Green's Keep Management Company Limited

Active02717369 Private limited company
Incorporated
22 May 1992 (34 years)
Industry
Residents property management (98000)
Directors
Neil Stephen Donaldson
Philip Michael Williams
Philip Roger Williams
Controlled by
Ellen Tarakowicz
Accounts type
Total exemption full
Region
South East
Address
C/o Common Ground Estate & Property Management Ltd Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Donaldson, Neil Stephen
Director · Appointed 8 June 2026
British
Born December 1967 (58)
Williams, Philip Michael
Director · Appointed 8 June 2026
British
Born June 1976 (50)
Williams, Philip Roger
Director · Appointed 8 August 2023
British
Born May 1966 (60)
Corporate Secretary · Appointed 1 March 2022
Officer history (23 former)
8 June 2026
Appointed Williams, Philip Michael as Director
8 June 2026
Appointed Donaldson, Neil Stephen as Director
17 April 2026
Resigned Tarakowicz, Ellen as Director
8 May 2024
Resigned Stevens, Martin as Director
8 August 2023
Appointed Williams, Philip Roger as Director
17 May 2023
Resigned Williams, Philip Michael as Director
1 March 2022
Appointed Common Ground Estate & Property Management Ltd as Corporate Secretary
1 March 2022
Resigned Tarakowicz, Ellen as Secretary
8 November 2021
Appointed Stevens, Martin as Director
8 November 2021
Appointed Tarakowicz, Ellen as Director
8 November 2021
Resigned Hearmon, Martin as Director
8 November 2021
Appointed Tarakowicz, Ellen as Secretary
27 October 2021
Resigned Holland, Janet Kim as Secretary
27 October 2021
Resigned Holland, Janet Kim as Director
4 November 2019
Appointed Hearmon, Martin as Director
8 September 2015
Appointed Holland, Janet Kim as Secretary
8 September 2015
Appointed Williams, Philip Michael as Director
8 September 2015
Resigned Phillips, Sally Anne Judith as Secretary
8 September 2015
Resigned Phillips, Sally Anne Judith as Director
9 July 2013
Resigned Fox, Peter James as Director
23 November 2010
Appointed Holland, Janet Kim as Director
30 May 2003
Resigned Fairclough, Ruth as Director
18 June 2001
Appointed Phillips, Sally Anne Judith as Secretary
18 June 2001
Resigned Phillips, Patricia Margaret as Director
18 June 2001
Resigned Phillips, Patricia Margaret as Secretary
19 August 2000
Appointed Fox, Peter James as Director
29 February 2000
Resigned Karmali, Joan Glenys as Director
5 June 1999
Resigned Karmali, John Shamsudin as Director
5 June 1999
Resigned Fox, John David as Secretary
5 June 1999
Appointed Phillips, Patricia Margaret as Secretary
5 June 1999
Appointed Phillips, Sally Anne Judith as Director
5 June 1999
Appointed Karmali, Joan Glenys as Director
5 June 1999
Resigned Fox, John David as Director
9 May 1998
Appointed Fox, John David as Secretary
9 May 1998
Appointed Fairclough, Ruth as Director
9 May 1998
Resigned Munro-Davies, Peter John as Secretary
29 October 1994
Appointed Munro-Davies, Peter John as Secretary
29 October 1994
Resigned Healy, Nicola Jane as Director
29 October 1994
Appointed Phillips, Patricia Margaret as Director
29 October 1994
Appointed Fox, John David as Director
29 October 1994
Appointed Karmali, John Shamsudin as Director
29 October 1994
Resigned Healy, Ivor Sydney as Secretary
29 October 1994
Resigned Healy, Philip Ivor as Director
28 May 1992
Appointed Healy, Ivor Sydney as Secretary
28 May 1992
Appointed Healy, Philip Ivor as Director
28 May 1992
Appointed Healy, Nicola Jane as Director
28 May 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 May 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
22 May 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 May 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Ellen Tarakowicz
Individual · Notified 8 November 2021
Has significant influence or control
British
Born March 1988 (38)
Former controllers (4)
8 May 2024
Ceased Martin Stevens — Has significant influence or control
17 May 2023
Ceased Philip Williams — Has significant influence or control
8 November 2021
Ceased Martin Roy Hearmon — Has significant influence or control
27 October 2021
Ceased Janet Kim Holland — Has significant influence or control

Financials

Net Assets
£9,682
Cash
£8,534
Current Ratio
11.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 2025 £16,412 £16,140 £18,849 £9,682
Balance sheet detail
202520242023202220212020
Current Assets£11,598£22,082£19,951£20,483£18,115£14,809
Debtors£3,064£1,315£1,410£1,999£849£2,155
Cash£8,534£20,767£18,541£18,484£17,266£12,654
Creditors (< 1 year)£1,054£2,546£1,030£4,071£1,903£949
Net Current Assets£10,544£19,536£18,921£16,412£16,212£13,860
Net Assets£9,682£18,849£16,140£16,412
Shareholder Funds£9,682£18,849£16,140£16,412£16,212£13,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 May 2026
27 July 2026Appointment of a director
23 July 2026Appointment of a director
20 April 2026Termination of appointment of a director
2 April 2026Total exemption full accounts31 May 2025
Show all recent filings

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