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37 Green Park Management Company Limited

37 Green Park Management Company Limited is an active company incorporated on 12 September 1985 with the registered office located in Bath, Somerset. 37 Green Park Management Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01946844
Private limited company
Age
40 years
Incorporated 12 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
37 Green Park
Bath
BA1 1HZ
Same address for the past 36 years
Telephone
01225421096
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1987
Director • PSC • Retired • British • Lives in United States • Born in Oct 1968
Director • PSC • Surgeon • British • Lives in UK • Born in Dec 1963
Director • Agriculture • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Installation Services Ltd
Carl Vincent Broderick is a mutual person.
Active
Hammerwood Management Services Limited
Mr John Anthony Grabham is a mutual person.
Dissolved
Surrey And Sussex Colorectal Limited
Mr John Anthony Grabham is a mutual person.
Dissolved
Hammerwood Stud (South) Limited
Mr John Anthony Grabham is a mutual person.
Dissolved
Belmouloud Kenyon Limited
Mr Dan Kenyon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Aug 2025
Hugo Elliott Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Dan Kenyon Appointed
2 Years Ago on 24 Oct 2023
Matthew Grabham (PSC) Appointed
2 Years 3 Months Ago on 29 Jul 2023
John Anthony Grabham (PSC) Appointed
2 Years 3 Months Ago on 29 Jul 2023
Mr Matthew Grabham Appointed
2 Years 3 Months Ago on 28 Jul 2023
Mr John Anthony Grabham Appointed
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Termination of appointment of Hugo Elliott as a director on 21 August 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 19 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 22 Jan 2024
Appointment of Mr Dan Kenyon as a secretary on 24 October 2023
Submitted on 24 Oct 2023
Notification of John Anthony Grabham as a person with significant control on 29 July 2023
Submitted on 5 Aug 2023
Notification of Matthew Grabham as a person with significant control on 29 July 2023
Submitted on 5 Aug 2023
Appointment of Mr John Anthony Grabham as a director on 28 July 2023
Submitted on 29 Jul 2023
Appointment of Mr Matthew Grabham as a director on 28 July 2023
Submitted on 29 Jul 2023
Repayment History
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