GREENDALE HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
GREENDALE HOUSE LIMITED

COMPANY NUMBER
03449118

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
13/10/1997 (27 years and 2 months old)

WEBSITE
www.greendalecarpets.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/10/1997 23/08/2001
GREENDALE CARPETS LIMITED

REGISTERED ADDRESS

GREENDALE HOUSE, WHITESTONE BUSINESS PARK,, WHITESTONE, HEREFORD
HEREFORDSHIRE
HR1 3SE

Telephone: 01432852000
TPS: Yes

TRADING ADDRESSES

Greendale House
Whitestone Business Park
Whitestone
Hereford, Herefordshire
HR1 3SE

Telephone: 852000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.1M

1.41%

TOTAL LIABILITIES

£26k

16.78%

NET ASSETS

£1.1M

1.41%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 28/02/2024	Event: Gary Neil Matthews (905772067) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GREENDALE HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.1M

1.41%

TOTAL LIABILITIES

£26k

16.78%

NET ASSETS

£1.1M

1.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERIC FULTON	Owned: 4.52 %	Shares: 28	Price per share: £1.01	Total Value: £28.28
CARL MATTHEWS	Owned: 4.03 %	Shares: 25	Price per share: £1.01	Total Value: £25.25
JULIE DELL	Owned: 3.71 %	Shares: 23	Price per share: £1.01	Total Value: £23.23
DAVID GLENISTER	Owned: 3.06 %	Shares: 19	Price per share: £1.01	Total Value: £19.19
GLYNIS HARDING	Owned: 2.58 %	Shares: 16	Price per share: £1.01	Total Value: £16.16
NICHOLAS WALTERS	Owned: 2.58 %	Shares: 16	Price per share: £1.01	Total Value: £16.16
ROGER JENKINSON	Owned: 1.94 %	Shares: 12	Price per share: £1.01	Total Value: £12.12
PAUL MANNIX	Owned: 1.94 %	Shares: 12	Price per share: £1.01	Total Value: £12.12
MICHAEL DE MELLOW	Owned: 1.94 %	Shares: 12	Price per share: £1.01	Total Value: £12.12
CLAIRE THOMAS	Owned: 1.94 %	Shares: 12	Price per share: £1.01	Total Value: £12.12
CAMERON LEE BRISTOL LTD	Owned: 1.94 %	Shares: 12	Price per share: £1.01	Total Value: £12.12
NICHOLAS LANG	Owned: 1.77 %	Shares: 11	Price per share: £1.01	Total Value: £11.11
ERIC WOODROOFE	Owned: 1.61 %	Shares: 10	Price per share: £1.01	Total Value: £10.10
RICHARD NUNN	Owned: 7.42 %	Shares: 46	Price per share: £1.01	Total Value: £46.46
P.A. STEELE & A.V. STEELE	Owned: 6.94 %	Shares: 43	Price per share: £1.01	Total Value: £43.43
ALISTAIR LITTLEJOHN	Owned: 1.61 %	Shares: 10	Price per share: £1.01	Total Value: £10.10
LADYMEAD CARPETS & FLOORINGS	Owned: 1.61 %	Shares: 10	Price per share: £1.01	Total Value: £10.10
CREATIVE FLOORING LTD	Owned: 1.61 %	Shares: 10	Price per share: £1.01	Total Value: £10.10
FLUDES (CARPETS) LTD	Owned: 1.61 %	Shares: 10	Price per share: £1.01	Total Value: £10.10
B C PADFIELD & CO LTD	Owned: 1.29 %	Shares: 8	Price per share: £1.01	Total Value: £8.08
LEES OF GRIMSBY LTD	Owned: 1.29 %	Shares: 8	Price per share: £1.01	Total Value: £8.08
JANE GRICE & RICHIE GRICE	Owned: 1.29 %	Shares: 8	Price per share: £1.01	Total Value: £8.08
ROBERT DOUGLAS & MARK DOUGLAS	Owned: 1.29 %	Shares: 8	Price per share: £1.01	Total Value: £8.08
RICHARD HARGREAVES	Owned: 5.48 %	Shares: 34	Price per share: £1.01	Total Value: £34.34
SANDRA WALTERS	Owned: 5.48 %	Shares: 34	Price per share: £1.01	Total Value: £34.34
MOWBRAY CARPETS LTD	Owned: 1.29 %	Shares: 8	Price per share: £1.01	Total Value: £8.08
JOHN CATTERALL	Owned: 1.29 %	Shares: 8	Price per share: £1.01	Total Value: £8.08
EDDIE FREEMAN & GARY FREEMAN	Owned: 1.29 %	Shares: 8	Price per share: £1.01	Total Value: £8.08
LUCY LANG	Owned: 1.29 %	Shares: 8	Price per share: £1.01	Total Value: £8.08
MARTIN COUCHIE	Owned: 1.13 %	Shares: 7	Price per share: £1.01	Total Value: £7.07
DIANE TYMS	Owned: 1.13 %	Shares: 7	Price per share: £1.01	Total Value: £7.07
LESLIE CLEELAND LTD	Owned: 0.97 %	Shares: 6	Price per share: £1.01	Total Value: £6.06
DOMINIC GLENISTER	Owned: 0.97 %	Shares: 6	Price per share: £1.01	Total Value: £6.06
CHRISTOPHER MAY	Owned: 0.97 %	Shares: 6	Price per share: £1.01	Total Value: £6.06
WATERLOOVILLE CARPETS LTD	Owned: 0.97 %	Shares: 6	Price per share: £1.01	Total Value: £6.06
JOHN MAY	Owned: 0.97 %	Shares: 6	Price per share: £1.01	Total Value: £6.06
GAINSBOROUGH CARPETS LTD	Owned: 0.97 %	Shares: 6	Price per share: £1.01	Total Value: £6.06
CAMERON GLENISTER	Owned: 0.97 %	Shares: 6	Price per share: £1.01	Total Value: £6.06
SUSAN ALLDUS	Owned: 0.65 %	Shares: 4	Price per share: £1.01	Total Value: £4.04
GORDON MAREK	Owned: 0.65 %	Shares: 4	Price per share: £1.01	Total Value: £4.04
MARILYN ELLIS	Owned: 0.65 %	Shares: 4	Price per share: £1.01	Total Value: £4.04
SUNDERLAND CARPETS CENTRE	Owned: 0.65 %	Shares: 4	Price per share: £1.01	Total Value: £4.04
