J.H.& F.W.GREEN LIMITED
Overview
| Company Name | J.H.& F.W.GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00148350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.H.& F.W.GREEN LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Buying and selling of own real estate (68100) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is J.H.& F.W.GREEN LIMITED located?
| Registered Office Address | Sussex House Quarry Lane PO19 8PE Chichester West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.H.& F.W.GREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for J.H.& F.W.GREEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for J.H.& F.W.GREEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with updates | 7 pages | CS01 | ||
Appointment of Mr James Edward Green as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sam Patrick Green as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr James Alistair Burnley Bruce as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Frederick John Green as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 001483500016, created on Oct 14, 2022 | 28 pages | MR01 | ||
Satisfaction of charge 001483500015 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of George Richard Green as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Henry Green as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||
Appointment of Mr James Michael Bowry as a director on May 07, 2021 | 2 pages | AP01 | ||
Director's details changed for Robert Henry Green on Mar 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick William Green on Mar 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Susan Daphne Green on Mar 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Jane Green on Mar 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr George Richard Green on Mar 18, 2021 | 2 pages | CH01 | ||
Appointment of Mr Sam Patrick Green as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr Frederick John Green as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Who are the officers of J.H.& F.W.GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Rupert John Henry | Secretary | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | British | Director | 109770810001 | |||||
| BOWRY, James Michael | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | Company Director | 269395430001 | ||||
| BRUCE, James Alistair Burnley | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | Director | 243911440001 | ||||
| GREEN, Henry Charles Edward | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | Company Director | 115126420001 | ||||
| GREEN, James Edward | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | Director | 150516500003 | ||||
| GREEN, Jane | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | Director | 3835320001 | ||||
| GREEN, Patrick William | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | United Kingdom | British | Director | 3835290003 | ||||
| GREEN, Rupert John Henry | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | Director | 109770810005 | ||||
| GREEN, Susan Daphne | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | United Kingdom | British | Director | 80912960001 | ||||
| WHEELER, Richard David Herbert | Secretary | Corner Cottage 7 Springfield Close Birdham PO20 7AS Chichester West Sussex | British | 37900300002 | ||||||
| GREEN, Edward Richard | Director | Quarry Lane PO19 8PE Chichester Sussex House England | England | British | Chartered Surveyor | 167122490002 | ||||
| GREEN, Frederick John | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | Director | 277457370001 | ||||
| GREEN, George Richard | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | Director | 4795650003 | ||||
| GREEN, Robert Henry | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | English | Director | 3835300001 | ||||
| GREEN, Sam Patrick | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | Director | 179015270001 | ||||
| GREEN, Sarah Christine | Director | Itchenor Park House Itchenor PO20 Chichester West Sussex | English | Director | 4432510001 | |||||
| PARSHALL, Harry Alcock Field | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | Company Director | 81907960002 | ||||
| WHEELER, Richard David Herbert | Director | Corner Cottage 7 Springfield Close Birdham PO20 7AS Chichester West Sussex | British | Chartered Accountant | 37900300002 |
What are the latest statements on persons with significant control for J.H.& F.W.GREEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0