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P GREEN LIMITED

P GREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP GREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04670990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P GREEN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is P GREEN LIMITED located?

    Registered Office Address
    13 Hillside Road
    CM0 8EY Burnham-On-Crouch
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of P GREEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRG HOLDINGS LIMITEDFeb 19, 2003Feb 19, 2003

    What are the latest accounts for P GREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for P GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 19, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 483,658
    		SH01
    View All Filings

    Who are the officers of P GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Paul Robert
    Hillside Road
    CM0 8EY Burnham-On-Crouch
    13
    Essex
    United Kingdom
    		Director
    Hillside Road
    CM0 8EY Burnham-On-Crouch
    13
    Essex
    United Kingdom
    		EnglandBritish87822360002
    HARTFORD AGENCIES LIMITED
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    England
    		Secretary
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number03323542
    		85133660001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert Green
    CM0 8EY Burnham On Crouch
    13 Hillside Road
    Essex
    England
    		Apr 06, 2016
    CM0 8EY Burnham On Crouch
    13 Hillside Road
    Essex
    England
    		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