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C.H. GREEN & SON (THRAPSTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.h. Green & Son (thrapston) Limited. The company was founded 43 years ago and was given the registration number 01516607. The firm's registered office is in CORBY. You can find them at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.H. GREEN & SON (THRAPSTON) LIMITED
Company Number:01516607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Orchard Way, Thrapston, Kettering, NN14 4RE

Director-Active
40 Orchard Way, Thrapston, Kettering, NN14 4RE

Director-Active
40, Orchard Way, Thrapston, United Kingdom, NN14 4RE

Secretary-Active
40, Orchard Way, Thrapston, United Kingdom, NN14 4RE

Director-Active

People with Significant Control

Mrs Gillian Anne Green
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:40 Orchard Way, Thrapston, Kettering, United Kingdom, NN14 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alan Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:40 Orchard Way, Thrapston, Kettering, United Kingdom, NN14 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Address

Change registered office address company with date old address new address.

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2023-09-26Resolution

Resolution.

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2023-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-11-25Resolution

Resolution.

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2020-11-25Incorporation

Memorandum articles.

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2020-11-25Capital

Capital name of class of shares.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-06-19Persons with significant control

Notification of a person with significant control statement.

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2018-02-24Confirmation statement

Confirmation statement with updates.

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2018-02-06Persons with significant control

Cessation of a person with significant control.

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2018-02-06Persons with significant control

Cessation of a person with significant control.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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