Company NameGreenham Ltd
DirectorTeresa Chandos Kennard
Company StatusActive
Company Number07884265
CategoryPrivate Limited Company
Incorporation Date16 December 2011(12 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Teresa Chandos Kennard
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2011(same day as company formation)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Market Street
Marple
Cheshire
SK6 7AA

Location

Registered Address43-45 Market Street
Marple
Cheshire
SK6 7AA
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaMarple
Address Matches8 other UK companies use this postal address

Shareholders

1 at £0.5Jeremy David Kennard
50.00%
Ordinary A
1 at £0.5Teresa Chandos Kennard
50.00%
Ordinary B

Financials

Year2014
Net Worth£428
Cash£1,851
Current Liabilities£2,423

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due29 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return10 December 2023 (4 months, 3 weeks ago)
Next Return Due24 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2021Confirmation statement made on 10 December 2020 with updates (5 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
21 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
3 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
29 March 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 February 2017Confirmation statement made on 16 December 2016 with updates (6 pages)
2 February 2017Confirmation statement made on 16 December 2016 with updates (6 pages)
29 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
29 December 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
23 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
21 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
20 October 2015Registered office address changed from 97 Church Lane Marple, Stockport Manchester Cheshire SK6 7AR to 43-45 Market Street Marple Cheshire SK6 7AA on 20 October 2015 (1 page)
20 October 2015Registered office address changed from 97 Church Lane Marple, Stockport Manchester Cheshire SK6 7AR to 43-45 Market Street Marple Cheshire SK6 7AA on 20 October 2015 (1 page)
20 February 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 February 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(5 pages)
12 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(5 pages)
29 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(5 pages)
29 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
24 October 2012Register inspection address has been changed (1 page)
24 October 2012Register inspection address has been changed (1 page)
10 August 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 August 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 August 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 August 2012Change of share class name or designation (2 pages)
10 August 2012Sub-division of shares on 17 December 2011 (5 pages)
10 August 2012Change of share class name or designation (2 pages)
10 August 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 August 2012Sub-division of shares on 17 December 2011 (5 pages)
8 August 2012Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
8 August 2012Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
17 May 2012Director's details changed for Mrs Teresa Chandos Kennard on 2 May 2012 (3 pages)
17 May 2012Director's details changed for Mrs Teresa Chandos Kennard on 2 May 2012 (3 pages)
17 May 2012Director's details changed for Mrs Teresa Chandos Kennard on 2 May 2012 (3 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)