Company number 07455930
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address PREMIER HOUSE, 36-48 QUEEN STREET, HORSHAM, WEST SUSSEX, RH13 5AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of GREENPLAN DESIGNER HOMES (BURGESS HILL) LIMITED are www.greenplandesignerhomesburgesshill.co.uk, and www.greenplan-designer-homes-burgess-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.3 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenplan Designer Homes Burgess Hill Limited is a Private Limited Company.
The company registration number is 07455930. Greenplan Designer Homes Burgess Hill Limited has been working since 01 December 2010.
The present status of the company is Active. The registered address of Greenplan Designer Homes Burgess Hill Limited is Premier House 36 48 Queen Street Horsham West Sussex Rh13 5ad. . BURNHAM, Rob James is a Director of the company. BURNHAM, Vanessa Ann is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Robert James Burnham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
GREENPLAN DESIGNER HOMES (BURGESS HILL) LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
03 May 2012
Previous accounting period extended from 31 December 2011 to 31 March 2012
16 Jan 2012
Annual return made up to 1 December 2011 with full list of shareholders
23 Mar 2011
Particulars of a mortgage or charge / charge no: 1
23 Mar 2011
Particulars of a mortgage or charge / charge no: 2
01 Dec 2010
Incorporation
19 June 2014
Charge code 0745 5930 0009
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Calsocks Limited
Description: F/H property at golden eagle america lane haywards heath…
10 September 2013
Charge code 0745 5930 0008
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: D a Moody (Nominees) Limited
Description: Land at america lane haywards heath…
10 September 2013
Charge code 0745 5930 0007
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: D a Moody (Nominees) Limited
Description: Land at america lane haywards heath. Notification of…
14 August 2013
Charge code 0745 5930 0006
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Calhay Limited
Description: F/H land being part of the land at america lane and quakers…
14 August 2013
Charge code 0745 5930 0005
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Calhay Limited
Description: "Magpies" gatehouse lane, burgess hill t/nos:SX131042…
8 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: D a Moody (Nominees) Limited
Description: Site at magpies gatehouse lane burgess hill west sussex…
8 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: D a Moody (Nominees) Limited
Description: Site at magpies gatehouse lane burgess hill west sussex.
11 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: D a Moddy (Nominees) Limited
Description: 54 folders lane burgess hill sussex and by way of separate…
11 March 2011
Legal charge
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: D a Moody (Nominees) Limited
Description: 54 folders lane burgess hill west sussex.