Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Greenhaven Homes Phase 1 Limited
- Incorporated
- 19 April 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 37 Jewry StreetWinchesterSO23 8RY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Chamberlain, Louise Ann
Secretary · Appointed 28 August 2013
Director · Appointed 19 April 2012
British
Born January 1961 (65)
Officer history (1 former)
31 March 2026
28 August 2013
Appointed Chamberlain, Louise Ann as Secretary
19 April 2012
19 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07740243
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Greenhaven Homes Phase 1 Limited This company Owns 75–100% of shares (as a firm)
Greenhaven Homes Phase 3 Limited Owns 75–100% of shares (as a firm)
Navigation Point Management Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £842,891
- Current Ratio
- 4.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £36,011 | £24,119 | £21,807 | £918 | £116 | £28 | £711 |
| Current Assets | £2,640,961 | £3,253,419 | £2,529,885 | £5,288,838 | £5,225,975 | £3,292,959 | £3,875,696 |
| Debtors | £8,627 | £29,828 | £27,824 | £19,523 | £1,041,726 | £48,053 | |
| Cash | £842,891 | £1,049,591 | £578,061 | £2,901,315 | £2,256,249 | £916,065 | |
| Creditors (< 1 year) | £552,743 | £1,559,298 | £465,807 | £127,184 | £520,594 | £724,630 | £805,691 |
| Net Current Assets | £2,088,218 | £1,694,121 | £2,064,078 | £5,161,654 | £4,705,381 | £2,568,329 | £3,070,005 |
| Net Assets | £5,162,572 | £4,705,497 | £2,568,357 | £3,070,716 | |||
| Shareholder Funds | £2,124,229 | £1,718,240 | £2,085,885 | £5,162,572 | £4,705,497 | £2,568,357 | £3,070,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 30 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 19 April 2025 |
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