39 Green Park Management Limited
- Company number
- 06993106
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 17 Aug 2009
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHRIES, John David | Director | 15 Mar 2023 | |
| HUMPHRIES, John David | Secretary | 1 Oct 2020 | |
| MCWHINNEY, Ruth Helen | Director | 1 Mar 2013 | |
| LEE, Andrew James | Director | 13 Jun 2018 | 1 Jan 2023 |
| MEARS, Kate Elizabeth | Director | 1 Mar 2013 | 1 Jan 2023 |
| GME BLOCK MANAGEMENT LIMITED | Corporate-Secretary | 17 Aug 2017 | 1 Oct 2020 |
| GREEN MOUNTAIN ENTERPRISES LIMITED | Corporate-Secretary | 18 Mar 2016 | 17 Aug 2017 |
| COFFEY, June | Director | 1 Mar 2013 | 9 May 2017 |
| COLLINS, Elliott Scott | Director | 1 Mar 2013 | 30 Sep 2014 |
| HUMPHRIES, John David | Director | 11 May 2011 | 1 Mar 2013 |
| WARBURTON, David John | Director | 17 Aug 2009 | 11 May 2011 |
| TEASDALE, John Ian | Director | 17 Aug 2009 | 11 May 2011 |
| L & A SECRETARIAL LIMITED | Corporate-Director | 17 Aug 2009 | 17 Aug 2009 |
| DUNGATE, Keith Stephen | Director | 17 Aug 2009 | 17 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Ruth Helen Mcwhinney | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Andrew James Lee | Significant Influence Or Control Significant Influence Or Control As Firm |
13 Jun 2018 | 1 Jan 2023 |
| Mrs Kate Elizabeth Mears | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2023 |
| Miss Helen Ruth Mcwhinney | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 17 Aug 2017 |
| Mrs Kate Elizabeth Mears | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 17 Aug 2017 |
| Miss June Coffey | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 9 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2026 Dormant | £0 | - | - |
| 31 Aug 2025 Dormant | £0 | - | - |
| 31 Aug 2024 | £0 | - | 0 |
| 31 Aug 2023 | £14,811 | - | 0 |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | £22,153 | £7 | - |
| 31 Aug 2020 | £17,298 | £1,506 | - |
| 31 Aug 2019 | £11,107 | £21 | - |
| 31 Aug 2018 | £4,437 | - | 3 |
| 31 Aug 2017 | -£1,363 | - | 2 |
| 31 Aug 2016 | -£221 | £925 | - |
| 31 Aug 2015 | £2,808 | £2,468 | - |
| 31 Aug 2014 | £2,151 | £2,118 | - |
| 31 Aug 2013 | £1,936 | £1,764 | - |
| 31 Aug 2012 | £2,526 | £1,602 | - |
| 31 Aug 2011 | £2,814 | £437 | - |
| 31 Aug 2010 | £2,427 | £880 | - |
Connections
Directors’ other companies
- HUMPHRIES, John David - Director at Mop Mow & More Limited
- HUMPHRIES, John David - Director at Gmeproperty Limited
Companies at the same address
- 107 Newbridge Road (Bath) Management Company Limited (02473006)
- 15 Catharine Place (Bath) Management Company Limited (06010795)
- 3 Montpelier (Bath) Limited (05819531)
- Betsi & Bean Limited (16451602)
- Boutique Block Management Limited (15284450)
- Emfb Enterprises Limited (15967472)
- Fordhams Estate Agents Limited (15968801)
- Gmeproperty Limited (11265624)
- Mop Mow & More Limited (11261937)
- Oldfield Park Management Limited (07369154)