Back to search

The Green Estate Community Interest Company

04801730

active
private limited guarant nsc
CIC
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Manor Oaks Farmhouse, 389 Manor Lane, Sheffield, S2 1UL
Incorporated 17/06/2003

Previously known as

The Green Estate Limited · until 30/11/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

81300
Landscape service activities

Officers

Rosalyn Davies

secretary · Since 28/03/2022

Colin Bowell

director · Since 07/07/2023

British · England · Age 60

Miranda Jane Chicheley Plowden

director · Since 07/07/2023

British · England · Age 65

Emma Louise Clarke

director · Since 07/07/2023

British · England · Age 47

Raymond Kinsella

director · Since 07/07/2023

British · England · Age 59

Benjamin Tongue

director · Since 07/07/2023

British · England · Age 47

Lucy Joanna Warren

director · Since 12/01/2024

British · England · Age 51

Nicola Dempsey

director · Since 12/01/2024

British · United Kingdom · Age 49

Thomas Arthur Curtis

director · Since 02/05/2025

British · England · Age 51

Peter Raymond O'Connell

director · Since 12/12/2025

British · England · Age 57

Former

Paul Simpson

secretary · Resigned 28/10/2003

Roger Kenneth Dyson

director · Resigned 28/10/2003

Susan France

secretary · Resigned 28/06/2005

Janet Frances Fitzgerald

director · Resigned 24/05/2011

Karen Jayne Lythe

director · Resigned 25/10/2011

Nigel Robert Doar

director · Resigned 01/11/2011

Susan Jacqueline Parratt

secretary · Resigned 31/07/2015

Janet France Fitzgerald

director · Resigned 01/10/2015

Susan France

secretary · Resigned 01/04/2022

Elizabeth Ann Fullilove

director · Resigned 07/07/2023

Edward William John Talbot

director · Resigned 07/07/2023

Deborah Jane Mathews

director · Resigned 07/08/2023

Christopher Michael Hurst

director · Resigned 12/10/2024

PSC Statements

no individual or entity with signficant control· 14/06/2017

Charges3 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 14/02/2020Registered 27/02/2020
charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 27/10/2011Registered 01/11/2011
charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 17/09/2008Registered 24/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2008Registered 28/08/2008Satisfied 02/07/2020

Change History

officer appointedWARREN, Lucy Joanna
2026-05-11
officer appointedDEMPSEY, Nicola
2026-05-11
officer appointedKINSELLA, Raymond
2026-05-11
officer appointedO'CONNELL, Peter Raymond
2026-05-11
officer appointedTONGUE, Benjamin
2026-05-11
officer appointedDAVIES, Rosalyn
2026-05-11
officer appointedBOWELL, Colin
2026-05-11
officer appointedCHICHELEY PLOWDEN, Miranda Jane
2026-05-11
officer appointedCLARKE, Emma Louise
2026-05-11
officer appointedCURTIS, Thomas Arthur
2026-05-11
typeprivate-limited-guarant-nsc
2026-05-11

Community Interest Company

address line1Manor Oaks Farmhouse
2026-05-11

MANOR OAKS FARMHOUSE

post townSheffield
2026-05-11

SHEFFIELD

statusactive
2026-05-11

Active

Filing History100 filings

Director appointed

appoint person director company with name date

19/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202527 pages · PDF
CH03

change person secretary company with change date

10/06/20251 page · PDF
Director appointed

appoint person director company with name date

10/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/01/202531 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202316 pages · PDF
Director resigned

termination director company with name termination date

08/08/20231 page · PDF
Director appointed

appoint person director company with name date

20/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
Director appointed

appoint person director company with name date

10/07/20232 pages · PDF
Director resigned

termination director company with name termination date

08/07/20231 page · PDF
Director resigned

termination director company with name termination date

08/07/20231 page · PDF
Director appointed

appoint person director company with name date

08/07/20232 pages · PDF
RESOLUTIONS

resolution

24/05/20234 pages · PDF
MA

memorandum articles

24/05/202312 pages · PDF
RESOLUTIONS

resolution

24/05/20231 page · PDF
CC04

statement of companys objects

24/05/20232 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202216 pages · PDF
TM02

termination secretary company with name termination date

30/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
AP03

appoint person secretary company with name date

29/03/20222 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

14/01/202113 pages · PDF
MR04

mortgage satisfy charge full

02/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/202017 pages · PDF
Accounts filed

accounts with accounts type small

04/11/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

17/04/201919 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201813 pages · PDF
CERTNM

certificate change of name company

30/11/201730 pages · PDF
CICCON

change of name community interest company

30/11/2017PDF
CONNOT

change of name notice

30/11/20172 pages · PDF
Director appointed

appoint person director company with name date

12/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20174 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201713 pages · PDF
Annual return

annual return company with made up date no member list

29/06/20163 pages · PDF
AP03

appoint person secretary company with name date

29/02/20162 pages · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Accounts filed

accounts with accounts type full

07/01/201613 pages · PDF
TM02

termination secretary company with name termination date

09/09/20151 page · PDF
Annual return

annual return company with made up date no member list

18/06/20154 pages · PDF
Director appointed

appoint person director company with name date

31/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201413 pages · PDF
Annual return

annual return company with made up date no member list

27/06/20143 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201313 pages · PDF
Annual return

annual return company with made up date no member list

18/06/20133 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201213 pages · PDF
Annual return

annual return company with made up date no member list

15/06/20123 pages · PDF
Director appointed

appoint person director company with name

12/04/20122 pages · PDF
Director resigned

termination director company with name

28/11/20111 page · PDF
MG01

legacy

01/11/20115 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201112 pages · PDF
Director resigned

termination director company with name

25/10/20111 page · PDF
Annual return

annual return company with made up date no member list

16/06/20115 pages · PDF
Director appointed

appoint person director company with name

16/06/20112 pages · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
MEM/ARTS

memorandum articles

07/03/201121 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201112 pages · PDF
Annual return

annual return company with made up date no member list

16/06/20104 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

27/01/201012 pages · PDF
Address changed

change registered office address company with date old address

25/11/20091 page · PDF
363a

legacy

01/07/20093 pages · PDF
Accounts filed

accounts with accounts type full

07/10/200812 pages · PDF
395

legacy

24/09/20083 pages · PDF
395

legacy

28/08/20083 pages · PDF
288c

legacy

19/06/20081 page · PDF
363a

legacy

19/06/20083 pages · PDF
Accounts filed

accounts with accounts type full

27/11/200712 pages · PDF
363s

legacy

10/07/20074 pages · PDF
MEM/ARTS

memorandum articles

05/04/200719 pages · PDF
RESOLUTIONS

resolution

05/04/20072 pages · PDF
Accounts filed

accounts with accounts type full

28/11/200612 pages · PDF
363s

legacy

19/07/20065 pages · PDF
Accounts filed

accounts with accounts type full

15/05/200612 pages · PDF
288a

legacy

27/07/20052 pages · PDF
288a

legacy

09/07/20052 pages · PDF
363s

legacy

21/06/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20051 page · PDF
225

legacy

23/03/20051 page · PDF
RESOLUTIONS

resolution

19/07/200422 pages · PDF
363s

legacy

19/07/20044 pages · PDF
288a

legacy

17/01/20042 pages · PDF
288a

legacy

23/12/20032 pages · PDF
288a

legacy

23/12/20032 pages · PDF
288b

legacy

23/12/20031 page · PDF
288b

legacy

23/12/20031 page · PDF