KEITH SALLOWAY	Owned: 0.65 %	Shares: 4	Price per share: £1.01	Total Value: £4.04
ERICA NEEDLER	Owned: 0.65 %	Shares: 4	Price per share: £1.01	Total Value: £4.04
LINDSAY SMITH	Owned: 0.97 %	Shares: 6	Price per share: £1.01	Total Value: £6.06
T NUTT & SONS LTD	Owned: 0.65 %	Shares: 4	Price per share: £1.01	Total Value: £4.04
AMANDA MAHONEY	Owned: 0.65 %	Shares: 4	Price per share: £1.01	Total Value: £4.04
STEPHEN JONES & PATRICIA JONES	Owned: 0.81 %	Shares: 5	Price per share: £1.01	Total Value: £5.05
JANET WALKER & IAN WALKER	Owned: 0.81 %	Shares: 5	Price per share: £1.01	Total Value: £5.05
E W ELPHICK & SONS LTD	Owned: 0.65 %	Shares: 4	Price per share: £1.01	Total Value: £4.04
T R HAYES LTD	Owned: 0.48 %	Shares: 3	Price per share: £1.01	Total Value: £3.03
JAMES CAINE LTD	Owned: 0.48 %	Shares: 3	Price per share: £1.01	Total Value: £3.03
KATE DOYLE	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
K. COURTNEY-JONES	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
JOSHUA DELL	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
LATONA POTTER	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
STEVEN LEGATE	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
PAUL LEGATE	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
LIAM O'CONNOR	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
SANDBACH CARPET CENTRE LTD	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
BUSBYS CARPETS & FLOORING	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
SHANTI SHAH	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
ANTHONY SIMS	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
DAVID NUTT	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
CHARLES CHARLTON	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
BARRIE SIMPSON-WELLS	Owned: 0.32 %	Shares: 2	Price per share: £1.01	Total Value: £2.02
MR A.E. SCOTT-PENSION FUND	Owned: 0.65 %	Shares: 4	Price per share: £1.01	Total Value: £4.04
R E GRAFTON LTD	Owned: 0.16 %	Shares: 1	Price per share: £1.01	Total Value: £1.01
KEITH SALLOWAY	Owned: 0.16 %	Shares: 1	Price per share: £1.01	Total Value: £1.01
ARDITTI CARPETS LIMITED	Owned: 0.16 %	Shares: 1	Price per share: £1.01	Total Value: £1.01
MICHAEL HOGAN	Owned: 0.16 %	Shares: 1	Price per share: £1.01	Total Value: £1.01
RACHAEL THOMAS	Owned: 0.16 %	Shares: 1	Price per share: £1.01	Total Value: £1.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Norman Walters 26/05/2005 - Present (19 years and 6 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Nicholas Warren Lang 06/03/2007 - Present (17 years and 9 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Garry Dell 01/01/2017 - Present (7 years and 11 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
David Corbett Glenister 07/07/2019 - Present (5 years and 5 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Eamonn Shaun Prescott 19/07/2022 - Present (2 years and 4 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 28/02/2024	Event: Gary Neil Matthews (905772067) has left the board
Date: 28/02/2024	Event: New Board Member Katie Sarah Courtney-Jones (916786032) Appointed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Board Member Eamonn Shaun Prescott (930275051) Appointed
Date: 30/11/2022	Event: Robert Graham Harding (912640764) has left the board
Date: 02/10/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 02/11/2020	Event: Michael Graham Demellow (901656534) has left the board
Date: 02/11/2020	Event: New Board Member David Corbett Glenister (905751088) Appointed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 10/06/2017	Event: New Accounts filed
Date: 12/01/2017	Event: New Board Member Garry Dell (922214457) Appointed
Date: 30/10/2016	Event: New Annual Return filed
Date: 28/10/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Annual Return filed
Date: 12/11/2015	Event: New Accounts filed
Date: 27/04/2015	Event: David Corbett Glenister (905751088) has left the board
Date: 08/11/2014	Event: New Annual Return filed
Date: 19/05/2014	Event: New Accounts filed
Date: 06/11/2013	Event: New Annual Return filed
Date: 24/05/2013	Event: New Accounts filed
Date: 10/12/2012	Event: Andrew James Bailey (906597515) has left the board
Date: 24/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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GREENDALE HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1M

£26k

£1.1M

People Overview

6

12

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.1M

£26k

£1.1M

Accounts

People Overview

6

12

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™