UKBizDB.co.uk

GREEN BUILDING GROUP LIMITED

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

This company is commonly known as Green Building Group Limited. The company was founded 23 years ago and was given the registration number 04188468. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 7 Jubilee Business Centre, 48 Aston Road, Waterlooville, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREEN BUILDING GROUP LIMITED
Company Number:04188468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 7 Jubilee Business Centre, 48 Aston Road, Waterlooville, Hampshire, PO7 7XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Kings Road, Cowplain, Waterlooville, England, PO8 8UR

Secretary31 December 2005Active
25a, Kings Road, Cowplain, Waterlooville, England, PO8 8UR

Director28 March 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary28 March 2001Active
Bridge House, Mill Lane, Bedhampton, PO9 3JH

Secretary28 March 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director28 March 2001Active
Bridge House, Mill Lane, Bedhampton, PO9 3JH

Director28 March 2001Active

People with Significant Control

Mr Laurence James Hawthorne
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Unit 7 Jubilee Business Centre, Waterlooville, PO7 7XD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rosemary Jane Hawthorne
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Unit 7 Jubilee Business Centre, Waterlooville, PO7 7XD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Officers

Change person director company with change date.

Download
2020-05-20Officers

Change person secretary company with change date.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type total exemption small.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Accounts

Accounts with accounts type total exemption small.

Download
2014-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-19Accounts

Accounts with accounts type total exemption small.

Download
2013-07-26Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.