THE GREEN OAK CARPENTRY CO. LIMITED

Overview

Company Name	THE GREEN OAK CARPENTRY CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03263693
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1996

Summary

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

What is the purpose of THE GREEN OAK CARPENTRY CO. LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Other specialised construction activities n.e.c. (43999) / Construction

Where is THE GREEN OAK CARPENTRY CO. LIMITED located?

Registered Office Address	Langley Farm Langley GU33 7JW Liss Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE GREEN OAK CARPENTRY CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 06, 2025
Next Accounts Due On	Jan 06, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE GREEN OAK CARPENTRY CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for THE GREEN OAK CARPENTRY CO. LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Registration of charge 032636930001, created on Apr 03, 2025	7 pages	MR01

Nov 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 15, 2021 with updates	4 pages	CS01

Mar 15, 2021	Notification of Greenoak Structures Limited as a person with significant control on Mar 01, 2021	1 pages	PSC02

Mar 15, 2021	Cessation of Greenoak Timber Frames Limited as a person with significant control on Mar 01, 2021	1 pages	PSC07

Mar 15, 2021	Appointment of Mr James Oliver Croucher as a director on Mar 01, 2021	2 pages	AP01

Mar 15, 2021	Appointment of Mr Robert James Kennard as a director on Mar 01, 2021	2 pages	AP01

Mar 10, 2021	Termination of appointment of Stephanie Mary Holloway as a secretary on Mar 01, 2021	1 pages	TM02

Mar 10, 2021	Termination of appointment of Andrew James Holloway as a director on Mar 01, 2021	1 pages	TM01

Oct 19, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 15, 2019 with updates	5 pages	CS01

Aug 15, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 09, 2019	Cessation of Stephanie Mary Jane Holloway as a person with significant control on Jun 17, 2019	1 pages	PSC07

Jul 09, 2019	Cessation of Andrew James Holloway as a person with significant control on Jun 17, 2019	1 pages	PSC07

Jul 09, 2019	Notification of Greenoak Timber Frames Limited as a person with significant control on Jun 17, 2019	2 pages	PSC02

Oct 22, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE GREEN OAK CARPENTRY CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROUCHER, James Oliver Langley Farm, Langley GU33 7JW Liss C/O The Green Oak Carpentry Co. Limited Hampshire United Kingdom	Mar 01, 2021		Director	Langley Farm, Langley GU33 7JW Liss C/O The Green Oak Carpentry Co. Limited Hampshire United Kingdom	England	British	1987-5	Contracts Manager	274815700001
KENNARD, Robert James Langley Farm, Langley GU33 7JW Liss C/O The Green Oak Carpentry Co. Limited Hampshire United Kingdom	Mar 01, 2021		Director	Langley Farm, Langley GU33 7JW Liss C/O The Green Oak Carpentry Co. Limited Hampshire United Kingdom	England	British	1981-3	Estimator	274815710001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 15, 1996	Oct 15, 1996	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
HOLLOWAY, Stephanie Mary Langley GU33 7JR Liss Barnack Hampshire	Oct 15, 1996	Mar 01, 2021	Secretary	Langley GU33 7JR Liss Barnack Hampshire		British			49931900002
WHAPSHOTT, Susan 2 Grayshott Laurels GU35 0QB Lindford Hampshire	Jul 31, 2002	Jun 11, 2004	Secretary	2 Grayshott Laurels GU35 0QB Lindford Hampshire		British			83586570001
HOLLOWAY, Andrew James Barnack Langley GU33 7JR Liss Hampshire	Oct 15, 1996	Mar 01, 2021	Director	Barnack Langley GU33 7JR Liss Hampshire	England	British	1956-11	Oak Timber Frame Fabricators	49931930001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 15, 1996	Oct 15, 1996	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GREEN OAK CARPENTRY CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenoak Structures Limited

Mar 01, 2021

Langley

GU33 7JR Liss

Langley Farm

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Greenoak Timber Frames Limited

Jun 17, 2019

Langley

GU33 7JR Liss

Barnack

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04959978

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.

Mr Andrew James Holloway

Jul 01, 2016

Langley

GU33 7JR Liss

Barnack

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ms Stephanie Mary Jane Holloway

Jul 01, 2016

Langley

GU33 7JR Liss

Barnack

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE GREEN OAK CARPENTRY CO. LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 03, 2025 Delivered On Apr 08, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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.
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