opendata.bot
Company number
06993106

39 GREEN PARK MANAGEMENT LIMITED

Officer · HUMPHRIES, John David and 13 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
39 GREEN PARK MANAGEMENT LIMITED
Company number
06993106
Registered office
4 HARCOURT GARDENS, BATH, BA1 4DL, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
17 August 2009
Status
Active
Age
17 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
31 Aug 2026
Confirmation statement — last
17 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

secretary
Appointed 01/10/2020
Active
director
Appointed 15/03/2023
Active
director
Appointed 01/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Helen Ruth Mcwhinney
holds 25–50% of voting rights
Notified 06/04/2016
Miss June Coffey
holds 25–50% of voting rights
Notified 06/04/2016
Miss Ruth Helen Mcwhinney
has significant influence or control
Notified 06/04/2016
Mr Andrew James Lee
has significant influence or control · has significant influence or control (through a firm)
Notified 13/06/2018
Mrs Kate Elizabeth Mears
has significant influence or control
Notified 06/04/2016
Mrs Kate Elizabeth Mears
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Ruth Helen Mcwhinney
born 09/1978 · Northern Ireland has significant influence or control Notified 06/04/2016
Miss Helen Ruth Mcwhinney
born 09/1978 · Northern Ireland holds 25–50% of votes Control ended 17/08/2017
Miss June Coffey
born 01/1967 · England holds 25–50% of votes Control ended 09/05/2017
Mr Andrew James Lee
born 10/1963 · England has significant influence or control · has significant influence or control Control ended 01/01/2023
Mrs Kate Elizabeth Mears
born 04/1960 · England has significant influence or control Control ended 01/01/2023 Controls 2 companies
Mrs Kate Elizabeth Mears
born 04/1960 · England holds 25–50% of votes Control ended 17/08/2017 Controls 2 companies

Serving officers

secretary Appointed 01/10/2020
director Appointed 15/03/2023
director Appointed 01/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2023 Director appointed HUMPHRIES, John David
01/01/2023 Person with significant control ceased Mrs Kate Elizabeth Mears
01/01/2023 Person with significant control ceased Mr Andrew James Lee
01/01/2023 Director resigned MEARS, Kate Elizabeth
01/01/2023 Director resigned LEE, Andrew James
01/10/2020 Corporate-secretary resigned GME BLOCK MANAGEMENT LIMITED
01/10/2020 Secretary appointed HUMPHRIES, John David
13/06/2018 Person with significant control added Mr Andrew James Lee
13/06/2018 Director appointed LEE, Andrew James
17/08/2017 Person with significant control ceased Mrs Kate Elizabeth Mears
17/08/2017 Person with significant control ceased Miss Helen Ruth Mcwhinney
17/08/2017 Corporate-secretary resigned GREEN MOUNTAIN ENTERPRISES LIMITED
17/08/2017 Corporate-secretary appointed GME BLOCK MANAGEMENT LIMITED
09/05/2017 Person with significant control ceased Miss June Coffey
09/05/2017 Director resigned COFFEY, June
06/04/2016 Person with significant control added Mrs Kate Elizabeth Mears
06/04/2016 Person with significant control added Mrs Kate Elizabeth Mears
06/04/2016 Person with significant control added Miss Ruth Helen Mcwhinney
06/04/2016 Person with significant control added Miss June Coffey
06/04/2016 Person with significant control added Miss Helen Ruth Mcwhinney

Financial highlights

No figures could be read from the accounts filed on 06 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 39 GREEN PARK MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 39 GREEN PARK MANAGEMENT LIMITED?
According to the official registry, the company number of 39 GREEN PARK MANAGEMENT LIMITED is 06993106.
Where is 39 GREEN PARK MANAGEMENT LIMITED registered?
The registered office is 4 HARCOURT GARDENS, BATH, BA1 4DL, ENGLAND.
Who runs 39 GREEN PARK MANAGEMENT LIMITED?
HUMPHRIES, John David is listed among the officers of 39 GREEN PARK MANAGEMENT LIMITED.
What is the SIC code of 39 GREEN PARK MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 39 GREEN PARK MANAGEMENT LIMITED?
Miss Helen Ruth Mcwhinney is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of 39 GREEN PARK MANAGEMENT LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About 39 GREEN PARK MANAGEMENT LIMITED (06993106)

39 GREEN PARK MANAGEMENT LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 17 August 2009 and registered in the United Kingdom under company number 06993106. Its registered office is at 4 HARCOURT GARDENS, BATH, BA1 4DL, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 August 2025. 14 active officers are on record , and the person with significant control is Miss Helen Ruth Mcwhinney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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