Green Wood Cottages (Sunningdale) Management Company Limited

Active03805990 Private company limited by guarantee
Incorporated
13 July 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Carol Ann Harmston
Accounts type
Micro entity
Region
South East
Address
3 Greenwood Cottages
Lawson Way
Sunningdale
SL5 0LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2024
British
Born July 1959 (67)
Harmston, Carol Ann
Director · Appointed 21 August 2003
British
Born June 1954 (72)
Officer history (15 former)
12 April 2024
Resigned Smith, Mark Beresford as Director
12 April 2024
Appointed Esson, Karen Anne as Director
1 April 2024
Resigned Smith, Mark Beresford as Secretary
1 January 2004
Appointed Smith, Mark Beresford as Secretary
1 January 2004
Appointed Smith, Mark Beresford as Director
18 November 2003
Resigned White, Brian Murray as Secretary
18 November 2003
Resigned White, Brian Murray as Director
21 August 2003
Appointed Harmston, Carol Ann as Director
21 August 2003
Resigned Rice, Robert Charles as Director
1 July 2001
Appointed White, Brian Murray as Secretary
1 July 2001
Appointed White, Brian Murray as Director
30 June 2001
Resigned Hards, Valerie Susan Newton as Secretary
24 September 2000
Appointed Rice, Robert Charles as Director
25 August 2000
Appointed Hards, Valerie Susan Newton as Secretary
24 August 2000
Resigned Cooney, Christopher John as Secretary
24 August 2000
Resigned Flower, Alexander Geoffrey as Director
24 August 2000
Resigned Nesbitt, Peter Victor as Director
24 August 2000
Resigned Henderson, Patricia Annette as Director
24 August 2000
Resigned Michie, Angus James as Director
24 August 2000
Resigned Inkin, Anthony Roy as Director
15 June 2000
Appointed Henderson, Patricia Annette as Director
15 June 2000
Appointed Flower, Alexander Geoffrey as Director
20 March 2000
Appointed Inkin, Anthony Roy as Director
1 March 2000
Appointed Nesbitt, Peter Victor as Director
2 January 2000
Appointed Michie, Angus James as Director
1 January 2000
Resigned Stewart, Gavin Vaughan as Director
30 September 1999
Resigned Rogers, Colin John as Director
13 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1999
Appointed Rogers, Colin John as Director
13 July 1999
Appointed Stewart, Gavin Vaughan as Director
13 July 1999
Appointed Cooney, Christopher John as 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.
Former controllers (1)
1 April 2024
Ceased Mark Beresford Smith — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£166)
Current Ratio
1.3x

Trend

Net Assets
(£500) £0 £500 £1k £2k 2019 2020 2021 2023 2024 2025 £1,170 £894 £1,233 £1,022 (£442) (£166)
Balance sheet detail
202520242023202120202019
Current Assets£2,674£236£1,892£1,983£1,444£1,920
Creditors (< 1 year)£2,000
Net Current Assets£674£236£1,892£1,983£1,644£1,920
Net Assets(£166)(£442)£1,022£1,233£894£1,170
Shareholder Funds(£166)(£442)£1,022£1,233£894£1,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates1 July 20263
10 January 2026Micro company accounts31 December 2025
11 July 2025Confirmation statement with no updates1 July 20253
15 January 2025Micro company accounts31 December 2024
1 July 2024Confirmation statement with no updates1 July 20243
Show all recent filings

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