Greno House Management Company Limited

Company Name	Greno House Management Company Limited
Company Status	Active
Company Number	04681332
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 February 2003(21 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Martin Hoyles
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(2 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	1a Greno House 64a Fitzwlliam Street Swinton South Yorkshire S64 8RN

Director Name	Alice Howitt
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(2 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 2a Greno House 64 Fitzwilliam Street Swinton Mexborough South Yorkshire S64 8RN

Director Name	Mrs Sharon Thompson Housley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Barry Depledge
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Miss Jennifer Anne Pearson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Ms Susan Hannon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Brian Heyes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mrs Glenda Pepper
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mrs Sylvia Adams
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Jonathan James Bates
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Rail Recruitment Manager
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mrs Patricia Smith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Premier Property Management And Maintenance Limited (Corporation)
Status	Current
Appointed	27 February 2022(19 years after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Graham Fennell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Hawthorne Chase Swinton Mexborough South Yorkshire S64 8UG

Secretary Name	Russell John Fennell
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hawthorne Chase Swinton Mexborough South Yorkshire S64 8UG

Director Name	Melissa Anne Fennell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2005)
Role	Developer
Correspondence Address	66 Fitzwilliam Street Swinton South Yorkshire S64 8RN

Director Name	Gary Whitehouse
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2008)
Role	Marketing
Correspondence Address	8a Greno House 64a Fitzwilliam Street Swinton Rotherham South Yorkshire S64 8RN

Secretary Name	Mr John Robert Hanby
Status	Resigned
Appointed	01 January 2016(12 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 2016)
Role	Company Director
Correspondence Address	Paradise House 35 Paradise Street Sheffield S3 8PZ

Director Name	Mr Graham Shaw
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Paradise House 35 Paradise Street Sheffield S3 8PZ

Secretary Name	Mrs Alice Howitt
Status	Resigned
Appointed	17 June 2016(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 February 2022)
Role	Company Director
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mrs Carol Anne Braddock
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Mr Paul Lee
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paradise House 35 Paradise Street Sheffield S3 8PZ

Director Name	Mr Patrick Carl Ryan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 April 2020)
Role	Gas Plamber
Country of Residence	England
Correspondence Address	Paradise House 35 Paradise Street Sheffield S3 8PZ

