THE GREEN BUILDING COMPANY LTD

THE GREEN BUILDING COMPANY LTD is an active private limited company, incorporated on 4 February 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Primrose Hill, Kings Langley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE GREEN BUILDING COMPANY LTD previously had the company name MORGAN AND SPARKES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03919484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 KINGS PARK INDUSTRIAL ESTATE
Address Line 2PRIMROSE HILL
Post TownKINGS LANGLEY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD4 8ST

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 15/09/2006 onwards:
THE GREEN BUILDING COMPANY LTD
Prior to 15/09/2006:
MORGAN AND SPARKES LIMITED

Directors

(The company's officers)
MR PETER JAMES MORGAN
(~54 year old English national)
UNIT 3 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8ST, ENGLAND
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 04/02/2000
ELLEN LOUISE KILCHMANN
(British national)
UNIT 3 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8ST, ENGLAND
  • Current Secretary
Appointed on 17/02/2004

Shareholders

(Persons of Significant Control)
Mr Peter James Morgan
(~54 year old English national)
Unit 3, Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire, WD4 8ST, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Ms Ellen Louise Kilchmann
(~52 year old English national)
Unit 3, Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire, WD4 8ST, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/12/2021

Connections

(Shared officers)
  • ELLEN LOUISE KILCHMANN
  • MR PETER JAMES MORGAN
  • MR PETER JAMES MORGAN
  • MR PETER JAMES MORGAN
  • MR PETER JAMES MORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE GREEN BUILDING COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, WD4 8ST.

Map of THE GREEN BUILDING COMPANY LTD at local scale
Map of THE GREEN BUILDING COMPANY LTD at local scale
Map of THE GREEN BUILDING COMPANY LTD at district scale
Map of THE GREEN BUILDING COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD4 8ST

Other companies with registered offices in WD4 8ST:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)