A GREEN OAK BUILDERS LTD - WINDSOR
| Company Profile | Company Filings |
Overview
A GREEN OAK BUILDERS LTD is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
A GREEN OAK BUILDERS LTD was incorporated 26 years ago on 01/09/1997 and has the registered number: 03427336. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
A GREEN OAK BUILDERS LTD was incorporated 26 years ago on 01/09/1997 and has the registered number: 03427336. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
A GREEN OAK BUILDERS LTD - WINDSOR
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
43290 - Other construction installation
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 93
WINDSOR
BERKSHIRE
SL4 3BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVD (FM) LIMITED (until 03/01/2012)
AVD (FM) LIMITED (until 03/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EVE MADELINE STEWART | British | Secretary | 2006-09-18 | CURRENT | |
| MRS EVE MADELEINE STEWART | Jan 1986 | British | Director | 2018-09-14 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-01 UNTIL 1997-09-01 | RESIGNED | ||
| CATHRINE HULLET | British | Secretary | 2005-03-26 UNTIL 2006-09-18 | RESIGNED | |
| MELANIE JANE ADELA STEWART | British | Secretary | 1997-09-01 UNTIL 2005-03-25 | RESIGNED | |
| MR ALAN MICHAEL STEWART | Mar 1946 | British | Director | 1997-09-01 UNTIL 2018-09-14 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-09-01 UNTIL 1997-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Eve Madeleine Stewart | 2018-09-14 | 1/1986 | Windsor Berkshire | Significant influence or control |
| Mr Alan Michael Stewart | 2016-04-06 - 2018-09-14 | 3/1946 | Windsor Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2023 | 2023-12-16 | 31-03-2023 | |
| Accounts filed on 31-03-2021 | 2021-12-29 | 31-03-2021 | |
| Accounts filed on 31-03-2020 | 2020-12-31 | 31-03-2020 | |
| Accounts filed on 31-03-2019 | 2019-12-31 | 31-03-2019 | |
| A Green Oak Builders Ltd - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £30,318 Cash £38,832 equity |
| A Green Oak Builders Ltd - Limited company - abbreviated - 11.9 | 2016-05-06 | 30-09-2015 | £61,060 Cash £43,794 equity |
| A Green Oak Builders Ltd - Limited company - abbreviated - 11.6 | 2015-06-26 | 30-09-2014 | £25,160 Cash £-6,325 equity |