General information

Name:

Greendale House Ltd

Office Address:

Greendale House Whitestone Business Park, HR1 3SE Whitestone, Hereford

Number: 03449118

Incorporation date: 1997-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Greendale House Limited business has been operating in this business field for twenty seven years, as it's been founded in 1997. Registered with number 03449118, Greendale House is categorised as a Private Limited Company with office in Greendale House, Whitestone, Hereford HR1 3SE. The company's name is Greendale House Limited. The enterprise's previous customers may know this firm also as Greendale Carpets, which was used up till Thu, 23rd Aug 2001. The enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. 31st December 2022 is the last time company accounts were reported.

At the moment, the directors enumerated by this limited company are: Katie C. selected to lead the company one year ago, Eamonn P. selected to lead the company on Tue, 19th Jul 2022, David G. selected to lead the company in 2019 and 3 others listed below.

  • Previous company's names
  • Greendale House Limited 2001-08-23
  • Greendale Carpets Limited 1997-10-13

Financial data based on annual reports

Company staff

Katie C.

Role: Director

Appointed: 19 December 2023

Latest update: 10 May 2024

Eamonn P.

Role: Director

Appointed: 19 July 2022

Latest update: 10 May 2024

David G.

Role: Director

Appointed: 07 July 2019

Latest update: 10 May 2024

Garry D.

Role: Director

Appointed: 01 January 2017

Latest update: 10 May 2024

Nicholas L.

Role: Director

Appointed: 06 March 2007

Latest update: 10 May 2024

Nicholas W.

Role: Director

Appointed: 26 May 2005

Latest update: 10 May 2024

People with significant control

Executives who have control over the firm are as follows: Eamonn P. has substantial control or influence over the company. Garry D. has substantial control or influence over the company.

Eamonn P.
Notified on 19 July 2022
Nature of control:
substantial control or influence
Garry D.
Notified on 10 March 2023
Nature of control:
substantial control or influence
Gary M.
Notified on 11 October 2016
Ceased on 19 December 2023
Nature of control:
substantial control or influence
Nicholas L.
Notified on 11 October 2016
Ceased on 10 March 2023
Nature of control:
substantial control or influence
Nicholas W.
Notified on 11 October 2016
Ceased on 10 March 2023
Nature of control:
substantial control or influence
David G.
Notified on 7 July 2019
Ceased on 10 March 2023
Nature of control:
substantial control or influence
Robert H.
Notified on 11 October 2016
Ceased on 19 July 2022
Nature of control:
substantial control or influence
Michael D.
Notified on 11 October 2016
Ceased on 7 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

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 Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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