GREENWELL GRANGE LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
GREENWELL GRANGE LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GREENWELL GRANGE LTD was incorporated 5 years ago on 14/05/2019 and has the registered number: 11994468. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GREENWELL GRANGE LTD was incorporated 5 years ago on 14/05/2019 and has the registered number: 11994468. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GREENWELL GRANGE LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
HENSON HOUSE
NEWCASTLE UPON TYNE
TYNESIDE
NE5 3DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID NATHAN WILSON | Dec 1973 | British | Director | 2019-09-23 | CURRENT |
| MR ANDREW MALLORY SIMPSON | Oct 1962 | British | Director | 2019-09-23 | CURRENT |
| MR JOHN BEDE MORSE | May 1953 | British | Director | 2019-09-23 UNTIL 2023-02-16 | RESIGNED |
| MR JOHN FISHER | Jun 1953 | British | Director | 2019-05-14 UNTIL 2020-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fisher Care Group Ltd | 2019-09-17 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Fisher | 2019-05-14 - 2019-09-17 | 6/1953 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Greenwell Grange Limited - Filleted accounts | 2023-12-30 | 31-03-2023 | £18 Cash £18 equity |
| Greenwell Grange Limited - Filleted accounts | 2022-12-29 | 31-03-2022 | £18 Cash £18 equity |
| Greenwell Grange Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £18 Cash £18 equity |