Introduction
Watch Company
G
GREENHAVEN HOMES PHASE 3 LIMITED
GREENHAVEN HOMES PHASE 3 LIMITED is an active company incorporated on 30 September 2014 with the registered office located in Winchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GREENHAVEN HOMES PHASE 3 LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09242312
LTD Company
Age
11 Years
Incorporated 30 September 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
37 Jewry Street Winchester, SO23 8RY,
Previous Addresses
33 Jewry Street Winchester Hampshire SO23 8RY England
From: 30 September 2014To: 23 January 2015
9 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
Loan Cleared
Dec 17
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAMBERLAIN, Louise Ann
ActiveJewry Street, WinchesterSO23 8RY
Secretary
Appointed 01 Oct 2020
CHAMBERLAIN, Louise Ann
Jewry Street, WinchesterSO23 8RY
Secretary
01 Oct 2020
Active
CHAMBERLAIN, Charles Edwick
ActiveJewry Street, WinchesterSO23 8RY
Born January 1961
Director
Appointed 30 Sept 2014
CHAMBERLAIN, Charles Edwick
Jewry Street, WinchesterSO23 8RY
Born January 1961
Director
30 Sept 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greenhaven Homes Ltd
ActiveJewry Street, WinchesterSO23 8RY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Greenhaven Homes Ltd
Jewry Street, WinchesterSO23 8RY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2016
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2016
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2016
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2016
23 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2015
14 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2014