Company Information for STANWELL GREEN LIMITED
2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP,
|
Company Registration Number
04303140
Private Limited Company
Active |
Company Name | |
---|---|
STANWELL GREEN LIMITED | |
Legal Registered Office | |
2 STATION ROAD WEST OXTED SURREY RH8 9EP Other companies in RH8 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STUART NICOL |
||
RODNEY JOHN CRUSE |
||
JOSEPHINE MARY GREEN AKA CRUSE |
||
JOHN STUART NICOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRACE MARGARET GREEN |
Director | ||
WIG & PEN SERVICES LIMITED |
Company Secretary | ||
RODNEY JOHN CRUSE |
Company Secretary | ||
ANTHONY JOHN SUMMERS |
Director | ||
STEPHEN DAVID SCOTT |
Director | ||
WIG & PEN SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEYBRIDGE GREEN LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2001-10-11 | Active | |
HARLINGTON GREEN LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2001-10-11 | Active | |
HENGROVE GREEN LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2001-10-11 | Active | |
SHEPPERTON GREEN LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2001-10-11 | Active | |
SIPSON GREEN LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2001-10-11 | Active | |
CROSSEXPORT LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2001-12-27 | Dissolved 2014-05-27 | |
LONDON AND OXFORD PROPERTIES LIMITED | Company Secretary | 1998-09-29 | CURRENT | 1998-03-05 | Active | |
L.G.N. HOLDINGS LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1975-01-24 | Active | |
HENRY STREETER LIMITED | Director | 2009-11-30 | CURRENT | 1967-09-12 | Active | |
HENRY STREETER (FINANCE) LIMITED | Director | 2009-11-30 | CURRENT | 1971-10-21 | Active | |
HENRY STREETER SECURITIES INTERNATIONAL LIMITED | Director | 2009-11-30 | CURRENT | 1972-10-25 | Active | |
SHEPPERTON GREEN LIMITED | Director | 2002-12-04 | CURRENT | 2001-10-11 | Active | |
WEYBRIDGE GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
HARLINGTON GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
HENGROVE GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
SIPSON GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
RESERVOIR AGGREGATES LIMITED | Director | 1992-05-19 | CURRENT | 1969-01-16 | Dissolved 2016-06-09 | |
HENRY STREETER (SAND & BALLAST) LIMITED | Director | 1992-05-01 | CURRENT | 1955-01-19 | Active | |
HENRY STREETER (AUTOMOTIVE) LIMITED | Director | 1992-05-01 | CURRENT | 1963-04-10 | Active | |
HENRY STREETER (SUNBURY) LIMITED | Director | 1992-05-01 | CURRENT | 1959-01-21 | Active | |
HENRY STREETER (TRANSPORT) LIMITED | Director | 1991-11-14 | CURRENT | 1953-05-13 | Active | |
WEYBRIDGE GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
HARLINGTON GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
HENGROVE GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
SHEPPERTON GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
SIPSON GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
HENRY STREETER (TRANSPORT) LIMITED | Director | 2000-10-25 | CURRENT | 1953-05-13 | Active | |
HENRY STREETER (SAND & BALLAST) LIMITED | Director | 2000-10-25 | CURRENT | 1955-01-19 | Active | |
HENRY STREETER (AUTOMOTIVE) LIMITED | Director | 2000-10-25 | CURRENT | 1963-04-10 | Active | |
HENRY STREETER (SUNBURY) LIMITED | Director | 2000-10-25 | CURRENT | 1959-01-21 | Active | |
HENRY STREETER LIMITED | Director | 2000-10-25 | CURRENT | 1967-09-12 | Active | |
HENRY STREETER (FINANCE) LIMITED | Director | 2000-10-25 | CURRENT | 1971-10-21 | Active | |
HENRY STREETER SECURITIES INTERNATIONAL LIMITED | Director | 2000-10-25 | CURRENT | 1972-10-25 | Active | |
M WINKWORTH PLC | Director | 2014-06-10 | CURRENT | 1974-11-05 | Active | |
WEYBRIDGE GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
HARLINGTON GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
HENGROVE GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
SHEPPERTON GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active | |
SIPSON GREEN LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PIERS EDWARD MACKAY AGACE | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
Previous accounting period shortened from 31/10/21 TO 31/05/21 | ||
AA01 | Previous accounting period shortened from 31/10/21 TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MARY GREEN AKA CRUSE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
PSC03 | Notification of The Freddie Green & Family Charitable Foundation as a person with significant control on 2020-09-22 | |
PSC07 | CESSATION OF HENRY STREETERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN CRUSE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Rodney John Cruse on 2018-11-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN STUART NICOL on 2018-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 285002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 285002 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN STUART NICOL on 2015-01-01 | |
CH01 | Director's details changed for Mr John Stuart Nicol on 2015-01-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 285002 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 14-16 Station Road West Oxted Surrey RH8 9EP | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 285002 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRACE GREEN | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 11/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
123 | NC INC ALREADY ADJUSTED 26/11/02 | |
RES04 | £ NC 100/1000000 26/1 | |
88(2)R | AD 26/11/02--------- £ SI 285000@1=285000 £ IC 2/285002 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 66 PURLEY WAY CROYDON SURREY CR9 3EG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HILLINGDON GREEN LIMITED CERTIFICATE ISSUED ON 12/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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
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 |
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. |