Greendale House Limited

Active03449118 Private limited company
Incorporated
13 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Eamonn Shaun Prescott
Controlled by
Eamonn Shaun Prescott
Accounts type
Micro entity
Region
West Midlands
Address
Greendale House
Whitestone Business Park
Whitestone, Hereford
HR1 3SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
Also at Stockholding Solutions Limited, Greendale Carpets and Floorings Limited, J & I Carpets Limited · more companies
British
Born July 1986 (40)
Prescott, Eamonn Shaun
Director · Appointed 19 July 2022
British
Born March 1969 (57)
Director · Appointed 7 July 2019
Also at Stockholding Solutions Limited, Greendale Carpets and Floorings Limited, School Lane (Forest Row) Management Company Limited · more companies
British
Born April 1966 (60)
Director · Appointed 6 March 2007
Also at Stockholding Solutions Limited, Greendale Carpets and Floorings Limited · more companies
British
Born June 1956 (70)
Officer history (18 former)
16 June 2026
Resigned Walters, Nicholas Norman as Director
31 March 2026
Resigned Dell, Garry as Director
19 December 2023
Appointed Courtney-Jones, Katie Sarah as Director
19 December 2023
Resigned Matthews, Gary Neil as Director
19 July 2022
Appointed Prescott, Eamonn Shaun as Director
19 July 2022
Resigned Harding, Robert Graham as Director
7 July 2019
Resigned Demellow, Michael Graham as Director
7 July 2019
Appointed Glenister, David Corbett as Director
1 January 2017
Appointed Dell, Garry as Director
31 July 2014
Resigned Glenister, David Corbett as Director
5 December 2012
Resigned Bailey, Andrew James as Director
5 December 2012
Resigned Bailey, Andrew James as Secretary
6 April 2008
Appointed Bailey, Andrew James as Director
31 January 2008
Resigned Patton, John Anthony as Director
11 December 2007
Resigned Hardy, George Lacey as Director
3 December 2007
Appointed Harding, Robert Graham as Director
6 March 2007
Appointed Lang, Nicholas Warren as Director
14 May 2006
Resigned Burgess, David Russell as Director
26 May 2005
Appointed Walters, Nicholas Norman as Director
9 December 2004
Resigned Williams, John Keith as Director
24 November 1999
Appointed Demellow, Michael Graham as Director
31 August 1999
Resigned Nugent, Brian Campbell as Secretary
31 August 1999
Appointed Bailey, Andrew James as Secretary
31 August 1999
Resigned Nugent, Brian Campbell as Director
12 October 1998
Resigned Peeney, Allison as Director
12 October 1998
Resigned Verier, Michael as Director
26 February 1998
Appointed Matthews, Gary Neil as Director
13 October 1997
Appointed London Law Services Limited as Corporate Nominee Director
13 October 1997
Appointed Nugent, Brian Campbell as Director
13 October 1997
Appointed Nugent, Brian Campbell as Secretary
13 October 1997
Appointed Williams, John Keith as Director
13 October 1997
Appointed Verier, Michael as Director
13 October 1997
Appointed Burgess, David Russell as Director
13 October 1997
Appointed Peeney, Allison as Director
13 October 1997
Appointed Hardy, George Lacey as Director
13 October 1997
Resigned London Law Services Limited as Corporate Nominee Director
13 October 1997
Appointed Patton, John Anthony as Director
13 October 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 October 1997
Appointed Glenister, David Corbett as Director
13 October 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eamonn Shaun Prescott
Individual · Notified 19 July 2022
Has significant influence or control
British
Born March 1969 (57)
Former controllers (7)
31 March 2026
Ceased Garry Dell — Has significant influence or control
19 December 2023
Ceased Gary Neil Matthews — Has significant influence or control
10 March 2023
Ceased David Corbett Glenister — Has significant influence or control
10 March 2023
Ceased Nicholas Warren Lang — Has significant influence or control
10 March 2023
Ceased Nicholas Norman Walters — Has significant influence or control
19 July 2022
Ceased Robert Graham Harding — Has significant influence or control
7 July 2019
Ceased Michael Graham Demellow — Has significant influence or control

Financials

Net Assets
£1,184,583
Debt Ratio
4%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,100,681 £1,100,976 £1,116,486 £1,184,583
Balance sheet detail
2024202320222021
Fixed Assets£1,193,368£1,193,368£1,193,368£1,193,368
Current Assets£42,008£29,310£15,141£30,779
Debtors£5,212£2,959
Cash£9,929£27,820
Creditors (< 1 year)£34,231£26,014£22,277£33,207
Creditors (> 1 year)£4,150£7,146£11,508£16,600
Net Current Assets£8,439£6,598(£7,136)(£2,428)
Net Assets£1,184,583£1,116,486£1,100,976£1,100,681
Shareholder Funds£1,184,583£1,116,486£1,100,976£1,100,681

Filings

Filing history not loaded yet. See it on Companies House

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