Green-Sinfield Limited

Company Name	Green-Sinfield Limited
Directors	James Maltby Ryman and Stuart Andrew Wetherly
Company Status	Active
Company Number	00870131
Category	Private Limited Company
Incorporation Date	31 January 1966(58 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Stuart Andrew Wetherly
Status	Current
Appointed	28 March 2013(47 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr James Maltby Ryman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(50 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Stuart Andrew Wetherly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(52 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Brian Rout
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(25 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Birchways Sheepwash Lane Riverside Blackboys East Sussex TN22 4HA

Secretary Name	Mr Leonard James Warran
Nationality	British
Status	Resigned
Appointed	01 July 1991(25 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 July 1994)
Role	Company Director
Correspondence Address	22 Lashmere Copthorne Crawley West Sussex RH10 3RT

Director Name	Mr Ian Francis Aitken
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 1994)
Role	Chartered Surveyor
Correspondence Address	Thrums Storrington Road Thakeham Pulborough West Sussex RH20 3EQ

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(28 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(28 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(28 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 February 2005)
Role	Secretary
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(28 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	29 July 1994(28 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 May 2000)
Role	Secretary
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	05 May 2000(34 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(36 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(42 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(47 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Contact

Website	capreg.com
Telephone	020 77305565
Telephone region	London

Location

Registered Address	138-142 Strand Bridge House Strand London WC2R 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Capital & Regional PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

21 December 1977	Delivered on: 22 December 1977 Satisfied on: 1 June 2007 Persons entitled: Pearl Assurance Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 27 june 1963 and deeds supplemental thereto. Particulars: Cornwall court wilbury avenue hove east sussex together with all buildings erections and fixtures thereon. Fully Satisfied
18 April 1977	Delivered on: 6 May 1977 Satisfied on: 1 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land between 41 & 43 hill farm southwick. More particularly described in a conveyance dated 25/3/77.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 December 1972	Delivered on: 11 January 1973 Satisfied on: 1 June 2007 Persons entitled: R Green Properties LTD Classification: Legal charge Secured details: Â£550,000 and further advances n/e Â£915,000. Particulars: Land at billing, northampton. Fully Satisfied
14 January 1972	Delivered on: 17 January 1972 Satisfied on: 1 June 2007 Persons entitled: R Green Properties LTD Classification: Legal charge Secured details: Â£275,000. Particulars: Land at bletchley, bucks, comprised in a conveyance dated 14/1/72. Fully Satisfied

Filing History

29 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 September 2018	Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018 (2 pages)
21 September 2018	Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018 (1 page)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 February 2018	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 7 February 2018 (1 page)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr James Maltby Ryman as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr James Maltby Ryman as a director on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
8 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
8 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
7 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
7 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010 (2 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
16 May 2008	Return made up to 16/05/08; full list of members (3 pages)
1 April 2008	Appointment terminated director martin barber (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 June 2006	Return made up to 16/05/06; full list of members (2 pages)
15 June 2006	Return made up to 16/05/06; full list of members (2 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 June 2005	Return made up to 16/05/05; full list of members (7 pages)
3 June 2005	Return made up to 16/05/05; full list of members (7 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
6 October 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
12 July 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
28 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 January 2003	New director appointed (4 pages)
13 January 2003	New director appointed (4 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
23 August 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
23 August 2002	Total exemption full accounts made up to 25 December 2001 (7 pages)
2 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
13 August 2001	Full accounts made up to 25 December 2000 (10 pages)
13 August 2001	Full accounts made up to 25 December 2000 (10 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
8 June 2001	Return made up to 16/05/01; full list of members (7 pages)
8 June 2001	Return made up to 16/05/01; full list of members (7 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
28 June 2000	Full accounts made up to 25 December 1999 (10 pages)
28 June 2000	Full accounts made up to 25 December 1999 (10 pages)
5 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
1 July 1999	Return made up to 16/05/99; full list of members (14 pages)
1 July 1999	Return made up to 16/05/99; full list of members (14 pages)
18 June 1999	Full accounts made up to 25 December 1998 (10 pages)
18 June 1999	Full accounts made up to 25 December 1998 (10 pages)
12 June 1998	Return made up to 16/05/98; no change of members (12 pages)
12 June 1998	Return made up to 16/05/98; no change of members (12 pages)
30 May 1998	Full accounts made up to 25 December 1997 (11 pages)
30 May 1998	Full accounts made up to 25 December 1997 (11 pages)
2 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (1 page)
10 June 1997	Return made up to 16/05/97; no change of members (12 pages)
10 June 1997	Return made up to 16/05/97; no change of members (12 pages)
4 June 1997	Full accounts made up to 25 December 1996 (11 pages)
4 June 1997	Full accounts made up to 25 December 1996 (11 pages)
16 June 1996	Full accounts made up to 25 December 1995 (11 pages)
16 June 1996	Full accounts made up to 25 December 1995 (11 pages)
14 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
14 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
14 August 1995	Full accounts made up to 25 December 1994 (11 pages)
14 August 1995	Full accounts made up to 25 December 1994 (11 pages)
8 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1990	Declaration of satisfaction of mortgage/charge (1 page)

Green-Sinfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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