GREENHAM BUSINESS PARK LIMITED
Active - Accounts Filed
General Information
NAME
GREENHAM BUSINESS PARK LIMITED
COMPANY NUMBER
04495954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/07/2002
(22 years and 4 months old)
WEBSITE
www.greenham-business-park.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/03/2003
22/02/2011
NEW GREENHAM PARK LIMITED
View all previous names
BERKSHIRE
RG19 6HS
Liberty House
New Greenham Park
Greenham
Thatcham, Berkshire
RG19 6HS
Telephone: 817444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | Malcolm Vincent Morris (914263287) has left the board |
Credit Risk Overview
Want to learn more about GREENHAM BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENHAM BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENHAM BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2003 - Present (21 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/06/2007 - Present (17 years and 5 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/2016 - Present (8 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2016 - Present (8 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | Malcolm Vincent Morris (914263287) has left the board |
| 30/07/2024 | David John Bailey (900291414) has left the board |
| 25/08/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 06/06/2017 | New Company Secretary Oonagh Thomasina Dockley (923272782) Appointed |
| 06/06/2017 | Alison Judith Blackmore (920439545) has left the board |
| 11/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Christopher Graham Boulton (906637494) Appointed |
| 18/02/2016 | Paul Craggs (910669787) has left the board |
| 18/02/2016 | New Board Member Rupert Holtby (920518201) Appointed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | Paul Craggs (910669787) has left the board |
| 18/02/2016 | New Board Member Rupert Holtby (920518201) Appointed |
| 18/02/2016 | New Accounts filed |
| 25/01/2016 | New Company Secretary Alison Judith Blackmore (920439545) Appointed |
| 19/11/2015 | Christopher Graham Boulton (918991401) has left the board |
| 19/11/2015 | Christopher Graham Boulton (906637494) has left the board |
| 30/08/2015 | New Annual Return filed |
| 18/03/2015 | Peter Griffiths Gubb (900616346) has left the board |
| 04/01/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 07/08/2014 | Stuart James Tagg (905696592) has left the board |
| 07/08/2014 | New Company Secretary Christopher Graham Boulton (918991401) Appointed |
| 07/08/2014 | New Board Member Christopher Graham Boulton (906637494) Appointed |
| 23/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
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