Greenclose Management Services Limited in Ridgeway Lane PENNINGTON LYMINGTON

Greenclose Management Services Limited PENNINGTON LYMINGTON

Founded in 1995, Greenclose Management Services, classified under reg no. 03040692 is an active company. Currently registered at Pennington House SO41 8AA, Pennington Lymington the company has been in the business for twenty nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 1995-07-25 Greenclose Management Services Limited is no longer carrying the name Luxuryoffice.

There is a single director in the company at the moment - John L., appointed on 11 July 1995. In addition, a secretary was appointed - James H., appointed on 21 September 2022. As of 27 April 2024, there were 2 ex secretaries - Ian F., Patricia L. and others listed below. There were no ex directors.

Greenclose Management Services Limited Address / Contact

Office Address	Pennington House
Office Address2	Ridgeway Lane
Town	Pennington Lymington
Post code	SO41 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03040692
Date of Incorporation	Fri, 31st Mar 1995
Industry	Activities of head offices
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

James H.

Position: Secretary

Appointed: 21 September 2022

John L.

Position: Director

Appointed: 11 July 1995

Ian F.

Position: Secretary

Appointed: 17 October 2018

Resigned: 21 September 2022

Patricia L.

Position: Secretary

Appointed: 11 July 1995

Resigned: 17 October 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1995

Resigned: 11 July 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 March 1995

Resigned: 11 July 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Greenclose Hotels Limited from Lymington, England. The abovementioned PSC is categorised as "a 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.

Greenclose Hotels Limited

Pennington House Ridgeway Lane, Lymington, Hampshire, SO41 8AA, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	00623417
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Luxuryoffice	July 25, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 20th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 20th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 25th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 27th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 4th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 6th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 27th, July 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2016-10-31 filed on: 7th, August 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 1st, August 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-10-27 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-10-31 filed on: 14th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-27 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-30: 100.00 GBP	capital
AA	Accounts for a small company made up to 2013-10-31 filed on: 8th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-25: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-10-31 filed on: 2nd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-10-31 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 13th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-10-31 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-10-31 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-10-31 filed on: 12th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-10-31 filed on: 19th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-05-01 filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 31st, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 31st, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-31 filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 25th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 25th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-13 filed on: 13th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-13 filed on: 13th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 5th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 5th, September 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 23rd, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 23rd, August 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-04-08 filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-08 filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 4th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 4th, June 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-04-23 filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-23 filed on: 23rd, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 24th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 24th, May 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-04-15 filed on: 15th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-15 filed on: 15th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-18 filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-18 filed on: 18th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 12th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 12th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 6th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 6th, July 1998	accounts	Free Download (13 pages)
363s	Annual return made up to 1998-04-17 filed on: 17th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-04-17 filed on: 17th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 27th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 27th, August 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-06-17 filed on: 17th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-17 filed on: 17th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 2nd, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 2nd, September 1996	accounts	Free Download (12 pages)
363s	Annual return made up to 1996-04-16 filed on: 16th, April 1996	annual return	Free Download (7 pages)
363s	Annual return made up to 1996-04-16 filed on: 16th, April 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/10 filed on: 8th, November 1995	accounts
224	Accounting reference date notified as 31/10 filed on: 8th, November 1995	accounts	Free Download

Greenclose Management Services Limited PENNINGTON LYMINGTON

Greenclose Management Services Limited Address / Contact

Company Information / Profile

Company staff

James H.

John L.

Ian F.

Patricia L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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