Greenhills Asset Management Limited in 211 Torrington Avenue COVENTRY - CV4 9AP

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Greenhills Asset Management Limited COVENTRY

Founded in 2006, Greenhills Asset Management, classified under reg no. 05694777 is an active company. Currently registered at Unit 20 First Floor CV4 9AP, Coventry the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Stephen J. and Simon R.. In addition one secretary - Simon R. - is with the company. As of 7 May 2024, there were 2 ex directors - Timothy B., Marcus R. and others listed below. There were no ex secretaries.

Greenhills Asset Management Limited Address / Contact

Office Address	Unit 20 First Floor
Office Address2	211 Torrington Avenue
Town	Coventry
Post code	CV4 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05694777
Date of Incorporation	Wed, 1st Feb 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Simon R.

Position: Secretary

Appointed: 28 February 2006

Stephen J.

Position: Director

Appointed: 01 February 2006

Simon R.

Position: Director

Appointed: 01 February 2006

Bibi A.

Position: Nominee Secretary

Appointed: 01 February 2006

Resigned: 28 February 2006

Timothy B.

Position: Director

Appointed: 01 February 2006

Resigned: 12 March 2021

Marcus R.

Position: Director

Appointed: 01 February 2006

Resigned: 12 March 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Gam (Holdings) Limited from Coventry, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gam (Holdings) Limited

Unit 20 211 Torrington Avenue, Coventry, CV4 9AP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	08003389
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
TM01	12th March 2021 - the day director's appointment was terminated filed on: 15th, August 2021	officers	Free Download (1 page)
TM01	12th March 2021 - the day director's appointment was terminated filed on: 15th, August 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 29th, October 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 9th, October 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (10 pages)
AD01	Address change date: 26th May 2016. New Address: Unit 20 First Floor 211 Torrington Avenue Coventry CV4 9AP. Previous address: 62-64 Baker Street London W1U 7DF filed on: 26th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
CH03	On 4th February 2015 secretary's details were changed filed on: 4th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 4th, February 2015	annual return
CH01	On 4th February 2015 director's details were changed filed on: 4th, February 2015	officers	Free Download (2 pages)
CH01	On 4th February 2015 director's details were changed filed on: 4th, February 2015	officers	Free Download (2 pages)
CH01	On 4th February 2015 director's details were changed filed on: 4th, February 2015	officers	Free Download (2 pages)
CH01	On 4th February 2015 director's details were changed filed on: 4th, February 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 13th, November 2014	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 31st December 2013 to 31st March 2014 filed on: 19th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 12th February 2014: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AD01	Registered office address changed from 7 Portman Mews South London W1H 6AY on 8th February 2013 filed on: 8th, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st February 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
CH01	On 28th April 2011 director's details were changed filed on: 28th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st February 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, December 2010	accounts	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 23rd November 2010: 300.00 GBP filed on: 23rd, November 2010	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 23rd, November 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to 1st February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (7 pages)
CH01	On 2nd March 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, February 2010	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 1st January 2010 to 31st December 2009 filed on: 30th, October 2009	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 31st December 2008 to 1st January 2009 filed on: 27th, October 2009	accounts	Free Download (3 pages)
287	Registered office changed on 23/09/2009 from 105 wigmore street london W1U 1QY filed on: 23rd, September 2009	address	Free Download (1 page)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (17 pages)
363a	Annual return up to 7th April 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (4 pages)
287	Registered office changed on 23/03/06 from: 10 norwich street london EC4A 1BD filed on: 23rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 10 norwich street london EC4A 1BD filed on: 23rd, March 2006	address	Free Download (1 page)
288a	On 7th March 2006 New secretary appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288b	On 7th March 2006 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On 7th March 2006 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, March 2006	accounts	Free Download (1 page)
288a	On 7th March 2006 New secretary appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, February 2006	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 1st, February 2006	incorporation	Free Download (23 pages)

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