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Company Information for EDWARD GREEN INVESTMENTS LIMITED
EDWARD GREEN AND CO LTD, CLIFTONVILLE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5BU,
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Company Registration Number
 04647222 Private Limited Company
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Company Overview
About Edward Green Investments Ltd
EDWARD GREEN INVESTMENTS LIMITED was founded on 2003-01-24 and has its registered office in Northampton. The organisation's status is listed as "Active". Edward Green Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| EDWARD GREEN INVESTMENTS LIMITED | |
| Legal Registered Office | |
| EDWARD GREEN AND CO LTD CLIFTONVILLE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5BU Other companies in NN1 | |
Filing Information
| Company Number | 04647222 | |
|---|---|---|
| Company ID Number | 04647222 | |
| Date formed | 2003-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 21/01/2016 | |
| Return next due | 18/02/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2026-01-06 19:59:46 |
| Companies House |
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Company Officers of EDWARD GREEN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS GLITHERO |
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HILARY MARGARETTA FREEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GARETH GRIFFITHS |
Company Secretary | ||
DEREK GEORGE MITCHELL |
Director | ||
SIMON KENNEDY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARLBOROUGH MAINTENANCE LIMITED | Director | 2008-04-10 | CURRENT | 1971-10-11 | Active | |
| EDWARD GREEN (NORTH AMERICA) LIMITED | Director | 2000-04-17 | CURRENT | 1998-02-04 | Active | |
| EDWARD GREEN AND COMPANY LIMITED | Director | 1997-03-24 | CURRENT | 1994-05-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/12/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 21/01/25, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP03 | Appointment of Mr Jonathan Hemmings as company secretary on 2019-03-14 | |
| TM02 | Termination of appointment of Nicholas Glithero on 2019-03-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 760 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 760 | |
| AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 760 | |
| AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of John Gareth Griffiths on 2015-02-01 | |
| AP03 | Appointment of Mr Nicholas Glithero as company secretary on 2014-02-01 | |
| MISC | SECT 519 | |
| MISC | SECT 519 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 760 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| Annotation | ||
| CC04 | Statement of company's objects | |
| SH06 | Cancellation of shares. Statement of capital on 2013-03-15 GBP 760 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL | |
| RES01 | ADOPT ARTICLES 15/03/13 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 24/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 24/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARETTA FREEMAN / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE MITCHELL / 21/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GARETH GRIFFITHS / 16/03/2010 | |
| AR01 | 24/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 74-76 COWPER STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3QR | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/12/03--------- £ SI 3640@.1=364 £ IC 546/910 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
| 122 | S-DIV 29/07/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 29/07/03--------- £ SI 5450@.1=545 £ IC 1/546 | |
| ELRES | S386 DISP APP AUDS 24/01/03 | |
| ELRES | S366A DISP HOLDING AGM 24/01/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EDWARD GREEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EDWARD GREEN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDWARD GREEN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 EDWARD GREEN INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of EDWARD GREEN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDWARD GREEN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for EDWARD GREEN INVESTMENTS 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 (70100 - Activities of head offices) as EDWARD GREEN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD GREEN INVESTMENTS 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 EDWARD GREEN INVESTMENTS 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 EDWARD GREEN INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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