Greens Team Ltd

Company Name	Greens Team Ltd
Director	Peter James Hooper
Company Status	Active
Company Number	06422597
Category	Private Limited Company
Incorporation Date	8 November 2007(15 years, 4 months ago)

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	Mr Peter James Hooper
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotswold Perrymead Bath BA2 5AX

Secretary Name	Peter James Hooper
Nationality	British
Status	Current
Appointed	15 November 2007(1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	Cotswold Perrymead Bath BA2 5AX

Director Name	Mr Jonathan Richard Marson
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(1 week after company formation)
Appointment Duration	13 years, 12 months (resigned 07 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

10 at £1	Gabor Biro 5.00% Ordinary
10 at £1	Justin Richards 5.00% Ordinary
66 at £1	Jonathan Richard Marson 33.00% Ordinary
66 at £1	Peter James Hooper 33.00% Ordinary
24 at £1	Claire Jenkins 12.00% Ordinary
24 at £1	Domini Barry 12.00% Ordinary

Financials

Year	2014
Net Worth	£170,044
Cash	£289,206
Current Liabilities	£293,442

Accounts

Latest Accounts	30 November 2021 (1 year, 3 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 November 2022 (4 months, 1 week ago)
Next Return Due	2 December 2023 (8 months, 1 week from now)

Filing History

13 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 November 2021	Cancellation of shares. Statement of capital on 7 November 2021 GBP 105.0 (4 pages)
23 November 2021	Confirmation statement made on 18 November 2021 with updates (5 pages)
17 November 2021	Resolutions RES13 ‐ Sub-division of shares 05/11/2021 (1 page)
16 November 2021	Sub-division of shares on 3 November 2021 (4 pages)
10 November 2021	Cessation of Jonathan Richard Marson as a person with significant control on 7 November 2021 (1 page)
10 November 2021	Change of details for Mr Peter James Hooper as a person with significant control on 7 November 2021 (2 pages)
10 November 2021	Termination of appointment of Jonathan Richard Marson as a director on 7 November 2021 (1 page)
21 July 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
24 June 2021	Change of details for Mr Jonathan Richard Marson as a person with significant control on 19 April 2021 (2 pages)
24 June 2021	Director's details changed for Mr Jonathan Richard Marson on 19 April 2021 (2 pages)
3 December 2020	Change of details for Mr Jonathan Richard Marson as a person with significant control on 24 November 2020 (2 pages)
3 December 2020	Director's details changed for Mr Jonathan Richard Marson on 24 November 2020 (2 pages)
20 November 2020	Director's details changed for Mr Jonathan Richard Marson on 17 August 2020 (2 pages)
20 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
8 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
11 May 2018	Director's details changed for Mr Peter James Hooper on 3 January 2018 (2 pages)
11 May 2018	Change of details for Mr Peter James Hooper as a person with significant control on 3 January 2018 (2 pages)
11 May 2018	Secretary's details changed for Peter James Hooper on 3 January 2018 (1 page)
4 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
20 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
20 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 July 2016	Director's details changed for Mr Jonathan Richard Marson on 23 June 2016 (2 pages)
19 July 2016	Director's details changed for Mr Jonathan Richard Marson on 23 June 2016 (2 pages)
19 July 2016	Director's details changed for Mr Jonathan Richard Marson on 23 June 2016 (2 pages)
19 July 2016	Director's details changed for Mr Jonathan Richard Marson on 23 June 2016 (2 pages)
23 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
23 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200 (6 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200 (6 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (6 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (6 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 200 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 29 August 2012 GBP 180 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 200 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 29 August 2012 GBP 180 (4 pages)
16 December 2013	Director's details changed for Jonathan Richard Marson on 23 April 2013 (3 pages)
16 December 2013	Director's details changed for Jonathan Richard Marson on 23 April 2013 (3 pages)
11 December 2013	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012 (16 pages)
11 December 2013	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012 (16 pages)
11 December 2013	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012 (16 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200 (6 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200 (6 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2013 (7 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2013 (7 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/12/2013 (7 pages)
6 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
15 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
14 October 2010	Secretary's details changed for Peter James Hooper on 5 October 2010 (2 pages)
14 October 2010	Director's details changed for Peter James Hooper on 5 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Peter James Hooper on 5 October 2010 (2 pages)
14 October 2010	Director's details changed for Peter James Hooper on 5 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Peter James Hooper on 5 October 2010 (2 pages)
14 October 2010	Director's details changed for Peter James Hooper on 5 October 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
6 May 2009	Director's change of particulars / jonathan marson / 14/04/2009 (1 page)
6 May 2009	Director's change of particulars / jonathan marson / 14/04/2009 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 December 2008	Return made up to 08/11/08; full list of members (4 pages)
11 December 2008	Return made up to 08/11/08; full list of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from westfield business centre 32 second avenue radstock somerset BA3 4BH (1 page)
28 October 2008	Registered office changed on 28/10/2008 from westfield business centre 32 second avenue radstock somerset BA3 4BH (1 page)
20 November 2007	Ad 15/11/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New secretary appointed;new director appointed (2 pages)
20 November 2007	Ad 15/11/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New secretary appointed;new director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned (1 page)
8 November 2007	Incorporation (9 pages)
8 November 2007	Incorporation (9 pages)

Greens Team Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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