Still Green C.I.C.

Company Name	Still Green C.I.C.
Company Status	Active
Company Number	09116961
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 2014(9 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Jennifer Edith Borden
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(5 years after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	82 Topper Street Cambridge CB4 2WL

Director Name	Mrs Susan Barbara Meade
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Charity Outreach Officer
Country of Residence	United Kingdom
Correspondence Address	25 Dafforne Road London SW17 8TY

Director Name	Ms Sheila Thornton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 January 2022(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	13 Sheering Grove Bradville Milton Keynes MK13 7BG

Secretary Name	Mrs Susan Barbara Meade
Status	Current
Appointed	19 May 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	25 Dafforne Road London SW17 8TY

Director Name	Mr Paul Richard Sedgwick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 January 2023(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	47 Victoria Street Wolverton Milton Keynes MK12 5HQ

Director Name	Ms Nicola Joy Hubbard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 January 2024(9 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Care Coordinator
Country of Residence	England
Correspondence Address	24 Larch Grove, Bletchley Larch Grove Bletchley Milton Keynes MK2 2LL

Director Name	Sheila Joy Bacon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	15 Bradwell Road Bradville Milton Keynes MK13 7AX

Director Name	David William Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bradwell Road Bradville Milton Keynes MK13 7AX

Director Name	Prof Rob Paton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	15 Bradwell Road Bradville Milton Keynes MK13 7AX

Director Name	Raquel Ines Russell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Bradwell Road Bradville Milton Keynes MK13 7AX

Director Name	Susan Lee Taylor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Bradwell Road Bradville Milton Keynes MK13 7AX

Director Name	Mrs Jennifer Edith Borden
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2015(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	49 Stormont Road London SW11 5EJ

Director Name	Mrs Donna Budden
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2015(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	3 Parklands Great Linford Milton Keynes MK14 5DZ

Director Name	Ms Jayne Christine Meadows
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2015(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2016)
Role	Care Worker
Country of Residence	United Kingdom
Correspondence Address	52 Loriner Place Downs Barn Milton Keynes MK14 7PS

Director Name	Mr Malcolm Brighton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2016(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	The Barn Holme Farm Milton Keynes Village Milton Keynes MK10 9AJ

Director Name	Dr Hans Schlappa
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 2017(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2019)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	76 Colesbourne Drive Downhead Park Milton Keynes MK15 9AP

Director Name	Mr Nick Pandya
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2017(2 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 March 2018)
Role	Retired Journalist
Country of Residence	England
Correspondence Address	76 Colesbourne Drive Downhead Park Milton Keynes MK15 9AP

Secretary Name	Mr Rob Paton
Status	Resigned
Appointed	05 April 2017(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	76 Colesbourne Drive Downhead Park Milton Keynes MK15 9AP

Director Name	Mr Robert Wayne Borden
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2018(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 2022)
Role	Retired Soil Scientist
Country of Residence	United Kingdom
Correspondence Address	82 Topper Street Cambridge CB4 2WL

Director Name	Mr Alan Budden
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 January 2021)
Role	Architect
Country of Residence	England
Correspondence Address	5 Maybourne Grange Turnpike Link Croydon CR0 5NH

Director Name	Ms Elizabeth Margaret Newens
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	68 Milford Avenue Stony Stratford Milton Keynes MK11 1HE

Director Name	Ms Rhiannon Mary Ethel Rees
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2020(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 2021)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	5 Maybourne Grange Turnpike Link Croydon CR0 5NH

Secretary Name	Ms Rhiannon Rees
Status	Resigned
Appointed	01 October 2020(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2022)
Role	Company Director
Correspondence Address	5 Maybourne Grange Turnpike Link Croydon CR0 5NH

Director Name	Ms Jacqueline Reiter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2021(6 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 January 2023)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	21 Parolles Road London N19 3RE

Director Name	Dr Catherine Barbara Alice Reid
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2022(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 September 2022)
Role	Self-Employed Trainer And Coaching Supervisor
Country of Residence	England
Correspondence Address	17 Church Street Northborough Peterborough PE6 9BN

