GREENHEATH ASSET MANAGEMENT LIMITED - LAKENHEATH


Company Profile Company Filings

Overview

GREENHEATH ASSET MANAGEMENT LIMITED is a Private Limited Company from LAKENHEATH and has the status: Active.
GREENHEATH ASSET MANAGEMENT LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

GREENHEATH ASSET MANAGEMENT LIMITED - LAKENHEATH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

TOGGAM FARM NEWFEN GRAVEL DROVE
LAKENHEATH
SUFFOLK
IP27 9LN

This Company Originates in : United Kingdom
Previous trading names include:
HADLEIGH ASSETS LIMITED (until 02/11/2016)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES SOUTHGATE Jul 1973 British Director 2016-10-31 CURRENT
MR THOMAS PHILIP VINCENT CLAYTON Jun 1980 British Director 2012-09-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Philip Vincent Clayton 2016-09-25 6/1980 Lakenheath   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Philip Vincent Clayton 2016-09-01 6/1980 Lakenheath   Suffolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARONROSE PROPERTIES LIMITED BRIGHTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PORTVALE HOLDINGS LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GREENHEATH LIMITED BRANDON Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
TYM INTERNATIONAL LIMITED LEICESTER Dissolved... FULL 45320 - Retail trade of motor vehicle parts and accessories
GREENHEATH INTERNATIONAL LIMITED BRANDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENHEATH LEASING LIMITED BRANDON Active DORMANT 82990 - Other business support service activities n.e.c.
GREENHEATH ENERGY LIMITED MILDENHALL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LESS2BUILD LIMITED KING'S LYNN Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LESS2BUILD GROUP LIMITED KING'S LYNN Dissolved... DORMANT 70100 - Activities of head offices
MERLION EQUITY MANAGEMENT LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIGHPOINT & CO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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
INTEGRITY TAX & ACCOUNTANCY SOLUTIONS LTD BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
INTEGRITY TAX LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
BERTY AD LIMITED LAKENHEATH ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Greenheath Asset Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-27 31-01-2023 £101,564 Cash £433,064 equity
GREENHEATH_ASSET_MANAGEME - Accounts 2022-10-25 31-01-2022 £391,426 equity
GREENHEATH_ASSET_MANAGEME - Accounts 2021-11-27 31-01-2021 £317,463 equity
Greenheath Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-01-2020 £265,385 equity
Greenheath Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-01-2019 £202,095 equity
Greenheath Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-01-2018 £116,384 equity
Dormant Company Accounts - GREENHEATH ASSET MANAGEMENT LIMITED 2017-04-29 31-01-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - HADLEIGH ASSETS LIMITED 2016-10-07 30-09-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - HADLEIGH ASSETS LIMITED 2016-06-02 30-09-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - HADLEIGH ASSETS LIMITED 2015-06-30 30-09-2014 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENHEATH LIMITED BRANDON Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
RADAW LIMITED LAKENHEATH Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
GREENHEATH INTERNATIONAL LIMITED BRANDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENHEATH LEASING LIMITED BRANDON Active DORMANT 82990 - Other business support service activities n.e.c.
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
CHRISTMAS HILL LIMITED BRANDON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
GREENHEATH ENERGY LIMITED BRANDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FENCHANTED LTD BRANDON ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities