heather Dawn as Director
23 February 2008
Appointed Lambert, Heather Dawn as Secretary
23 February 2008
Resigned Arch, Penelope Jane as Secretary
23 February 2008
Resigned Arch, Penelope Jane as Director
19 September 2005
Appointed Owen, Amanda Jane as Director
19 September 2005
Appointed Owen, David William as Director
19 September 2005
Resigned Holt, Michael John as Director
19 September 2005
Resigned Smith, Sarah Jane as Director
20 September 2004
Appointed Holt, Michael John as Director
20 September 2004
Resigned Stewart, Wendy as Director
20 September 2004
Appointed Smith, Sarah Jane as Director
11 May 2004
Resigned Holt, Michael John as Director
23 September 2003
Appointed Stewart, Wendy as Director
23 September 2003
Resigned Burton, Graham James as Director
24 September 2002
Appointed Burton, Graham James as Director
24 September 2002
Resigned Jay, Michael Stephen as Director
26 June 2002
Appointed Holt, Michael John as Director
20 April 2002
Resigned Hutchinson, Jason Barry as Director
26 September 2001
Resigned Grace, Mark Sheldon as Director
26 September 2001
Appointed Hutchinson, Jason Barry as Director
27 July 1999
Appointed Arch, Penelope Jane as Director
27 July 1999
Appointed Arch, Penelope Jane as Secretary
30 June 1999
Resigned Poncin, Barbara Susan as Secretary
30 June 1999
Resigned Poncin, Barbara Susan as Director
14 December 1998
Resigned Hemmings, Andrew as Director
26 August 1998
Resigned Johnson, Kevin Peter as Director
26 August 1998
Appointed Hemmings, Andrew as Director
14 October 1997
Appointed Poncin, Barbara Susan as Director
14 October 1997
Appointed Grace, Mark Sheldon as Director
2 December 1996
Resigned Baxter, Garth as Director
2 December 1996
Resigned Baxter, Garth as Secretary
23 July 1996
Resigned Fentiman, Barry Stephen as Director
23 July 1996
Appointed Jay, Michael Stephen as Director
23 July 1996
Resigned Rickman, Martin as Director
23 July 1996
Appointed Poncin, Barbara Susan as Secretary
10 January 1994
Resigned Kyle, Stephen Thomas as Secretary
10 January 1994
Appointed Johnson, Kevin Peter as Director
10 January 1994
Resigned Kyle, Stephen Thomas as Director
10 January 1994
Appointed Baxter, Garth as Secretary
10 January 1994
Appointed Baxter, Garth as Director
15 October 1993
Resigned Coram, Jerry as Director
1 July 1992
Appointed Kyle, Stephen Thomas as Secretary
1 July 1992
Appointed Kyle, Stephen Thomas as Director
1 July 1992
Resigned Summerfield, Malcolm as Secretary
1 July 1992
Resigned Summerfield, Malcolm as Director
1 June 1991
Appointed Fentiman, Barry Stephen as Director
1 June 1991
Resigned Mitchell, Clive as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
12 June 2020
Ceased Linda Rose — Has significant influence or control
12 June 2020
Ceased Martin Rose — Has significant influence or control
4 September 2017
Ceased Catherine Ann Badenhorst — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
25 August 2026Confirmation statement with no updates31 May 2026
24 August 2026Termination of appointment of a director
24 August 2026Termination of appointment of a director

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