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Home > England & Wales Companies > WASHINGTON GREEN RETAIL LIMITED
Company Information for

WASHINGTON GREEN RETAIL LIMITED

Unit 15 Spitfire Road, Erdington, Birmingham, WEST MIDLANDS, B24 9PR,
Company Registration Number
06910082
Private Limited Company
Active

Company Overview

About Washington Green Retail Ltd
WASHINGTON GREEN RETAIL LIMITED was founded on 2009-05-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Washington Green Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WASHINGTON GREEN RETAIL LIMITED
 
Legal Registered Office
Unit 15 Spitfire Road
Erdington
Birmingham
WEST MIDLANDS
B24 9PR
Other companies in B1
 
Previous Names
ACRE 1127 LIMITED29/05/2009
 
Trading Names/Associated Names
CASTLE GALLERIES
Filing Information
Company Number 06910082
Company ID Number 06910082
Date formed 2009-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts FULL
Last Datalog update: 2024-05-24 21:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASHINGTON GREEN RETAIL LIMITED
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Company Officers of WASHINGTON GREEN RETAIL LIMITED

Current Directors
Officer Role Date Appointed
GLYN WASHINGTON
 Company Secretary 2009-05-26
PAUL JOSEPH SYLVESTER GREEN
 Director 2017-06-30
EHUD SHELEG
 Director 2009-05-26
GLYN WASHINGTON
 Director 2009-05-26
IAN DAVID WEATHERBY-BLYTHE
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PARKINSON
 Director 2009-05-19 2009-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH SYLVESTER GREEN HALCYON FINE ART GROUP HOLDINGS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
PAUL JOSEPH SYLVESTER GREEN HALCYON ART UK LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
PAUL JOSEPH SYLVESTER GREEN PENGUIN HILL LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
PAUL JOSEPH SYLVESTER GREEN TRIFOLD LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
PAUL JOSEPH SYLVESTER GREEN HALCYON ART SERVICES LIMITED Director 1997-02-20 CURRENT 1997-02-20 Active
PAUL JOSEPH SYLVESTER GREEN HALCYON FINE ART GROUP LIMITED Director 1997-02-17 CURRENT 1997-02-17 Active
PAUL JOSEPH SYLVESTER GREEN THE HALCYON GALLERY (CORPORATE) LIMITED Director 1991-11-24 CURRENT 1988-05-13 Active
PAUL JOSEPH SYLVESTER GREEN HALCYON GALLERY (HOLDINGS) LIMITED Director 1991-06-14 CURRENT 1990-11-26 Active
PAUL JOSEPH SYLVESTER GREEN THE HALCYON GALLERY LIMITED Director 1991-06-14 CURRENT 1990-09-24 Active
PAUL JOSEPH SYLVESTER GREEN WASHINGTON GREEN FINE ART GROUP LIMITED Director 1986-03-19 CURRENT 1986-03-19 Active
EHUD SHELEG THE HALCYON GALLERY LIMITED Director 2017-06-30 CURRENT 1990-09-24 Active
EHUD SHELEG WASHINGTON GREEN FINE ART GROUP LIMITED Director 2017-04-06 CURRENT 1986-03-19 Active
EHUD SHELEG ARTICA GALLERIES LIMITED Director 2010-06-07 CURRENT 2006-01-24 Active
EHUD SHELEG HALCYON FINE ART GROUP HOLDINGS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
EHUD SHELEG CASTLE GALLERIES RETAIL LIMITED Director 2009-05-28 CURRENT 2009-05-01 Active
EHUD SHELEG ACRE 1127 LIMITED Director 2005-04-25 CURRENT 1982-06-01 Dissolved 2014-06-06
EHUD SHELEG HALCYON FINE ART GROUP LIMITED Director 2005-04-01 CURRENT 1997-02-17 Active
EHUD SHELEG PROTOCOL MANAGEMENT SOLUTIONS LIMITED Director 2001-01-01 CURRENT 1999-09-15 Active
GLYN WASHINGTON SPITFIRE FINE ART LIMITED Director 2012-09-01 CURRENT 2012-08-30 Active
GLYN WASHINGTON ARTICA GALLERIES LIMITED Director 2010-06-07 CURRENT 2006-01-24 Active
GLYN WASHINGTON HALCYON FINE ART GROUP HOLDINGS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
GLYN WASHINGTON CASTLE GALLERIES RETAIL LIMITED Director 2009-05-28 CURRENT 2009-05-01 Active
GLYN WASHINGTON HALCYON ART UK LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
GLYN WASHINGTON ACRE 1127 LIMITED Director 2005-04-25 CURRENT 1982-06-01 Dissolved 2014-06-06
GLYN WASHINGTON HALCYON ART SERVICES LIMITED Director 2005-04-21 CURRENT 1997-02-20 Active
GLYN WASHINGTON WASHINGTON GREEN ETCETERA LIMITED Director 2001-01-25 CURRENT 2001-01-25 Active
GLYN WASHINGTON TRIFOLD LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
GLYN WASHINGTON HALCYON FINE ART GROUP LIMITED Director 1997-02-17 CURRENT 1997-02-17 Active
GLYN WASHINGTON THE HALCYON GALLERY (CORPORATE) LIMITED Director 1991-11-24 CURRENT 1988-05-13 Active
GLYN WASHINGTON HALCYON GALLERY (HOLDINGS) LIMITED Director 1991-06-14 CURRENT 1990-11-26 Active
GLYN WASHINGTON THE HALCYON GALLERY LIMITED Director 1991-06-14 CURRENT 1990-09-24 Active
GLYN WASHINGTON WASHINGTON GREEN FINE ART GROUP LIMITED Director 1986-03-19 CURRENT 1986-03-19 Active
IAN DAVID WEATHERBY-BLYTHE UNITED ART LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
IAN DAVID WEATHERBY-BLYTHE WASHINGTON GREEN FINE ART GROUP LIMITED Director 2017-10-16 CURRENT 1986-03-19 Active
IAN DAVID WEATHERBY-BLYTHE OMNI EUROPE LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2018-05-29
IAN DAVID WEATHERBY-BLYTHE CAREGUARD SYSTEMS LIMITED Director 2016-01-26 CURRENT 2016-01-11 Dissolved 2018-05-29
IAN DAVID WEATHERBY-BLYTHE ART AND WINE LIMITED Director 2009-10-28 CURRENT 2007-02-21 Liquidation

