GRESHAM HOUSE FINANCE LIMITED
Non-Trading
General Information
NAME
GRESHAM HOUSE FINANCE LIMITED
COMPANY NUMBER
00898953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/02/1967
(57 years and 9 months old)
WEBSITE
newenergy.greshamhouse.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1967
10/02/2016
WATLINGTON INVESTMENTS LIMITED
LONDON
EC4A 3TW
Telephone: 01451843096
TPS: No
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESHAM HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRESHAM HOUSE FINANCE LIMITED | Non-Trading | View Report |
| DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRESHAM HOUSE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRESHAM HOUSE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRESHAM HOUSE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2014 - Present (10 years and 7 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 41 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 38 Past: 24 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 39 Past: 14 |
View Report |
|
16/08/1992 - Present (32 years and 3 months) Born in Feb 1936 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
|
16/08/1992 - Present (32 years and 3 months) Born in Dec 1949 |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | Gary Cresswell (920943378) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | Richard Andrew Chadwick (902341787) has left the board |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Richard Andrew Chadwick (902341787) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 16/01/2017 | Michael Charles Phillips (909889979) has left the board |
| 20/08/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Kevin John Acton (920879689) Appointed |
| 29/06/2016 | New Company Secretary Gary Cresswell (920943378) Appointed |
| 29/06/2016 | Duncan James Langlands Abbot (919321516) has left the board |
| 29/06/2016 | Duncan James Langlands Abbot (907694073) has left the board |
| 18/08/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 08/12/2014 | New Company Secretary Duncan James Langlands Abbot (919321516) Appointed |
| 08/12/2014 | John Anthony Crosbie Lorimer (918741757) has left the board |
| 08/12/2014 | Brian James Hallett (900971527) has left the board |
| 08/12/2014 | Brian James Hallett (913437997) has left the board |
| 08/12/2014 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 08/12/2014 | New Board Member Duncan James Langlands Abbot (907694073) Appointed |
| 08/12/2014 | Change in Reg. Office |
| 08/12/2014 | New Board Member Michael Charles Phillips (909889979) Appointed |
| 15/08/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 08/05/2014 | New Board Member John Anthony Crosbie Lorimer (918741757) Appointed |
| 08/05/2014 | New Board Member Richard Andrew Chadwick (902341787) Appointed |
| 01/05/2014 | Derek Lucie-Smith (906031378) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
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