Garratt Green No.1 Residents Company Limited

Active02826036 Private limited company
Incorporated
11 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Hazel Diana Law Lushington
Zoe Elizabeth Hayward
Accounts type
Total exemption full
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
English
Born January 1984 (42)
Lushington, Hazel Diana Law
Director · Appointed 22 July 2019
British
Born March 1962 (64)
Hayward, Zoe Elizabeth
Director · Appointed 22 July 2019
British
Born September 1978 (48)
Secretary · Appointed 12 October 1995
British
Officer history (31 former)
7 August 2025
Resigned Georgiou, Peter Joseph as Director
6 August 2025
Resigned Halls, Jason as Director
5 June 2025
Appointed Snowball, Lucy Ellen as Director
22 August 2022
Resigned Mccorry, Mary as Director
22 July 2019
Resigned Bull, Amy Jayne as Director
22 July 2019
Appointed Lushington, Hazel Diana Law as Director
22 July 2019
Appointed Hayward, Zoe Elizabeth as Director
22 July 2019
Appointed Mccorry, Mary as Director
14 February 2014
Resigned Oosthoek, Derk Pieter as Director
18 June 2012
Appointed Oosthoek, Derk Pieter as Director
22 December 2010
Resigned Biscarrat, Melanie Suzanne as Director
15 July 2009
Appointed Bull, Amy Jayne as Director
15 July 2009
Resigned Lee, Valerie Kay as Director
15 July 2009
Appointed Biscarrat, Melanie Suzanne as Director
14 April 2009
Appointed Lee, Valerie Kay as Director
13 July 2007
Resigned Crouch, James as Director
17 December 2005
Resigned Monk, Jonathan as Director
17 June 2005
Resigned Gogna, Avil as Director
7 February 2005
Resigned Rickards, Joyce Frances as Director
13 July 2004
Appointed Monk, Jonathan as Director
13 July 2004
Appointed Crouch, James as Director
30 April 2004
Resigned Heales, David as Director
1 December 2003
Resigned Jenkins, Grant David as Director
19 May 2003
Resigned Wafer, Gavan John as Director
19 May 2003
Appointed Halls, Jason as Director
19 May 2003
Appointed Rickards, Joyce Frances as Director
19 May 2003
Resigned Mcorry, Mary Annette June as Director
12 August 2002
Resigned Chassels, Lilias Penman Morton as Director
12 August 2002
Appointed Gogna, Avil as Director
12 August 2002
Appointed Jenkins, Grant David as Director
15 November 2000
Appointed Heales, David as Director
30 June 2000
Resigned Down, Diane Jayne as Director
18 August 1999
Appointed Wafer, Gavan John as Director
18 August 1999
Appointed Mcorry, Mary Annette June as Director
25 July 1999
Resigned Miller, Stephen as Director
1 June 1999
Resigned Thomas, John Charles as Director
1 June 1999
Resigned Hughes, Michael as Director
12 June 1998
Resigned Whittingham, Philip as Director
1 October 1997
Appointed Hughes, Michael as Director
1 October 1997
Appointed Whittingham, Philip as Director
28 April 1997
Resigned White, Janet as Director
28 April 1997
Appointed Miller, Stephen as Director
5 June 1996
Appointed Chassels, Lilias Penman Morton as Director
5 June 1996
Appointed White, Janet as Director
12 October 1995
Appointed Lee, Derek Jonathan as Secretary
12 October 1995
Resigned Duckett, Anthony Paul as Secretary
12 October 1995
Resigned Jones, Pauline Edith as Secretary
25 May 1995
Resigned Begbie, John as Director
25 May 1995
Appointed Georgiou, Peter Joseph as Director
25 May 1995
Appointed Thomas, John Charles as Director
25 May 1995
Resigned Seymour, Colin George as Director
25 May 1995
Resigned Payne, Christopher Hewetson as Director
25 May 1995
Appointed Down, Diane Jayne as Director
3 April 1995
Appointed Jones, Pauline Edith as Secretary
7 February 1994
Resigned Courts, Ian as Director
11 June 1993
Appointed Courts, Ian as Director
11 June 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 June 1993
Appointed Begbie, John as Director
11 June 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
11 June 1993
Appointed Payne, Christopher Hewetson as Director
11 June 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
11 June 1993
Appointed Seymour, Colin George as Director
11 June 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 June 1993
Appointed Duckett, Anthony Paul as Secretary
11 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£129,387
Cash
£652
Debt Ratio
6%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £1,380 £1,380 £1,380 £1,380 £1,380 £129,387
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£137,150£121,600£108,138£115,448£101,301£119,533
Debtors£136,498£120,948£107,486£114,796£100,649£118,881
Cash£652£652£652£652£652£652
Creditors (< 1 year)£2,406£5,851
Net Current Assets£129,386£105,221£87,384£110,780£98,895£113,682
Net Assets£129,387£1,380£1,380£1,380£1,380£1,380
Shareholder Funds£1,380£1,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
10 July 2026Confirmation statement with updates10 July 2026
17 March 2026Total exemption full accounts30 June 2025
7 August 2025Termination of appointment of a director
6 August 2025Termination of appointment of a director
Show all recent filings

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