Greenhurst Holdings Limited in Heol Y Pentre PENTYRCH

Greenhurst Holdings Limited PENTYRCH

Greenhurst Holdings started in year 1999 as Private Limited Company with registration number 03727291. The Greenhurst Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Pentyrch at Greenhurst Stables. Postal code: CF15 9QE.

There is a single director in the firm at the moment - David J., appointed on 5 March 1999. In addition, a secretary was appointed - David J., appointed on 5 March 1999. Currenlty, the firm lists one former director, whose name is Jeanette J. and who left the the firm on 30 January 2002. In addition, there is one former secretary - Iris L. who worked with the the firm until 15 July 2020.

Greenhurst Holdings Limited Address / Contact

Office Address	Greenhurst Stables
Office Address2	Heol Y Pentre
Town	Pentyrch
Post code	CF15 9QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03727291
Date of Incorporation	Fri, 5th Mar 1999
Industry	Landscape service activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

David J.

Position: Secretary

Appointed: 05 March 1999

David J.

Position: Director

Appointed: 05 March 1999

Iris L.

Position: Secretary

Appointed: 30 January 2002

Resigned: 15 July 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1999

Resigned: 05 March 1999

Jeanette J.

Position: Director

Appointed: 05 March 1999

Resigned: 30 January 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is David J. This PSC and has 75,01-100% shares.

David J.

Notified on	5 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	200	200	200	200	200

Other
Investments	279 001	279 001	279 001	279 001	279 001
Investments Fixed Assets	279 001	279 001	279 001	279 001	279 001
Investments In Group Undertakings	279 001	279 001	279 001	279 001	279 001
Net Current Assets Liabilities	200	200	200	200	200
Total Assets Less Current Liabilities	279 201	279 201	279 201	279 201	279 201

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 20th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 14th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 17th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 8th, November 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/05 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/05 with full list of members filed on: 9th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/05 with full list of members filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/05 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 17th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 26th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 15th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 15th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 24th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 24th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/08 with shareholders record filed on: 8th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/08 with shareholders record filed on: 8th, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/18 with shareholders record filed on: 18th, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 28th, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 28th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 8th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 8th, January 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 25th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 25th, April 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/04/11 with shareholders record filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/11 with shareholders record filed on: 11th, April 2000	annual return	Free Download (6 pages)

Greenhurst Holdings Limited PENTYRCH

Greenhurst Holdings Limited Address / Contact

Company Information / Profile

Company staff

David J.

David J.

Iris L.

Swift Incorporations Limited

Jeanette J.

People with significant control

Annual reports financial information

Company filings

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