Greenbank Chase Management Company (Windermere) Limited

Active05428430 Private company limited by guarantee
Incorporated
19 April 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
Matthews Benjamin Lettings
Ellerthwaite Square
Windermere
LA23 1DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
British
Born February 1981 (45)
Anderton, Adam Wilson
Secretary · Appointed 4 October 2021
Director · Appointed 3 October 2020
British
Born January 1968 (58)
Simpson, Victoria Hannah, Dr
Director · Appointed 3 October 2020
British
Born June 1984 (42)
Mcdonnell, Barry
Director · Appointed 27 April 2019
British
Born August 1968 (58)
Kaka, Naseem Shabbir
Director · Appointed 13 August 2005
British
Born May 1958 (68)
Officer history (15 former)
3 May 2024
Resigned Roberts, Daniel Paul as Director
29 April 2022
Appointed Johnson, Claire Louise as Director
4 October 2021
Appointed Anderton, Adam Wilson as Secretary
27 April 2021
Resigned Patterson, Sharon June as Director
6 October 2020
Resigned Tiernan, Manda Jane as Director
3 October 2020
Appointed James, Cheryl Anne as Director
3 October 2020
Appointed Simpson, Victoria Hannah, Dr as Director
10 August 2020
Resigned Fowler, Robert as Secretary
9 July 2020
Resigned Tiernan, Colin Michael as Director
1 May 2020
Appointed Roberts, Daniel Paul as Director
27 September 2019
Resigned Murray, Scott as Director
27 April 2019
Appointed Mcdonnell, Barry as Director
26 April 2019
Resigned Power, John Michael as Director
3 May 2018
Appointed Patterson, Sharon June as Director
3 October 2017
Resigned Langford, Peter Michael as Director
6 February 2017
Appointed Fowler, Robert as Secretary
21 January 2017
Resigned Lock, Rosemarie Caroline as Secretary
1 September 2014
Appointed Lock, Rosemarie Caroline as Secretary
1 September 2014
Resigned Smith, Catherine Margaret as Secretary
1 September 2009
Resigned Langford, Peter Michael as Secretary
1 September 2009
Appointed Smith, Catherine Margaret as Secretary
9 August 2008
Appointed Langford, Peter Michael as Secretary
9 August 2008
Resigned Murray, Scott as Secretary
20 May 2006
Resigned Tiernan, Colin Michael as Secretary
20 May 2006
Appointed Murray, Scott as Secretary
23 November 2005
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
23 November 2005
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
13 August 2005
Appointed Tiernan, Colin Michael as Director
13 August 2005
Appointed Tiernan, Colin Michael as Secretary
13 August 2005
Appointed Kaka, Naseem Shabbir as Director
13 August 2005
Appointed Tiernan, Manda Jane as Director
13 August 2005
Appointed Murray, Scott as Director
13 August 2005
Appointed Power, John Michael as Director
13 August 2005
Appointed Langford, Peter Michael as Director
19 April 2005
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
19 April 2005
Appointed Fletcher Kennedy Directors Ltd as Corporate 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
£37,182
Cash
£6,320

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £2,080 £8,742 £11,588 £31,363 £37,182
Balance sheet detail
202520242023202220212020
Fixed Assets£31,351£31,351
Current Assets£12,066£11,946
Debtors£221£1,521£10,838
Cash£6,320£554£11,845£10,425
Creditors (< 1 year)£489£542£478£3,204£8,758
Net Current Assets£5,831£12£11,588£8,742£2,080
Net Assets£37,182
Shareholder Funds£37,182£31,363£11,588£8,742£2,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates19 April 2026
4 August 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with no updates19 April 2025
29 October 2024Total exemption full accounts31 March 2024
3 May 2024Termination of appointment of a director
Show all recent filings

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