Greaves Project Management Limited in 156 South Street DORKING - RH4 2HF

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Greaves Project Management Limited DORKING

Founded in 2003, Greaves Project Management, classified under reg no. 04910673 is an active company. Currently registered at Old Printers Yard RH4 2HF, Dorking the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Laurence G., appointed on 24 September 2003. In addition, a secretary was appointed - Hilary G., appointed on 24 September 2003. As of 25 April 2024, there was 1 ex director - Hilary G.. There were no ex secretaries.

Greaves Project Management Limited Address / Contact

Office Address	Old Printers Yard
Office Address2	156 South Street
Town	Dorking
Post code	RH4 2HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04910673
Date of Incorporation	Wed, 24th Sep 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Hilary G.

Position: Secretary

Appointed: 24 September 2003

Laurence G.

Position: Director

Appointed: 24 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2003

Resigned: 24 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 September 2003

Resigned: 24 September 2003

Hilary G.

Position: Director

Appointed: 24 September 2003

Resigned: 25 March 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Laurence G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hilary G. This PSC owns 25-50% shares and has 25-50% voting rights.

Laurence G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Hilary G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Current Assets	230 880	178 485
Net Assets Liabilities	159 339	138 284

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	20 774	14 935
Creditors	52 109	28 793
Fixed Assets	1 164	872
Net Current Assets Liabilities	178 949	152 347
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	178	2 655
Total Assets Less Current Liabilities	180 113	153 219

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, October 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 19th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 15th, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, December 2017	accounts	Free Download (4 pages)
CH01	On February 6, 2017 director's details were changed filed on: 30th, March 2017	officers	Free Download (2 pages)
CH03	On February 6, 2017 secretary's details were changed filed on: 30th, March 2017	officers	Free Download (1 page)
CH01	On February 6, 2017 director's details were changed filed on: 30th, March 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (5 pages)
CH03	On October 19, 2015 secretary's details were changed filed on: 27th, November 2015	officers	Free Download (1 page)
CH01	On October 19, 2015 director's details were changed filed on: 27th, November 2015	officers	Free Download (2 pages)
AD01	New registered office address Old Printers Yard 156 South Street Dorking Surrey RH4 2HF. Change occurred on November 27, 2015. Company's previous address: Three Gables 8 Sandown Avenue Esher Surrey KT10 9NT. filed on: 27th, November 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 24, 2015 filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2013 filed on: 10th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 10, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2012 filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, March 2012	accounts	Free Download (5 pages)
CH01	On March 7, 2012 director's details were changed filed on: 22nd, March 2012	officers	Free Download (2 pages)
CH01	On September 26, 2011 director's details were changed filed on: 26th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2010 filed on: 18th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2009 filed on: 22nd, October 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (3 pages)
363s	Period up to October 21, 2007 - Annual return with full member list filed on: 21st, October 2007	annual return	Free Download (6 pages)
363s	Period up to October 21, 2007 - Annual return with full member list filed on: 21st, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, February 2007	accounts	Free Download (3 pages)
363s	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 23, 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363s	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 15th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 15th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 15th, July 2005	accounts	Free Download (1 page)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
288b	On March 31, 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On March 31, 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on October 20, 2003. Value of each share 1 £, total number of shares: 2. filed on: 28th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 20, 2003. Value of each share 1 £, total number of shares: 2. filed on: 28th, November 2003	capital	Free Download (2 pages)
288b	On October 2, 2003 Secretary resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288a	On October 2, 2003 New director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288b	On October 2, 2003 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288a	On October 2, 2003 New director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288b	On October 2, 2003 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288a	On October 2, 2003 New secretary appointed;new director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288b	On October 2, 2003 Secretary resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288a	On October 2, 2003 New secretary appointed;new director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2003	incorporation	Free Download (20 pages)

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