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Company Information for

GREENBUSH LIMITED

3a Chestnut House, Farm Close, Shenley, HERTFORDSHIRE, WD7 9AD,
Company Registration Number
03894852
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenbush Ltd
GREENBUSH LIMITED was founded on 1999-12-15 and has its registered office in Shenley. The organisation's status is listed as "Active - Proposal to Strike off". Greenbush Limited is a Private Limited Company registered in 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
GREENBUSH LIMITED
 
Legal Registered Office
3a Chestnut House
Farm Close
Shenley
HERTFORDSHIRE
WD7 9AD
Other companies in WD7
 
Filing Information
Company Number 03894852
Company ID Number 03894852
Date formed 1999-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-15 05:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENBUSH LIMITED
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Companies with same name GREENBUSH LIMITED
The following companies were found which have the same name as GREENBUSH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENBUSH MANAGEMENT COMPANY LIMITED C/O DENFORDS PROPERTY MANAGEMENT 73-75 MILLBROOK ROAD EAST SOUTHAMPTON SO15 1RJ Active Company formed on the 1989-01-18
GREENBUSH PROPERTIES LIMITED MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP Dissolved Company formed on the 2013-08-29
GREENBUSH 244, LLC 30 EAST NORTHAMPTON STREET Kings WILKES-BARRE PA 18702 Active Company formed on the 2014-01-31
GREENBUSH 251, LLC 15 PUBLIC SQUARE SUITE 504 WILKES-BARRE PENNSYLVANIA 18701 Active Company formed on the 2014-01-10
GREENBUSH 626, LLC 30 EAST NORTHAMPTON STREET KINGS WILKES BARRE PENNSYLVANIA 18701 Active Company formed on the 2012-12-10
GREENBUSH 896 LLC 30 EAST NORTHAMPTON STREET Kings WILKES-BARRE NY 18701 Active Company formed on the 2015-03-26
GREENBUSH APPRAISAL GROUP, LLC 75 TROY ROAD Rensselaer EAST GREENBUSH NY 12061 Active Company formed on the 2004-09-28
GREENBUSH AREA MEDICAL HOLDINGS LLC 2500 POND VIEW STE 103 CASTLETON NY 12033 Active Company formed on the 2007-10-05
GREENBUSH ASSOCIATES INC. 151 LUTHER ROAD Rensselaer EAST GREENBUSH NY 12061 Active Company formed on the 1990-10-15
GREENBUSH ASSOCIATES, LLC 25 CORPORATE CIRCLE Rensselaer ALBANY NY 12203 Active Company formed on the 2001-12-11
GREENBUSH AVIATION, LLC 286 GREENBUSH ROAD Rockland BLAUVELT NY 10913 Active Company formed on the 2000-11-06
GREENBUSH BASS ASSOCIATION, INC. 2 OLD TROY ROAD Rensselaer EAST GREENBUSH NY 12061 Active Company formed on the 1996-03-19
GREENBUSH CASINO ASSOCIATES LLC 39 N PEARL STREET RENSSELAER ALBANY NEW YORK 12207 Active Company formed on the 2014-02-13
GREENBUSH CHILD CARING, INC. 6 GREENWOOD DRIVE Rensselaer EAST GREENBUSH NY 12061 Active Company formed on the 1983-08-02
GREENBUSH CIVIC THEATRE, INC. Rensselaer Active Company formed on the 1961-03-14
GREENBUSH CLEANING SERVICES, INC. 2908 COVENTRY LANE RENSSELAER EAST GREENBUSH NEW YORK 12061 Active Company formed on the 2009-07-27
GREENBUSH CO., INC. 581 GREENBUSH RD Rockland BLAUVELT NY 109131159 Active Company formed on the 1959-06-02
GREENBUSH CONSTRUCTION INC. 8294 GREENBUSH ROAD Erie AKRON NY 14001 Active Company formed on the 2010-03-09
GREENBUSH DEVELOPMENT CORP. 29 DELAWARE AVE SHERWOOD PARK RENSSELAER NEW YORK 12144 Active Company formed on the 1986-05-20
GREENBUSH DISTRICT YOUTH COUNCIL, INC. Rensselaer Active Company formed on the 1969-10-14