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
2024-05-24CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-11-24AA01Current accounting period extended from 26/10/22 TO 31/12/22
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-01-10MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10Memorandum articles filed
2022-01-05RES13Resolutions passed:
  • Re-facility agreement/company business 15/12/2021
  • ALTER ARTICLES
2022-01-05Resolutions passed:<ul><li>Resolution Re-facility agreement/company business 15/12/2021<li>Resolution alteration to articles</ul>
2021-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069100820005
2021-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069100820005
2021-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069100820006
2021-12-21Previous accounting period extended from 26/04/21 TO 26/10/21
2021-12-21AA01Previous accounting period extended from 26/04/21 TO 26/10/21
2021-09-03AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-23AA01Previous accounting period shortened from 27/04/20 TO 26/04/20
2021-02-19CH01Director's details changed for Paul Joseph Sylvester Green on 2020-07-29
2020-05-27PSC05Change of details for Washington Green Fine Art Group Limited as a person with significant control on 2017-02-03
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-04-24AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069100820004
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069100820005
2020-01-24AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2019-06-25PSC05Change of details for Washington Green Fine Art Group Limited as a person with significant control on 2017-02-03
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-29AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-06-08AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-01-26AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-10-16AP01DIRECTOR APPOINTED MR IAN DAVID WEATHERBY-BLYTHE
2017-07-21AP01DIRECTOR APPOINTED PAUL JOSEPH SYLVESTER GREEN
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-13AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 44 Upper Gough Street Birmingham B1 1JL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-25AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-10DISS40Compulsory strike-off action has been discontinued
2016-05-07AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069100820004
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-08AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-08AR0119/05/15 ANNUAL RETURN FULL LIST
2014-06-25AR0119/05/14 ANNUAL RETURN FULL LIST
2014-05-10DISS40Compulsory strike-off action has been discontinued
2014-05-09AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-23AR0119/05/13 ANNUAL RETURN FULL LIST
2013-05-11DISS40Compulsory strike-off action has been discontinued
2013-05-08AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-04-30GAZ1FIRST GAZETTE
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-22AR0119/05/12 FULL LIST
2012-05-17SH1917/05/12 STATEMENT OF CAPITAL GBP 10000
2012-05-14RES06REDUCE ISSUED CAPITAL 27/04/2012
2012-05-14CAP-SSSOLVENCY STATEMENT DATED 27/04/12
2012-05-14SH20STATEMENT BY DIRECTORS
2012-04-24AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-20RES04NC INC ALREADY ADJUSTED 03/01/2012
2012-02-06SH0103/02/12 STATEMENT OF CAPITAL GBP 5000000
2011-05-27AR0119/05/11 FULL LIST
2011-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-23AA01PREVEXT FROM 31/12/2009 TO 30/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN WASHINGTON / 24/11/2009
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / GLYN WASHINGTON / 24/11/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EHUD SHELEG / 24/11/2009
2010-05-26AR0119/05/10 FULL LIST
2009-11-18AA01CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-29CERTNMCOMPANY NAME CHANGED ACRE 1127 LIMITED CERTIFICATE ISSUED ON 29/05/09
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID PARKINSON
2009-05-28288aDIRECTOR APPOINTED EHUD SHELEG
2009-05-28288aDIRECTOR AND SECRETARY APPOINTED GLYN WASHINGTON
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WASHINGTON GREEN RETAIL 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 WASHINGTON GREEN RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding OAKNORTH BANK LIMITED
RENT DEPOSIT DEED 2012-12-06 Outstanding DAWN VIEW LIMITED
GUARANTEE & DEBENTURE 2011-03-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

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 WASHINGTON GREEN RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of WASHINGTON GREEN RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WASHINGTON GREEN RETAIL LIMITED
Trademarks
We have not found any records of WASHINGTON GREEN RETAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WASHINGTON GREEN RETAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2013-05-17 GBP £1,120 Bid Refunds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for WASHINGTON GREEN RETAIL LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 24 ALBION PLACE LEEDS LS1 6JS 57,50005/08/2009
Nottingham City Council Shops 8-10, Exchange Arcade, Nottingham, NG1 2DD NG1 2DD 55,00020121221
Guildford Borough Council 180 High Street Guildford Surrey GU1 3HW 53,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASHINGTON GREEN RETAIL 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 WASHINGTON GREEN RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B24 9PR