Back to search

The Green Management Company Limited

03150378

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

11 The Green Golden Square, Henfield, BN5 9DP
Incorporated 24/01/1996

Compliance

Last accounts

23/06/2025

micro entity

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Christine Janet Warren

director · Since 13/01/1998

British · England · Age 83

Greig Burgess

director · Since 26/03/1998

British · England · Age 51

Stephen Paul Eames

director · Since 05/01/1999

British · England · Age 68

Daeng Lee

director · Since 22/01/1999

British · England · Age 75

Lesley Roberts

director · Since 27/05/2005

British · England · Age 84

Christina Ann Conroy

director · Since 27/09/2012

British · England · Age 75

Ellis Graham Pittaway

director · Since 01/02/2013

British · United Kingdom · Age 72

Susan Mary Mclaughlin

director · Since 29/11/2013

British · England · Age 65

Karen Anne Knight

director · Since 14/09/2014

British · England · Age 65

Judeline Elizabeth Jane Aili

director · Since 02/06/2021

British · England · Age 65

Emily Rachel Berrett

director · Since 16/09/2022

British · England · Age 28

John Joseph Collins

director · Since 02/02/2024

British · United Kingdom · Age 60

Ellis Graham Pittaway

secretary · Since 10/04/2025

Former

Daniel John Dwyer

nominee director · Resigned 24/01/1996

Daniel John Dwyer

nominee secretary · Resigned 24/01/1996

Betty June Doyle

nominee director · Resigned 24/01/1996

Michael Richardson

director · Resigned 26/03/1998

Russell Harker

director · Resigned 09/10/1998

Janet Joan Knight

director · Resigned 05/01/1999

Mary Ena Brock

director · Resigned 22/01/1999

Judith Shirly Beeney

director · Resigned 23/05/2002

Yvonne Glasby

director · Resigned 27/05/2005

Lucy Emily Henley

director · Resigned 10/07/2008

Joseph Collins

director · Resigned 01/12/2011

Winifred Mary Hiles

director · Resigned 14/02/2012

Elsie Joan Grob

director · Resigned 08/03/2012

John Hooker

director · Resigned 08/04/2012

Agnes Mary Jefferys

director · Resigned 14/09/2012

Roger George Knight

director · Resigned 12/09/2014

James Simon Lloyd Bostock

director · Resigned 25/07/2020

Dorothy Lucy Johnson

director · Resigned 16/09/2022

Margaret Collins

director · Resigned 19/10/2022

Christine Janet Warren

secretary · Resigned 01/10/2025

PSC Statements

no individual or entity with signficant control· 19/01/2017

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line111 The Green Golden Square
2026-05-11

11 THE GREEN

post townHenfield
2026-05-11

HENFIELD

officer appointedPITTAWAY, Ellis Graham
2026-05-11
officer appointedAILI, Judeline Elizabeth Jane
2026-05-11
officer appointedBERRETT, Emily Rachel
2026-05-11
officer appointedBURGESS, Greig
2026-05-11
officer appointedCOLLINS, John Joseph
2026-05-11
officer appointedCONROY, Christina Ann
2026-05-11
officer appointedEAMES, Stephen Paul
2026-05-11
officer appointedKNIGHT, Karen Anne
2026-05-11
officer appointedLEE, Daeng
2026-05-11
officer appointedMCLAUGHLIN, Susan Mary
2026-05-11
officer appointedPITTAWAY, Ellis Graham
2026-05-11
officer appointedROBERTS, Lesley
2026-05-11
officer appointedWARREN, Christine Janet
2026-05-11

CompanyRankvs 9775+ SIC 68320 peers
70

Financial strength66th percentile among SIC peers · 17/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 23/06/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£4k

Current Liabilities

£2k

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.05-£2k
20244.79+£200
20234.11-£243
20224.53+£570
20214.63+£41
20203.67+£22
20194.57

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

30/03/20264 pages · PDF
RP01AP01

replacement filing of director appointment with name

26/03/20263 pages · PDF
Director details changed

change person director company with change date

04/03/20262 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
Director details changed

change person director company with change date

02/03/20262 pages · PDF
Director details changed

change person director company with change date

02/03/20262 pages · PDF
RP01AP01

replacement filing of director appointment with name

18/11/20253 pages · PDF
Director details changed

change person director company with change date

07/11/20252 pages · PDF
Director details changed

change person director company with change date

29/10/20252 pages · PDF
Director details changed

change person director company with change date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20253 pages · PDF
Director details changed

change person director company with change date

07/10/20252 pages · PDF
Director details changed

change person director company with change date

01/10/20252 pages · PDF
Director details changed

change person director company with change date

01/10/20252 pages · PDF
Director details changed

change person director company with change date

01/10/20252 pages · PDF
Director details changed

change person director company with change date

01/10/20252 pages · PDF
TM02

termination secretary company with name termination date

01/10/20251 page · PDF
AP03

appoint person secretary company with name date

17/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Director appointed

appoint person director company with name date

05/02/20243 pages · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/01/20233 pages · PDF
Director appointed

appoint person director company with name date

30/10/20222 pages · PDF
Director resigned

termination director company with name termination date

30/10/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

13/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20224 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20211 page · PDF
Director appointed

appoint person director company with name date

25/07/20212 pages · PDF
Director resigned

termination director company with name termination date

25/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20174 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/201616 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20152 pages · PDF
Director appointed

appoint person director company with name date

01/06/20152 pages · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/02/201516 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/201416 pages · PDF
Director appointed

appoint person director company with name

15/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20134 pages · PDF
Director appointed

appoint person director company with name

18/03/20133 pages · PDF
Director appointed

appoint person director company with name

03/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20124 pages · PDF
Director appointed

appoint person director company with name

06/10/20122 pages · PDF
Director resigned

termination director company with name

24/09/20121 page · PDF
Director resigned

termination director company with name

17/08/20121 page · PDF
Director resigned

termination director company with name

17/08/20121 page · PDF
Director resigned

termination director company with name

17/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/201216 pages · PDF
Director appointed

appoint person director company with name

20/02/20122 pages · PDF
Director resigned

termination director company with name

26/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/01/201116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201013 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20093 pages · PDF
288b

legacy

23/03/20091 page · PDF
288a

legacy

23/03/20092 pages · PDF
363a

legacy

22/01/200910 pages · PDF
288b

legacy

22/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20084 pages · PDF
363a

legacy

23/01/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20074 pages · PDF
363s

legacy

06/02/200715 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20068 pages · PDF
363s

legacy

17/03/200615 pages · PDF
288a

legacy

27/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20058 pages · PDF
363s

legacy

03/02/200515 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20047 pages · PDF
363s

legacy

06/02/200415 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20037 pages · PDF
288b

legacy

04/03/20031 page · PDF