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Home > England & Wales Companies > GREENHAVEN GRANGE LIMITED
Company Information for

GREENHAVEN GRANGE LIMITED

CHARLES & COMPANY ACCOUNTANCY LTD, The Cottage, 2 Castlefield Road, Reigate, RH2 0SH,
Company Registration Number
03796488
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenhaven Grange Ltd
GREENHAVEN GRANGE LIMITED was founded on 1999-06-25 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Greenhaven Grange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENHAVEN GRANGE LIMITED
 
Legal Registered Office
CHARLES & COMPANY ACCOUNTANCY LTD
The Cottage
2 Castlefield Road
Reigate
RH2 0SH
Other companies in ME4
 
Previous Names
FIELD & SONS LIMITED14/06/2010
Filing Information
Company Number 03796488
Company ID Number 03796488
Date formed 1999-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 2023-06-25
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-27 03:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHAVEN GRANGE LIMITED
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Company Officers of GREENHAVEN GRANGE LIMITED

Current Directors
Officer Role Date Appointed
RH PROPERTY SERVICES HOLDINGS LIMITED
 Company Secretary 2009-02-06
ROBERT VICTOR HOWETT
 Director 1999-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LOUISE NEWMAN
 Company Secretary 1999-10-12 2009-02-06
SHARON LOUISE NEWMAN
 Director 1999-10-12 2009-02-06
JEREMY JOHN HEWITT
 Director 2001-07-01 2008-05-30
NIGEL JOHN GOULDSMITH
 Director 2001-07-01 2007-02-15
SIMON JONATHAN ROLLINGS
 Director 2005-08-05 2006-04-01
HAROLD WAYNE
 Nominated Secretary 1999-06-25 1999-09-30
YVONNE WAYNE
 Nominated Director 1999-06-25 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT VICTOR HOWETT FIELD & SONS (CANARY WHARF) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2015-10-27
ROBERT VICTOR HOWETT ADVANCED CARDIO EQUIPMENT LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
ROBERT VICTOR HOWETT CHILTERN PROPERTY ADVISORS LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
ROBERT VICTOR HOWETT CHURNTEAM METRO STRATEGIES LTD Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2013-08-13
ROBERT VICTOR HOWETT MFK CARPENTRY LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off
ROBERT VICTOR HOWETT FIELD & SONS (BHS) LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
ROBERT VICTOR HOWETT RH PROPERTY SERVICES (HOLDINGS) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
ROBERT VICTOR HOWETT FIELD & SONS (RIVE) LIMITED Director 2008-07-14 CURRENT 1996-08-12 Active - Proposal to Strike off
ROBERT VICTOR HOWETT QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2008-03-13 CURRENT 1999-12-29 Active
ROBERT VICTOR HOWETT QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2007-05-10 CURRENT 2001-05-15 Active
ROBERT VICTOR HOWETT FIELD & SONS (RESIDENTIAL) LIMITED Director 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
ROBERT VICTOR HOWETT FIELD & SONS (ESTATE MANAGEMENT) LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
ROBERT VICTOR HOWETT MOORHAYES ESTATES LIMITED Director 1999-04-01 CURRENT 1999-04-01 Active
ROBERT VICTOR HOWETT RH BUILDING MAINTENANCE LIMITED Director 1997-06-04 CURRENT 1997-06-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-03Final Gazette dissolved via compulsory strike-off
2024-09-17FIRST GAZETTE notice for compulsory strike-off
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-03-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CH04SECRETARY'S DETAILS CHNAGED FOR RH PROPERTY SERVICES HOLDINGS LIMITED on 2020-01-31
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-27PSC02Notification of Rh Property Services (Holdings) Limited as a person with significant control on 2016-04-06
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 16 Massetts Road Horley Surrey RH6 7DE
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0125/06/15 ANNUAL RETURN FULL LIST
2015-10-29AR0125/06/11 ANNUAL RETURN FULL LIST
2015-10-29CH01Director's details changed for Mr Robert Victor Howett on 2011-01-01
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0125/06/10 ANNUAL RETURN FULL LIST
2015-08-10CH04SECRETARY'S DETAILS CHNAGED FOR RH PROPERTY SERVICES HOLDINGS LIMITED on 2009-10-21
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM Victory House Quayside Chatham Maritime Kent ME4 4QU United Kingdom
2015-07-281.4Notice of completion of liquidation voluntary arrangement
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-18
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-281.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-05-18
2013-04-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-231.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-18
2012-05-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-271.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-18
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14RES15CHANGE OF NAME 08/06/2010
2010-06-14CERTNMCOMPANY NAME CHANGED FIELD & SONS LIMITED CERTIFICATE ISSUED ON 14/06/10
2010-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-261.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:AMENDING FORM
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE
2009-09-10363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON NEWMAN
2009-03-23288aSECRETARY APPOINTED RH PROPERTY SERVICES HOLDINGS LIMITED
2008-07-23363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR JEREMY HEWITT
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10363sRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-27288bDIRECTOR RESIGNED
2006-10-06363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-10-06288bDIRECTOR RESIGNED
2006-10-06363(288)DIRECTOR RESIGNED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-03288aNEW DIRECTOR APPOINTED
2005-06-30363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-25363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-06-28363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-11363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-11-11288bDIRECTOR RESIGNED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-11-11288bSECRETARY RESIGNED
1999-11-11287REGISTERED OFFICE CHANGED ON 11/11/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1999-11-11288aNEW SECRETARY APPOINTED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-10-15CERTNMCOMPANY NAME CHANGED MELODY BUILDERS LIMITED CERTIFICATE ISSUED ON 18/10/99
1999-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to GREENHAVEN GRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENHAVEN GRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENHAVEN GRANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.898
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENHAVEN GRANGE LIMITED

Intangible Assets
Patents
We have not found any records of GREENHAVEN GRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHAVEN GRANGE LIMITED
Trademarks
We have not found any records of GREENHAVEN GRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHAVEN GRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GREENHAVEN GRANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENHAVEN GRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHAVEN GRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENHAVEN GRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH2 0SH