Greenland Mills Management Company Limited

Active03511464 Private limited company
Incorporated
16 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
David Leslie Gaen
Colin Ross Mackay
Accounts type
Dormant
Region
South West
Address
Unit 6 Pickwick Park
Park Lane
Corsham
SN13 0HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Gaen, David Leslie
Director · Appointed 20 November 2025
British
Born October 1965 (61)
Corporate Secretary · Appointed 1 November 2023
Director · Appointed 31 August 2022
British
Born October 1932 (94)
Mackay, Colin Ross
Director · Appointed 11 July 2022
British
Born December 1958 (67)
Pearce, Rachel
Director · Appointed 11 July 2022
British
Born December 1965 (60)
Johnson, Monica Ana
Director · Appointed 26 July 2019
British
Born October 1947 (79)
Nutt, Mary Isobel
Director · Appointed 26 July 2019
British
Born July 1946 (80)
Godfrey, Michael Terrance
Director · Appointed 23 February 2017
British
Born November 1966
Officer history (36 former)
2 March 2026
Resigned Francis, Paul as Director
20 November 2025
Appointed Gaen, David Leslie as Director
1 November 2023
Appointed Spg Property Limited as Corporate Secretary
30 March 2023
Resigned Alexander, Elspeth Joan as Director
31 August 2022
Appointed Smith, Peter Curtis as Director
25 August 2022
Resigned Wiggins, Margaret Marian as Director
25 August 2022
Resigned Chandler, Nigel Mark as Director
11 July 2022
Appointed Mackay, Colin Ross as Director
11 July 2022
Appointed Pearce, Rachel as Director
11 July 2022
Appointed Francis, Paul as Director
26 April 2022
Resigned Horsfield, Ian Leslie as Director
20 February 2020
Appointed Wiggins, Margaret Marian as Director
19 February 2020
Resigned Wiggins, Margaret Marian as Director
26 July 2019
Appointed Horsfield, Ian Leslie as Director
26 July 2019
Resigned Simmons, Kay Vivienne as Director
26 July 2019
Appointed Chandler, Nigel Mark as Director
26 July 2019
Appointed Alexander, Elspeth Joan as Director
26 July 2019
Appointed Nutt, Mary Isobel as Director
26 July 2019
Appointed Johnson, Monica Ana as Director
19 July 2019
Resigned Lloyd, Stephen John as Director
25 June 2019
Appointed Lloyd, Stephen John as Director
10 March 2018
Resigned Sheppard, Anne, Dr as Director
23 February 2017
Appointed Godfrey, Michael Terrance as Director
18 January 2017
Appointed Simmons, Kay Vivienne as Director
18 January 2017
Appointed Sheppard, Anne, Dr as Director
18 January 2017
Appointed Wiggins, Margaret Marian as Director
3 January 2017
Resigned Windmill, Allan Stanley as Director
1 December 2016
Resigned Ramsdale, Susan Laura as Director
1 December 2016
Appointed Windmill, Allan Stanley as Director
1 December 2016
Resigned D'Arcy, Christine Barbara as Director
27 July 2016
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
9 November 2015
Resigned Weeks, Jon Neil as Director
7 October 2014
Appointed D'Arcy, Christine Barbara as Director
1 October 2014
Resigned Velleman, Deborah Mary as Secretary
1 October 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
27 August 2014
Resigned Treherne, Julian Nigel as Director
27 August 2014
Resigned Simmons, Kay Vivienne as Director
27 August 2014
Resigned Roche, Mary Cynthia as Director
27 August 2014
Resigned Johnston, David Lawrence as Director
3 October 2011
Appointed Ramsdale, Susan Laura as Director
26 September 2011
Appointed Treherne, Julian Nigel as Director
26 September 2011
Appointed Weeks, Jon Neil as Director
12 July 2011
Resigned Webb, Debra Rachel as Director
17 January 2011
Resigned Windmill, Allan Stanley as Director
22 July 2010
Resigned Jones, Martin Roy as Director
22 July 2010
Resigned Hunt, Derrick John as Director
25 January 2010
Resigned Simmons, Kay Vivienne as Secretary
25 January 2010
Appointed Velleman, Deborah Mary as Secretary
7 September 2009
Resigned Hunt, Derrick John as Secretary
5 September 2009
Appointed Simmons, Kay Vivienne as Secretary
5 August 2009
Appointed Roche, Mary Cynthia as Director
29 June 2008
Resigned Papierz, Karl as Director
28 July 2007
Resigned Beaumont, Andrew Philip as Director
28 July 2007
Appointed Johnston, David Lawrence as Director
1 July 2006
Appointed Windmill, Allan Stanley as Director
15 May 2006
Resigned Farthing, Stuart James as Director
20 December 2005
Resigned Windmill, Allan Stanley as Director
20 December 2005
Appointed Farthing, Stuart James as Director
12 December 2005
Resigned Labyrinth Properties Limited as Corporate Secretary
27 September 2005
Appointed Hunt, Derrick John as Secretary
27 September 2005
Appointed Webb, Debra Rachel as Director
27 September 2005
Appointed Papierz, Karl as Director
27 January 2005
Appointed Simmons, Kay Vivienne as Director
29 July 2004
Appointed Labyrinth Properties Limited as Corporate Secretary
29 July 2004
Resigned Wood, Michael as Secretary
14 July 2003
Appointed Windmill, Allan Stanley as Director
14 July 2003
Appointed Hunt, Derrick John as Director
14 July 2003
Appointed Beaumont, Andrew Philip as Director
14 July 2003
Appointed Jones, Martin Roy as Director
14 July 2003
Appointed Wood, Michael as Secretary
14 July 2003
Resigned Rann, William Paul as Director
14 July 2003
Resigned Salter, Jonathan David as Secretary
14 July 2003
Resigned Carpenter, David George as Director
1 April 2003
Resigned O'Sullivan, Daniel John as Director
1 April 2003
Resigned O'Sullivan, Daniel John as Secretary
1 April 2003
Appointed Salter, Jonathan David as Secretary
16 February 1998
Appointed O'Sullivan, Daniel John as Director
16 February 1998
Appointed Carpenter, David George as Director
16 February 1998
Appointed O'Sullivan, Daniel John as Secretary
16 February 1998
Appointed Rann, William Paul 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

Net Assets
£59

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £59 £59 £59 £59 £59 £59
Balance sheet detail
202420232022202120202019
Current Assets£59
Net Current Assets£59
Net Assets£59£59£59£59£59£59
Shareholder Funds£59£59£59£59£59£59

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with updates16 February 2026
2 March 2026Termination of appointment of a director
21 November 2025Appointment of a director
22 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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