G L Green Limited

Company Name	G L Green Limited
Directors	Laura Gail Davis and Daniel Roger Davis
Company Status	Active
Company Number	00709684
Category	Private Limited Company
Incorporation Date	4 December 1961(62 years, 5 months ago)
Previous Name	Tregowan Property Investment Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Laura Gail Davis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 February 1998(36 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Mr Daniel Roger Davis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(51 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Secretary Name	Mrs Laura Gail Davis
Status	Current
Appointed	15 November 2013(51 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Geoffrey Lawrence Green
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(30 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 October 2013)
Role	Bookseller
Correspondence Address	C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP

Director Name	Dr Leslie Melvin Green
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(30 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 February 1998)
Role	Doctor Of Medicine
Correspondence Address	4 Wellesley Avenue Northwood Middlesex HA6 3HY

Director Name	Lily Green
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 1996)
Role	Retired
Correspondence Address	57 Corfton Road Ealing London W5 2HR

Secretary Name	Mrs Laura Gail Davis
Nationality	British
Status	Resigned
Appointed	09 March 1992(30 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 1994)
Role	Bookseller
Country of Residence	England
Correspondence Address	18 Aldenham Avenue Radlett Hertfordshire WD7 8HX

Secretary Name	Geoffrey Lawrence Green
Nationality	British
Status	Resigned
Appointed	07 October 1994(32 years, 10 months after company formation)
Appointment Duration	19 years (resigned 30 October 2013)
Role	Company Director
Correspondence Address	C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP

Director Name	Mrs Eve Valerie Green
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(36 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 16 May 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Contact

Website	glgreen.co.uk

Location

Registered Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9k at £1	Eve Valerie Green 50.05% Ordinary B
9k at £1	Laura Gail Davis 49.94% Ordinary C
2 at £1	Eve Valerie Green 0.01% Ordinary A

Financials

Year	2014
Net Worth	£417,395
Cash	£75,217
Current Liabilities	£63,389

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

30 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 March 2023	Confirmation statement made on 9 March 2023 with updates (5 pages)
15 March 2023	Change of details for Mrs Eve Valerie Green as a person with significant control on 8 December 2022 (2 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 May 2022	Termination of appointment of Eve Valerie Green as a director on 16 May 2022 (1 page)
11 April 2022	Confirmation statement made on 9 March 2022 with updates (5 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
16 April 2021	Director's details changed for Mrs Eve Valerie Green on 16 April 2021 (2 pages)
16 April 2021	Confirmation statement made on 9 March 2021 with updates (5 pages)
16 April 2021	Director's details changed for Mrs Laura Gail Davis on 16 April 2021 (2 pages)
26 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
21 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 August 2017	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
26 August 2017	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 18,002 (5 pages)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 18,002 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 18,002 (5 pages)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 18,002 (5 pages)
26 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 18,002 (5 pages)
16 February 2015	Director's details changed for Eve Valerie Green on 9 February 2015 (2 pages)
16 February 2015	Director's details changed for Eve Valerie Green on 9 February 2015 (2 pages)
16 February 2015	Director's details changed for Eve Valerie Green on 9 February 2015 (2 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 18,002 (5 pages)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 18,002 (5 pages)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 18,002 (5 pages)
21 November 2013	Termination of appointment of Geoffrey Green as a secretary (1 page)
21 November 2013	Appointment of Mrs Laura Gail Davis as a secretary (2 pages)
21 November 2013	Termination of appointment of Geoffrey Green as a director (1 page)
21 November 2013	Appointment of Mr Daniel Roger Davis as a director (2 pages)
21 November 2013	Termination of appointment of Geoffrey Green as a secretary (1 page)
21 November 2013	Termination of appointment of Geoffrey Green as a director (1 page)
21 November 2013	Appointment of Mr Daniel Roger Davis as a director (2 pages)
21 November 2013	Appointment of Mrs Laura Gail Davis as a secretary (2 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Geoffrey Lawrence Green on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Geoffrey Lawrence Green on 24 November 2009 (2 pages)
23 October 2009	Secretary's details changed for Geoffrey Lawrence Green on 22 October 2009 (1 page)
23 October 2009	Director's details changed for Eve Valerie Green on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Laura Gail Davis on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Laura Gail Davis on 22 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Geoffrey Lawrence Green on 22 October 2009 (1 page)
23 October 2009	Director's details changed for Eve Valerie Green on 22 October 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 09/03/09; full list of members (5 pages)
27 March 2009	Return made up to 09/03/09; full list of members (5 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2008	Return made up to 09/03/08; full list of members (4 pages)
4 April 2008	Return made up to 09/03/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 April 2007	Return made up to 09/03/07; full list of members (8 pages)
26 April 2007	Return made up to 09/03/07; full list of members (8 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Return made up to 09/03/06; full list of members (8 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Return made up to 09/03/06; full list of members (8 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 April 2005	Return made up to 09/03/05; full list of members (8 pages)
8 April 2005	Return made up to 09/03/05; full list of members (8 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: 112 wembley park drive wembley middx HA9 8HS (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 112 wembley park drive wembley middx HA9 8HS (1 page)
21 April 2004	Return made up to 09/03/04; full list of members (8 pages)
21 April 2004	Return made up to 09/03/04; full list of members (8 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 April 2003	Return made up to 09/03/03; full list of members (8 pages)
3 April 2003	Return made up to 09/03/03; full list of members (8 pages)
14 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 November 2002	Nc inc already adjusted 18/10/02 (2 pages)
14 November 2002	Nc inc already adjusted 18/10/02 (2 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 March 2002	Return made up to 09/03/02; full list of members (7 pages)
28 March 2002	Return made up to 09/03/02; full list of members (7 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 March 2001	Return made up to 09/03/01; full list of members (7 pages)
26 March 2001	Return made up to 09/03/01; full list of members (7 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 April 2000	Return made up to 09/03/00; full list of members (7 pages)
4 April 2000	Return made up to 09/03/00; full list of members (7 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 May 1999	Company name changed tregowan property investment com pany LIMITED\certificate issued on 07/05/99 (2 pages)
6 May 1999	Company name changed tregowan property investment com pany LIMITED\certificate issued on 07/05/99 (2 pages)
31 March 1999	Return made up to 09/03/99; full list of members (7 pages)
31 March 1999	Return made up to 09/03/99; full list of members (7 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 April 1998	Return made up to 09/03/98; full list of members (7 pages)
28 April 1998	Return made up to 09/03/98; full list of members (7 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
27 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
10 April 1997	Return made up to 09/03/97; full list of members (6 pages)
10 April 1997	Return made up to 09/03/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
9 April 1996	Return made up to 09/03/96; full list of members (7 pages)
9 April 1996	Return made up to 09/03/96; full list of members (7 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
9 April 1995	Return made up to 09/03/95; no change of members (4 pages)
9 April 1995	Return made up to 09/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
6 March 1984	Memorandum and Articles of Association (12 pages)
6 March 1984	Memorandum and Articles of Association (12 pages)
4 December 1961	Incorporation (16 pages)
4 December 1961	Incorporation (16 pages)

G L Green Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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