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E.C.GREEN AND SON LIMITED

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

This company is commonly known as E.c.green And Son Limited. The company was founded 60 years ago and was given the registration number 00798179. The firm's registered office is in MEOPHAM. You can find them at Rockley Hse, Wrotham Rd., Meopham, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:E.C.GREEN AND SON LIMITED
Company Number:00798179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rockley Hse, Wrotham Rd., Meopham, Kent, DA13 0QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockley Hse, Wrotham Rd., Meopham, DA13 0QN

Secretary03 November 2014Active
Rockley Hse, Wrotham Rd., Meopham, DA13 0QN

Director03 November 2014Active
Rockley House Wrotham Road, Meopham, DA13 0QN

Director-Active
Rockley House Wrotham Road, Meopham, Gravesend, DA13 0QN

Secretary-Active
Bosmere, Nursery Lane, Blackboys, TN22

Director-Active
Rockley House Wrotham Road, Meopham, Gravesend, DA13 0QN

Director-Active

People with Significant Control

Mr Martyn Peter Green
Notified on:21 September 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Rockley House, Wrotham Road, Gravesend, England, DA13 0QN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Ann Green
Notified on:20 September 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Rockley House, Wrotham Road, Gravesend, England, DA13 0QN
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-05Officers

Appoint person secretary company with name date.

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2014-11-05Officers

Termination secretary company with name termination date.

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2014-11-05Officers

Termination director company with name termination date.

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2014-11-05Officers

Appoint person director company with name date.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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