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GREATSOLVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greatsolve Limited. The company was founded 32 years ago and was given the registration number 02720393. The firm's registered office is in TILFORD FARNHAM. You can find them at Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREATSOLVE LIMITED
Company Number:02720393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey, GU10 2DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenhill House, Tilford Road Tilford, Farnham, GU10 2DZ

Secretary30 November 1996Active
Greenhill House, Tilford Road Tilford, Farnham, GU10 2DZ

Director30 November 1995Active
Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, GU10 2DZ

Director31 December 2018Active
Elm Tree Stables Maiden Lane, Cherhill, Calne, SN11 8UZ

Secretary05 August 1992Active
1 Berkley Road, Beaconsfield, HP9 2AY

Secretary11 February 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 June 1992Active
The Old Post House Priory Lane, Frensham, Farnham, GU10 3DW

Director05 August 1992Active
Greenhills House Tilford Road, Tilford, Farnham, GU10 2DZ

Director11 December 1996Active
Greenhill House, Tilford Road Tilford, Farnham, GU10 2DZ

Director21 July 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 June 1992Active

People with Significant Control

Trevellyan Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Estate Management Office, Greenhills Estate, Tilford Road, Farnham, England, GU10 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-31Change of name

Certificate change of name company.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Change account reference date company current extended.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Officers

Termination director company with name termination date.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Change account reference date company current extended.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type dormant.

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