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Home > England & Wales Companies > C.H. GREEN & SON (OUNDLE) LIMITED
Company Information for

C.H. GREEN & SON (OUNDLE) LIMITED

THE JAZE, HOLT ROAD, CROMER, NORFOLK, NR27 9JN,
Company Registration Number
01516606
Private Limited Company
Active

Company Overview

About C.h. Green & Son (oundle) Ltd
C.H. GREEN & SON (OUNDLE) LIMITED was founded on 1980-09-09 and has its registered office in Cromer. The organisation's status is listed as "Active". C.h. Green & Son (oundle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.H. GREEN & SON (OUNDLE) LIMITED
 
Legal Registered Office
THE JAZE
HOLT ROAD
CROMER
NORFOLK
NR27 9JN
Other companies in NR27
 
Filing Information
Company Number 01516606
Company ID Number 01516606
Date formed 1980-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:38:35
Primary Source:Companies House
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Company Officers of C.H. GREEN & SON (OUNDLE) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELAINE GREEN
Director 2015-12-01
MALCOLM GEORGE GREEN
Director 1991-06-15
GILLIAN ELAINE GREEN
Company Secretary 2014-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDNA HARRIET GREEN
Director 1991-06-15 2012-04-15
EDNA HARRIET GREEN
Company Secretary 1991-06-15 2012-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 3252
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-04AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 3252
2016-07-12AR0115/06/16 FULL LIST
2016-02-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-07AP01DIRECTOR APPOINTED MRS GILLIAN ELAINE GREEN
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 3252
2015-06-16AR0115/06/15 FULL LIST
2015-02-03AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3252
2014-06-23AR0115/06/14 FULL LIST
2014-03-17AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-13AP03SECRETARY APPOINTED MRS GILLIAN ELAINE GREEN
2013-06-18AR0115/06/13 FULL LIST
2013-05-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-18AR0115/06/12 FULL LIST
2012-06-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2012-06-18AD02SAIL ADDRESS CREATED
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE GREEN / 01/06/2012
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR EDNA GREEN
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY EDNA GREEN
2012-04-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-20AR0115/06/11 FULL LIST
2011-05-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-17AR0115/06/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDNA HARRIET GREEN / 01/01/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / EDNA HARRIET GREEN / 01/01/2010
2010-01-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2009-06-05190LOCATION OF DEBENTURE REGISTER
2009-03-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-21363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-04363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-09-01363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-25363aRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-24363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-23363aRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-03363aRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: THE CAPTAIN'S TABLE PRINCE OF WALES ROAD CROMER NORFOLK NR27 9HS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-27363aRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-23363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-01363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-10363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-25363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-11363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-08-18363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/93
1993-07-14363sRETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1992-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-06-24363sRETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.H. GREEN & SON (OUNDLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.H. GREEN & SON (OUNDLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-02-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.H. GREEN & SON (OUNDLE) LIMITED

Intangible Assets
Patents
We have not found any records of C.H. GREEN & SON (OUNDLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H. GREEN & SON (OUNDLE) LIMITED
Trademarks
We have not found any records of C.H. GREEN & SON (OUNDLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H. GREEN & SON (OUNDLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.H. GREEN & SON (OUNDLE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.H. GREEN & SON (OUNDLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H. GREEN & SON (OUNDLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.H. GREEN & SON (OUNDLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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