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Greendale House Limited, HR1 3SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREENDALE HOUSE LIMITED

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

This company is commonly known as Greendale House Limited. The company was founded 27 years ago and was given the registration number 03449118. The firm's registered office is in WHITESTONE, HEREFORD. You can find them at Greendale House, Whitestone Business Park,, Whitestone, Hereford, Herefordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENDALE HOUSE LIMITED
Company Number:03449118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Greendale House, Whitestone Business Park,, Whitestone, Hereford, Herefordshire, HR1 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director19 December 2023Active
Greendale House, Whitestone Business Park,, Whitestone, Hereford, HR1 3SE

Director01 January 2017Active
Greendale House, Whitestone Business Park,, Whitestone, Hereford, HR1 3SE

Director07 July 2019Active
Greendale House, Whitestone Business Park,, Whitestone, Hereford, HR1 3SE

Director06 March 2007Active
Greendale House, Whitestone Business Park,, Whitestone, Hereford, HR1 3SE

Director19 July 2022Active
Greendale House, Whitestone Business Park,, Whitestone, Hereford, HR1 3SE

Director26 May 2005Active
5 Field Fare, Little Dewchurch, Hereford, HR2 6PU

Secretary31 August 1999Active
10 Townsend Close, Leominster, HR6 8QH

Secretary13 October 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 October 1997Active
5 Field Fare, Little Dewchurch, Hereford, HR2 6PU

Director06 April 2008Active
Highfields 132 St Helens Down, Hastings, TN34 2AR

Director13 October 1997Active
5 Wellswood Gardens, Rowlands Castle, PO9 6DN

Director24 November 1999Active
Glenelle School Lane, Forest Row, RH18 5EB

Director13 October 1997Active
Greendale House, Whitestone Business Park,, Whitestone, Hereford, HR1 3SE

Director03 December 2007Active
9 Wood Drive, Chislehurst, BR7 5EU

Director13 October 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 October 1997Active
Greendale House, Whitestone Business Park,, Whitestone, Hereford, HR1 3SE

Director26 February 1998Active
10 Townsend Close, Leominster, HR6 8QH

Director13 October 1997Active
Pine Lodge 11 Ash Grove Close, Bodenham, Hereford, HR1 3LT

Director13 October 1997Active
20 Ballycraigy Road, Larne, BT40 2LE

Director13 October 1997Active
11 Oxford Road, Canterbury, CT1 3QF

Director13 October 1997Active
Bicton Lane, Bicton, Shrewsbury, SY3 8EH

Director13 October 1997Active

People with Significant Control

Mr Garry Dell
Notified on:10 March 2023
Status:Active
Date of birth:February 1960
Nationality:British
Address:Greendale House, Whitestone, Hereford, HR1 3SE
Nature of control:
  • Significant influence or control
Mr Eamonn Shaun Prescott
Notified on:19 July 2022
Status:Active
Date of birth:March 1969
Nationality:British
Address:Greendale House, Whitestone, Hereford, HR1 3SE
Nature of control:
  • Significant influence or control
Mr David Corbett Glenister
Notified on:07 July 2019
Status:Active
Date of birth:April 1966
Nationality:British
Address:Greendale House, Whitestone, Hereford, HR1 3SE
Nature of control:
  • Significant influence or control
Mr Gary Neil Matthews
Notified on:11 October 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Greendale House, Whitestone, Hereford, HR1 3SE
Nature of control:
  • Significant influence or control
Mr Nicholas Warren Lang
Notified on:11 October 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Greendale House, Whitestone, Hereford, HR1 3SE
Nature of control:
  • Significant influence or control
Mr Nicholas Norman Walters
Notified on:11 October 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Greendale House, Whitestone, Hereford, HR1 3SE
Nature of control:
  • Significant influence or control
Mr Robert Graham Harding
Notified on:11 October 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Greendale House, Whitestone, Hereford, HR1 3SE
Nature of control:
  • Significant influence or control
Michael Graham Demellow
Notified on:11 October 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Greendale House, Whitestone, Hereford, HR1 3SE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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