GREENPLAN DESIGNER HOMES (NEWICK) LIMITED

Overview

Company Name	GREENPLAN DESIGNER HOMES (NEWICK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10539360
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2016

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 (NEWICK) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is GREENPLAN DESIGNER HOMES (NEWICK) 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 (NEWICK) LIMITED?

Previous Company Names
Company Name	From	Until
GREENPLAN DESIGNER HOMES (COWFOLD) LIMITED	Mar 04, 2017	Mar 04, 2017
GREENPLAN DESIGNER HOMES (OVINGDEAN) LIMITED	Dec 23, 2016	Dec 23, 2016

What are the latest accounts for GREENPLAN DESIGNER HOMES (NEWICK) 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 (NEWICK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for GREENPLAN DESIGNER HOMES (NEWICK) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Registration of charge 105393600015, created on Mar 06, 2026	25 pages	MR01

Mar 12, 2026	Registration of charge 105393600016, created on Mar 06, 2026	22 pages	MR01

Jan 28, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

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

Jun 06, 2025	Registration of charge 105393600014, created on Jun 03, 2025	21 pages	MR01

Feb 21, 2025	Registration of charge 105393600012, created on Feb 18, 2025	28 pages	MR01

Feb 21, 2025	Registration of charge 105393600013, created on Feb 18, 2025	28 pages	MR01

Feb 10, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Registration of charge 105393600011, created on May 31, 2024	28 pages	MR01

May 14, 2024	Satisfaction of charge 105393600009 in full	1 pages	MR04

May 14, 2024	Satisfaction of charge 105393600010 in full	1 pages	MR04

Feb 07, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 26, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 19, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

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 Vanessa Ann Burnham on Sep 05, 2019	2 pages	CH01

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

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

View All Filings

Who are the officers of GREENPLAN DESIGNER HOMES (NEWICK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNHAM, Robert James Queen Street RH13 5AD Horsham Premier House 36-48 West Sussex United Kingdom	Dec 23, 2016		Director	Queen Street RH13 5AD Horsham Premier House 36-48 West Sussex United Kingdom		England	British	1977-12		221312160003
BURNHAM, Vanessa Ann 36-48 Queen Street RH13 5AD Horsham Premier House West Sussex United Kingdom	Dec 23, 2016		Director	36-48 Queen Street RH13 5AD Horsham Premier House West Sussex United Kingdom		United Kingdom	British	1975-9		165666040003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Robert James Burnham 36-48 Queen Street RH13 5AD Horsham Premier House West Sussex United Kingdom	Dec 23, 2016	36-48 Queen Street RH13 5AD Horsham Premier House West Sussex United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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