Greenleaves Residents Company Limited

Active03507536 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Alistair Lang Smith
Mark Owers
Accounts type
Unaudited abridged
Region
South East
Address
35 Blackwood Close
Dartnell Park
West Byfleet
KT14 6PP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Thomas Alistair Lang
Director · Appointed 1 September 2022
British
Born March 1995 (31)
Owers, Mark
Director · Appointed 19 October 2013
British
Born October 1988 (38)
Director · Appointed 14 October 2001
British
Born October 1965 (61)
Director · Appointed 16 March 2001
British
Born October 1959 (67)
Director · Appointed 28 November 1999
British
Born November 1974
Officer history (13 former)
1 September 2022
Appointed Smith, Thomas Alistair Lang as Director
30 June 2022
Resigned Eisenegger, Beryl Edna as Director
31 December 2021
Resigned Bwb Secretaries Limited as Corporate Secretary
1 January 2016
Appointed Bwb Secretaries Limited as Corporate Secretary
31 December 2015
Resigned Gh Secretaries Limited as Corporate Secretary
23 December 2014
Appointed Gh Secretaries Limited as Corporate Secretary
23 December 2014
Resigned Gibson Hewitt Outsourcing Limited as Corporate Secretary
19 October 2013
Resigned Dennison, Warren Bayley as Director
19 October 2013
Appointed Owers, Mark as Director
7 March 2005
Appointed Gibson Hewitt Outsourcing Limited as Corporate Secretary
7 March 2005
Resigned Hart Brown (Secretaries) Limited as Corporate Secretary
7 May 2004
Resigned Drummond, Richard George as Secretary
7 May 2004
Appointed Hart Brown (Secretaries) Limited as Corporate Secretary
18 February 2004
Appointed Dennison, Warren Bayley as Director
7 October 2003
Resigned Love, Susan Elizabeth as Director
7 December 2002
Appointed Drummond, Richard George as Secretary
25 November 2002
Resigned Brewster, Simon Clifton as Secretary
14 October 2001
Appointed Eisenegger, Beryl Edna as Director
14 October 2001
Appointed Whittaker, Stuart Duncan as Director
1 September 2001
Resigned Mackay, Alexander Robert Whyte as Director
1 April 2001
Resigned Howick, Simon Mark as Director
16 March 2001
Appointed Gray, Jacqueline Elaine as Director
16 March 2001
Resigned Preece, Helen Clare as Director
10 February 2001
Resigned Astles, Donna Suzanne as Director
28 November 1999
Appointed Howick, Simon Mark as Director
28 November 1999
Appointed Brewster, Simon Clifton as Director
10 February 1998
Appointed Preece, Helen Clare as Director
10 February 1998
Appointed Mackay, Alexander Robert Whyte as Director
10 February 1998
Appointed Astles, Donna Suzanne as Director
10 February 1998
Appointed Brewster, Simon Clifton as Secretary
10 February 1998
Appointed Love, Susan Elizabeth 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.

Financials

Balance sheet as at 28 February 2026 · unaudited abridged accounts

Net Assets
£8,173
Cash
£8,173
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 2026 £4,942 £3,111 £5,491 £8,171 £8,173
Balance sheet detail
20262025202420232022
Fixed Assets£0£0£0£0£0
Current Assets£8,173£8,171£5,491£3,111£4,942
Debtors£0£0£0£0
Cash£8,173£8,171£5,491£3,111£4,942
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£8,173£8,171£5,491£3,111£4,942
Net Assets£8,173£8,171£5,491£3,111£4,942
Shareholder Funds£8,173£8,171£5,491£3,111£4,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
12 April 2026Unaudited abridged accounts28 February 2026
24 October 2025Unaudited abridged accounts28 February 2025
8 April 2025Confirmation statement with updates31 March 2025
14 November 2024Unaudited abridged accounts29 February 2024
Show all recent filings

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