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GREENHAVEN HOMES PHASE 3 LIMITED

GREENHAVEN HOMES PHASE 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENHAVEN HOMES PHASE 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09242312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENHAVEN HOMES PHASE 3 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GREENHAVEN HOMES PHASE 3 LIMITED located?

    Registered Office Address
    37 Jewry Street
    SO23 8RY Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENHAVEN HOMES PHASE 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GREENHAVEN HOMES PHASE 3 LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for GREENHAVEN HOMES PHASE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		9 pagesAA

    Appointment of Mrs Louise Ann Chamberlain as a secretary on Oct 01, 2020

    		2 pagesAP03

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 092423120002 in full

    		1 pagesMR04

    Satisfaction of charge 092423120003 in full

    		1 pagesMR04

    Satisfaction of charge 092423120004 in full

    		1 pagesMR04

    Satisfaction of charge 092423120001 in full

    		1 pagesMR04

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Registration of charge 092423120001, created on Sep 27, 2016

    		32 pagesMR01
    Annotations
    DateAnnotation
    Oct 06, 2016Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Registration of charge 092423120004, created on Sep 27, 2016

    		19 pagesMR01
    View All Filings

    Who are the officers of GREENHAVEN HOMES PHASE 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, Louise Ann
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    		Secretary
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    		276974090001
    CHAMBERLAIN, Charles Edwick
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    England
    		Director
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    England
    		EnglandBritish52311560007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENHAVEN HOMES PHASE 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenhaven Homes Ltd
    Jewry Street
    SO23 8RY Winchester
    37
    England
    		Apr 06, 2016
    Jewry Street
    SO23 8RY Winchester
    37
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number07740243
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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