Menna Overview
Here’s a quick overview of GREENHILL 1234 LIMITED 👀 — a Penarth, Vale Of Glamorgan based business that started in 2007.
GREENHILL 1234 LIMITED
- Company statusactive
- Company No06225182
- Age19 years 3 months Incorporated 24 April 2007
- Officers3
Address
Harlech House Hayes Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RZ, Wales
GREENHILL 1234 LIMITED is an active company incorporated on 24 April 2007 and based in Penarth, Vale Of Glamorgan, Wales. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Certificate Change Of Name Company
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Change Account Reference Date Company Previous Shortened
9 Years Ago on 11 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKIE, Andrew James | secretary | 28 Sept 2007 | |
| JONES, Stephen John | director | Dec 1955 | 28 Sept 2007 |
| MACKIE, Andrew James | director | Jul 1963 | 28 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew James Mackie | Jul 1963 | 23 May 2016 |
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JONES, Stephen John are mutual persons.
JONES, Stephen John are mutual persons.
JONES, Stephen John are mutual persons.
JONES, Stephen John are mutual persons.
JONES, Stephen John are mutual persons.
JONES, Stephen John are mutual persons.
JONES, Stephen John are mutual persons.
JONES, Stephen John are mutual persons.
JONES, Stephen John are mutual persons.
JONES, Stephen John are mutual persons.
MACKIE, Andrew James are mutual persons.
MACKIE, Andrew James are mutual persons.
MACKIE, Andrew James are mutual persons.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED, M AND A NOMINEES LIMITED are mutual persons.
ACUITY SECRETARIES LIMITED, M AND A NOMINEES LIMITED are mutual persons.
ACUITY SECRETARIES LIMITED, M AND A NOMINEES LIMITED are mutual persons.
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JONES, Stephen John, MACKIE, Andrew James are mutual persons.
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Here’s a quick overview of GREENHILL 1234 LIMITED 👀 — a Penarth, Vale Of Glamorgan based business that started in 2007.