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Company Information for

GREENOAK TIMBER FRAMES LIMITED

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
04959978
Private Limited Company
Active

Company Overview

About Greenoak Timber Frames Ltd
GREENOAK TIMBER FRAMES LIMITED was founded on 2003-11-11 and has its registered office in Liphook. The organisation's status is listed as "Active". Greenoak Timber Frames Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREENOAK TIMBER FRAMES LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 04959978
Company ID Number 04959978
Date formed 2003-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 06:50:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENOAK TIMBER FRAMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of GREENOAK TIMBER FRAMES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES HOLLOWAY
Director 2003-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON STELLA MULLEADY
Company Secretary 2004-06-11 2010-06-30
SUSAN WHAPSHOTT
Company Secretary 2003-11-13 2004-06-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-11-11 2003-11-13
IRENE LESLEY HARRISON
Nominated Secretary 2003-11-11 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HOLLOWAY THE LEWES NEW SCHOOL LIMITED Director 2016-06-01 CURRENT 1999-12-03 Active
ANDREW JAMES HOLLOWAY 15 STONE STREET LIMITED Director 2014-06-18 CURRENT 2010-03-09 Active
ANDREW JAMES HOLLOWAY OAKENHALL LIMITED Director 2012-03-28 CURRENT 1991-06-06 Active
ANDREW JAMES HOLLOWAY THE ENTHUM FOUNDATION Director 2010-02-15 CURRENT 2007-01-08 Active
ANDREW JAMES HOLLOWAY GREENOAK STRUCTURES LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active
ANDREW JAMES HOLLOWAY THE GREEN OAK CARPENTRY CO. LIMITED Director 1996-10-15 CURRENT 1996-10-15 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
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-22AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0121/11/15 FULL LIST
2015-10-15AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0121/11/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0121/11/13 FULL LIST
2012-12-19AR0121/11/12 FULL LIST
2012-11-12AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-21AR0121/11/11 FULL LIST
2011-05-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM LITTLE LANGLEY FARM LANGLEY LISS HAMPSHIRE GU33 7JW
2011-01-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-25AR0111/11/10 FULL LIST
2010-11-25TM02APPOINTMENT TERMINATED, SECRETARY ALISON MULLEADY
2009-11-27AR0111/11/09 FULL LIST
2009-08-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-21363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2005-11-11363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-07288aNEW SECRETARY APPOINTED
2004-12-07363(288)SECRETARY RESIGNED
2004-12-07363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-25225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-12-02288bSECRETARY RESIGNED
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GREENOAK TIMBER FRAMES 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 GREENOAK TIMBER FRAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENOAK TIMBER FRAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 GREENOAK TIMBER FRAMES LIMITED

Intangible Assets
Patents
We have not found any records of GREENOAK TIMBER FRAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENOAK TIMBER FRAMES LIMITED
Trademarks
We have not found any records of GREENOAK TIMBER FRAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENOAK TIMBER FRAMES 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 (99999 - Dormant Company) as GREENOAK TIMBER FRAMES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where GREENOAK TIMBER FRAMES 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 GREENOAK TIMBER FRAMES 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 GREENOAK TIMBER FRAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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