J.H.& F.W.GREEN LIMITED

Active - Accounts Filed

General Information

NAME
J.H.& F.W.GREEN LIMITED

COMPANY NUMBER
00148350

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01500 - Mixed farming

INCORPORATION DATE
30/08/1917 (107 years and 3 months old)

WEBSITE
http://dcover.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUSSEX HOUSE QUARRY LANE, CHICHESTER
WEST SUSSEX
PO19 8PE

Telephone: 01243785141
TPS: Yes

TRADING ADDRESSES

Dale Park Office
Madehurst
Arundel
West Sussex
BN18 0NP

Eartham Estate
Main Road
Eartham
Chichester, West Sussex
PO18 0LS

Selhurst Park Cottages
Selhurst Park
Halnaker
Chichester, West Sussex
PO18 0LZ

Sussex House
Quarry Lane
CHICHESTER
PO19 8PE

Telephone: 2100458

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

55.99%

NET WORTH

£60.8M

1.94%

TOTAL LIABILITIES

£32.6M

120.77%

NET ASSETS

£69.9M

0.28%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
J.H.& F.W.GREEN LIMITED	Active - Accounts Filed	View Report
BURY ESTATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member James Edward Green (915051650) Appointed
Date: 04/11/2024	Event: Sam Patrick Green (917901527) has left the board
Date: 10/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

