GREEN (EWELL) LIMITED(THE)
Overview
| Company Name | GREEN (EWELL) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00293857 |
| 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 GREEN (EWELL) LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GREEN (EWELL) LIMITED(THE) located?
| Registered Office Address | 77 The Green KT17 3JX Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN (EWELL) LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for GREEN (EWELL) LIMITED(THE)?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for GREEN (EWELL) LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Andrew Hendy as a director on Apr 23, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Howarth on Apr 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David Shickle on Apr 10, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2025 | 9 pages | AA | ||
Micro company accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Appointment of Mrs Alison Mary Kelly as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin James Dawbney as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Noel James Burton as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Appointment of Mr Raymond Henry Pearse as a director on May 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Shickle as a secretary on Dec 04, 2023 | 1 pages | TM02 | ||
Termination of appointment of Ian Campbell Percival as a director on May 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 the Green Epsom KT17 3JS England to 77 the Green Epsom KT17 3JX on Dec 06, 2023 | 1 pages | AD01 | ||
Appointment of Mr Richard Anthony Houghton Broad as a secretary on Dec 04, 2023 | 2 pages | AP03 | ||
Appointment of Mr Stephen John David Cooper as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Anthony Houghton Broad as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Termination of appointment of Norma Jean Jun-Tai as a director on Jun 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bruce Andrew Graham as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Howarth as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Who are the officers of GREEN (EWELL) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROAD, Richard Anthony Houghton | Secretary | The Green KT17 3JX Epsom 77 England | 316660070001 | |||||||
| BANTOCK, Angus Graham Granville, Mr. | Director | The Green KT17 3JS Epsom 11 England | England | British | 168807130001 | |||||
| BROAD, Richard Anthony Houghton | Director | The Green KT17 3JX Epsom 77 England | England | British | 1650390001 | |||||
| COOPER, Stephen John David | Director | The Green KT17 3JJ Epsom 42 England | England | British | 173743780001 | |||||
| HENDY, Mark Andrew | Director | The Green KT17 3JJ Epsom 44 England | England | British | 348328890001 | |||||
| HOWARTH, Mark Andrew | Director | The Green KT17 3JJ Epsom 64 England | England | British,Irish | 222563100002 | |||||
| KELLY, Alison Mary | Director | The Green KT17 3JX Epsom 77 England | England | British | 335028170001 | |||||
| PARKER, Fredrick Gordon | Director | The Green KT17 3JX Epsom 85 England | England | Irish,British | 78960770003 | |||||
| PEARSE, Raymond Henry | Director | The Green KT17 3JX Epsom 79 England | England | British | 225303830001 | |||||
| SHICKLE, David Allan | Director | 23 The Green KT17 3JS Epsom Surrey | England | British | 87758310001 | |||||
| BERRY, Shirley | Secretary | 16 The Green Ewell KT17 3JN Epsom Surrey | British | 43189110001 | ||||||
| CRAWFORD, Brenda Janet | Secretary | 24 The Green Ewell KT17 3JN Epsom Surrey | British | 8945680001 | ||||||
| MANDERS, Sharon Elizabeth | Secretary | 35 The Green Ewell KT17 3JU Epsom Surrey | British | 87758420001 | ||||||
| RIDGWAY, Vivienne Frances | Secretary | 46 The Green Ewell KT17 3JJ Epsom Surrey | British | 101744110001 | ||||||
| SHICKLE, David | Secretary | The Green KT17 3JS Epsom 23 England | 288056030001 | |||||||
| TOTMAN, Colette Maria | Secretary | 91 The Green KT17 3JX Epsom Surrey | British | 70022890001 | ||||||
| BENDER, Martin George | Director | 87 The Green KT17 3JX Epsom Surrey | United Kingdom | British | 51041150002 | |||||
| BERRY, Shirley | Director | 16 The Green Ewell KT17 3JN Epsom Surrey | England | British | 43189110001 | |||||
| BERRY, Shirley | Director | 16 The Green Ewell KT17 3JN Epsom Surrey | England | British | 43189110001 | |||||
| BONNELL, John Albury Luther, Dr | Director | 71 The Green Ewell KT17 3JX Epsom Surrey | British | 8945690001 | ||||||
| BURTON, Noel James | Director | 63 The Green KT17 3JU Epsom Surrey | England | British | 90219310001 | |||||
| CIRCUS, Philip James | Director | Coney Warren Cottage Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey | British | 36514870001 | ||||||
| COAKES, Roger Lawrie | Director | 69 The Green Ewell KT17 3JX Epsom Surrey | British | 34506840001 | ||||||
| COOPER, Geoffrey John | Director | 6 The Green Ewell KT17 3JN Epsom Surrey | British | 43189140001 | ||||||
| DAWBNEY, Martin James | Director | Exchange House Primrose Street EC2A 2HS London | England | British | 99159540004 | |||||
| DUNBAR, Keith Stuart | Director | 71 The Green KT17 3JX Epsom Surrey | England | British | 63971370001 | |||||
| ELLIS, Michael Charles Anthony | Director | Copperbeeches 49 The Green Ewell KT17 3JU Epsom Surrey | British | 91512610001 | ||||||
| EVANS, Barry John | Director | 46 The Green Ewell KT17 3JJ Epsom Surrey | British | 47485870001 | ||||||
| EVANS, Paul | Director | 7 The Green KT17 3JP Epsom Surrey | British | 99159490001 | ||||||
| GARRETT, William John | Director | 15 The Green KT17 3JS Ewell Surrey | British | 57770770001 | ||||||
| GRAHAM, Bruce Andrew | Director | The Green KT17 3JX Epsom 73 England | England | British,Australian | 237388660001 | |||||
| HUMPHRIES, Reginald Louis | Director | 9 The Green Ewell KT17 3JS Epsom Surrey | British | 27178340001 | ||||||
| JOHNSTON, Barrie Colin | Director | Yew Cottage 8 The Green Ewell KT17 3JN Epsom Surrey | British | 12892630001 | ||||||
| JUN-TAI, Norma Jean | Director | The Green KT17 3JX Epsom 69 Surrey United Kingdom | England | British | 129232690001 | |||||
| MICHELMORE, Paul | Director | 33 The Green Ewell KT17 3JU Epsom Surrey | British | 22506590001 |
What are the latest statements on persons with significant control for GREEN (EWELL) LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 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