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THE GREEN MAN (NORTON DISNEY) LIMITED

THE GREEN MAN (NORTON DISNEY) LIMITED

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

    • Overview

    Company NameTHE GREEN MAN (NORTON DISNEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12321292
    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 THE GREEN MAN (NORTON DISNEY) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE GREEN MAN (NORTON DISNEY) LIMITED located?

    Registered Office Address
    5 Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GREEN MAN (NORTON DISNEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE GREEN MAN (NORTON DISNEY) LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for THE GREEN MAN (NORTON DISNEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Victoria Louise Di Maro as a person with significant control on Jan 24, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2024

    		11 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Director's details changed for Mrs Victoria Louise Di Maro on Nov 19, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Victoria Louise Di Maro as a person with significant control on Jan 24, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    		5 pagesCS01

    Notification of Victoria Louise Di Maro as a person with significant control on Jan 24, 2022

    		2 pagesPSC01

    Director's details changed for Mrs Victoria Louise Di Maro on Jan 24, 2022

    		2 pagesCH01

    Cessation of Kinder Estates Limited as a person with significant control on Jan 24, 2022

    		1 pagesPSC07

    Confirmation statement made on Nov 18, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 19, 2019

    Statement of capital on Nov 19, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE GREEN MAN (NORTON DISNEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINDER, Jeffrey, Dr
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    		Director
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    		EnglandBritish115546030001
    KINDER, Victoria Louise
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    		Director
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    		United KingdomBritish214208080003
    KINDER, Vivienne Ruth
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    		Director
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    		United KingdomBritish264496420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GREEN MAN (NORTON DISNEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Louise Kinder
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    		Jan 24, 2022
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    England
    		No
    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 50% but not 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.
    Kinder Estates Limited
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    United Kingdom
    		Nov 19, 2019
    Prospect Place
    Millennium Way
    DE24 8HG Pride Park
    5
    Derby
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registered
    Registration Number05473885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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