Company Officers of GREENBUSH LIMITED

Current Directors
Officer Role Date Appointed
REBECCA SUZANNE SALISBURY
 Company Secretary 2000-01-13
DAVID JOHN SALISBURY
 Director 2000-01-13
REBECCA SUZANNE SALISBURY
 Director 2000-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND JAMES JONES
 Director 2000-01-13 2001-06-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-12-15 2000-01-13
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-12-15 2000-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA SUZANNE SALISBURY CHEQUERBOARD LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Dissolved 2015-03-10
REBECCA SUZANNE SALISBURY BEECHTREE LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2015-12-01
REBECCA SUZANNE SALISBURY SALISBURY PUBS LIMITED Company Secretary 2003-03-04 CURRENT 2003-03-04 Active
REBECCA SUZANNE SALISBURY NOBLETRIP LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-13 Dissolved 2015-12-01
REBECCA SUZANNE SALISBURY BOXHEDGE LIMITED Company Secretary 1998-10-13 CURRENT 1998-10-13 Active
DAVID JOHN SALISBURY HJUK JOB BOARD LTD Director 2016-11-30 CURRENT 2013-11-18 Active
DAVID JOHN SALISBURY WHITEGARDEN LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active
DAVID JOHN SALISBURY CHEQUERBOARD LIMITED Director 2007-08-10 CURRENT 2007-08-10 Dissolved 2015-03-10
DAVID JOHN SALISBURY BEECHTREE LIMITED Director 2005-02-03 CURRENT 2005-02-03 Dissolved 2015-12-01
DAVID JOHN SALISBURY SALISBURY PUBS LIMITED Director 2003-03-04 CURRENT 2003-03-04 Active
DAVID JOHN SALISBURY NOBLETRIP LIMITED Director 2002-08-14 CURRENT 2002-08-13 Dissolved 2015-12-01
DAVID JOHN SALISBURY BOXHEDGE LIMITED Director 1998-10-13 CURRENT 1998-10-13 Active
REBECCA SUZANNE SALISBURY WHITEGARDEN LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active
REBECCA SUZANNE SALISBURY CHEQUERBOARD LIMITED Director 2007-08-10 CURRENT 2007-08-10 Dissolved 2015-03-10
REBECCA SUZANNE SALISBURY BEECHTREE LIMITED Director 2005-02-03 CURRENT 2005-02-03 Dissolved 2015-12-01
REBECCA SUZANNE SALISBURY SALISBURY PUBS LIMITED Director 2003-03-04 CURRENT 2003-03-04 Active
REBECCA SUZANNE SALISBURY NOBLETRIP LIMITED Director 2002-08-14 CURRENT 2002-08-13 Dissolved 2015-12-01
REBECCA SUZANNE SALISBURY BOXHEDGE LIMITED Director 1999-10-14 CURRENT 1998-10-13 Active

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
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-02-07APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SALISBURY
2023-03-0931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-03-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-03-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-10-22AA01Previous accounting period extended from 31/01/18 TO 31/07/18
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-06MR05All of the property or undertaking has been released from charge for charge number 1
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0115/12/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0115/12/13 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0115/12/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0115/12/11 ANNUAL RETURN FULL LIST
2011-10-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0115/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0115/12/09 ANNUAL RETURN FULL LIST
2009-10-05AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 15/12/08; full list of members
2008-10-16AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-13363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-13363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: CENTRO 3 BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SU
2005-02-22363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-30363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF
2004-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-05288cDIRECTOR'S PARTICULARS CHANGED
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-20363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 2 PENTA COURT STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1SL
2001-12-11363(288)DIRECTOR RESIGNED
2001-12-11363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-01-23363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-08-04225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
2000-05-19395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27287REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-01-27288bDIRECTOR RESIGNED
2000-01-27288bSECRETARY RESIGNED
1999-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to GREENBUSH 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 GREENBUSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-05-19 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 210,692
Creditors Due Within One Year 2012-01-31 £ 271,860
Provisions For Liabilities Charges 2013-01-31 £ 2,073
Provisions For Liabilities Charges 2012-01-31 £ 2,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GREENBUSH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 61,938
Cash Bank In Hand 2012-01-31 £ 80,378
Current Assets 2013-01-31 £ 292,237
Current Assets 2012-01-31 £ 417,138
Debtors 2013-01-31 £ 213,374
Debtors 2012-01-31 £ 323,973
Fixed Assets 2013-01-31 £ 19,220
Fixed Assets 2012-01-31 £ 24,685
Shareholder Funds 2013-01-31 £ 98,692
Shareholder Funds 2012-01-31 £ 167,195
Stocks Inventory 2013-01-31 £ 16,925
Stocks Inventory 2012-01-31 £ 12,787
Tangible Fixed Assets 2013-01-31 £ 19,219
Tangible Fixed Assets 2012-01-31 £ 24,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENBUSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENBUSH LIMITED
Trademarks
We have not found any records of GREENBUSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENBUSH 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 (56302 - Public houses and bars) as GREENBUSH LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
Business rates information was found for GREENBUSH LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council The Royal Oak, Frieth Road, Marlow, Bucks, SL7 2JF SL7 2JF 45,250
Wycombe District Council PUBLIC HOUSE AND PREMISES The Royal Oak, Frieth Road, Marlow, Bucks, SL7 2JF SL7 2JF GBP £45,2502000-05-05

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENBUSH 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 GREENBUSH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD7 9AD