Greenhaven Woodland Burial Ground Limited in Albert Street RUGBY

Greenhaven Woodland Burial Ground Limited RUGBY

Greenhaven Woodland Burial Ground started in year 1994 as Private Limited Company with registration number 02962324. The Greenhaven Woodland Burial Ground company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Rugby at The Robbins Building. Postal code: CV21 2SD.

The company has 2 directors, namely Helen A., Roger A.. Of them, Helen A., Roger A. have been with the company the longest, being appointed on 25 August 1994. Currenlty, the company lists one former director, whose name is Nicholas H. and who left the the company on 25 September 2005. In addition, there is one former secretary - Helen A. who worked with the the company until 25 July 2007.

Greenhaven Woodland Burial Ground Limited Address / Contact

Office Address	The Robbins Building
Office Address2	Albert Street
Town	Rugby
Post code	CV21 2SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02962324
Date of Incorporation	Thu, 25th Aug 1994
Industry	Funeral and related activities
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Helen A.

Position: Director

Appointed: 25 August 1994

Roger A.

Position: Director

Appointed: 25 August 1994

Grey's Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 July 2007

Resigned: 27 October 2023

Nicholas H.

Position: Director

Appointed: 25 August 1994

Resigned: 25 September 2005

Helen A.

Position: Secretary

Appointed: 25 August 1994

Resigned: 25 July 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 August 1994

Resigned: 25 August 1994

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1994

Resigned: 25 August 1994

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Roger A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Helen A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger A.

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

Helen A.

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

Nicholas H.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, March 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 28th, February 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 21st, August 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 8th, July 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 13th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-25 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-25 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-27: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 31st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-25 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 18th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-04 filed on: 4th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 27th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 27th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-09-08 filed on: 8th, September 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-09-08 filed on: 8th, September 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 27th, May 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2004-09-24 filed on: 24th, September 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-09-24 filed on: 24th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 25th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 25th, March 2004	accounts	Free Download (5 pages)
363a	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
363a	Annual return made up to 2002-09-03 filed on: 3rd, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-09-03 filed on: 3rd, September 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 1st, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 1st, August 2002	accounts	Free Download (5 pages)
363a	Annual return made up to 2001-09-05 filed on: 5th, September 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-09-05 filed on: 5th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 22nd, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 22nd, June 2001	accounts	Free Download (6 pages)
363a	Annual return made up to 2000-08-31 filed on: 31st, August 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-08-31 filed on: 31st, August 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 28th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 28th, July 2000	accounts	Free Download (6 pages)
363a	Annual return made up to 1999-08-27 filed on: 27th, August 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-08-27 filed on: 27th, August 1999	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 5th, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 5th, July 1999	accounts	Free Download (5 pages)
363a	Annual return made up to 1998-08-17 filed on: 17th, August 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-08-17 filed on: 17th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 17th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 17th, March 1998	accounts	Free Download (5 pages)
363a	Annual return made up to 1997-09-16 filed on: 16th, September 1997	annual return	Free Download
363a	Annual return made up to 1997-09-16 filed on: 16th, September 1997	annual return
AA	Accounts for a small company made up to 1996-09-30 filed on: 30th, April 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 30th, April 1997	accounts	Free Download (5 pages)
363a	Annual return made up to 1996-09-02 filed on: 2nd, September 1996	annual return	Free Download (5 pages)
363a	Annual return made up to 1996-09-02 filed on: 2nd, September 1996	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 23rd, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 23rd, February 1996	accounts	Free Download (5 pages)
363x	Return made up to 25/08/95; full list of members filed on: 31st, August 1995	annual return	Free Download (12 pages)
363x	Return made up to 25/08/95; full list of members filed on: 31st, August 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 30/09 filed on: 16th, September 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 16th, September 1994	accounts	Free Download

Greenhaven Woodland Burial Ground Limited RUGBY

Greenhaven Woodland Burial Ground Limited Address / Contact

Company Information / Profile

Company staff

Helen A.

Roger A.

Grey's Secretarial Services Limited

Nicholas H.

Helen A.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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