opendata.bot
Company number
00512793

D.GREEN & CO.(STOKE NEWINGTON)LIMITED

Officer · WIGGINS, Caroline Alicia and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
D.GREEN & CO.(STOKE NEWINGTON)LIMITED
Company number
00512793
Registered office
4TH FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, ENGLAND · 185 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 1952
Status
Active
Age
73 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 24/03/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Caroline Alicia Wiggins
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Eileen June Wiggins
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Caroline Alicia Wiggins
born 12/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mrs Eileen June Wiggins
born 06/1930 · England owns 75–100% of shares Control ended 05/06/2021 Controls 2 companies

Serving officers

director Appointed 24/03/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2022 Charge registered A registered charge
31/03/2022 Secretary resigned SINCLAIR, James Edward
04/08/2021 Secretary appointed SINCLAIR, James Edward
05/06/2021 Person with significant control ceased Mrs Eileen June Wiggins
05/06/2021 Director resigned WIGGINS, Eileen June
05/06/2021 Secretary resigned WIGGINS, Eileen June
23/04/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Eileen June Wiggins
06/04/2016 Person with significant control added Miss Caroline Alicia Wiggins
31/03/2016 Charge registered A registered charge
25/03/2011 Charge registered Legal mortgage
25/03/2011 Charge registered Legal mortgage
23/02/2011 Charge registered Debenture
05/10/2005 Secretary resigned KERSHAW, Michael George
05/10/2005 Secretary appointed WIGGINS, Eileen June
24/03/2003 Secretary appointed KERSHAW, Michael George
24/03/2003 Director appointed WIGGINS, Caroline Alicia
20/03/2003 Director resigned WIGGINS, Derek Thomas
20/03/2003 Secretary resigned WIGGINS, Derek Thomas
23/11/1988 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for D.GREEN & CO.(STOKE NEWINGTON)LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 14 satisfied

A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Caroline Alicia Wiggins
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Chattels mortgage — persons entitled: Forward Trust Limited
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00512793
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of D.GREEN & CO.(STOKE NEWINGTON)LIMITED?
According to the official registry, the company number of D.GREEN & CO.(STOKE NEWINGTON)LIMITED is 00512793.
Where is D.GREEN & CO.(STOKE NEWINGTON)LIMITED registered?
The registered office is 4TH FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, ENGLAND.
Who runs D.GREEN & CO.(STOKE NEWINGTON)LIMITED?
WIGGINS, Caroline Alicia is listed among the officers of D.GREEN & CO.(STOKE NEWINGTON)LIMITED.
What is the SIC code of D.GREEN & CO.(STOKE NEWINGTON)LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls D.GREEN & CO.(STOKE NEWINGTON)LIMITED?
Miss Caroline Alicia Wiggins is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of D.GREEN & CO.(STOKE NEWINGTON)LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does D.GREEN & CO.(STOKE NEWINGTON)LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 14 already satisfied.

About D.GREEN & CO.(STOKE NEWINGTON)LIMITED (00512793)

D.GREEN & CO.(STOKE NEWINGTON)LIMITED is a private limited company incorporated on 30 October 1952 and registered in the United Kingdom under company number 00512793. Its registered office is at 4TH FLOOR CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Miss Caroline Alicia Wiggins. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.