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R. GREEN & PARTNERS LIMITED

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

This company is commonly known as R. Green & Partners Limited. The company was founded 39 years ago and was given the registration number 01875394. The firm's registered office is in MORPETH. You can find them at 62 Bridge Street, , Morpeth, Northumberland. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:R. GREEN & PARTNERS LIMITED
Company Number:01875394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:62 Bridge Street, Morpeth, Northumberland, NE61 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH

Director01 November 2022Active
The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH

Director31 December 2023Active
The Glasshouse, Unit E, The Avenue, Esholt, Shipley, England, BD17 7RH

Director31 December 2023Active
Stable Manor, High Hauxley, Amble, United Kingdom, NE65 0JW

Secretary08 October 2014Active
24 Bracken Ridge, Morpeth, NE61 3SY

Secretary-Active
24 Bracken Ridge, Morpeth, NE61 3SY

Secretary04 May 1994Active
Stable Manor, High Hauxley, Amble, NE65 0JW

Director04 April 1994Active
24 Bracken Ridge, Morpeth, NE61 3SY

Director-Active
24 Bracken Ridge, Morpeth, NE61 3SY

Director-Active

People with Significant Control

Bayfields Z Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:The Fold, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Wendy Appleby
Notified on:02 May 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:The Fold, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Edward Gray
Notified on:30 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:The Fold, The Avenue, Shipley, England, BD17 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-12-31Officers

Appoint person director company with name date.

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2023-12-31Officers

Appoint person director company with name date.

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2023-05-22Address

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

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Address

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

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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