OpenCompanies

Green Roof Company Limited

Company number
04906182
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2003
Nature of business
Roofing activities

Registered office

Faulkner House
31 West Street
Wimborne
BH21 1JS

Officers

NameRoleAppointedResigned
WILLIAMS, Haydn Charles Director 28 Jul 2008
WILLIAMS, Haydn Charles Secretary 1 Oct 2003
WILLIAMS, Clare Collette Director 1 Oct 2003 27 Jan 2017
ABC COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Sep 2003 11 Oct 2004
PROFESSIONAL FORMATIONS LIMITED Corporate-Nominee-Director 21 Sep 2003 11 Oct 2004

Control

NameNature of controlNotifiedCeased
Green Roof Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2020
Mr Haydn Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2020
Mrs Clare Collette Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £34,130 £4,756 6
30 Sep 2024 £93,898 £47,038 6
30 Sep 2023 £92,218 £14,681 6
30 Sep 2022 £76,150 £24,870 6
30 Sep 2021 £128,172 £102,087 7
30 Sep 2020 £128,137 £71,872 7
30 Sep 2019 £135,242 £196,171 6
30 Sep 2018 £95,788 £60,433 6
30 Sep 2017 £89,392 £48,565 6
30 Sep 2016 £92,330 £94,855 6
30 Sep 2015 £89,070 £130,959 -
30 Sep 2014 £74,454 £136,067 -
30 Sep 2013 £30,935 £72,527 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Owned by

Green Roof Company Limited → Green Roof Holdings Ltd

Directors’ other companies

Registered address

470 companies are registered at this address - likely a registration agent.

Data