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Home > England & Wales Companies > GREENHEATH ASSET MANAGEMENT LIMITED
Company Information for

GREENHEATH ASSET MANAGEMENT LIMITED

Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, SUFFOLK, IP27 9LN,
Company Registration Number
08227599
Private Limited Company
Active

Company Overview

About Greenheath Asset Management Ltd
GREENHEATH ASSET MANAGEMENT LIMITED was founded on 2012-09-25 and has its registered office in Lakenheath. The organisation's status is listed as "Active". Greenheath Asset Management 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
GREENHEATH ASSET MANAGEMENT LIMITED
 
Legal Registered Office
Toggam Farm Newfen Gravel Drove
Sedge Fen Road
Lakenheath
SUFFOLK
IP27 9LN
Other companies in IP27
 
Previous Names
HADLEIGH ASSETS LIMITED02/11/2016
Filing Information
Company Number 08227599
Company ID Number 08227599
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2023-09-25
Return next due 2024-10-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB254584092  
Last Datalog update: 2024-07-11 10:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHEATH ASSET MANAGEMENT LIMITED
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Company Officers of GREENHEATH ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PHILIP VINCENT CLAYTON
 Director 2012-09-25
ROBERT JAMES SOUTHGATE
 Director 2016-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS PHILIP VINCENT CLAYTON AD FEEDSTOCK LTD Director 2017-04-03 CURRENT 2015-03-06 Active
THOMAS PHILIP VINCENT CLAYTON GREENHEATH TRADING LTD Director 2013-07-19 CURRENT 2013-07-19 Active
THOMAS PHILIP VINCENT CLAYTON BERTY 003 LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
THOMAS PHILIP VINCENT CLAYTON BERTY 002 LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
THOMAS PHILIP VINCENT CLAYTON GREENHEATH FARMING COMPANY LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
THOMAS PHILIP VINCENT CLAYTON BERTY LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
THOMAS PHILIP VINCENT CLAYTON GREENHEATH LEASING LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
THOMAS PHILIP VINCENT CLAYTON GREENHEATH INTERNATIONAL LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active
THOMAS PHILIP VINCENT CLAYTON GREENHEATH LIMITED Director 2002-04-03 CURRENT 2002-04-03 Active
ROBERT JAMES SOUTHGATE GREENHEATH FARMING COMPANY LIMITED Director 2015-03-06 CURRENT 2013-07-12 Active
ROBERT JAMES SOUTHGATE INTEGRITY TAX & ACCOUNTANCY SOLUTIONS LTD Director 2014-04-04 CURRENT 2014-04-04 Active
ROBERT JAMES SOUTHGATE INTEGRITY TAX LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
ROBERT JAMES SOUTHGATE BERTY 003 LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
ROBERT JAMES SOUTHGATE BERTY 002 LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
ROBERT JAMES SOUTHGATE BERTY LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
ROBERT JAMES SOUTHGATE HIGHPOINT & CO LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2016-05-24

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
2023-09-28CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-03CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-30CH01Director's details changed for Mr Thomas Philip Vincent Clayton on 2018-08-30
2018-05-18SH0109/07/17 STATEMENT OF CAPITAL GBP 1250
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1250
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CLAYTON
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082275990001
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-28AA01Previous accounting period shortened from 30/09/17 TO 31/01/17
2016-11-04AP01DIRECTOR APPOINTED MR ROBERT SOUTHGATE
2016-11-02RES15CHANGE OF COMPANY NAME 02/11/16
2016-11-02CERTNMCOMPANY NAME CHANGED HADLEIGH ASSETS LIMITED CERTIFICATE ISSUED ON 02/11/16
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0125/09/14 ANNUAL RETURN FULL LIST
2014-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0125/09/13 ANNUAL RETURN FULL LIST
2012-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GREENHEATH ASSET MANAGEMENT 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 GREENHEATH ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREENHEATH ASSET MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GREENHEATH ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GREENHEATH ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHEATH ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of GREENHEATH ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHEATH ASSET MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as GREENHEATH ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENHEATH ASSET MANAGEMENT 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 GREENHEATH ASSET MANAGEMENT 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 GREENHEATH ASSET MANAGEMENT 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.
    Need more information?
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    Other companies at postcode IP27 9LN