GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED - DERBY


Company Profile Company Filings

Overview

GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED is a Private Limited Company from DERBY and has the status: Active.
GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED was incorporated 36 years ago on 19/01/1988 and has the registered number: 02211576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED - DERBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROWAN HOUSE
DERBY
DERBYSHIRE
DE21 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN SHARROCKS Jul 1952 British Director CURRENT
MR ANDREW SLATER Apr 1969 British Director RESIGNED
MR CHRISTOPHER JAMES ROWLAND Oct 1965 British Director RESIGNED
MR ROBERT PAGE Apr 1969 British Director RESIGNED
MR STEVEN ROY OAKES Jul 1951 British Director RESIGNED
MR CHRISTOPHER MCGINTY Jun 1968 Director RESIGNED
MR NEIL JEFFERIES Jul 1971 British Director 1998-10-14 UNTIL 2017-07-11 RESIGNED
MR ANDREW JAMES DODSON Jul 1970 British Director 1998-10-14 UNTIL 2017-07-11 RESIGNED
MR CHRISTOPHER JOHN SHARROCKS Jul 1952 British Secretary RESIGNED
MR ROBERT PAGE Apr 1969 British Secretary 1996-04-27 UNTIL 2017-07-11 RESIGNED
MR CHRISTOPHER MCGINTY Jun 1968 Secretary 1994-06-07 UNTIL 1996-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowan House Holdings Ltd 2017-07-11 Little Eaton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Verdesco Properties Limited 2016-04-06 Little Eaton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENHATCH (BUILDING SURVEYS) LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
FRIAR ESTATES LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREENHATCH (3D LASER SCANNING) LIMITED DERBY Active DORMANT 99999 - Dormant Company
GREENHATCH (ENGINEERING) LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
DOVE VIEW APARTMENTS MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GREENHATCH (UTILITY MAPPING) LIMITED DERBYSHIRE Active DORMANT 99999 - Dormant Company
VERDESCO PROPERTIES LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREENHATCH GROUP LIMITED DERBY Active FULL 74902 - Quantity surveying activities
ACASTLA PROPERTIES LIMITED DERBY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OAKES SURVEYS LIMITED BELPER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
STANFORD HOMES LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
GREENRAIL SOLUTIONS LIMITED LITTLE EATON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAR MARRAKECH LIMITED NARBOROUGH Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
MYSTERYRED LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
GREENHATCH GROUP HOLDINGS LIMITED LITTLE EATON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BELTON HOMES LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
NW1 LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NW1 HOLDINGS LTD DERBY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OSGATHORPE GRANGE MANAGEMENT COMPANY LIMITED LEICESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Greenhatch (Design & Development - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1,878 Cash £1,292,037 equity
Greenhatch (Design & Development - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £289 Cash £946,707 equity
Greenhatch (Design & Development - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £22 Cash £941,927 equity
Greenhatch (Design & Development - Accounts to registrar (filleted) - small 18.2 2019-10-25 31-03-2019 £3,907 Cash £951,579 equity
Greenhatch (Design & Development - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-03-2018 £1,930 Cash £948,502 equity
Greenhatch (Design & Development - Accounts to registrar - small 17.2 2017-09-14 31-03-2017 £17,939 Cash £851,258 equity
Greenhatch (Design & Development - Abbreviated accounts 16.1 2016-10-14 31-03-2016 £33,495 Cash £891,836 equity
Greenhatch (Design & Development - Limited company - abbreviated - 11.6 2015-09-30 31-03-2015 £7,116 Cash £857,752 equity
Greenhatch (Design & Development - Limited company - abbreviated - 11.0.0 2014-10-30 31-03-2014 £1,511 Cash £822,729 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.F.TOMLINSON GROUP LIMITED DERBY Active GROUP 41100 - Development of building projects
MORCON FOUNDATIONS LIMITED LITTLE EATON Active SMALL 43999 - Other specialised construction activities n.e.c.
K C JONES (CONFERENCE & EVENTS) LIMITED DERBY ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GREENHATCH (3D LASER SCANNING) LIMITED DERBY Active DORMANT 99999 - Dormant Company
GREENHATCH (UTILITY MAPPING) LIMITED DERBYSHIRE Active DORMANT 99999 - Dormant Company
GREENHATCH GROUP LIMITED DERBY Active FULL 74902 - Quantity surveying activities
GREENRAIL SOLUTIONS LIMITED LITTLE EATON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAROON TRAINING LTD DERBY ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
GREENHATCH GROUP HOLDINGS LIMITED LITTLE EATON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.