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Greta Grove House Limited

Greta Grove House Limited is an active company incorporated on 26 November 1996 with the registered office located in Newcastle upon Tyne, Northumberland. Greta Grove House Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03284123
Private limited company
Age
28 years
Incorporated 26 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Eastern Way
Ponteland
Newcastle Upon Tyne
NE20 9PE
England
Address changed on 2 Sep 2025 (1 month ago)
Previous address was 24 West Acres Alnwick Northumberland NE66 2QA England
Telephone
01768772104
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
21
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jan 1968 • Retired
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1959
Director • PSC • Retired • British • Lives in England • Born in Jul 1954
Director • Macmillan Nurse CNS • British • Lives in UK • Born in Mar 1947
Director • Self Employed • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodgrow Horticulture Limited
Jane Elizabeth Rimington is a mutual person.
Active
Lionheart Radio And Media Community Interest Company
Richard Conrad Dale is a mutual person.
Active
Woodgrow Limited
Jane Elizabeth Rimington is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.9K
Decreased by £29.8K (-39%)
Total Liabilities
-£2.4K
Increased by £1.14K (+90%)
Net Assets
£43.5K
Decreased by £30.94K (-42%)
Debt Ratio (%)
5%
Increased by 3.56% (+214%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Susan Heppell (PSC) Appointed
1 Month Ago on 1 Sep 2025
Richard Conrad Dale (PSC) Resigned
1 Month Ago on 1 Sep 2025
Mrs Susan Heppell Appointed
1 Month Ago on 1 Sep 2025
Richard Conrad Dale Resigned
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
6 Months Ago on 7 Apr 2025
Mrs Susan Heppell Appointed
6 Months Ago on 5 Apr 2025
Elspeth Bowden Resigned
6 Months Ago on 5 Apr 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
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Documents
Registered office address changed from 24 West Acres Alnwick Northumberland NE66 2QA England to 5 Eastern Way Ponteland Newcastle upon Tyne NE20 9PE on 2 September 2025
Submitted on 2 Sep 2025
Cessation of Richard Conrad Dale as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Richard Conrad Dale as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Notification of Susan Heppell as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Susan Heppell as a secretary on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Susan Heppell as a director on 5 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Elspeth Bowden as a director on 5 April 2025
Submitted on 7 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Registered office address changed from Flat 10, Greta Grove House Elliott Park Keswick Cumbria CA12 5NF England to 24 West Acres Alnwick Northumberland NE66 2QA on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Repayment History
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