| Company Name | The Green Team (Grounds Maintenance Contractors) Limited |
|---|---|
| Director | Paul Raymond Thomas |
| Company Status | Active |
| Company Number | 03723840 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Paul Raymond Thomas |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Horticulturalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Timbercroft Durfold Wood Plaistow Billingshurst West Sussex RH14 0PN |
| Secretary Name | Rachel Connor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2008(9 years, 1 month after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Correspondence Address | Timbercroft Durfold Wood Plaistow Billingshurst West Sussex RH14 0PN |
| Director Name | Eric Smith-Hutchon |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 2001) |
| Role | Horticulturalist |
| Correspondence Address | 34 Chartfield Road Reigate Surrey RH2 7JZ |
| Secretary Name | Eric Smith-Hutchon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 34 Chartfield Road Reigate Surrey RH2 7JZ |
| Secretary Name | Rita Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 05 April 2008) |
| Role | Secretary |
| Correspondence Address | 86 Motspur Park New Malden Surrey KT3 6PJ |
| Director Name | Peter George Daniel Holman |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(5 years, 1 month after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 31 October 2004) |
| Role | Horticulturist Consultant |
| Correspondence Address | 67 Newlands Woods Bardolph Avenue Croydon Surrey CR0 9JQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.the-green-team.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0669998 |
| Telephone region | Freephone |
Location
| Registered Address | 103 - 105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £201,658 |
| Cash | £20 |
| Current Liabilities | £202,440 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Charges
| 12 December 2018 | Delivered on: 14 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 3 March 2003 | Delivered on: 7 March 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £3,303 credited to account designation 98090046 with the bank. Outstanding |
| 12 November 2001 | Delivered on: 16 November 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 14 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 14 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 18 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 12 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 19 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 16 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 17 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 19 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 14 December 2018 | Registration of charge 037238400003, created on 12 December 2018 (41 pages) |
| 13 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 24 April 2017 | Satisfaction of charge 2 in full (1 page) |
| 24 April 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 24 April 2017 | Satisfaction of charge 2 in full (1 page) |
| 24 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 24 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 24 April 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 August 2016 | Registered office address changed from 19 Norbury Cross London SW16 4JG to C/O Lloyd & Co 103 - 105 Brighton Road Coulsdon Surrey CR5 2NG on 5 August 2016 (1 page) |
| 5 August 2016 | Registered office address changed from 19 Norbury Cross London SW16 4JG to C/O Lloyd & Co 103 - 105 Brighton Road Coulsdon Surrey CR5 2NG on 5 August 2016 (1 page) |
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Director's details changed for Mr Paul Raymond Thomas on 1 November 2012 (2 pages) |
| 22 March 2013 | Director's details changed for Mr Paul Raymond Thomas on 1 November 2012 (2 pages) |
| 22 March 2013 | Secretary's details changed for Rachel Connor on 1 November 2012 (2 pages) |
| 22 March 2013 | Secretary's details changed for Rachel Connor on 1 November 2012 (2 pages) |
| 22 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Secretary's details changed for Rachel Connor on 1 November 2012 (2 pages) |
| 22 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Director's details changed for Mr Paul Raymond Thomas on 1 November 2012 (2 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 12 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 12 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Director's details changed for Paul Raymond Thomas on 30 June 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for Rachel Connor on 30 June 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Paul Raymond Thomas on 30 June 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for Rachel Connor on 30 June 2010 (2 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 17 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 April 2008 | Appointment terminated secretary rita thomas (1 page) |
| 30 April 2008 | Secretary appointed rachel connor (2 pages) |
| 30 April 2008 | Secretary appointed rachel connor (2 pages) |
| 30 April 2008 | Appointment terminated secretary rita thomas (1 page) |
| 25 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 25 March 2008 | Director's change of particulars / paul thomas / 01/07/2007 (1 page) |
| 25 March 2008 | Director's change of particulars / paul thomas / 01/07/2007 (1 page) |
| 25 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 3 April 2006 | Secretary's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 3 April 2006 | Secretary's particulars changed (1 page) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 14 April 2005 | Return made up to 02/03/05; full list of members
|
| 14 April 2005 | Return made up to 02/03/05; full list of members
|
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 24 March 2004 | Return made up to 02/03/04; full list of members
|
| 24 March 2004 | Return made up to 02/03/04; full list of members
|
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 April 2003 | Director's particulars changed (1 page) |
| 3 April 2003 | Director's particulars changed (1 page) |
| 19 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 7 March 2003 | Particulars of mortgage/charge (3 pages) |
| 7 March 2003 | Particulars of mortgage/charge (3 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 March 2002 | Return made up to 02/03/02; full list of members
|
| 21 March 2002 | Return made up to 02/03/02; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Secretary resigned;director resigned (1 page) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | Secretary resigned;director resigned (1 page) |
| 27 March 2001 | Ad 01/09/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 27 March 2001 | Ad 01/09/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 22 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 22 March 2000 | Return made up to 02/03/00; full list of members
|
| 22 March 2000 | Return made up to 02/03/00; full list of members
|
| 13 March 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 13 March 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 19 April 1999 | Registered office changed on 19/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Secretary resigned;director resigned (1 page) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Secretary resigned;director resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Registered office changed on 19/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 2 March 1999 | Incorporation (18 pages) |
| 2 March 1999 | Incorporation (18 pages) |