Citrus Bay Management Ltd

General information

Name:

Citrus Bay Management Limited

Office Address:

Merlin House Brunel Road Theale RG7 4AB Reading

Number: 04121670

Incorporation date: 2000-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Citrus Bay Management started its operations in 2000 as a Private Limited Company under the following Company Registration No.: 04121670. This particular firm has been prospering for 24 years and it's currently active. This firm's registered office is based in Reading at Merlin House Brunel Road. You can also find the company utilizing the area code of RG7 4AB. Up till now Citrus Bay Management Ltd changed it’s official name three times. Up till 2009/11/12 this company used the registered name Greenkeeping Depot. After that this company used the registered name The Greenkeeping Supply Company which was in use until 2009/11/12 then the final name was adopted. This enterprise's registered with SIC code 70229 : Management consultancy activities other than financial management. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-08.

The info we posses regarding the company's management shows us that there are two directors: Elizabeth H. and Carl C. who were appointed on 2009/12/01 and 2001/01/16. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Elizabeth H. as a secretary since the appointment on 2006/11/01.

  • Previous company's names
  • Citrus Bay Management Ltd 2009-11-12
  • Greenkeeping Depot Limited 2007-06-13
  • The Greenkeeping Supply Company Limited 2001-02-02
  • Watertype Limited 2000-12-08

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Director

Appointed: 01 December 2009

Latest update: 24 April 2024

Elizabeth H.

Role: Secretary

Appointed: 01 November 2006

Latest update: 24 April 2024

Carl C.

Role: Director

Appointed: 16 January 2001

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Gcsc Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Brunel Road, Theale, RG7 $AB, Berkshire and was registered as a PSC under the registration number 04408352.

Gcsc Holdings Ltd
Address: Merlin House Brunel Road, Theale, Reading, Berkshire, RG7 $AB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04408352
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 April 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 12 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 March 2013
Annual Accounts 28 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

HQ address,
2013

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

HQ address,
2014

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

HQ address,
2015

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

Accountant/Auditor,
2014 - 2015

Name:

Kirkpatrick & Hopes Ltd

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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