Greenhatch (design & Development Mapping) Limited

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General information

Name:

Greenhatch (design & Development Mapping) Ltd

Office Address:

Rowan House Duffield Road Little Eaton DE21 5DR Derby

Number: 02211576

Incorporation date: 1988-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenhatch (design & Development Mapping) is a company located at DE21 5DR Derby at Rowan House. This enterprise was established in 1988 and is established under the registration number 02211576. This enterprise has been actively competing on the English market for thirty six years now and the last known status is active. It 's been 26 years from the moment Greenhatch (design & Development Mapping) Limited is no longer identified under the business name Greenhatch. The firm's SIC code is 82990 - Other business support service activities not elsewhere classified. March 31, 2022 is the last time when company accounts were filed.

At the moment, we have a single director in the company: Christopher S.. This firm had been led by Andrew D. until 2017/07/11. In addition another director, including Neil J. gave up the position in July 2017.

  • Previous company's names
  • Greenhatch (design & Development Mapping) Limited 1998-04-08
  • Greenhatch Limited 1988-01-19

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Latest update: 3 April 2024

People with significant control

The companies that control the firm are: Verdesco Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Little Eaton at Duffield Road, DE21 5DR, Derbyshire and was registered as a PSC under the registration number 06451574. Rowan House Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Little Eaton at Duffield Road, DE21 5DR, Derbyshire and was registered as a PSC under the registration number 10516525.

Verdesco Properties Limited
Address: Rowan House Duffield Road, Little Eaton, Derbyshire, DE21 5DR, England
Legal authority Companies Act 2006
Legal form Private Limted Company
Country registered England And Wales
Place registered England And Wales
Registration number 06451574
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rowan House Holdings Ltd
Address: Rowan House Duffield Road, Little Eaton, Derbyshire, DE21 5DR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10516525
Notified on 11 July 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 8 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 October 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 September 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

Bates Weston Llp

Address:

Chartered Accountants The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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