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Home > England & Wales Companies > GREENHAM CONSTRUCTION LIMITED
Company Information for

GREENHAM CONSTRUCTION LIMITED

NORFOLK HOUSE, 75 BARTHOLOMEW, STREET, NEWBURY, BERKSHIRE, RG14 5DU,
Company Registration Number
04458126
Private Limited Company
Active

Company Overview

About Greenham Construction Ltd
GREENHAM CONSTRUCTION LIMITED was founded on 2002-06-11 and has its registered office in Berkshire. The organisation's status is listed as "Active". Greenham Construction 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
GREENHAM CONSTRUCTION LIMITED
 
Legal Registered Office
NORFOLK HOUSE, 75 BARTHOLOMEW
STREET, NEWBURY
BERKSHIRE
RG14 5DU
Other companies in RG14
 
Filing Information
Company Number 04458126
Company ID Number 04458126
Date formed 2002-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB642244558  
Last Datalog update: 2024-07-06 03:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHAM CONSTRUCTION LIMITED
The accountancy firm based at this address is MAUGHANS LIMITED
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Company Officers of GREENHAM CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CLARE MARIE BYRNE
 Company Secretary 2002-06-11
CLAIRE-MARIE BYRNE
 Director 2009-09-28
MATTHEW BYRNE
 Director 2009-09-28
MICHAEL JOSEPH BYRNE
 Director 2002-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-06-11 2002-06-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-06-11 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BYRNE KIFF GREEN LIMITED Director 2012-02-02 CURRENT 2010-02-02 Dissolved 2017-06-20

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
2025-02-13Director's details changed for Mr Matthew Byrne on 2025-02-10
2025-02-13Director's details changed for Claire-Marie Byrne on 2025-02-10
2025-02-13SECRETARY'S DETAILS CHNAGED FOR CLARE MARIE BYRNE on 2025-02-10
2025-02-13Change of details for Clare-Marie Byrne as a person with significant control on 2025-02-10
2025-02-13Change of details for Mr Matthew Byrne as a person with significant control on 2025-01-10
2024-06-25CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-04-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044581260002
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0111/06/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-18CH03SECRETARY'S DETAILS CHNAGED FOR CLARE MARIE BYRNE on 2012-06-20
2013-05-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0111/06/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03MG01Particulars of a mortgage or charge / charge no: 1
2011-06-23AR0111/06/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BYRNE / 01/11/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BYRNE / 01/11/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-MARIE BYRNE / 01/11/2009
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29288aDIRECTOR APPOINTED CLAIRE-MARIE BYRNE
2009-09-29288aDIRECTOR APPOINTED MATTHEW BYRNE
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-06AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-12363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: NORFOLK HOUSE 75 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 1DU
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-23363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-01225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-06-23363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/03
2003-07-01363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-09-2388(2)RAD 11/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-02288aNEW DIRECTOR APPOINTED
2002-07-02288bSECRETARY RESIGNED
2002-07-02288bDIRECTOR RESIGNED
2002-07-02288aNEW SECRETARY APPOINTED
2002-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREENHAM CONSTRUCTION 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 GREENHAM CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
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 GREENHAM CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of GREENHAM CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHAM CONSTRUCTION LIMITED
Trademarks
We have not found any records of GREENHAM CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHAM CONSTRUCTION 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 (41100 - Development of building projects) as GREENHAM CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREENHAM CONSTRUCTION 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 GREENHAM CONSTRUCTION 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 GREENHAM CONSTRUCTION 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 RG14 5DU