55.99%

NET WORTH

£60.8M

1.94%

TOTAL LIABILITIES

£32.6M

120.77%

NET ASSETS

£69.9M

0.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICK WILLIAM GREEN & B.H.D. SAMPSON	Owned: 2.15 %	Shares: 262,354	Price per share: £0.05	Total Value: £13,117.70
RUPERT JOHN HENRY GREEN	Owned: 2.15 %	Shares: 262,353	Price per share: £0.05	Total Value: £13,117.65
DAVID HENRY ALEXANDER GREEN	Owned: 1.14 %	Shares: 139,853	Price per share: £0.05	Total Value: £6,992.65
PATRICK WILLIAM GREEN & B.H.D. SAMPSON	Owned: 22.47 %	Shares: 137,258	Price per share: £1.00	Total Value: £137,258.00
GEORGE RICHARD GREEN	Owned: 1.05 %	Shares: 128,625	Price per share: £0.05	Total Value: £6,431.25
ROBERT HENRY GREEN	Owned: 0.73 %	Shares: 89,493	Price per share: £0.05	Total Value: £4,474.65
WILLIAM ROBERT GREEN	Owned: 0.73 %	Shares: 89,493	Price per share: £0.05	Total Value: £4,474.65
HENRY CHARLES EDWARD GREEN	Owned: 0.73 %	Shares: 89,493	Price per share: £0.05	Total Value: £4,474.65
HARRY PARSHALL & CAROLYN KENDRICK & RUPERT GREEN	Owned: 11.78 %	Shares: 71,991	Price per share: £1.00	Total Value: £71,991.00
CHARLOTTE KARINA BRUCE	Owned: 6.74 %	Shares: 41,192	Price per share: £1.00	Total Value: £41,192.00
WILLIAM ROBERT GREEN	Owned: 6.01 %	Shares: 36,717	Price per share: £1.00	Total Value: £36,717.00
HENRY CHARLES EDWARD GREEN	Owned: 6.01 %	Shares: 36,717	Price per share: £1.00	Total Value: £36,717.00
CAMILLA CLARE GIRARDOT	Owned: 5.93 %	Shares: 36,256	Price per share: £1.00	Total Value: £36,256.00
EDWARD GREEN	Owned: 5.93 %	Shares: 36,256	Price per share: £1.00	Total Value: £36,256.00
RUPERT GREEN A/C SEG	Owned: 5.73 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
DAVID HENRY ALEXANDER GREEN	Owned: 4.79 %	Shares: 29,263	Price per share: £1.00	Total Value: £29,263.00
ROBERT HENRY GREEN	Owned: 3.79 %	Shares: 23,173	Price per share: £1.00	Total Value: £23,173.00
MELISSA L GREEN SETTLEMENT 2015	Owned: 3.44 %	Shares: 21,000	Price per share: £1.00	Total Value: £21,000.00
RUPERT JOHN HENRY GREEN	Owned: 3.37 %	Shares: 20,560	Price per share: £1.00	Total Value: £20,560.00
DAVID GREEN SETTLEMENT	Owned: 1.72 %	Shares: 10,500	Price per share: £1.00	Total Value: £10,500.00
LEONARD GEOFFREY GREEN	Owned: 1.32 %	Shares: 8,094	Price per share: £1.00	Total Value: £8,094.00
FREDERICK JOHN GREEN	Owned: 1.13 %	Shares: 6,895	Price per share: £1.00	Total Value: £6,895.00
RICHARD GREEN & SARAH JANE GREEN	Owned: 0.74 %	Shares: 4,528	Price per share: £1.00	Total Value: £4,528.00
HELENA TERESA GREEN	Owned: 0.20 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
MELISSA LOUISE GREEN	Owned: 0.04 %	Shares: 228	Price per share: £1.00	Total Value: £228.00
ELLIE GREEN	Owned: 0.03 %	Shares: 172	Price per share: £1.00	Total Value: £172.00
JAMES EDWARD GREEN	Owned: 0.03 %	Shares: 171	Price per share: £1.00	Total Value: £171.00
THOMAS GREEN	Owned: 0.03 %	Shares: 171	Price per share: £1.00	Total Value: £171.00
SAM PATRICK GREEN	Owned: 0.03 %	Shares: 171	Price per share: £1.00	Total Value: £171.00
JANE GREEN	Owned: 0.02 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
MR. R.J.H. GREEN (A/C IHG)	Owned: 0.01 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
RUPERT (A/C KFHG)	Owned: 0.01 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
RUPERT (A/C AMG) GREEN	Owned: 0.01 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
RUPERT (A/C JZG) GREEN	Owned: 0.01 %	Shares: 60	Price per share: £1.00	Total Value: £60.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rupert John Henry Green Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 23/12/2005 - Present (19years) Born in Sep 1959 (age: 65)	Status: Active	Position: Director&Secretary	Appointments: Current: 30 Past: 67	View Report
Jane Green 31/12/1990 - Present (33 years and 11 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick William Green 31/12/1990 - Present (33 years and 11 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 14 Past: 31	View Report
Susan Daphne Green 05/03/2002 - Present (22 years and 9 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Henry Charles Edward Green 26/06/2013 - Present (11 years and 6 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
J.H.& F.W.GREEN LIMITED	Active - Accounts Filed	View Report
BURY ESTATES LIMITED	Active - Accounts Filed	View Report
DAVID COVER AND SON LIMITED	Active - Accounts Filed	View Report
COVERS LIMITED	Non-Trading	View Report
E.E. OLLEY & SONS LIMITED	Active - Accounts Filed	View Report
GREEN GROUP PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
SENGATE LIMITED	Active - Accounts Filed	View Report
SPUR PROPERTIES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member James Edward Green (915051650) Appointed
Date: 04/11/2024	Event: Sam Patrick Green (917901527) has left the board
Date: 10/10/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: New Board Member James Alistair Burnley Bruce (924391144) Appointed
Date: 04/10/2023	Event: Frederick John Green (927745737) has left the board
Date: 29/09/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: George Richard Green (900479565) has left the board
Date: 09/02/2022	Event: Robert Henry Green (900383530) has left the board
Date: 18/05/2021	Event: New Board Member James Michael Bowry (926939543) Appointed
Date: 17/02/2021	Event: New Board Member Frederick John Green (927745737) Appointed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Board Member Frederick John Green (927943040) Appointed
Date: 10/02/2021	Event: New Board Member Sam Patrick Green (917901527) Appointed
Date: 30/09/2020	Event: Edward Richard Green (924307400) has left the board
Date: 30/09/2020	Event: Change in Reg. Office
Date: 26/08/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Board Member Edward Richard Green (924307400) Appointed
Date: 01/11/2017	Event: Harry Alcock Field Parshall (908190796) has left the board
Date: 29/08/2017	Event: New Accounts filed
Date: 22/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 21/02/2016	Event: New Confirmation Statement filed
Date: 21/02/2016	Event: New Confirmation Statement filed
Date: 17/09/2015	Event: New Accounts filed
Date: 15/03/2015	Event: New Confirmation Statement filed
Date: 11/12/2014	Event: New Board Member Harry Alcock Field Parshall (908190796) Appointed
Date: 27/08/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Confirmation Statement filed
Date: 26/09/2013	Event: New Accounts filed
Date: 25/07/2013	Event: New Board Member Henry Charles Edward Green (911512642) Appointed
Date: 06/02/2013	Event: New Confirmation Statement filed
Date: 05/09/2012	Event: New Accounts filed

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J.H.& F.W.GREEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£60.8M

£32.6M

£69.9M

People Overview

8

9

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£60.8M

£32.6M

£69.9M

Accounts

People Overview

8

9

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™