Location

Registered Address	25 Dafforne Road London SW17 8TY
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

19 January 2024	Total exemption full accounts made up to 30 September 2023 (11 pages)
14 January 2024	Appointment of Ms Nicola Joy Hubbard as a director on 13 January 2024 (2 pages)
14 January 2024	Termination of appointment of Elizabeth Margaret Newens as a director on 13 January 2024 (1 page)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
14 January 2023	Appointment of Mr Paul Richard Sedgwick as a director on 14 January 2023 (2 pages)
14 January 2023	Termination of appointment of Jacqueline Reiter as a director on 14 January 2023 (1 page)
24 September 2022	Termination of appointment of Catherine Barbara Alice Reid as a director on 22 September 2022 (1 page)
11 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
19 May 2022	Appointment of Mrs Susan Barbara Meade as a secretary on 19 May 2022 (2 pages)
19 May 2022	Registered office address changed from 5 Maybourne Grange Turnpike Link Croydon CR0 5NH England to 25 Dafforne Road London SW17 8TY on 19 May 2022 (1 page)
29 March 2022	Director's details changed for Ms Sheila Thornton on 29 March 2022 (2 pages)
31 January 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
28 January 2022	Notification of a person with significant control statement (2 pages)
28 January 2022	Withdrawal of a person with significant control statement on 28 January 2022 (2 pages)
17 January 2022	Appointment of Dr Catherine Barbara Alice Reid as a director on 15 January 2022 (2 pages)
15 January 2022	Termination of appointment of Robert Wayne Borden as a director on 15 January 2022 (1 page)
15 January 2022	Appointment of Ms Sheila Thornton as a director on 15 January 2022 (2 pages)
15 January 2022	Termination of appointment of Rhiannon Rees as a secretary on 15 January 2022 (1 page)
10 November 2021	Termination of appointment of Rhiannon Mary Ethel Rees as a director on 10 November 2021 (1 page)
9 November 2021	Appointment of Mrs Susan Barbara Meade as a director on 5 November 2021 (2 pages)
7 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
2 July 2021	Director's details changed for Ms Jacqueline Reiter on 22 January 2021 (2 pages)
15 February 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
22 January 2021	Termination of appointment of Alan Budden as a director on 16 January 2021 (1 page)
22 January 2021	Appointment of Ms Jacqueline Reiter as a director on 16 January 2021 (2 pages)
7 October 2020	Registered office address changed from 76 Colesbourne Drive Downhead Park Milton Keynes MK15 9AP United Kingdom to 5 Maybourne Grange Turnpike Link Croydon CR0 5NH on 7 October 2020 (1 page)
7 October 2020	Appointment of Ms Rhiannon Rees as a secretary on 1 October 2020 (2 pages)
7 October 2020	Termination of appointment of Rob Paton as a secretary on 1 October 2020 (1 page)
16 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
10 July 2020	Director's details changed for Mrs Jennifer Edith Borden on 1 July 2020 (2 pages)
10 July 2020	Director's details changed for Mr Robert Wayne Borden on 1 July 2020 (2 pages)
6 February 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
30 January 2020	Appointment of Ms Rhiannon Mary Ethel Rees as a director on 18 January 2020 (2 pages)
12 August 2019	Appointment of Mrs Jennifer Edith Borden as a director on 1 August 2019 (2 pages)
12 August 2019	Termination of appointment of Hans Schlappa as a director on 1 August 2019 (1 page)
12 August 2019	Appointment of Ms Elizabeth Margaret Newens as a director on 1 August 2019 (2 pages)
24 July 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
11 January 2019	Appointment of Mr Alan Budden as a director on 7 January 2019 (2 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of Nick Pandya as a director on 17 March 2018 (1 page)
27 April 2018	Appointment of Mr Robert Wayne Borden as a director on 17 March 2018 (2 pages)
20 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
18 November 2017	Registered office address changed from 15 Bradwell Road Bradville Milton Keynes MK13 7AX to 76 Colesbourne Drive Downhead Park Milton Keynes MK15 9AP on 18 November 2017 (1 page)
