Greatwood Property Management Limited

Active02473115 Private limited company
Incorporated
22 February 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Neil Gavin
Secretary · Appointed 7 September 2023
Director · Appointed 13 January 2023
British
Born October 1969 (57)
Director · Appointed 13 January 2023
British
Born June 1967 (59)
Officer history (10 former)
22 January 2026
Resigned Tarrant, Gary James as Director
7 September 2023
Appointed Foster, Neil Gavin as Secretary
7 September 2023
Resigned Trinity Nominees (1) Limited as Corporate Secretary
6 September 2023
Appointed Tarrant, Gary James as Director
1 August 2023
Appointed Trinity Nominees (1) Limited as Corporate Secretary
13 January 2023
Resigned Copley, Andrew James as Director
13 January 2023
Resigned Duncan, Richard Michael as Director
13 January 2023
Appointed Smith, Jonathan Paul as Director
13 January 2023
Appointed Foster, Neil Gavin as Director
24 May 2016
Resigned Turrill, Louise Jane as Secretary
24 May 2016
Resigned Turrill, John Ewen as Director
6 April 2015
Appointed Duncan, Richard Michael as Director
26 September 2008
Resigned Townsend, Kevin Edmund as Director
2 June 2008
Appointed Copley, Andrew James as Director
1 April 2007
Appointed Townsend, Kevin Edmund as Director
16 September 1999
Resigned Allen, Barry Anthony as Director
1 October 1998
Appointed Allen, Barry Anthony as Director
29 March 1996
Resigned Dodwell, Richard Kimbell as Director
6 September 1994
Resigned Turrill, Louise Jane as Director
15 November 1993
Appointed Dodwell, Richard Kimbell as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5312168
Former controllers (1)
13 January 2023
Ceased Chaneys Limited — Owns 75–100% of shares

Financials

Net Assets
£1,101,907
Cash
£182,498
Employees
18
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2022 2023 £723,176 £991,785 £968,962 £1,101,907
Balance sheet detail
2023202220222021
Fixed Assets£2,885£5,142£3,528£6,227
Current Assets£1,427,318£1,267,345£1,276,238£991,013
Cash£182,498£116,550£114,383£10,580
Creditors (< 1 year)£328,296£276,947£255,597£231,355
Creditors (> 1 year)£0£25,292£31,890£41,525
Net Current Assets£1,099,022£990,398£1,020,641£759,658
Net Assets£1,101,907£968,962£991,785£723,176
Shareholder Funds£1,101,907£968,962£991,785£723,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates5 September 2026
22 January 2026Termination of appointment of a director
19 September 2025Accounts filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
10 September 2025Confirmation statement with updates5 September 2025
Show all recent filings

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