GREENHAM BUSINESS PARK LIMITED - THATCHAM


Company Profile Company Filings

Overview

GREENHAM BUSINESS PARK LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
GREENHAM BUSINESS PARK LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04495954. The accounts status is SMALL and accounts are next due on 31/12/2024.

GREENHAM BUSINESS PARK LIMITED - THATCHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LIBERTY HOUSE GREENHAM BUSINESS PARK
THATCHAM
BERKSHIRE
RG19 6HS

This Company Originates in : United Kingdom
Previous trading names include:
NEW GREENHAM PARK LIMITED (until 22/02/2011)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OONAGH THOMASINA DOCKLEY Secretary 2017-06-01 CURRENT
MR RUPERT HOLTBY Jun 1973 British Director 2016-02-15 CURRENT
MR DAVID JOHN BAILEY Jan 1949 British Director 2005-04-01 CURRENT
MR CHRISTOPHER GRAHAM BOULTON Jun 1963 British Director 2016-03-07 CURRENT
WILLIAM DRUMMOND May 1952 British Director 2007-06-21 CURRENT
ANTONY DAVID FERGUSON Sep 1961 British Director 2003-04-26 CURRENT
MR MALCOLM VINCENT MORRIS Oct 1941 British Director 2003-03-30 CURRENT
PENNSEC LIMITED Corporate Secretary 2003-02-11 UNTIL 2008-04-28 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 2002-07-26 UNTIL 2002-10-01 RESIGNED
MRS ALISON JUDITH BLACKMORE Secretary 2015-12-01 UNTIL 2017-05-31 RESIGNED
MARTIN FEENEY Sep 1946 Secretary 2002-10-01 UNTIL 2003-02-11 RESIGNED
MR CHRISTOPHER GRAHAM BOULTON Secretary 2014-08-04 UNTIL 2015-11-16 RESIGNED
STUART JAMES TAGG British Secretary 2008-04-28 UNTIL 2014-08-04 RESIGNED
MR JEFFREY CHARLES GEORGE BROOKS Jul 1952 British Director 2005-04-01 UNTIL 2007-06-22 RESIGNED
MR CHRISTOPHER GRAHAM BOULTON Jun 1963 British Director 2014-08-04 UNTIL 2015-11-16 RESIGNED
PAUL CRAGGS Nov 1950 British Director 2005-04-01 UNTIL 2016-02-15 RESIGNED
MR PETER GRIFFITHS GUBB Jul 1955 British Director 2003-03-12 UNTIL 2015-03-05 RESIGNED
STUART JAMES TAGG British Director 2002-10-01 UNTIL 2014-08-04 RESIGNED
JOHN WEBB Mar 1929 British Director 2005-04-01 UNTIL 2005-09-05 RESIGNED
PENNSEC LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2002-10-01 RESIGNED

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