Active
Company Information for WESTERN GREEN LIMITED
2nd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT,
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Company Registration Number
03734820
Private Limited Company
Active |
Company Name | |
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WESTERN GREEN LIMITED | |
Legal Registered Office | |
2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT Other companies in WA14 | |
Company Number | 03734820 | |
---|---|---|
Company ID Number | 03734820 | |
Date formed | 1999-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-17 | |
Return next due | 2025-03-31 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-21 15:45:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTERN GREEN ENERGY LIMITED | FOREST PRODUCTS CENTRE CWMAVON PORT TALBOT WEST GLAMORGAN SA12 9AB | Dissolved | Company formed on the 2011-04-12 | |
WESTERN GREENS SHIPPERS ASSOCIATION | 29424 PAC HWY S UNIT A FEDERAL WAY WA 98003 | Dissolved | Company formed on the 1995-05-05 | |
WESTERN GREEN CONSTRUCTION BUILDING SYSTEMS, LLC | 331 SENTINAL FIRS RD #A PO BOX 1505 PORT HADLOCK WA 98339 | Dissolved | Company formed on the 2000-11-13 | |
WESTERN GREEN FIBER, LLC | 331 SENTINEL FIRS RD #4 PO BOX 1505 PORT HADLOCK WA 98339 | Dissolved | Company formed on the 2000-11-13 | |
WESTERN GREEN MACHINES, LLC | 10217 VICKERY AVE E PO BOX 45223 TACOMA WA 98445 | Dissolved | Company formed on the 2002-09-04 | |
WESTERN GREEN WOODS, LLC | 331 SENTINEL FIRS RD #A PORT HADLOCK WA 98339 | Dissolved | Company formed on the 2002-09-04 | |
WESTERN GREEN INSULTAION, LLC | 10217 VICKERY AVE E PO BOX 45223 TACOMA WA 98445 | Dissolved | Company formed on the 2003-04-30 | |
WESTERN GREEN MARKETS, LLC | 331 BURNETT RD WINLOCK WA 985960000 | Active | Company formed on the 2011-02-02 | |
WESTERN GREENLEAF PROPERTY SERVICES INC | British Columbia | Active | Company formed on the 2015-05-29 | |
WESTERN GREEN FIELDS AND RESORTS PRIVATE LIMITED | 301 ARCHANA APARTMENTSVAZIRA NAKA BORIVALI (WEST) MUMBAI Maharashtra 400092 | STRIKE OFF | Company formed on the 1995-04-26 | |
WESTERN GREEN ENERGY VENTURE PRIVATE LIMITED | 90A LAKE TOWN BLOCK - B GROUND FLOOR KOLKATA West Bengal 700089 | ACTIVE | Company formed on the 2014-11-26 | |
WESTERN GREENSCAPES PTY LTD | WA 6028 | Active | Company formed on the 2016-07-08 | |
WESTERN GREENWALD TECHNOLOGY | Singapore | Dissolved | Company formed on the 2008-09-10 | |
WESTERN GREEN POWER INVESTORS LLC | Delaware | Unknown | ||
WESTERN GREEN PEAKS SDN. BHD. | Active | |||
WESTERN GREENFIELD PTY LTD | NSW 2076 | Active | Company formed on the 2017-09-04 | |
WESTERN GREEN OAKS CORPORATION | PO BOX 5562 MIDLAND TX 79704 | Active | Company formed on the 1995-05-16 | |
WESTERN GREEN COMPANY LIMITED | Active | Company formed on the 2009-09-28 | ||
WESTERN GREEN FUEL LLC | Delaware | Unknown | ||
WESTERN GREEN FARMING LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN EDWARD ELIAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN GEORGE DENTON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSE (NOMINEE) LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
KDS TRUSTEES LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
OCTO MANAGEMENT COMPANY LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
STIRLING RETAIL PARK GENERAL PARTNER LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-18 | Active | |
STIRLING RETAIL PARK NOMINEE LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-18 | Active | |
STIRLING RETAIL PARK LP2 LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-18 | Active | |
HALLCO 1052 LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-27 | Active | |
KING STREET ESTATES LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-13 | Active | |
BATH PROPERTY COMPANY LIMITED | Director | 2003-09-10 | CURRENT | 2003-07-14 | Active | |
HALIFAX RETAIL PARK LIMITED | Director | 2002-11-18 | CURRENT | 2002-10-04 | Active | |
SOUTH MANCHESTER JEWISH STUDENT TRUST LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
STONEBRIDGE NON-WOVENS LTD | Director | 2001-05-17 | CURRENT | 2001-04-20 | Active | |
COBCO (376) LIMITED | Director | 2001-05-17 | CURRENT | 2001-04-17 | Active | |
NORTHERN GREEN LIMITED | Director | 2000-12-16 | CURRENT | 2000-11-21 | Active | |
BOOTH STREET PROPERTY COMPANY LIMITED | Director | 2000-11-16 | CURRENT | 2000-10-13 | Active | |
CHARLOTTE STREET ESTATES LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-08 | Active | |
CAUSEWAY LAND COMPANY LIMITED | Director | 1998-06-01 | CURRENT | 1990-07-02 | Active | |
TURIN COURT LIMITED | Director | 1997-10-03 | CURRENT | 1997-09-26 | Active | |
HIGHAM CONSTRUCTION LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-28 | Active | |
EASTERN GREEN LIMITED | Director | 1995-07-17 | CURRENT | 1995-07-12 | Active | |
K SHAW (CRAMLINGTON) LTD | Director | 1995-04-19 | CURRENT | 1993-06-28 | Active | |
QUEENS CHAMBERS PROPERTY COMPANY LIMITED | Director | 1992-09-24 | CURRENT | 1992-08-26 | Active | |
HALLGATE PROPERTIES LIMITED | Director | 1992-03-30 | CURRENT | 1987-12-03 | Active | |
G.H.ELIAS LIMITED | Director | 1991-12-31 | CURRENT | 1954-07-26 | Active | |
ELIAS ENTERPRISES LIMITED | Director | 1991-12-31 | CURRENT | 1969-06-12 | Active | |
K. SHAW (HOLDINGS) LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-08 | Active | |
SHAWS FABRICS LIMITED | Director | 1991-12-31 | CURRENT | 1916-10-05 | Active | |
CHESHIRE AND DISTRICT PROPERTY COMPANY LTD | Director | 1991-12-31 | CURRENT | 1954-04-20 | Active | |
CHATSWORTH PROPERTY CO. LIMITED | Director | 1991-03-31 | CURRENT | 1988-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 26/03/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/03/22 TO 27/03/22 | ||
AA01 | Previous accounting period shortened from 28/03/22 TO 27/03/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/21 TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/20 TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ERNEST CHARLES ELIAS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST CHARLES ELIAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Norman George Denton on 2018-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037348200007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037348200006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 17/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ELIAS / 17/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: ELITEX HOUSE MOSS LANE HALE ALTRINCHAM CHESHIRE WA15 8AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 | |
88(2)R | AD 12/04/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | STEPHEN ELIAS, ERNEST ELIASAND THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | DAVID ELIAS, STEPHEN ELIAS, ERNEST ELIAS AND THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTERN GREEN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WESTERN GREEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |