1ST GREENACRES MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01738274

Incorporation date

11/07/1983

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

27/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

26/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

11/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

05/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

22/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/06/2022

Appointment of Mr Neil Robert Ayers as a director on 2022-06-19

View PDF (2 pages)

22/06/2022

Termination of appointment of David Ian Dane as a director on 2022-06-20

View PDF (1 pages)

02/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

08/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

16/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (3 pages)

16/12/2015

Appointment of Beard & Ayers Ltd as a secretary on 2015-11-30

View PDF (2 pages)

16/12/2015

Termination of appointment of David George Ayers as a secretary on 2015-11-30

View PDF (1 pages)

03/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

03/03/2015

Annual return made up to 2014-12-31 no member list

View PDF (3 pages)

03/03/2015

Registered office address changed from 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN to C/O Beard & Ayers Limited Provincial House 3 Goldington Road Bedford MK40 3JY on 2015-03-03

View PDF (1 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/02/2014

Annual return made up to 2013-12-31 no member list

View PDF (3 pages)

05/02/2014

Termination of appointment of David Hillier as a director

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (4 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (4 pages)

08/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

11/02/2010

Annual return made up to 2009-12-31 no member list

View PDF (3 pages)

11/02/2010

Director's details changed for David Ian Dane on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for David John Hillier on 2009-10-01

View PDF (2 pages)

20/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

09/02/2009

Annual return made up to 31/12/08

View PDF (2 pages)

22/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

10/01/2008

Annual return made up to 31/12/07

View PDF (2 pages)

16/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

23/07/2007

New director appointed

View PDF (2 pages)

09/01/2007

Annual return made up to 31/12/06

View PDF (3 pages)

19/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

14/02/2006

Annual return made up to 31/12/05

View PDF (3 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

14/03/2005

Annual return made up to 31/12/04

View PDF (3 pages)

12/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

14/02/2004

Annual return made up to 31/12/03

View PDF (4 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

10/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

08/01/2003

Annual return made up to 31/12/02

View PDF (4 pages)

12/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

12/06/2002

Accounting reference date shortened from 25/03/02 to 31/12/01

View PDF (1 pages)

02/04/2002

Total exemption full accounts made up to 2001-03-25

View PDF (7 pages)

07/01/2002

Annual return made up to 31/12/01

View PDF (3 pages)

03/07/2001

Director resigned

View PDF (1 pages)

20/01/2001

Annual return made up to 31/12/00

View PDF (3 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Full accounts made up to 2000-03-25

View PDF (9 pages)

23/11/2000

Registered office changed on 23/11/00 from: lynn cottage london road stevenage hertfordshire SG1 1XW

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Registered office changed on 10/02/00 from: marlborough house wigmore place wogmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Annual return made up to 31/12/99

View PDF (3 pages)

24/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

21/02/1999

Annual return made up to 31/12/98

View PDF (4 pages)

26/01/1999

Accounting reference date extended from 31/12/99 to 25/03/00

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/01/1998

Annual return made up to 31/12/97

View PDF (4 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

09/10/1997

New director appointed

View PDF (2 pages)

26/09/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

16/01/1997

Annual return made up to 31/12/96

View PDF (4 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

06/03/1996

Registered office changed on 06/03/96 from: c/o om management services LTD po box 63 668 hitchin road luton beds LU2 7XL

View PDF (0 pages)

06/03/1996

Secretary resigned

View PDF (0 pages)

06/03/1996

New secretary appointed

View PDF (0 pages)

17/01/1996

Annual return made up to 31/12/95

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

20/07/1995

Director resigned;new director appointed

View PDF (2 pages)

20/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/07/1995

Registered office changed on 20/07/95 from: howard house 121-123 norton way south letchworth hertfordshire SG6 1NZ

View PDF (1 pages)

23/03/1995

Annual return made up to 31/12/94

View PDF (4 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

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18/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1994

Annual return made up to 31/12/93

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27/10/1993

Secretary resigned;new secretary appointed;director resigned

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27/10/1993

New director appointed

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27/10/1993

Accounts for a small company made up to 1992-12-31

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05/03/1993

Registered office changed on 05/03/93 from: 41-55 hopewell road baldock herts SG7 5AA

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06/05/1992

Full accounts made up to 1991-12-31

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06/05/1992

Full accounts made up to 1990-12-31

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30/04/1992

Full accounts made up to 1989-12-31

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16/02/1992

Annual return made up to 31/12/91

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16/02/1992

Registered office changed on 16/02/92

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10/06/1991

Director resigned;new director appointed

View PDF (0 pages)

10/06/1991

Annual return made up to 31/12/90

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23/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1990

Annual return made up to 31/12/89

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05/12/1989

Full accounts made up to 1988-12-31

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23/11/1988

Annual return made up to 08/08/88

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27/10/1988

New secretary appointed

View PDF (0 pages)

27/10/1988

Accounts made up to 1987-12-31

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09/10/1987

Director resigned;new director appointed

View PDF (0 pages)

09/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/10/1987

Director resigned;new director appointed

View PDF (0 pages)

09/10/1987

Accounts made up to 1986-12-31

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09/10/1987

Annual return made up to 01/09/87

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Annual return made up to 29/09/86

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01/11/1986

Full accounts made up to 1985-12-31

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17/09/1986

Annual return made up to 31/12/85

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04/09/1986

Director resigned;new director appointed

View PDF (0 pages)

10/06/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

02/01/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BEARD & AYERS LTD	Corporate Secretary	30/11/2015 - Present	86
Mr Neil Robert Ayers	Director	19/06/2022 - Present	21
Cotterell, John Michael	Director	10/05/1995 - 16/03/2001	2
Auburn, Andrew William	Director	01/01/2001 - 07/03/2003	-
Dane, David Ian	Director	25/04/2007 - 20/06/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST GREENACRES MANAGEMENT COMPANY LIMITED

1ST GREENACRES MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/07/1983 with the registered office located at C/O BEARD & AYERS LIMITED, Provincial House, 3 Goldington Road, Bedford MK40 3JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST GREENACRES MANAGEMENT COMPANY LIMITED?

1ST GREENACRES MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/07/1983 .

Where is 1ST GREENACRES MANAGEMENT COMPANY LIMITED located?

1ST GREENACRES MANAGEMENT COMPANY LIMITED is registered at C/O BEARD & AYERS LIMITED, Provincial House, 3 Goldington Road, Bedford MK40 3JY.

What does 1ST GREENACRES MANAGEMENT COMPANY LIMITED do?

1ST GREENACRES MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1ST GREENACRES MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/01/2026: Micro company accounts made up to 2025-12-31.