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A S GREEN LIMITED (08388566)

A S GREEN LIMITED (08388566) is an active UK company. incorporated on 5 February 2013. with registered office in Malvern. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming and 1 other business activities. A S GREEN LIMITED has been registered for 13 years. Current directors include GREEN, Andrew Tristram, GREEN, Caroline Mary, THOMPSON, David and 1 others.

Company Number
08388566
Status
active
Type
ltd
Incorporated
5 February 2013
Age
13 years
Address
Rook Row Farm Moorend Cross, Malvern, WR13 5PR
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
GREEN, Andrew Tristram, GREEN, Caroline Mary, THOMPSON, David, WILKINSON, William Derek
SIC Codes
01500, 10390

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A S GREEN LIMITED

A S GREEN LIMITED is an active company incorporated on 5 February 2013 with the registered office located in Malvern. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 1 other business activity. A S GREEN LIMITED was registered 13 years ago.(SIC: 01500, 10390)

Status

active

Active since 13 years ago

Company No

08388566

LTD Company

Age

13 Years

Incorporated 5 February 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 17 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 31 March 2026
For period ending 17 March 2026
Contact
Address

Rook Row Farm Moorend Cross Mathon Malvern, WR13 5PR,

Timeline

8 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Feb 13
Owner Exit
Mar 19
Owner Exit
Mar 19
Loan Secured
Jun 19
Loan Secured
May 21
Loan Cleared
Mar 25
Director Joined
Apr 25
Director Joined
Apr 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

GREEN, Andrew Tristram

Active
Moorend Cross, Nr MalvernWR13 5PR
Born March 1960
Director
Appointed 05 Feb 2013

GREEN, Caroline Mary

Active
Moorend Cross, Nr MalvernWR13 5PR
Born January 1959
Director
Appointed 05 Feb 2013

THOMPSON, David

Active
Barway, ElyCB7 5TZ
Born October 1968
Director
Appointed 02 Apr 2025

WILKINSON, William Derek

Active
Moorend Cross, MalvernWR13 5PR
Born December 1966
Director
Appointed 02 Apr 2025

Persons with significant control

3

1 Active
2 Ceased

A Green Holdings Limited

Active
Moorend Cross, MalvernWR13 5PR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2018

Mrs Caroline Mary Green

Ceased
Moorend Cross, MalvernWR13 5PR
Born January 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Aug 2018

Mr Andrew Tristram Green

Ceased
Moorend Cross, Nr MalvernWR13 5PR
Born March 1960

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Aug 2018
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Medium
23 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 March 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2021
MR01Registration of a Charge
Confirmation Statement With Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
29 March 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 March 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
24 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Change Account Reference Date Company Current Extended
3 April 2013
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
14 February 2013
CH01Change of Director Details
Incorporation Company
5 February 2013
NEWINCIncorporation