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Home > England & Wales Companies > GREENALL CONSTRUCTION LIMITED
Company Information for

GREENALL CONSTRUCTION LIMITED

CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
05919077
Private Limited Company
Active

Company Overview

About Greenall Construction Ltd
GREENALL CONSTRUCTION LIMITED was founded on 2006-08-30 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Greenall Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENALL CONSTRUCTION LIMITED
 
Legal Registered Office
CELIXIR HOUSE
STRATFORD BUSINESS AND TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in CV37
 
Previous Names
TEMPLE OAK (WELFORD-ON-AVON) LIMITED11/08/2011
TEMPLE OAK (DRAYTON) LIMITED17/11/2010
TEMPLE OAK (YARDLEY) LIMITED12/11/2007
TEMPLE OAK (MALVERN) LIMITED17/09/2007
Filing Information
Company Number 05919077
Company ID Number 05919077
Date formed 2006-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129758473  
Last Datalog update: 2023-10-08 06:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENALL CONSTRUCTION LIMITED
The accountancy firm based at this address is CA CONTRACT LIMITED
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Company Officers of GREENALL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KEITH JOHN GREENALL
 Director 2006-08-30
YVONNE MARY HAYES
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN JANE O'MALLEY
 Company Secretary 2006-08-30 2008-09-29
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-08-30 2006-08-30
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-08-30 2006-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN GREENALL TEMPLE OAK (BARLESTONE) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Liquidation
KEITH JOHN GREENALL TEMPLE OAK DEVELOPMENTS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
KEITH JOHN GREENALL TEMPLE OAK (GREATWORTH) LIMITED Director 2008-02-29 CURRENT 2008-02-29 Dissolved 2013-12-24
KEITH JOHN GREENALL TEMPLE OAK LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
KEITH JOHN GREENALL TEMPLE OAK (PERSHORE ROAD) LIMITED Director 2007-04-02 CURRENT 2007-04-02 Dissolved 2016-01-12
YVONNE MARY HAYES TEMPLE OAK LIMITED Director 2016-08-03 CURRENT 2008-02-20 Active
YVONNE MARY HAYES TEMPLE OAK (BARLESTONE) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Liquidation
YVONNE MARY HAYES TEMPLE OAK (GREATWORTH) LIMITED Director 2010-03-31 CURRENT 2008-02-29 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Director's details changed for Mr Keith John Greenall on 2023-03-10
2023-05-03Change of details for Mr Keith John Greenall as a person with significant control on 2023-03-10
2023-05-03Director's details changed for Mrs Yvonne Mary Hayes on 2023-03-10
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford upon Avon CV37 6YW
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0130/08/15 ANNUAL RETURN FULL LIST
2015-08-24AP01DIRECTOR APPOINTED MRS YVONNE MARY HAYES
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0130/08/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0130/08/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0130/08/12 ANNUAL RETURN FULL LIST
2012-04-19AA01Current accounting period extended from 31/08/12 TO 31/12/12
2012-03-07MG01Particulars of a mortgage or charge / charge no: 1
2011-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-13AR0130/08/11 ANNUAL RETURN FULL LIST
2011-09-13CH01Director's details changed for Keith John Greenall on 2011-08-31
2011-08-11RES15CHANGE OF NAME 04/08/2011
2011-08-11CERTNMCompany name changed temple oak (welford-on-avon) LIMITED\certificate issued on 11/08/11
2011-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-17RES15CHANGE OF NAME 01/06/2010
2010-11-17CERTNMCompany name changed temple oak (drayton) LIMITED\certificate issued on 17/11/10
2010-11-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-27AR0130/08/10 FULL LIST
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-01-16DISS40DISS40 (DISS40(SOAD))
2010-01-13AR0130/08/09 FULL LIST
2009-12-29GAZ1FIRST GAZETTE
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY MAUREEN O'MALLEY
2008-10-08363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-12CERTNMCOMPANY NAME CHANGED TEMPLE OAK (YARDLEY) LIMITED CERTIFICATE ISSUED ON 12/11/07
2007-09-25363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-17CERTNMCOMPANY NAME CHANGED TEMPLE OAK (MALVERN) LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288aNEW SECRETARY APPOINTED
2007-06-08288bSECRETARY RESIGNED
2006-12-1888(2)RAD 30/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENALL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-29
Fines / Sanctions
No fines or sanctions have been issued against GREENALL CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-07 Outstanding LLOYDS TSB BANK PLC (THE BANK)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENALL CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of GREENALL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENALL CONSTRUCTION LIMITED
Trademarks
We have not found any records of GREENALL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENALL CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as GREENALL CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where GREENALL CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGREENALL CONSTRUCTION LIMITEDEvent Date2009-12-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENALL CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENALL CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 7GZ