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Company Information for

PE GREEN LIMITED

WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD, GU3 3RE,
Company Registration Number
09712020
Private Limited Company
Active

Company Overview

About Pe Green Ltd
PE GREEN LIMITED was founded on 2015-07-31 and has its registered office in Guildford. The organisation's status is listed as "Active". Pe Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PE GREEN LIMITED
 
Legal Registered Office
WHITE LYON HOUSE PERRY HILL
WORPLESDON
GUILDFORD
GU3 3RE
 
Previous Names
PE BROOKWOOD LIMITED18/10/2023
Filing Information
Company Number 09712020
Company ID Number 09712020
Date formed 2015-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB221339441  
Last Datalog update: 2024-12-05 18:35:22
Primary Source:Companies House
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Company Officers of PE GREEN LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID ANTHONY SCHIAVO
 Director 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID ANTHONY SCHIAVO PE OXSHOTT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
PAUL DAVID ANTHONY SCHIAVO SPPE GUILDFORD LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
PAUL DAVID ANTHONY SCHIAVO RKPE LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
PAUL DAVID ANTHONY SCHIAVO SALT RECRUITMENT LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
PAUL DAVID ANTHONY SCHIAVO SALT CONTRACTS LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
PAUL DAVID ANTHONY SCHIAVO SALT SEARCH LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
PAUL DAVID ANTHONY SCHIAVO SALT RECRUITMENT GROUP LIMITED Director 2009-05-21 CURRENT 2009-05-21 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
2024-11-07CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-09-25Unaudited abridged accounts made up to 2023-12-31
2024-06-16Memorandum articles filed
2024-05-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-04-26REGISTRATION OF A CHARGE / CHARGE CODE 097120200004
2024-04-26REGISTRATION OF A CHARGE / CHARGE CODE 097120200005
2023-10-18Company name changed pe brookwood LIMITED\certificate issued on 18/10/23
2023-09-20CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-08Unaudited abridged accounts made up to 2022-12-31
2023-03-15CESSATION OF PAUL FRANCIS JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-15Change of details for Mr Paul David Anthony Schiavo as a person with significant control on 2023-03-13
2022-09-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-07-12CH01Director's details changed for Mr Paul David Anthony Schiavo on 2021-07-12
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-05-18DS02Withdrawal of the company strike off application
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-17DS01Application to strike the company off the register
2020-04-17AA01Previous accounting period extended from 31/07/19 TO 31/12/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097120200003
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097120200003
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-31CH01Director's details changed for Mr Paul David Anthony Gardiner on 2018-08-01
2018-08-31PSC04Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 2018-08-01
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-07-18PSC04Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 2016-04-06
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS JACKSON
2017-04-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097120200002
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097120200001
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-08SH0108/09/15 STATEMENT OF CAPITAL GBP 2
2015-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PE 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 PE GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PE GREEN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PE GREEN LIMITED

Intangible Assets
Patents
We have not found any records of PE GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PE GREEN LIMITED
Trademarks
We have not found any records of PE GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PE 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 (41100 - Development of building projects) as PE GREEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PE 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 PE 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 PE GREEN 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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