GREENPLAN DESIGNER HOMES LIMITED

Overview

Company Name	GREENPLAN DESIGNER HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06790980
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENPLAN DESIGNER HOMES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GREENPLAN DESIGNER HOMES LIMITED located?

Registered Office Address	Premier House 36-48 Queen Street RH13 5AD Horsham West Sussex
Undeliverable Registered Office Address	No

What were the previous names of GREENPLAN DESIGNER HOMES LIMITED?

Previous Company Names
Company Name	From	Until
GREENPLAN (CONSTRUCTION) LIMITED	Jan 14, 2009	Jan 14, 2009

What are the latest accounts for GREENPLAN DESIGNER HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GREENPLAN DESIGNER HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for GREENPLAN DESIGNER HOMES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Feb 11, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Feb 12, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jul 20, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 03, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Change of details for Mr Robert James Burnham as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 14, 2021	Change of details for Mr Robert James Burnham as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 06, 2021	Register(s) moved to registered inspection location Pavilion View 19 New Road 19 New Road Brighton East Sussex BN1 1EY	1 pages	AD03

Jan 06, 2021	Register inspection address has been changed to Pavilion View 19 New Road 19 New Road Brighton East Sussex BN1 1EY	1 pages	AD02

Dec 31, 2020	Director's details changed for Mr Rob James Burnham on Oct 01, 2009	2 pages	CH01

Dec 31, 2020	Director's details changed for Mrs Vanessa Ann Burnham on Sep 05, 2019	2 pages	CH01

Dec 31, 2020	Director's details changed for Mrs Vanessa Ann Burnham on Sep 05, 2019	2 pages	CH01

Dec 31, 2020	Director's details changed for Mr Rob James Burnham on Sep 05, 2019	2 pages	CH01

Dec 31, 2020	Change of details for Mr Robert James Burnham as a person with significant control on Sep 05, 2019	2 pages	PSC04

Apr 07, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 07, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of GREENPLAN DESIGNER HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNHAM, Robert James 36-48 Queen Street RH13 5AD Horsham Premier House West Sussex	Jan 14, 2009		Director	36-48 Queen Street RH13 5AD Horsham Premier House West Sussex	England	British	1977-12	221312160003
BURNHAM, Vanessa Ann 36-48 Queen Street RH13 5AD Horsham Premier House West Sussex	Nov 24, 2011		Director	36-48 Queen Street RH13 5AD Horsham Premier House West Sussex	United Kingdom	British	1975-9	165666040003
ATKINS, Andrew Jon 26 Hayne Road BR3 4JA Beckenham Kent	Jan 14, 2009	Apr 01, 2009	Director	26 Hayne Road BR3 4JA Beckenham Kent	United Kingdom	British	1972-8	122683190001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Jan 14, 2009	Jan 14, 2009	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENPLAN DESIGNER HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert James Burnham 36-48 Queen Street RH13 5AD Horsham Premier House West Sussex England	Apr 06, 2016	36-48 Queen Street RH13 5AD Horsham Premier House West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0