GREENPLAN DESIGNER HOMES (NUTHURST) LIMITED

GREENPLAN DESIGNER HOMES (NUTHURST) LIMITED

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

    Company NameGREENPLAN DESIGNER HOMES (NUTHURST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10539396
    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 GREENPLAN DESIGNER HOMES (NUTHURST) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is GREENPLAN DESIGNER HOMES (NUTHURST) LIMITED located?

    Registered Office Address
    Premier House
    36-48 Queen Street
    RH13 5AD Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY

    1 pagesAD03

    Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY

    1 pagesAD02

    Change of details for Robert James Burnham as a person with significant control on Sep 05, 2019

    2 pagesPSC04

    Director's details changed for Vanessa Ann Burnham on Sep 05, 2019

    2 pagesCH01

    Director's details changed for Robert James Burnham on Sep 05, 2019

    2 pagesCH01

    Change of details for Robert James Burnham as a person with significant control on Sep 05, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Registration of charge 105393960005, created on Jul 31, 2019

    18 pagesMR01

    Confirmation statement made on Dec 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Mar 31, 2017

    1 pagesAA01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNHAM, Robert James
    36-48 Queen Street
    RH13 5AD Horsham
    Premier House
    West Sussex
    United Kingdom
    Director
    36-48 Queen Street
    RH13 5AD Horsham
    Premier House
    West Sussex
    United Kingdom
    EnglandBritish221312160003
    BURNHAM, Vanessa Ann
    Queen Street
    RH13 5AD Horsham
    Premier House 36-48
    West Sussex
    United Kingdom
    Director
    Queen Street
    RH13 5AD Horsham
    Premier House 36-48
    West Sussex
    United Kingdom
    United KingdomBritish165666040003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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