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 Number | 03919484 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 KINGS PARK INDUSTRIAL ESTATE |
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Address Line 2 | PRIMROSE HILL |
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Post Town | KINGS LANGLEY |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD4 8ST |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | 04/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)