GREENHEATH LEASING LIMITED - BRANDON


Company Profile Company Filings

Overview

GREENHEATH LEASING LIMITED is a Private Limited Company from BRANDON and has the status: Active.
GREENHEATH LEASING LIMITED was incorporated 15 years ago on 16/12/2008 and has the registered number: 06773881. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GREENHEATH LEASING LIMITED - BRANDON

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 / 12 31/12/2022 30/09/2024

Registered Office

TOGGAM FARM NEWFEN GRAVEL DROVE, SEDGE FEN RD
BRANDON
SUFFOLK
IP27 9LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PHILIP VINCENT CLAYTON Jun 1980 British Director 2008-12-16 CURRENT
MR RICHARD WILLIAM SAVAGE Secretary 2008-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Philip Vincent Clayton 2016-04-06 6/1980 Brandon   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sophie Julia Clayton 2016-04-06 3/1986 Brandon   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GREENHEATH INTERNATIONAL LIMITED BRANDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GREENHEATH ASSET MANAGEMENT LIMITED LAKENHEATH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERTY LIMITED LAKENHEATH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GREENHEATH FARMING COMPANY LIMITED LAKENHEATH Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BERTY 002 LIMITED LAKENHEATH Dissolved... DORMANT 35110 - Production of electricity
BERTY 003 LIMITED LAKENHEATH Dissolved... DORMANT 35110 - Production of electricity
GREENHEATH TRADING LTD LAKENHEATH Active DORMANT 74990 - Non-trading company
AD FEEDSTOCK LTD WYMONDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 01630 - Post-harvest crop activities
BERTY AD LIMITED LAKENHEATH ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IPV (SPV1) LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREENHEATH ENERGY LIMITED BRANDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREENHEATH LEASING LIMITED 2024-06-13 31-12-2023 £100 Cash £100 equity
Dormant Company Accounts - GREENHEATH LEASING LIMITED 2023-03-03 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - GREENHEATH LEASING LIMITED 2022-09-06 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - GREENHEATH LEASING LIMITED 2021-06-09 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - GREENHEATH LEASING LIMITED 2020-01-15 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - GREENHEATH LEASING LIMITED 2019-01-05 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - GREENHEATH LEASING LIMITED 2018-01-05 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - GREENHEATH LEASING LIMITED 2017-04-18 31-12-2016 £100 Cash £100 equity
Greenheath Leasing Limited - Limited company - abbreviated - 11.9 2016-01-26 31-12-2015 £100 Cash £100 equity
Greenheath Leasing Limited - Limited company - abbreviated - 11.6 2015-01-30 31-12-2014 £100 Cash £100 equity
Greenheath Leasing Limited - Limited company - abbreviated - 11.0.0 2014-07-23 31-12-2013 £100 Cash £100 equity

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GREENHEATH INTERNATIONAL LIMITED BRANDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENHEATH ASSET MANAGEMENT LIMITED LAKENHEATH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREENHEATH FARMING COMPANY LIMITED LAKENHEATH Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
GREENHEATH TRADING LTD LAKENHEATH Active DORMANT 74990 - Non-trading company
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GREENHEATH ENERGY LIMITED BRANDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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