GREATSPAN LIMITED
Company details
- Registered name
- GREATSPAN LIMITED
- Company number
- 05890232
- Registered office
- 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND · 1,481 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 July 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 29 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 305 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2018 | Director appointed | — | RUST, Jonathan Simon David Anthony |
| 06/04/2016 | Person with significant control added | — | Prime London Residential Limited |
| 01/04/2011 | Charge registered | — | Debenture |
| 10/05/2010 | Charge registered | — | Debenture |
| 07/05/2010 | Director appointed | — | PALOS, Brett Alexander |
| 02/03/2009 | Secretary appointed | — | RUST, Jonathan Simon David Anthony |
| 27/02/2009 | Secretary resigned | VINER, Paul Lewis | — |
| 31/01/2008 | Secretary resigned | RAYMOND, Louise Charlotte | — |
| 13/09/2007 | Charge registered | — | Legal charge |
| 13/09/2007 | Charge registered | — | Accession deed |
| 10/09/2007 | Secretary appointed | — | RAYMOND, Louise Charlotte |
| 13/04/2007 | Charge registered | — | Legal charge |
| 13/04/2007 | Charge registered | — | Debenture |
| 10/04/2007 | Secretary resigned | GREVILLE, Helen Mary | — |
| 10/04/2007 | Secretary appointed | — | VINER, Paul Lewis |
| 28/07/2006 | Corporate-nominee-director resigned | CORPORATE APPOINTMENTS LIMITED | — |
| 28/07/2006 | Corporate-nominee-secretary resigned | SECRETARIAL APPOINTMENTS LIMITED | — |
| 28/07/2006 | Corporate-nominee-director appointed | — | CORPORATE APPOINTMENTS LIMITED |
| 28/07/2006 | Corporate-nominee-secretary appointed | — | SECRETARIAL APPOINTMENTS LIMITED |
| 28/07/2006 | Secretary appointed | — | GREVILLE, Helen Mary |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for GREATSPAN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GREATSPAN LIMITED (05890232)
GREATSPAN LIMITED is a private limited company incorporated on 28 July 2006 and registered in the United Kingdom under company number 05890232. Its registered office is at 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Prime London Residential Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Development of building projects across UK registers
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