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Home > England & Wales Companies > STANWELL GREEN LIMITED
Company Information for

STANWELL GREEN LIMITED

2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP,
Company Registration Number
04303140
Private Limited Company
Active

Company Overview

About Stanwell Green Ltd
STANWELL GREEN LIMITED was founded on 2001-10-11 and has its registered office in Oxted. The organisation's status is listed as "Active". Stanwell Green Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STANWELL GREEN LIMITED
 
Legal Registered Office
2 STATION ROAD WEST
OXTED
SURREY
RH8 9EP
Other companies in RH8
 
Filing Information
Company Number 04303140
Company ID Number 04303140
Date formed 2001-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:32:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANWELL GREEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCKENZIES ACCOUNTANCY LIMITED   PERRYS ACCOUNTING SERVICES LIMITED   PROFESSIONAL FINANCIAL CONSULTANTS (PURLEY) LTD.
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Company Officers of STANWELL GREEN LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART NICOL
Company Secretary 2004-02-19
RODNEY JOHN CRUSE
Director 2002-01-29
JOSEPHINE MARY GREEN AKA CRUSE
Director 2002-01-29
JOHN STUART NICOL
Director 2002-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRACE MARGARET GREEN
Director 2002-01-29 2009-10-31
WIG & PEN SERVICES LIMITED
Company Secretary 2002-12-03 2004-02-19
RODNEY JOHN CRUSE
Company Secretary 2002-01-29 2002-12-03
ANTHONY JOHN SUMMERS
Director 2001-10-11 2002-12-02
STEPHEN DAVID SCOTT
Director 2001-10-11 2002-11-25
WIG & PEN SERVICES LIMITED
Company Secretary 2001-10-11 2002-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART NICOL WEYBRIDGE GREEN LIMITED Company Secretary 2004-02-19 CURRENT 2001-10-11 Active
JOHN STUART NICOL HARLINGTON GREEN LIMITED Company Secretary 2004-02-19 CURRENT 2001-10-11 Active
JOHN STUART NICOL HENGROVE GREEN LIMITED Company Secretary 2004-02-19 CURRENT 2001-10-11 Active
JOHN STUART NICOL SHEPPERTON GREEN LIMITED Company Secretary 2004-02-19 CURRENT 2001-10-11 Active
JOHN STUART NICOL SIPSON GREEN LIMITED Company Secretary 2004-02-19 CURRENT 2001-10-11 Active
JOHN STUART NICOL CROSSEXPORT LIMITED Company Secretary 2002-03-07 CURRENT 2001-12-27 Dissolved 2014-05-27
JOHN STUART NICOL LONDON AND OXFORD PROPERTIES LIMITED Company Secretary 1998-09-29 CURRENT 1998-03-05 Active
JOHN STUART NICOL L.G.N. HOLDINGS LIMITED Company Secretary 1991-10-11 CURRENT 1975-01-24 Active
RODNEY JOHN CRUSE HENRY STREETER LIMITED Director 2009-11-30 CURRENT 1967-09-12 Active
RODNEY JOHN CRUSE HENRY STREETER (FINANCE) LIMITED Director 2009-11-30 CURRENT 1971-10-21 Active
RODNEY JOHN CRUSE HENRY STREETER SECURITIES INTERNATIONAL LIMITED Director 2009-11-30 CURRENT 1972-10-25 Active
RODNEY JOHN CRUSE SHEPPERTON GREEN LIMITED Director 2002-12-04 CURRENT 2001-10-11 Active
RODNEY JOHN CRUSE WEYBRIDGE GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
RODNEY JOHN CRUSE HARLINGTON GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
RODNEY JOHN CRUSE HENGROVE GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
RODNEY JOHN CRUSE SIPSON GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
RODNEY JOHN CRUSE RESERVOIR AGGREGATES LIMITED Director 1992-05-19 CURRENT 1969-01-16 Dissolved 2016-06-09
RODNEY JOHN CRUSE HENRY STREETER (SAND & BALLAST) LIMITED Director 1992-05-01 CURRENT 1955-01-19 Active
RODNEY JOHN CRUSE HENRY STREETER (AUTOMOTIVE) LIMITED Director 1992-05-01 CURRENT 1963-04-10 Active
RODNEY JOHN CRUSE HENRY STREETER (SUNBURY) LIMITED Director 1992-05-01 CURRENT 1959-01-21 Active
RODNEY JOHN CRUSE HENRY STREETER (TRANSPORT) LIMITED Director 1991-11-14 CURRENT 1953-05-13 Active
JOSEPHINE MARY GREEN AKA CRUSE WEYBRIDGE GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
JOSEPHINE MARY GREEN AKA CRUSE HARLINGTON GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
JOSEPHINE MARY GREEN AKA CRUSE HENGROVE GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
JOSEPHINE MARY GREEN AKA CRUSE SHEPPERTON GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
JOSEPHINE MARY GREEN AKA CRUSE SIPSON GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
JOSEPHINE MARY GREEN AKA CRUSE HENRY STREETER (TRANSPORT) LIMITED Director 2000-10-25 CURRENT 1953-05-13 Active
JOSEPHINE MARY GREEN AKA CRUSE HENRY STREETER (SAND & BALLAST) LIMITED Director 2000-10-25 CURRENT 1955-01-19 Active
JOSEPHINE MARY GREEN AKA CRUSE HENRY STREETER (AUTOMOTIVE) LIMITED Director 2000-10-25 CURRENT 1963-04-10 Active
JOSEPHINE MARY GREEN AKA CRUSE HENRY STREETER (SUNBURY) LIMITED Director 2000-10-25 CURRENT 1959-01-21 Active
JOSEPHINE MARY GREEN AKA CRUSE HENRY STREETER LIMITED Director 2000-10-25 CURRENT 1967-09-12 Active
