Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GREENLAND HENLEY LIMITED
Company Information for

GREENLAND HENLEY LIMITED

PEEL FOLD, MILL LANE, HENLEY-ON-THAMES, RG9 4HB,
Company Registration Number
08092668
Private Limited Company
Active

Company Overview

About Greenland Henley Ltd
GREENLAND HENLEY LIMITED was founded on 2012-06-01 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Greenland Henley Limited is a Private Limited Company registered in ENGLAND 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
GREENLAND HENLEY LIMITED
 
Legal Registered Office
PEEL FOLD
MILL LANE
HENLEY-ON-THAMES
RG9 4HB
Other companies in RG9
 
Filing Information
Company Number 08092668
Company ID Number 08092668
Date formed 2012-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157500421  
Last Datalog update: 2025-02-05 09:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLAND HENLEY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GREENLAND HENLEY LIMITED

Current Directors
Officer Role Date Appointed
ALAN HENRY PONTIN
 Director 2012-06-01
BENJAMIN WILLIAM PONTIN
 Director 2012-09-17
CAROL JESSICA PONTIN
 Director 2012-08-17
THOMAS PETER PONTIN
 Director 2012-09-17
ROBERT ANTHONY SEARBY
 Director 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HENRY PONTIN ECV PARTNERSHIPS (BECKFORD) LIMITED Director 2016-03-17 CURRENT 2012-04-17 Active - Proposal to Strike off
ALAN HENRY PONTIN TRIO APPLIED TECHNOLOGIES LIMITED Director 2012-11-29 CURRENT 2006-03-16 Active
ALAN HENRY PONTIN ASK SEYMOUR LIMITED Director 2010-01-22 CURRENT 2006-12-22 Active
ALAN HENRY PONTIN GREENLAND HOLDINGS LIMITED Director 2008-01-14 CURRENT 2007-12-10 Active
ALAN HENRY PONTIN MIT DYNAMIC SOLUTIONS LIMITED Director 2007-10-12 CURRENT 2006-12-20 Active
ALAN HENRY PONTIN OBJECTIVE COMMUNICATIONS LIMITED Director 2004-09-06 CURRENT 2004-07-07 Active
ALAN HENRY PONTIN SACHET SYSTEMS LTD Director 2003-12-19 CURRENT 2002-10-31 Dissolved 2015-08-07
ALAN HENRY PONTIN THE PLUSH DRINKS COMPANY LIMITED Director 1999-02-17 CURRENT 1999-02-17 Active
ALAN HENRY PONTIN HOME AND AWAY EVENTS LIMITED Director 1998-10-06 CURRENT 1998-09-10 Active
ALAN HENRY PONTIN HASHTAG CITY LIMITED Director 1998-04-30 CURRENT 1998-04-30 Active
ALAN HENRY PONTIN FINE DINING SUPPLIES LIMITED Director 1998-04-28 CURRENT 1998-04-28 Active - Proposal to Strike off
ALAN HENRY PONTIN ASSOCIATED ASPHALT LIMITED Director 1997-06-06 CURRENT 1997-06-06 Active
ALAN HENRY PONTIN GREENLAND TRUST LIMITED Director 1997-05-01 CURRENT 1997-05-01 Active
ALAN HENRY PONTIN ASSOCIATED PROPERTIES HENLEY LIMITED Director 1997-02-26 CURRENT 1997-02-26 Active
ALAN HENRY PONTIN LUSCOMBE'S LIMITED Director 1997-02-26 CURRENT 1997-02-26 Active
ALAN HENRY PONTIN ASSOCIATED ENVIRONMENTAL LIMITED Director 1997-02-26 CURRENT 1997-02-26 Active
ALAN HENRY PONTIN ECO-PAC LIMITED Director 1997-01-23 CURRENT 1921-04-05 Active
ALAN HENRY PONTIN ASSOCIATED HOLDINGS LIMITED Director 1996-12-20 CURRENT 1996-12-02 Active
ALAN HENRY PONTIN GREENLAND LIMITED Director 1995-05-02 CURRENT 1995-05-02 Active
ALAN HENRY PONTIN PEEL FOLD HOLDINGS LIMITED Director 1995-04-20 CURRENT 1994-11-28 Active
CAROL JESSICA PONTIN DOWN TO EARTH GARDENS LIMITED Director 1996-10-24 CURRENT 1996-10-24 Active
ROBERT ANTHONY SEARBY THE PLUSH DRINKS COMPANY LIMITED Director 2016-11-03 CURRENT 1999-02-17 Active
ROBERT ANTHONY SEARBY ASSOCIATED PROPERTIES HENLEY LIMITED Director 2016-06-17 CURRENT 1997-02-26 Active
ROBERT ANTHONY SEARBY ECV PARTNERSHIPS (BECKFORD) LIMITED Director 2016-03-17 CURRENT 2012-04-17 Active - Proposal to Strike off
ROBERT ANTHONY SEARBY HASHTAG CITY LIMITED Director 2015-12-01 CURRENT 1998-04-30 Active
ROBERT ANTHONY SEARBY DUPLEX TELECOM LIMITED Director 2015-11-10 CURRENT 1987-06-23 Active
