GREENCLOSE HOLDINGS LIMITED - LYMINGTON


Company Profile Company Filings

Overview

GREENCLOSE HOLDINGS LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
GREENCLOSE HOLDINGS LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255582. The accounts status is GROUP and accounts are next due on 31/07/2024.

GREENCLOSE HOLDINGS LIMITED - LYMINGTON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

PENNINGTON HOUSE
LYMINGTON
HAMPSHIRE
SO41 8AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALEXANDER CHAPMAN LEACH Aug 1975 British Director 2014-11-06 CURRENT
MISS PATRICIA ANN LEACH Jan 1944 British Director 2012-10-16 CURRENT
MR JOHN ALEXANDER CHAPMAN LEACH Apr 1946 British Director 2012-10-16 CURRENT
MR JAMES RICHARD HILEY-JONES Mar 1972 British Director 2018-01-04 CURRENT
MR RICHARD JOHN HAYCOCKS Jun 1949 British Director 2014-11-04 CURRENT
MRS CATHERINE REBECCA GIBSON Feb 1973 British Director 2014-11-06 CURRENT
MISS PATRICIA ANN LEACH Secretary 2012-10-16 CURRENT
MR IAN RICHARD FRY Mar 1967 British Director 2018-01-04 UNTIL 2022-08-31 RESIGNED
MR MIKE LASHMAR Aug 1977 British Director 2023-01-03 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alexander Chapman Leach 2016-04-06 4/1946 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Patricia Ann Leach 2016-04-06 1/1944 Lymington   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL HOTEL (LLANDUDNO) LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
NEW FOREST AVIATION SERVICES LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GREENCLOSE HOTELS LIMITED HAMPSHIRE Active FULL 55100 - Hotels and similar accommodation
CAREYS MANOR HOTEL (BROCKENHURST) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MUMFORD & WOOD LIMITED TIPTREE Active FULL 16230 - Manufacture of other builders' carpentry and joinery
T. C. L. CONSTRUCTION LIMITED LYMINGTON Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
MONTAGU ARMS HOTEL (BEAULIEU) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SUE STOWELL LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GREENCLOSE MANAGEMENT SERVICES LIMITED PENNINGTON LYMINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INFRARED INTEGRATED SYSTEMS LIMITED BRACKNELL ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
OCEAN PASSAGES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
OCEAN PASSAGES (CHARTER) LIMITED HAMPSHIRE Active SMALL 50100 - Sea and coastal passenger water transport
AINSTAR LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PACEWEALD LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SENSPA (INTERNATIONAL) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BISHOPS ROCK CAPITAL LIMITED SAXMUNDHAM ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
INVESTDEN NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CLASP INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
SUEZ CAPITAL LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Greenclose Holdings Limited - Limited company accounts 23.1 2023-07-25 31-10-2022 £383,011 Cash £6,348,200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL HOTEL (LLANDUDNO) LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
NEW FOREST AVIATION SERVICES LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MONTAGU ARMS HOTEL (BEAULIEU) LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GREENCLOSE MANAGEMENT SERVICES LIMITED PENNINGTON LYMINGTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OCEAN PASSAGES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
OCEAN PASSAGES (CHARTER) LIMITED HAMPSHIRE Active SMALL 50100 - Sea and coastal passenger water transport
MALCOLM MCKEON YACHT DESIGN LIMITED LYMINGTON ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
MALCOLM MCKEON YACHTS LIMITED LYMINGTON ENGLAND Active DORMANT 99999 - Dormant Company
SOCO LTD LYMINGTON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities