GREENAMBLE LIMITED

GREENAMBLE LIMITED is an active private limited company, incorporated on 29 March 2000. The nature of the business is Development of building projects. The company's registered office is on Mount Pleasant, Barnet. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. GREENAMBLE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	NORTHSIDE HOUSE
Address Line 2	MOUNT PLEASANT
Post Town	BARNET
County	HERTFORDSHIRE
Postcode	EN4 9EE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

GREENAMBLE LIMITED

Directors

(The company's officers)

ANTHONY THOMAS CALLAGHAN

(~63 year old British national)

THE MUSEUM 30 ROBY MILL, UPHOLLAND, WIGAN, LANCASHIRE, WN8 0QF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2000

MRS BEVERLEY ANN CALLAGHAN

(~59 year old British national)

THE MUSEUM 30 ROBY MILL, UPHOLLAND, WIGAN, LANCASHIRE, WN8 0QF

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 11/07/2000

MRS CAROL DAPHNE MONJACK

(~81 year old British national)

WHYTES COTTAGE 14 THE WARREN, RADLETT, HERTFORDSHIRE, WD7 7DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2010

MR PHILIP MONJACK (FCA)

(~81 year old British national)

WHYTES COTTAGE 14 THE WARREN, RADLETT, HERTFORDSHIRE, WD7 7DX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2000

MRS BEVERLEY ANN CALLAGHAN

(~59 year old British national)

THE MUSEUM 30 ROBY MILL, UPHOLLAND, WIGAN, LANCASHIRE, WN8 0QF

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 11/07/2000

Shareholders

(Persons of Significant Control)

Mr Philip Monjack

(~81 year old British national)

Whytes Cottage, 14 The Warren, Radlett, WD7 7DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Carol Daphne Monjack

(~81 year old British national)

Whytes Cottage, 14 The Warren, Radlett, WD7 7DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACRE 117 LIMITED

MRS CAROL DAPHNE MONJACK
MR PHILIP MONJACK (FCA)

ALLACRE LIMITED

MR PHILIP MONJACK (FCA)

CALKAY PROPERTIES LTD

MR ANTHONY THOMAS CALLAGHAN

FIFTEENS OF STANDISH LTD

MRS BEVERLEY ANN CALLAGHAN

FOX INN DEVELOPMENTS LIMITED

MRS BEVERLEY ANN CALLAGHAN

PEMPS CLUB LIMITED

MRS BEVERLEY ANN CALLAGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)