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Greenamble Limited

Greenamble Limited is an active company incorporated on 29 March 2000 with the registered office located in Buckhurst Hill, Essex. Greenamble Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03959479
Private limited company
Age
25 years
Incorporated 29 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in Oct 1964
PSC • Director • British • Lives in UK • Born in Sep 1942
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Apr 1943
Mrs Carol Daphne Monjack
PSC • British • Lives in England • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
The Doncaster Pub Company Limited
Anthony Thomas Callaghan, Philip Monjack, and 1 more are mutual people.
Active
Acre 117 Limited
Carol Daphne Monjack and Philip Monjack are mutual people.
Active
Fifteens Group Ltd
Beverley ANN Callaghan is a mutual person.
Active
The Mill House (Roby Mill) Ltd
Anthony Thomas Callaghan and Beverley ANN Callaghan are mutual people.
Active
Calkay Properties Ltd
Anthony Thomas Callaghan is a mutual person.
Active
Pemps Club Limited
Beverley ANN Callaghan is a mutual person.
Active
Fox INN Developments Limited
Beverley ANN Callaghan is a mutual person.
Active
Fifteens Of Standish Ltd
Beverley ANN Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£535.42K
Decreased by £2.07K (-0%)
Total Liabilities
-£577.75K
Decreased by £3.34K (-1%)
Net Assets
-£42.32K
Increased by £1.27K (-3%)
Debt Ratio (%)
108%
Decreased by 0.21% (-0%)
Latest Activity
Accounting Period Extended
2 Months Ago on 4 Aug 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Beverley Ann Callaghan Resigned
12 Months Ago on 6 Nov 2024
Beverley Ann Callaghan Resigned
12 Months Ago on 6 Nov 2024
Anthony Thomas Callaghan Resigned
12 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Get Credit Report
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Documents
Current accounting period extended from 31 July 2025 to 31 October 2025
Submitted on 4 Aug 2025
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Anthony Thomas Callaghan as a director on 6 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Beverley Ann Callaghan as a director on 6 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Beverley Ann Callaghan as a secretary on 6 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 July 2024
Submitted on 9 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Sep 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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