GREENCLOSE HOLDINGS LIMITED
GREENCLOSE HOLDINGS LIMITED is an active private limited company, incorporated on 16 October 2012. The nature of the business is Hotels and similar accommodation. The company's registered office is on Ridgeway Lane, Lymington. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. GREENCLOSE HOLDINGS LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.
Company Information
| Company Number | 08255582 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/10/2012 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PENNINGTON HOUSE |
|---|---|
| Address Line 2 | RIDGEWAY LANE |
| Post Town | LYMINGTON |
| County | HAMPSHIRE |
| Country | ENGLAND |
| Postcode | SO41 8AA |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 30/10/2024 |
|---|---|
| Last Made Up Date | 16/10/2023 |
Return
| Next Due Date | 13/11/2016 |
|---|---|
| Last Made Up Date | 16/10/2015 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
GREENCLOSE HOLDINGS LIMITED
Directors
(The company's officers)
MRS CATHERINE REBECCA GIBSON
(~51 year old British national)
PENNINGTON HOUSE RIDGEWAY LANE, LYMINGTON, HAMPSHIRE, SO41 8AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2014
MR RICHARD JOHN HAYCOCKS
(~74 year old British national)
PENNINGTON HOUSE RIDGEWAY LANE, LYMINGTON, HAMPSHIRE, SO41 8AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2014
MR JAMES RICHARD HILEY-JONES
(~52 year old British national)
PENNINGTON HOUSE RIDGEWAY LANE, LYMINGTON, HAMPSHIRE, SO41 8AA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2018
MR JOHN ALEXANDER CHAPMAN LEACH
(~78 year old British national)
PENNINGTON HOUSE RIDGEWAY LANE, LYMINGTON, HAMPSHIRE, SO41 8AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2012
MISS PATRICIA ANN LEACH
(~80 year old British national)
PENNINGTON HOUSE RIDGEWAY LANE, LYMINGTON, SO41 8AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2012
MR ROBERT ALEXANDER CHAPMAN LEACH
(~48 year old British national)
PENNINGTON HOUSE RIDGEWAY LANE, LYMINGTON, HAMPSHIRE, SO41 8AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2014
MISS PATRICIA ANN LEACH
PENNINGTON HOUSE RIDGEWAY LANE, LYMINGTON, HAMPSHIRE, SO41 8AA, ENGLAND
- Current Secretary
Appointed on 16/10/2012
Shareholders
(Persons of Significant Control)
Miss Patricia Ann Leach
(~80 year old British national)
Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Alexander Chapman Leach
(~78 year old British national)
Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA, 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)
- MR JOHN ALEXANDER CHAPMAN LEACH
- MISS PATRICIA ANN LEACH
GREENCLOSE HOTELS LIMITED
- MRS CATHERINE REBECCA GIBSON
- MR RICHARD JOHN HAYCOCKS
- MR JOHN ALEXANDER CHAPMAN LEACH
- MISS PATRICIA ANN LEACH
- MR ROBERT ALEXANDER CHAPMAN LEACH
GREENCLOSE MANAGEMENT SERVICES LIMITED
- MR JOHN ALEXANDER CHAPMAN LEACH
IMPERIAL HOTEL (LLANDUDNO) LIMITED
- MR JOHN ALEXANDER CHAPMAN LEACH
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)
GREENCLOSE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO41 8AA.
Map of GREENCLOSE HOLDINGS LIMITED at local scale
Map of GREENCLOSE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SO41 8AA
Other companies with registered offices in SO41 8AA:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 10ms