G L GREEN LIMITED

Overview

Company Name	G L GREEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00709684
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G L GREEN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is G L GREEN LIMITED located?

Registered Office Address	C/O Archer Associates Churchill House 120 Bunns Lane NW7 2AS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of G L GREEN LIMITED?

Previous Company Names
Company Name	From	Until
TREGOWAN PROPERTY INVESTMENT COMPANY LIMITED	Dec 04, 1961	Dec 04, 1961

What are the latest accounts for G L GREEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for G L GREEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for G L GREEN LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 09, 2026 with updates	5 pages	CS01

Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jul 03, 2025	Cessation of Eve Valerie Green as a person with significant control on Jul 03, 2025	1 pages	PSC07

Jul 03, 2025	Change of details for Mrs Laura Gail Davis as a person with significant control on Jul 03, 2025	2 pages	PSC04

Mar 12, 2025	Confirmation statement made on Mar 09, 2025 with updates	5 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 09, 2024 with updates	5 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 09, 2023 with updates	5 pages	CS01

Mar 15, 2023	Change of details for Mrs Eve Valerie Green as a person with significant control on Dec 08, 2022	2 pages	PSC04

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 16, 2022	Termination of appointment of Eve Valerie Green as a director on May 16, 2022	1 pages	TM01

Apr 11, 2022	Confirmation statement made on Mar 09, 2022 with updates	5 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 16, 2021	Director's details changed for Mrs Eve Valerie Green on Apr 16, 2021	2 pages	CH01

Apr 16, 2021	Director's details changed for Mrs Laura Gail Davis on Apr 16, 2021	2 pages	CH01

Apr 16, 2021	Confirmation statement made on Mar 09, 2021 with updates	5 pages	CS01

Dec 26, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 06, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 09, 2019 with updates	4 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 09, 2018 with updates	4 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Aug 26, 2017	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on Aug 26, 2017	1 pages	AD01

View All Filings

Who are the officers of G L GREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Laura Gail Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom	Nov 15, 2013		Secretary	Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom				183071610001
DAVIS, Daniel Roger Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom	Nov 15, 2013		Director	Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom	United Kingdom	British	1956-11	1991130002
DAVIS, Laura Gail Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom	Feb 03, 1998		Director	Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom	England	British	1960-7	26551470002
DAVIS, Laura Gail 18 Aldenham Avenue WD7 8HX Radlett Hertfordshire		Oct 07, 1994	Secretary	18 Aldenham Avenue WD7 8HX Radlett Hertfordshire		British		26551470002
GREEN, Geoffrey Lawrence C/O Archer Associates 1 Olympic Way HA9 0NP Wembley Middlesex	Oct 07, 1994	Oct 30, 2013	Secretary	C/O Archer Associates 1 Olympic Way HA9 0NP Wembley Middlesex		British		26551480001
GREEN, Eve Valerie Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom	Feb 03, 1998	May 16, 2022	Director	Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom	United Kingdom	British	1934-10	57536970002
GREEN, Geoffrey Lawrence C/O Archer Associates 1 Olympic Way HA9 0NP Wembley Middlesex		Oct 30, 2013	Director	C/O Archer Associates 1 Olympic Way HA9 0NP Wembley Middlesex		British	1929-5	26551480001
GREEN, Leslie Melvin, Dr 4 Wellesley Avenue HA6 3HY Northwood Middlesex		Feb 03, 1998	Director	4 Wellesley Avenue HA6 3HY Northwood Middlesex		British	1924-4	26551490001
GREEN, Lily 57 Corfton Road Ealing W5 2HR London		Oct 23, 1996	Director	57 Corfton Road Ealing W5 2HR London		British	1997-1	26551500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G L GREEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Eve Valerie Green Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom	Apr 06, 2016	Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Laura Gail Davis Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom	Apr 06, 2016	Churchill House 120 Bunns Lane NW7 2AS London C/O Archer Associates United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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