ROBERT ANTHONY SEARBY M.I.T. COMMUNICATIONS LIMITED Director 2015-11-10 CURRENT 1998-09-17 Active
ROBERT ANTHONY SEARBY MIT DYNAMIC TECHNOLOGIES LIMITED Director 2015-11-10 CURRENT 2001-01-11 Active
ROBERT ANTHONY SEARBY INVESTSURE HOLDINGS LTD Director 2015-09-20 CURRENT 2015-06-19 Active
ROBERT ANTHONY SEARBY SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD Director 2014-05-05 CURRENT 1996-04-11 Active
ROBERT ANTHONY SEARBY OCKERBY LAMARQUE LIMITED Director 2013-11-06 CURRENT 1999-09-07 Liquidation
ROBERT ANTHONY SEARBY TRIO APPLIED TECHNOLOGIES LIMITED Director 2012-11-29 CURRENT 2006-03-16 Active
ROBERT ANTHONY SEARBY ASK SEYMOUR LIMITED Director 2010-01-22 CURRENT 2006-12-22 Active
ROBERT ANTHONY SEARBY GREENLAND HOLDINGS LIMITED Director 2008-01-14 CURRENT 2007-12-10 Active
ROBERT ANTHONY SEARBY MIT DYNAMIC SOLUTIONS LIMITED Director 2007-06-22 CURRENT 2006-12-20 Active
ROBERT ANTHONY SEARBY FLOAT HOUSE LIMITED Director 2006-02-10 CURRENT 2004-07-20 Active
ROBERT ANTHONY SEARBY MILKSTIX LIMITED Director 2006-02-10 CURRENT 2004-07-19 Active
ROBERT ANTHONY SEARBY MIT ENVIRONMENTAL MONITORING LIMITED Director 2006-02-10 CURRENT 2004-07-19 Active
ROBERT ANTHONY SEARBY ALCO SACHET LIMITED Director 2006-02-10 CURRENT 2004-07-20 Active
ROBERT ANTHONY SEARBY SACHET SYSTEMS LTD Director 2004-09-08 CURRENT 2002-10-31 Dissolved 2015-08-07
ROBERT ANTHONY SEARBY OBJECTIVE COMMUNICATIONS LIMITED Director 2004-09-06 CURRENT 2004-07-07 Active
ROBERT ANTHONY SEARBY GREENLAND LIMITED Director 2002-10-25 CURRENT 1995-05-02 Active
ROBERT ANTHONY SEARBY PEEL FOLD HOLDINGS LIMITED Director 2002-10-01 CURRENT 1994-11-28 Active
ROBERT ANTHONY SEARBY ASSOCIATED ENVIRONMENTAL LIMITED Director 2002-05-16 CURRENT 1997-02-26 Active
ROBERT ANTHONY SEARBY ASSOCIATED HOLDINGS LIMITED Director 2001-07-11 CURRENT 1996-12-02 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
2025-01-0930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 080926680002
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 080926680003
2023-01-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England
2021-12-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080926680001
2021-02-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-11-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Peel Fold Mill Lane Henley-on-Thames Oxfordshire RG9 4HB
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2012-09-28AP01DIRECTOR APPOINTED THOMAS PETER PONTIN
2012-09-28AP01DIRECTOR APPOINTED BENJAMIN WILLIAM PONTIN
2012-09-28AP01DIRECTOR APPOINTED CAROL JESSICA PONTIN
2012-09-28SH08Change of share class name or designation
2012-09-28SH02Sub-division of shares on 2012-09-17
2012-09-28RES13Resolutions passed:
  • Subdiv 1 ord share of £1 inyo 1000OF 0.001 17/09/2012
2012-07-16AA01Current accounting period shortened from 30/06/13 TO 30/04/13
2012-06-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to GREENLAND HENLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GREENLAND HENLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREENLAND HENLEY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 GREENLAND HENLEY LIMITED

Intangible Assets
Patents
We have not found any records of GREENLAND HENLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLAND HENLEY LIMITED
Trademarks
We have not found any records of GREENLAND HENLEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREENLAND HENLEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Vale of White Horse District Council 2015-03-24 GBP £15,424 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREENLAND HENLEY 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 GREENLAND HENLEY 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 GREENLAND HENLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG9 4HB