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Home > England & Wales Companies > GREENHILL CONSTRUCTION (DERBY) LIMITED
Company Information for

GREENHILL CONSTRUCTION (DERBY) LIMITED

611 Burton Road, Littleover, Derby, DE23 6EJ,
Company Registration Number
02727892
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenhill Construction (derby) Ltd
GREENHILL CONSTRUCTION (DERBY) LIMITED was founded on 1992-07-01 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Greenhill Construction (derby) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENHILL CONSTRUCTION (DERBY) LIMITED
 
Legal Registered Office
611 Burton Road
Littleover
Derby
DE23 6EJ
Other companies in DE23
 
Filing Information
Company Number 02727892
Company ID Number 02727892
Date formed 1992-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 2024-06-28
Latest return 2024-06-30
Return next due 2025-07-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB616888301  
Last Datalog update: 2025-01-13 10:30:15
Primary Source:Companies House
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Company Officers of GREENHILL CONSTRUCTION (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
PETER HENRY FOY
 Company Secretary 2005-08-01
MELVYN JOHN FOY
 Director 1994-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
RHONA LINDIA O'BRIEN
 Company Secretary 1994-07-19 2005-07-31
PETER HENRY FOY
 Company Secretary 1992-07-02 1994-07-19
DIANE MARIE FOY
 Director 1992-07-02 1994-07-19
PETER HENRY FOY
 Director 1992-07-02 1994-07-19
IRIS HOWE
 Nominated Secretary 1992-07-01 1992-07-02
KENNETH HOWE
 Nominated Director 1992-07-01 1992-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HENRY FOY MYDEAN PROPERTIES LIMITED Company Secretary 2004-11-02 CURRENT 1989-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14Compulsory strike-off action has been suspended
2024-12-17FIRST GAZETTE notice for compulsory strike-off
2024-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-23CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-03-28Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-07-07CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-01PSC04Change of details for Melvyn John Foy as a person with significant control on 2019-09-01
2022-06-30PSC07CESSATION OF PETER HENRY FOY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20PSC07CESSATION OF PETER HENRY FOY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-16PSC07CESSATION OF PETER HENRY FOY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30PSC07CESSATION OF DIANE MARIE FOY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-03-05TM02Termination of appointment of Peter Henry Foy on 2019-09-13
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10PSC07CESSATION OF PETER HENRY FOY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CH01Director's details changed for Melvyn John Foy on 2018-07-17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC04Change of details for Mr Peter Henry Foy as a person with significant control on 2016-07-01
2017-07-07PSC04Change of details for Mr Peter Henry Foy as a person with significant control on 2016-07-01
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HENRY FOY
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN JOHN FOY
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN JOHN FOY
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE FOY
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE FOY
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HENRY FOY
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HENRY FOY
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-07AR0125/06/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0125/06/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AR0125/06/11 FULL LIST
2011-01-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0125/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN FOY / 25/06/2010
2010-02-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-03363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-07-24363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-12288aNEW SECRETARY APPOINTED
2005-08-10288bSECRETARY RESIGNED
2005-06-15363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-01363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-29363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-17363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-26363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-10363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-08363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-06288cSECRETARY'S PARTICULARS CHANGED
1996-10-28287REGISTERED OFFICE CHANGED ON 28/10/96 FROM: GREAT NORTHERN COURT 24 GREAT NORTHERN ROAD DERBY DE1 1LR
1996-07-29363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-02363sRETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-15395PARTICULARS OF MORTGAGE/CHARGE
1994-08-05288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-05288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-05363sRETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1994-08-0288(2)RAD 18/07/94--------- £ SI 998@1=998 £ IC 2/1000
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-26363sRETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1993-07-22ELRESS252 DISP LAYING ACC 30/06/93
1993-07-22ELRESS386 DISP APP AUDS 30/06/93
1993-04-18287REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 611 BURTON ROAD LITTLEOVER DERBY DE3 6EJ
1993-02-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-07-16288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-16288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-07-16287REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 7 ETON COURT WEST HALLAM DERBY DERBYS. DE7 6NB
1992-07-1688(2)RAD 01/07/92--------- £ SI 2@1=2 £ IC 2/4
1992-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to GREENHILL CONSTRUCTION (DERBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENHILL CONSTRUCTION (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-08-15 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 7,183
Creditors Due Within One Year 2013-06-30 £ 99,718
Provisions For Liabilities Charges 2013-06-30 £ 2,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENHILL CONSTRUCTION (DERBY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 25,062
Current Assets 2013-06-30 £ 79,411
Debtors 2013-06-30 £ 54,349
Tangible Fixed Assets 2013-06-30 £ 31,495
Tangible Fixed Assets 2012-07-01 £ 28,645
Tangible Fixed Assets 2011-07-01 £ 14,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENHILL CONSTRUCTION (DERBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHILL CONSTRUCTION (DERBY) LIMITED
Trademarks
We have not found any records of GREENHILL CONSTRUCTION (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHILL CONSTRUCTION (DERBY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GREENHILL CONSTRUCTION (DERBY) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where GREENHILL CONSTRUCTION (DERBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHILL CONSTRUCTION (DERBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENHILL CONSTRUCTION (DERBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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