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GREENHEATH LEASING LIMITED

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

This company is commonly known as Greenheath Leasing Limited. The company was founded 15 years ago and was given the registration number 06773881. The firm's registered office is in BRANDON. You can find them at Toggam Farm Newfen Gravel Drove, Sedge Fen Rd, Lakenheath, Brandon, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREENHEATH LEASING LIMITED
Company Number:06773881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Toggam Farm Newfen Gravel Drove, Sedge Fen Rd, Lakenheath, Brandon, Suffolk, IP27 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Tennyson Avenue, Kings Lynn, PE30 2QG

Secretary16 December 2008Active
Toggam Farm, Newfen Gravel Drove, Sedge Fen Road, Lakenheath, Brandon, England, IP27 9LN

Director16 December 2008Active

People with Significant Control

Mr Thomas Philip Vincent Clayton
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Toggam Farm, Newfen Gravel Drove, Sedge Fen Road, Brandon, England, IP27 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sophie Julia Clayton
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Toggam Farm, Newfen Gravel Drove, Sedge Fen Road, Brandon, United Kingdom, IP27 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-30Officers

Change person director company with change date.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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