Greendale Construction Limited

02503794

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 6 OLD GENERATOR HOUSE, POOLE, BH12 1DZ

Incorporated 21/05/1990

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

43210

Electrical installation

43390

Other building completion and finishing

Officers

Mr Christopher John Kane

secretary · Since 21/05/1991

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Robert David Hooker

director · Since 21/05/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Christopher John Kane

director · Since 21/05/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Andrew Paul Musselwhite

director · Since 01/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Maria Elizabeth Seabright

director · Since 01/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 57

Christopher Carl Cave

director · Since 01/08/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Robert David Hooker

25–50% shares

25–50% votes

British · United Kingdom · Age 67

Unit 6, Old Generator House, Poole, BH12 1DZ

Notified 06/04/2016

Mr Christopher John Kane

25–50% shares

25–50% votes

British · United Kingdom · Age 61

Unit 6, Old Generator House, Poole, BH12 1DZ

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/04/2009Registered 06/05/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/06/2004Registered 24/06/2004Satisfied 31/01/2007

charge

satisfied

LLOYDS BANK PLC

Created 21/01/1999Registered 23/01/1999Satisfied 31/01/2007

charge

outstanding

LLOYDS BANK PLC

Created 19/07/1991Registered 31/07/1991