A GREEN OAK BUILDERS LTD
Company details
- Registered name
- A GREEN OAK BUILDERS LTD
- Company number
- 03427336
- Registered office
- Suite 93 24 - 28 St Leonards Road, Windsor, Berkshire, SL4 3BB, England
- Company type
- Private limited company
- Incorporated on
- 1 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- AVD (FM) LIMITED (to 03 Jan 2012)
- Nature of business (SIC)
- 41100 — Development of building projects · 43290 — Other construction installation · 43390 — Other building completion and finishing
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/09/2018 | Person with significant control ceased | Mr Alan Michael Stewart | — |
| 14/09/2018 | Person with significant control added | — | Ms Eve Madeleine Stewart |
| 14/09/2018 | Director resigned | STEWART, Alan Michael | — |
| 14/09/2018 | Director appointed | — | STEWART, Eve Madeleine |
| 06/04/2016 | Person with significant control added | — | Mr Alan Michael Stewart |
| 03/01/2012 | Registered name changed | AVD (FM) LIMITED | A GREEN OAK BUILDERS LTD |
| 18/09/2006 | Secretary resigned | FROST, Cathrine | — |
| 18/09/2006 | Secretary appointed | — | STEWART, Eve Madeleine |
| 26/03/2005 | Secretary appointed | — | FROST, Cathrine |
| 25/03/2005 | Secretary resigned | STEWART, Melanie Jane Adela | — |
| 21/02/2000 | Charge registered | — | Debenture |
| 01/09/1997 | Corporate-nominee-director resigned | FIRST DIRECTORS LIMITED | — |
| 01/09/1997 | Corporate-nominee-secretary resigned | FIRST SECRETARIES LIMITED | — |
| 01/09/1997 | Corporate-nominee-director appointed | — | FIRST DIRECTORS LIMITED |
| 01/09/1997 | Director appointed | — | STEWART, Alan Michael |
| 01/09/1997 | Corporate-nominee-secretary appointed | — | FIRST SECRETARIES LIMITED |
| 01/09/1997 | Secretary appointed | — | STEWART, Melanie Jane Adela |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. 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 A GREEN OAK BUILDERS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About A GREEN OAK BUILDERS LTD (03427336)
A GREEN OAK BUILDERS LTD is a private limited company incorporated on 1 September 1997 and registered in the United Kingdom under company number 03427336. Its registered office is at Suite 93 24 - 28 St Leonards Road, Windsor, Berkshire, SL4 3BB, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Ms Eve Madeleine Stewart. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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