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GREENHAM CONSTRUCTION LIMITED

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

This company is commonly known as Greenham Construction Limited. The company was founded 21 years ago and was given the registration number 04458126. The firm's registered office is in BERKSHIRE. You can find them at Norfolk House, 75 Bartholomew, Street, Newbury, Berkshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREENHAM CONSTRUCTION LIMITED
Company Number:04458126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Norfolk House, 75 Bartholomew, Street, Newbury, Berkshire, RG14 5DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Queens Road, Newbury, England, RG14 7PA

Secretary11 June 2002Active
89, Queens Road, Newbury, RG14 7PA

Director28 September 2009Active
Namder, Slanting Hill, Hermitage, Thatcham, RG18 9QG

Director28 September 2009Active
Namder Slanting Hill, Hermitage, Newbury, RG16 9QG

Director11 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 2002Active

People with Significant Control

Clare-Marie Byrne
Notified on:01 June 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:89, Queens Road, Newbury, England, RG14 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Byrne
Notified on:01 June 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Namder, Slanting Hill, Thatcham, England, RG18 9QG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-04-01Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-04Mortgage

Mortgage satisfy charge full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Officers

Change person secretary company with change date.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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