Menna Overview
Here’s a quick overview of GREAT WEST HOUSE LIMITED 👀 — a Wooburn Green, Buckinghamshire based business that started in 1996.
GREAT WEST HOUSE LIMITED
- Company statusactive
- Company No03206801
- Age30 years 1 month Incorporated 3 June 1996
- Officers1
Address
1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England
GREAT WEST HOUSE LIMITED is an active company incorporated on 3 June 1996 and based in Wooburn Green, Buckinghamshire, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 21 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDHAWA, Amarpreet Singh | director | Nov 1982 | 02 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dna (Brentford) Limited | 02 Aug 2022 | |
| Cls Holdings Plc | 03 Sept 2021 | |
| Cls Uk Properties Plc | 01 Oct 2019 | |
| Cls Holdings Plc | 06 Apr 2016 |
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RANDHAWA, Amarpreet Singh are mutual persons.
RANDHAWA, Amarpreet Singh, TARKAN, Ranjit Kaur are mutual persons.
RANDHAWA, Amarpreet Singh are mutual persons.
RANDHAWA, Amarpreet Singh are mutual persons.
BOARD, Steven Francis are mutual persons.
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BOARD, Steven Francis, FULLER, David Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, KIRKMAN, Andrew Michael David, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
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BOARD, Steven Francis, FULLER, David Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
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BOARD, Steven Francis, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik are mutual persons.
BOARD, Steven Francis, FULLER, David Francis, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, MORTSTEDT, Bengt Filip are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GREAT WEST HOUSE LIMITED 👀 — a Wooburn Green, Buckinghamshire based business that started in 1996.