39 Green Park Management Limited

Active06993106 Private company limited by guarantee
Incorporated
17 August 2009 (17 years)
Industry
Residents property management (98000)
Directors
Ruth Helen Mcwhinney
Controlled by
Ruth Helen Mcwhinney
Accounts type
Dormant
Region
South West
Address
4 Harcourt Gardens
Bath
BA1 4DL

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
Also at Gmeproperty Limited (proposed for strike-off), Mop Mow & More Limited (proposed for strike-off)
British
Born November 1969
Humphries, John David
Secretary · Appointed 1 October 2020
Mcwhinney, Ruth Helen
Director · Appointed 1 March 2013
British
Born September 1978 (48)
Officer history (11 former)
15 March 2023
Appointed Humphries, John David as Director
1 January 2023
Resigned Mears, Kate Elizabeth as Director
1 January 2023
Resigned Lee, Andrew James as Director
1 October 2020
Appointed Humphries, John David as Secretary
1 October 2020
Resigned Gme Block Management Limited as Corporate Secretary
13 June 2018
Appointed Lee, Andrew James as Director
17 August 2017
Resigned Green Mountain Enterprises Limited as Corporate Secretary
17 August 2017
Appointed Gme Block Management Limited as Corporate Secretary
9 May 2017
Resigned Coffey, June as Director
18 March 2016
Appointed Green Mountain Enterprises Limited as Corporate Secretary
30 September 2014
Resigned Collins, Elliott Scott as Director
1 March 2013
Appointed Coffey, June as Director
1 March 2013
Appointed Mears, Kate Elizabeth as Director
1 March 2013
Appointed Mcwhinney, Ruth Helen as Director
1 March 2013
Resigned Humphries, John David as Director
1 March 2013
Appointed Collins, Elliott Scott as Director
11 May 2011
Resigned Teasdale, John Ian as Director
11 May 2011
Appointed Humphries, John David as Director
11 May 2011
Resigned Warburton, David John as Director
17 August 2009
Appointed Dungate, Keith Stephen as Director
17 August 2009
Resigned L & A Secretarial Limited as Corporate Director
17 August 2009
Appointed Teasdale, John Ian as Director
17 August 2009
Appointed L & A Secretarial Limited as Corporate Director
17 August 2009
Appointed Warburton, David John as Director
17 August 2009
Resigned Dungate, Keith Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ruth Helen Mcwhinney
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1978 (48)
Former controllers (5)
1 January 2023
Ceased Andrew James Lee — Has significant influence or control
1 January 2023
Ceased Kate Elizabeth Mears — Has significant influence or control
17 August 2017
Ceased Helen Ruth Mcwhinney — Holds 25–50% of voting rights
17 August 2017
Ceased Kate Elizabeth Mears — Holds 25–50% of voting rights
9 May 2017
Ceased June Coffey — Holds 25–50% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £11,107 £17,298 £22,153 £14,811 £0 £0
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0
Current Assets£0£16,255£23,729£28,299£20,662
Debtors£23,722£26,793£20,641
Cash£7£1,506£21
Creditors (< 1 year)£0£1,444
Creditors (> 1 year)£0£0
Net Current Assets£0£14,811£22,153£17,298£11,107
Net Assets£0£0£14,811£22,153£17,298£11,107
Shareholder Funds£0£0£14,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company31 August 2025
21 October 2025Confirmation statement with no updates17 August 2025
30 July 2025Registered office address changed
30 June 2025Micro company accounts31 August 2024
24 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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