GREENCLOSE HOLDINGS LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8AA

Company number 08255582
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address PENNINGTON HOUSE, RIDGEWAY LANE, LYMINGTON, HAMPSHORE, SO41 8AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,009,448 . The most likely internet sites of GREENCLOSE HOLDINGS LIMITED are www.greencloseholdings.co.uk, and www.greenclose-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to New Milton Rail Station is 4.8 miles; to Brockenhurst Rail Station is 5 miles; to Ashurst New Forest Rail Station is 9.9 miles; to Southampton Town Quay is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenclose Holdings Limited is a Private Limited Company. The company registration number is 08255582. Greenclose Holdings Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Greenclose Holdings Limited is Pennington House Ridgeway Lane Lymington Hampshore So41 8aa. . LEACH, Patricia Ann is a Secretary of the company. GIBSON, Catherine Rebecca is a Director of the company. HAYCOCKS, Richard John is a Director of the company. LEACH, John Alexander Chapman is a Director of the company. LEACH, Patricia Ann is a Director of the company. LEACH, Robert Alexander Chapman is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEACH, Patricia Ann
Appointed Date: 16 October 2012
Director
GIBSON, Catherine Rebecca
Appointed Date: 06 November 2014
52 years old
Director
HAYCOCKS, Richard John
Appointed Date: 04 November 2014
76 years old
Director
LEACH, John Alexander Chapman
Appointed Date: 16 October 2012
79 years old
Director
LEACH, Patricia Ann
Appointed Date: 16 October 2012
81 years old
Director
LEACH, Robert Alexander Chapman
Appointed Date: 06 November 2014
50 years old

Persons With Significant Control

Mr John Alexander Chapman Leach
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Patricia Ann Leach
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENCLOSE HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
01 Aug 2016
Group of companies' accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,009,448
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Statement of capital following an allotment of shares on 6 November 2014
  • GBP 1,009,448.00
...
... and 6 more events
07 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
07 Nov 2014
Appointment of Mr Richard John Haycocks as a director on 4 November 2014
30 Jun 2014
Accounts for a dormant company made up to 31 October 2013
01 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GREENCLOSE HOLDINGS LIMITED Charges

7 November 2014
Charge code 0825 5582 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC (Co No: 02294747)
Description: The imperial hotel, the promenade, llandudno, LL30 1AP…
7 November 2014
Charge code 0825 5582 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC (Co No: 02294747)
Description: Contains fixed charge…

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