Secretary Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	01 January 2005(1 year, 10 months after company formation)
Appointment Duration	10 years (resigned 05 January 2015)
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(11 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 January 2016)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
9 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
13 April 2023	Termination of appointment of Jonathan James Bates as a director on 27 February 2023 (1 page)
3 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
16 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
11 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
4 March 2022	Appointment of Premier Property Management and Maintenance Limited as a secretary on 27 February 2022 (2 pages)
4 March 2022	Registered office address changed from Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 4 March 2022 (1 page)
4 March 2022	Termination of appointment of Alice Howitt as a secretary on 27 February 2022 (1 page)
11 November 2021	Termination of appointment of Carol Anne Braddock as a director on 8 November 2021 (1 page)
24 September 2021	Termination of appointment of Paul Lee as a director on 23 September 2021 (1 page)
24 September 2021	Registered office address changed from C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield S3 8PZ England to Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF on 24 September 2021 (1 page)
8 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
29 April 2020	Termination of appointment of Patrick Carl Ryan as a director on 27 April 2020 (1 page)
22 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
18 September 2019	Appointment of Mrs Patricia Smith as a director on 18 September 2019 (2 pages)
11 September 2019	Appointment of Mr Jonathan James Bates as a director on 10 September 2019 (2 pages)
19 August 2019	Appointment of Mr Patrick Carl Ryan as a director on 16 August 2019 (2 pages)
16 August 2019	Appointment of Mrs Sylvia Adams as a director on 16 August 2019 (2 pages)
22 July 2019	Appointment of Mrs Glenda Pepper as a director on 19 July 2019 (2 pages)
17 July 2019	Appointment of Mr Barry Depledge as a director on 15 July 2019 (2 pages)
16 July 2019	Appointment of Miss Jennifer Anne Pearson as a director on 15 July 2019 (2 pages)
16 July 2019	Appointment of Ms Susan Hannon as a director on 15 July 2019 (2 pages)
16 July 2019	Appointment of Mrs Carol Anne Braddock as a director on 15 July 2019 (2 pages)
16 July 2019	Appointment of Mr Brian Heyes as a director on 16 July 2019 (2 pages)
16 July 2019	Appointment of Mr Paul Lee as a director on 16 July 2019 (2 pages)
30 May 2019	Termination of appointment of Graham Shaw as a director on 22 May 2019 (1 page)
7 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
21 June 2018	Appointment of Mrs Sharon Thompson Housley as a director on 18 June 2018 (2 pages)
17 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
5 July 2016	Appointment of Mr Graham Shaw as a director on 17 June 2016 (2 pages)
5 July 2016	Appointment of Mr Graham Shaw as a director on 17 June 2016 (2 pages)
28 June 2016	Appointment of Mrs Alice Howitt as a secretary on 17 June 2016 (2 pages)
28 June 2016	Termination of appointment of John Robert Hanby as a secretary on 17 June 2016 (1 page)
28 June 2016	Termination of appointment of John Robert Hanby as a secretary on 17 June 2016 (1 page)
28 June 2016	Appointment of Mrs Alice Howitt as a secretary on 17 June 2016 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 March 2016	Annual return made up to 27 February 2016 no member list (3 pages)
1 March 2016	Annual return made up to 27 February 2016 no member list (3 pages)
25 January 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield S3 8PZ on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield S3 8PZ on 25 January 2016 (1 page)
22 January 2016	Appointment of Mr John Robert Hanby as a secretary on 1 January 2016 (2 pages)
22 January 2016	Appointment of Mr John Robert Hanby as a secretary on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 January 2016 (1 page)
22 January 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 January 2016 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 February 2015	Annual return made up to 27 February 2015 no member list (4 pages)
27 February 2015	Director's details changed for Alice Howitt on 31 January 2015 (2 pages)
27 February 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
27 February 2015	Director's details changed for Alice Howitt on 31 January 2015 (2 pages)
27 February 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 27 February 2015 (1 page)
27 February 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
27 February 2015	Director's details changed for Martin Hoyles on 31 January 2015 (2 pages)
27 February 2015	Annual return made up to 27 February 2015 no member list (4 pages)
27 February 2015	Director's details changed for Martin Hoyles on 31 January 2015 (2 pages)
27 February 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 27 February 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 March 2014	Annual return made up to 27 February 2014 no member list (4 pages)
4 March 2014	Annual return made up to 27 February 2014 no member list (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
28 February 2013	Annual return made up to 27 February 2013 no member list (4 pages)
28 February 2013	Annual return made up to 27 February 2013 no member list (4 pages)
18 December 2012	Termination of appointment of a director (1 page)
18 December 2012	Termination of appointment of a director (1 page)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 March 2012	Annual return made up to 27 February 2012 (15 pages)
27 March 2012	Annual return made up to 27 February 2012 (15 pages)
21 June 2011	Annual return made up to 27 February 2011 (14 pages)
21 June 2011	Annual return made up to 27 February 2011 (14 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
17 March 2010	Annual return made up to 27 February 2010 (14 pages)
17 March 2010	Annual return made up to 27 February 2010 (14 pages)
28 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 March 2009	Annual return made up to 27/02/09 (2 pages)
11 March 2009	Annual return made up to 27/02/09 (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 September 2008	Appointment terminated director gary whitehouse (1 page)
10 September 2008	Appointment terminated director gary whitehouse (1 page)
13 May 2008	Secretary's change of particulars / the mcdonald partnership / 02/01/2008 (1 page)
13 May 2008	Secretary's change of particulars / the mcdonald partnership / 02/01/2008 (1 page)
6 March 2008	Annual return made up to 27/02/08 (3 pages)
6 March 2008	Annual return made up to 27/02/08 (3 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road sheffield south yorkshire S11 8TR (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road sheffield south yorkshire S11 8TR (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 February 2007	Annual return made up to 27/02/07 (2 pages)
28 February 2007	Annual return made up to 27/02/07 (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 March 2006	Annual return made up to 27/02/06 (2 pages)
1 March 2006	Annual return made up to 27/02/06 (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
29 March 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
29 March 2005	Resolutions RES13 ‐ Acc ref date changed 03/03/05 (1 page)
29 March 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
29 March 2005	Resolutions RES13 ‐ Acc ref date changed 03/03/05 (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Annual return made up to 27/02/05 (4 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Annual return made up to 27/02/05 (4 pages)
26 January 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
27 March 2004	Annual return made up to 27/02/04 (3 pages)
27 March 2004	Annual return made up to 27/02/04 (3 pages)
27 February 2003	Incorporation (15 pages)
27 February 2003	Incorporation (15 pages)

Greno House Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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