Founded in 1997, Greendale House, classified under reg no. 03449118 is an active company. Currently registered at Greendale House HR1 3SE, Whitestone, Hereford the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 23rd August 2001 Greendale House Limited is no longer carrying the name Greendale Carpets.
The company has 6 directors, namely Katie C., Eamonn P. and David G. and others. Of them, Nicholas W. has been with the company the longest, being appointed on 26 May 2005 and Katie C. has been with the company for the least time - from 19 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Greendale House |
| Office Address2 | Whitestone Business Park, |
| Town | Whitestone, Hereford |
| Post code | HR1 3SE |
| Country of origin | United Kingdom |
| Registration Number | 03449118 |
| Date of Incorporation | Mon, 13th Oct 1997 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 07 July 2019
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 06 March 2007
Position: Director
Appointed: 26 May 2005
The register of PSCs who own or have control over the company includes 8 names. As BizStats identified, there is Eamonn P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Garry D. This PSC has significiant influence or control over the company,. Then there is Gary M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Eamonn P.
| Notified on | 19 July 2022 |
| Nature of control: |
significiant influence or control |
Garry D.
| Notified on | 10 March 2023 |
| Nature of control: |
significiant influence or control |
Gary M.
| Notified on | 11 October 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
significiant influence or control |
Nicholas L.
| Notified on | 11 October 2016 |
| Ceased on | 10 March 2023 |
| Nature of control: |
significiant influence or control |
Nicholas W.
| Notified on | 11 October 2016 |
| Ceased on | 10 March 2023 |
| Nature of control: |
significiant influence or control |
David G.
| Notified on | 7 July 2019 |
| Ceased on | 10 March 2023 |
| Nature of control: |
significiant influence or control |
Robert H.
| Notified on | 11 October 2016 |
| Ceased on | 19 July 2022 |
| Nature of control: |
significiant influence or control |
Michael D.
| Notified on | 11 October 2016 |
| Ceased on | 7 July 2019 |
| Nature of control: |
significiant influence or control |
| Greendale Carpets | August 23, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 20 288 | 27 820 | 9 929 |
| Current Assets | 40 573 | 30 779 | 15 141 |
| Debtors | 20 285 | 2 959 | 5 212 |
| Net Assets Liabilities | 1 108 502 | 1 100 681 | 1 100 976 |
| Other Debtors | 20 285 | 2 959 | 5 212 |
| Property Plant Equipment | 1 202 224 | 1 193 368 | 1 193 368 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 179 633 | 188 490 | 188 490 |
| Additional Provisions Increase From New Provisions Recognised | -1 575 | 89 | |
| Bank Borrowings Overdrafts | 20 750 | 4 150 | 4 621 |
| Corporation Tax Payable | 16 827 | 14 051 | 13 886 |
| Creditors | 38 311 | 33 207 | 22 277 |
| Deferred Tax Liabilities | 75 234 | 73 659 | 73 748 |
| Depreciation Expense Property Plant Equipment | 8 857 | ||
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | |
| Dividends Paid On Shares | 58 710 | 59 090 | 59 280 |
| Fixed Assets | 1 202 224 | 1 193 368 | 1 193 368 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 857 | ||
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 80 000 | 80 000 | 80 000 |
| Net Current Assets Liabilities | 2 262 | -2 428 | -7 136 |
| Net Deferred Tax Liability Asset | 74 151 | 74 151 | 74 151 |
| Other Creditors | 13 570 | 15 006 | 3 770 |
| Other Finance Costs | 67 | ||
| Other Remaining Operating Income | 27 329 | 21 415 | 18 125 |
| Other Taxation Social Security Payable | 7 914 | ||
| Par Value Share | 1 000 | 1 000 | |
| Property Plant Equipment Gross Cost | 1 381 858 | 1 381 858 | |
| Provisions | 75 234 | 73 659 | 73 748 |
| Provisions For Liabilities Balance Sheet Subtotal | 75 234 | 73 659 | 73 748 |
| Total Assets Less Current Liabilities | 1 204 486 | 1 190 940 | 1 186 232 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, August 2023 |
accounts | Free Download (16 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy