GREEN DENE PROPERTY COMPANY LIMITED

GREEN DENE PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 26 May 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brook Way, Leatherhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GREEN DENE PROPERTY COMPANY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	9 BLENHEIM COURT 9 BLENHEIM COURT
Address Line 2	BROOK WAY
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 7NA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GREEN DENE PROPERTY COMPANY LIMITED

Directors

(The company's officers)

MR RICHARD NEIL PEARSON

(~63 year old British national)

9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2009

JUSTIN BRADLEY THORNE

(~51 year old British national)

KAMATHAN MANOR CLOSE, EAST HORSLEY, LEATHERHEAD, KT24 6SB, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2009

Shareholders

(Persons of Significant Control)

Richard Neil Pearson

(~63 year old British national)

9, Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Anthony Pancham

(~56 year old British national)

Round Down Farm, Colekitchen Lane, Gomshall, Guildford, Surrey, GU5 9QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABRIDGE VEHICLE MANAGEMENT LIMITED

MR RICHARD NEIL PEARSON
JUSTIN BRADLEY THORNE

LANGSTON RESOURCES LIMITED

MR RICHARD NEIL PEARSON

REPLACEMENT VEHICLES HOLDINGS LIMITED

MR RICHARD NEIL PEARSON
JUSTIN BRADLEY THORNE

REPLACEMENT VEHICLES LIMITED

MR RICHARD NEIL PEARSON
JUSTIN BRADLEY THORNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)