OpenRegistry
Companies House/Kings Langley/Company profile

THE GREEN BUILDING COMPANY LTD

Active
03919484·incorporated 2000-02-04

THE GREEN BUILDING COMPANY LTD is an active UK private limited company, incorporated on 4 February 2000 at Companies House (number 03919484; OpenRegistry canonical ID GB-03919484-the-green-building-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,494 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-04
Registered Address
UNIT 3 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8ST, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE GREEN BUILDING COMPANY LTD has 2 persons with significant control on file:

  • Mr Peter James Morgan born 1969 resident in England, English national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Ms Ellen Louise Kilchmann born 1972 resident in England, English national. Notified 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stephen Maurice Lovell born 1969 resident in England, English national. Notified 2016-07-01. Ceased 2021-12-31.
    • Owns 50–75% of shares

Previous names

THE GREEN BUILDING COMPANY LTD has previously traded as:

  • MORGAN AND SPARKES LIMITED (until 2006-09-15)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Kings Langley: