GREENCOURT MANAGEMENT LIMITED - GRAVESEND


Company Profile Company Filings

Overview

GREENCOURT MANAGEMENT LIMITED is a Private Limited Company from GRAVESEND and has the status: Active.
GREENCOURT MANAGEMENT LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782651. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GREENCOURT MANAGEMENT LIMITED - GRAVESEND

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATERMAN HOUSE
GRAVESEND
KENT
DA12 1AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN VINCENT KILCULLEN Dec 1961 British Director 1994-01-04 CURRENT
MR STEPHEN RICHARD MORRIS Secretary 2017-02-07 CURRENT
MAWLAW SECRETARIES LIMITED Corporate Secretary 1993-01-22 UNTIL 1994-01-04 RESIGNED
STEPHEN JOSEPH WALSH Sep 1958 British Director 1993-01-22 UNTIL 1994-01-04 RESIGNED
JOHN DEREK RHODES Oct 1963 British Director 2003-12-23 UNTIL 2005-01-05 RESIGNED
ARTHUR RODNEY AMY Jan 1946 British Director 1994-01-04 UNTIL 2003-12-23 RESIGNED
SUSAN CAROL FADIL Sep 1966 British Nominee Director 1993-01-22 UNTIL 1994-01-04 RESIGNED
SANDRA KAREN THOMAS Secretary 2003-01-27 UNTIL 2005-12-08 RESIGNED
MR JAMES EDWARD HUMMERSON Apr 1965 Secretary 1995-06-02 UNTIL 2003-01-27 RESIGNED
BRIAN VINCENT KILCULLEN Dec 1961 British Secretary 1994-01-04 UNTIL 1995-06-02 RESIGNED
STEPHEN RICHARD MORRIS Aug 1965 British Secretary 2005-12-08 UNTIL 2013-08-13 RESIGNED
MRS KYRSTAN LOUISE KILCULLEN Secretary 2013-08-13 UNTIL 2017-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Henri De Moussac 2016-12-19 12/1959 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Veronique Marie De Moussac 2016-12-19 5/1961 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-26 31-12-2022 £2,143,226 equity
Accounts Submission 2022-08-02 31-12-2021 £2,184,854 equity
Accounts Submission 2021-09-21 31-12-2020 £2,176,603 equity
Accounts Submission 2020-07-28 31-12-2019 £2,156,585 equity
Micro-entity Accounts - GREENCOURT MANAGEMENT LIMITED 2019-06-04 31-12-2018 £2,168,134 equity
Micro-entity Accounts - GREENCOURT MANAGEMENT LIMITED 2018-10-30 31-12-2017 £2,203,025 equity
Micro-entity Accounts - GREENCOURT MANAGEMENT LIMITED 2017-09-26 31-12-2016 £2,191,368 equity
Greencourt Management Ltd - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £3,838 Cash £6,904 equity
Greencourt Management Ltd - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £5,738 Cash £11,274 equity
Greencourt Management Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £65,445 Cash £57,967 equity

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