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KENNETH GREEN ASSOCIATES LIMITED (02751965)

KENNETH GREEN ASSOCIATES LIMITED (02751965) is an active UK company. incorporated on 30 September 1992. with registered office in Weybridge. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46450). KENNETH GREEN ASSOCIATES LIMITED has been registered for 33 years. Current directors include GREEN, Kenneth Charles, STANTON, Brian John, STOKES, Philip John and 1 others.

Company Number
02751965
Status
active
Type
ltd
Incorporated
30 September 1992
Age
33 years
Address
Hill House, Weybridge, KT13 8RX
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46450)
Directors
GREEN, Kenneth Charles, STANTON, Brian John, STOKES, Philip John, WOOLLEY, Mark Christopher
SIC Codes
46450

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Introduction
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KENNETH GREEN ASSOCIATES LIMITED

KENNETH GREEN ASSOCIATES LIMITED is an active company incorporated on 30 September 1992 with the registered office located in Weybridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450). KENNETH GREEN ASSOCIATES LIMITED was registered 33 years ago.(SIC: 46450)

Status

active

Active since 33 years ago

Company No

02751965

LTD Company

Age

33 Years

Incorporated 30 September 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

Hill House Monument Hill Weybridge, KT13 8RX,

Timeline

7 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Sept 92
Director Left
Dec 18
Director Joined
Jan 19
Director Joined
Apr 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

STOKES, Philip John

Active
Hill House, WeybridgeKT13 8RX
Secretary
Appointed 04 Jan 1993

GREEN, Kenneth Charles

Active
Hill House, WeybridgeKT13 8RX
Born June 1945
Director
Appointed 30 Sept 1992

STANTON, Brian John

Active
Hill House, WeybridgeKT13 8RX
Born August 1978
Director
Appointed 07 Jan 2019

STOKES, Philip John

Active
Hill House, WeybridgeKT13 8RX
Born October 1956
Director
Appointed 01 Jan 2007

WOOLLEY, Mark Christopher

Active
Hill House, WeybridgeKT13 8RX
Born December 1984
Director
Appointed 07 Apr 2025

GREEN, Susan Esther

Resigned
Pachesham Corner Oxshott Road, OxshottKT22 0DF
Secretary
Appointed 30 Sept 1992
Resigned 04 Jan 1993

NOTEHOLD LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 30 Sept 1992
Resigned 30 Sept 1992

TAYLOR, Linda Jane

Resigned
Hill House, WeybridgeKT13 8RX
Born July 1962
Director
Appointed 01 Jan 2007
Resigned 21 Dec 2018

Persons with significant control

2

Mrs Susan Esther Green

Active
Hill House, WeybridgeKT13 8RX
Born April 1946

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Kenneth Charles Green

Active
Hill House, WeybridgeKT13 8RX
Born June 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Mortgage Satisfy Charge Full
29 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 December 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Accounts With Accounts Type Full
25 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 2008
AAAnnual Accounts
Legacy
3 November 2008
363aAnnual Return
Legacy
3 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
24 October 2007
363sAnnual Return (shuttle)
Legacy
21 January 2007
288aAppointment of Director or Secretary
Legacy
21 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
1 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
3 November 2005
363sAnnual Return (shuttle)
Legacy
1 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
29 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2003
AAAnnual Accounts
Legacy
29 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
31 October 2001
363sAnnual Return (shuttle)
Legacy
22 August 2001
287Change of Registered Office
Legacy
30 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
16 May 2000
395Particulars of Mortgage or Charge
Legacy
6 March 2000
287Change of Registered Office
Legacy
27 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Accounts With Accounts Type Full
30 October 1998
AAAnnual Accounts
Legacy
30 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1997
AAAnnual Accounts
Legacy
26 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
23 October 1996
AAAnnual Accounts
Legacy
23 October 1996
363sAnnual Return (shuttle)
Resolution
18 February 1996
RESOLUTIONSResolutions
Legacy
18 February 1996
88(2)R88(2)R
Legacy
1 November 1995
287Change of Registered Office
Accounts With Accounts Type Medium
23 October 1995
AAAnnual Accounts
Legacy
23 October 1995
363sAnnual Return (shuttle)
Legacy
17 January 1995
88(2)R88(2)R
Resolution
17 January 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
9 August 1994
AAAnnual Accounts
Legacy
17 March 1994
395Particulars of Mortgage or Charge
Legacy
7 November 1993
363sAnnual Return (shuttle)
Legacy
24 January 1993
288288
Legacy
4 December 1992
395Particulars of Mortgage or Charge
Legacy
18 November 1992
88(2)R88(2)R
Legacy
23 October 1992
288288
Legacy
23 October 1992
224224
Incorporation Company
30 September 1992
NEWINCIncorporation