JOSEPHINE MARY GREEN AKA CRUSE HENRY STREETER (FINANCE) LIMITED Director 2000-10-25 CURRENT 1971-10-21 Active
JOSEPHINE MARY GREEN AKA CRUSE HENRY STREETER SECURITIES INTERNATIONAL LIMITED Director 2000-10-25 CURRENT 1972-10-25 Active
JOHN STUART NICOL M WINKWORTH PLC Director 2014-06-10 CURRENT 1974-11-05 Active
JOHN STUART NICOL WEYBRIDGE GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
JOHN STUART NICOL HARLINGTON GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
JOHN STUART NICOL HENGROVE GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
JOHN STUART NICOL SHEPPERTON GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active
JOHN STUART NICOL SIPSON GREEN LIMITED Director 2002-01-29 CURRENT 2001-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-08-01DIRECTOR APPOINTED MR PIERS EDWARD MACKAY AGACE
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-02-24SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-19Previous accounting period shortened from 31/10/21 TO 31/05/21
2022-01-19AA01Previous accounting period shortened from 31/10/21 TO 31/05/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MARY GREEN AKA CRUSE
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-30PSC03Notification of The Freddie Green & Family Charitable Foundation as a person with significant control on 2020-09-22
2020-10-30PSC07CESSATION OF HENRY STREETERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN CRUSE
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-14CH01Director's details changed for Rodney John Cruse on 2018-11-14
2018-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN STUART NICOL on 2018-11-14
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 285002
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 285002
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN STUART NICOL on 2015-01-01
2015-10-12CH01Director's details changed for Mr John Stuart Nicol on 2015-01-01
2015-05-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 285002
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 14-16 Station Road West Oxted Surrey RH8 9EP
2014-02-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 285002
2013-10-15AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0111/10/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0111/10/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12AR0111/10/10 FULL LIST
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GRACE GREEN
2010-02-19AA31/10/09 TOTAL EXEMPTION FULL
2009-10-23AR0111/10/09 FULL LIST
2009-04-09AA31/10/08 TOTAL EXEMPTION FULL
2008-10-15363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-10-11363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-13363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-26363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-26288bSECRETARY RESIGNED
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-29363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-26287REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP
2004-02-26288aNEW SECRETARY APPOINTED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF
2003-11-10363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-07123NC INC ALREADY ADJUSTED 26/11/02
2003-01-07RES04£ NC 100/1000000 26/1
2003-01-0788(2)RAD 26/11/02--------- £ SI 285000@1=285000 £ IC 2/285002
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-11288bSECRETARY RESIGNED
2002-12-11363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 66 PURLEY WAY CROYDON SURREY CR9 3EG
2002-11-29288bDIRECTOR RESIGNED
2002-11-29288bDIRECTOR RESIGNED
2002-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288bSECRETARY RESIGNED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2001-12-12CERTNMCOMPANY NAME CHANGED HILLINGDON GREEN LIMITED CERTIFICATE ISSUED ON 12/12/01
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STANWELL GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANWELL GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANWELL GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-05-31

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 STANWELL GREEN LIMITED

Intangible Assets
Patents
We have not found any records of STANWELL GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANWELL GREEN LIMITED
Trademarks
We have not found any records of STANWELL GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANWELL GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STANWELL GREEN LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where STANWELL GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANWELL GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANWELL GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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