D.GREEN & CO.(STOKE NEWINGTON)LIMITED

Company summary

Company number: 00512793
Status: ACTIVE
Incorporated / age: 30 October 195273 years
Registered office: 4th Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England
Accounts due: 30 June 2027
Confirmation statement due: 12 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WIGGINS, Caroline Alicia ACTIVE	Director	24 Mar 2003		England	December 1960	Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
KERSHAW, Michael George RESIGNED	Secretary	24 Mar 2003	05 Oct 2005			81 Rose Bushes, Epsom, Surrey, KT17 3NT
SINCLAIR, James Edward RESIGNED	Secretary	04 Aug 2021	31 Mar 2022			4th Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England
WIGGINS, Derek Thomas RESIGNED	Secretary		20 Mar 2003			Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP
WIGGINS, Eileen June RESIGNED	Secretary	05 Oct 2005	05 Jun 2021			Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP
WIGGINS, Derek Thomas RESIGNED	Director		20 Mar 2003		February 1930	Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP
WIGGINS, Eileen June RESIGNED	Director		05 Jun 2021	England	June 1930	Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP

WIGGINS, Caroline Alicia ACTIVE
Role: Director
Appointed on: 24 Mar 2003
Country of Residence: England
Date of birth: December 1960
Address: Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

KERSHAW, Michael George RESIGNED
Role: Secretary
Appointed on: 24 Mar 2003
Resigned on: 05 Oct 2005
Address: 81 Rose Bushes, Epsom, Surrey, KT17 3NT

SINCLAIR, James Edward RESIGNED
Role: Secretary
Appointed on: 04 Aug 2021
Resigned on: 31 Mar 2022
Address: 4th Floor Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, England

WIGGINS, Derek Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 2003
Address: Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP

WIGGINS, Eileen June RESIGNED
Role: Secretary
Appointed on: 05 Oct 2005
Resigned on: 05 Jun 2021
Address: Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP

WIGGINS, Derek Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2003
Date of birth: February 1930
Address: Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP

WIGGINS, Eileen June RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2021
Country of Residence: England
Date of birth: June 1930
Address: Hartwell House, The Ridge, Epsom, Surrey, KT18 7EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1986	Satisfied
01 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1986	Satisfied
28 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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