Greenhaven Grange Limited

General information

Name:

Greenhaven Grange Ltd

Office Address:

The Cottage 2 Castlefield Road RH2 0SH Reigate

Number: 03796488

Incorporation date: 1999-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in The Cottage, Reigate RH2 0SH Greenhaven Grange Limited is a Private Limited Company issued a 03796488 registration number. The firm was launched on 1999-06-25. Despite the fact, that lately it's been operating under the name of Greenhaven Grange Limited, it previously was known under a different name. The firm was known as Melody Builders until 1999-10-18, at which point it was replaced by Field & Sons. The definitive change occurred on 2010-06-14. The firm's declared SIC number is 68310 meaning Real estate agencies. 30th June 2022 is the last time when the company accounts were filed.

For this specific business, a variety of director's responsibilities have so far been done by Robert H. who was chosen to lead the company in 1999 in September. Since 2005 Simon R., had performed assigned duties for the following business up to the moment of the resignation in April 2006. Furthermore another director, including Jeremy H. gave up the position in May 2008. Another limited company has been appointed as one of the secretaries of this company: Rh Property Services Holdings Limited.

  • Previous company's names
  • Greenhaven Grange Limited 2010-06-14
  • Field & Sons Limited 1999-10-18
  • Melody Builders Limited 1999-06-25

Financial data based on annual reports

Company staff

Rh Property Services Holdings Limited

Role: Corporate Secretary

Appointed: 06 February 2009

Address: Castlefield Road, Reigate, Surrey, RH2 0SH, England

Latest update: 14 April 2024

Robert H.

Role: Director

Appointed: 30 September 1999

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: Rh Property Services (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Reigate at 2 Castlefield Road, RH2 0SH and was registered as a PSC under the registration number 06729210.

Rh Property Services (Holdings) Limited
Address: The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06729210
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 6 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 3rd, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
24
Company Age

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