18 November 2017	Registered office address changed from 15 Bradwell Road Bradville Milton Keynes MK13 7AX to 76 Colesbourne Drive Downhead Park Milton Keynes MK15 9AP on 18 November 2017 (1 page)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
20 April 2017	Termination of appointment of Rob Paton as a director on 18 April 2017 (1 page)
20 April 2017	Termination of appointment of Rob Paton as a director on 18 April 2017 (1 page)
13 April 2017	Termination of appointment of Malcolm Brighton as a director on 5 April 2017 (1 page)
13 April 2017	Appointment of Mr Rob Paton as a secretary on 5 April 2017 (2 pages)
28 March 2017	Appointment of Mr. Nick Pandya as a director on 18 March 2017 (2 pages)
28 March 2017	Appointment of Dr. Hans Schlappa as a director on 21 January 2017 (2 pages)
28 March 2017	Appointment of Mr. Nick Pandya as a director on 18 March 2017 (2 pages)
28 March 2017	Appointment of Dr. Hans Schlappa as a director on 21 January 2017 (2 pages)
16 January 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
16 January 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
30 November 2016	Termination of appointment of Donna Budden as a director on 20 November 2016 (1 page)
30 November 2016	Termination of appointment of Donna Budden as a director on 20 November 2016 (1 page)
31 August 2016	Termination of appointment of Jayne Christine Meadows as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Jennifer Edith Borden as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Jennifer Edith Borden as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Jayne Christine Meadows as a director on 31 August 2016 (1 page)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
20 February 2016	Appointment of Mr Malcolm Brighton as a director on 20 February 2016 (2 pages)
20 February 2016	Appointment of Mr Malcolm Brighton as a director on 20 February 2016 (2 pages)
23 November 2015	Appointment of Ms Jayne Christine Meadows as a director on 21 November 2015 (2 pages)
23 November 2015	Appointment of Ms Jayne Christine Meadows as a director on 21 November 2015 (2 pages)
24 September 2015	Termination of appointment of Raquel Ines Russell as a director on 22 September 2015 (1 page)
24 September 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
24 September 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
24 September 2015	Termination of appointment of Raquel Ines Russell as a director on 22 September 2015 (1 page)
28 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
28 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
28 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
30 June 2015	Termination of appointment of Susan Lee Taylor as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Susan Lee Taylor as a director on 30 June 2015 (1 page)
20 June 2015	Appointment of Mrs Donna Budden as a director on 20 June 2015 (2 pages)
20 June 2015	Appointment of Mrs Donna Budden as a director on 20 June 2015 (2 pages)
28 February 2015	Director's details changed for Mrs Jennifer Edith Borden on 28 February 2015 (2 pages)
28 February 2015	Director's details changed for Mrs Jennifer Edith Borden on 28 February 2015 (2 pages)
10 February 2015	Termination of appointment of Sheila Joy Bacon as a director on 1 February 2015 (1 page)
10 February 2015	Appointment of Mrs Jennifer Edith Borden as a director on 17 January 2015 (2 pages)
10 February 2015	Termination of appointment of Sheila Joy Bacon as a director on 1 February 2015 (1 page)
10 February 2015	Termination of appointment of Sheila Joy Bacon as a director on 1 February 2015 (1 page)
10 February 2015	Appointment of Mrs Jennifer Edith Borden as a director on 17 January 2015 (2 pages)
22 November 2014	Termination of appointment of David William Jones as a director on 22 October 2014 (1 page)
22 November 2014	Termination of appointment of David William Jones as a director on 22 October 2014 (1 page)
4 July 2014	Incorporation of a Community Interest Company (54 pages)
4 July 2014	Incorporation of a Community Interest Company (54 pages)

Still Green C.I.C.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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