GREENHAVEN GRANGE LIMITED - REIGATE


Company Profile Company Filings

Overview

GREENHAVEN GRANGE LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
GREENHAVEN GRANGE LIMITED was incorporated 25 years ago on 25/06/1999 and has the registered number: 03796488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GREENHAVEN GRANGE LIMITED - REIGATE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHARLES & COMPANY ACCOUNTANCY LTD
THE COTTAGE
REIGATE
RH2 0SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIELD & SONS LIMITED (until 14/06/2010)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

CHARLES & COMPANY ACCOUNTANCY LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RH PROPERTY SERVICES HOLDINGS LIMITED Corporate Secretary 2009-02-06 CURRENT
MR ROBERT VICTOR HOWETT Sep 1955 British Director 1999-09-30 CURRENT
SIMON JONATHAN ROLLINGS May 1974 British Director 2005-08-05 UNTIL 2006-04-01 RESIGNED
MRS SHARON LOUISE NEWMAN Sep 1955 British Director 1999-10-12 UNTIL 2009-02-06 RESIGNED
MR JEREMY JOHN HEWITT Nov 1946 British Director 2001-07-01 UNTIL 2008-05-30 RESIGNED
MR NIGEL JOHN GOULDSMITH Jul 1967 British Director 2001-07-01 UNTIL 2007-02-15 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1999-06-25 UNTIL 1999-09-30 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1999-06-25 UNTIL 1999-09-30 RESIGNED
MRS SHARON LOUISE NEWMAN Sep 1955 British Secretary 1999-10-12 UNTIL 2009-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rh Property Services (Holdings) Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
FIELD & SONS (RIVE) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RH BUILDING MAINTENANCE LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOORHAYES ESTATES LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FIELD & SONS (ESTATE MANAGEMENT) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEATHWAITES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIELD & SONS (RESIDENTIAL) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RH PROPERTY SERVICES (HOLDINGS) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIELD & SONS (BHS) LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MFK CARPENTRY LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
CHILTERN PROPERTY ADVISORS LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADVANCED CARDIO EQUIPMENT LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
FIELD & SONS (CANARY WHARF) LIMITED HORLEY Dissolved... DORMANT 68310 - Real estate agencies
GOULDSMITH LOCKE LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GL REAL ESTATE LIMITED REIGATE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Greenhaven Grange Limited - Filleted accounts 2024-03-29 30-06-2023 £2 equity
Greenhaven Grange Limited - Filleted accounts 2023-03-05 30-06-2022 £2 equity
Greenhaven Grange Limited - Filleted accounts 2022-03-23 30-06-2021 £2 equity
Greenhaven Grange Limited - Filleted accounts 2021-06-18 30-06-2020 £2 equity
Greenhaven Grange Limited - Filleted accounts 2020-03-19 30-06-2019 £5,626 equity
Greenhaven Grange Limited - Filleted accounts 2019-03-21 30-06-2018 £5,626 equity
Greenhaven Grange Limited - Filleted accounts 2018-03-23 30-06-2017 £5,626 equity
Abbreviated Company Accounts - GREENHAVEN GRANGE LIMITED 2017-04-01 30-06-2016 £5,626 equity
Abbreviated Company Accounts - GREENHAVEN GRANGE LIMITED 2016-03-24 30-06-2015 £5,768 equity
Abbreviated Company Accounts - GREENHAVEN GRANGE LIMITED 2015-03-27 30-06-2014 £11,299 equity

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