Company information:
The Green House Sussex Holdings Ltd (No: 01332706)
Address: 76 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2PE
Status: Active
Incorporated: 10-May-1977
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 01130 - Growing of vegetables and melons, roots and tubers
Current Director: CLARE BURTON ( DOB: Jun-1959 From: Mar-2010 )
Current Director: DAVID STEVENSON ( DOB: Jun-1965 From: Jul-2017 )
Current Director: DAVID STEVENSON ( DOB: Jun-1965 From: Jul-2017 )
Current Director: NEIL STEVENSON ( DOB: Feb-1961 From: Jan-1992 )
Resigned Director: ERIC THOMAS WALL ( DOB: Feb-1932 From: Dec-1991 To: Mar-2020 )
Resigned Director: CHRISTOPHER MURRAY WALL ( DOB: Jan-1967 From: Jul-2013 To: Mar-2020 )
Resigned Director: DAVID ERIC WALL ( DOB: Dec-1958 From: Jun-2016 To: Mar-2020 )
Resigned Director: STEPHEN THOMAS WALL ( DOB: Apr-1961 From: Sep-2008 To: Jul-2012 )
Resigned Director: MICHAEL JAMES WALL ( DOB: May-1964 From: Aug-2012 To: Mar-2020 )
Resigned Director: STEPHEN THOMAS WALL ( DOB: Apr-1961 From: Jun-2016 To: Mar-2020 )
Resigned Secretary: DAVID SHORES MANAGEMENT SERVICES LTD ( From: Jan-1992 To: Apr-1994 )
Resigned Secretary: JANE CEINWEN WALL ( From: Dec-1991 To: Jan-1992 )
Resigned Secretary: JANE CEINWEN WALL ( From: Apr-1994 To: Mar-2020 )
Persons of Significant Control:
Pollards Nurseries Limited, 76 Aldwick Road, Bognor Regis, West Sussex, PO21 2PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-10)
Mr Christopher Murray Wall, Bognor Regis, West Sussex, PO21 2PE: Has significant influence or control (Notified: 2016-12-11, Ceased: 2017-12-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,121,062 | 1,952,509 | 0.0,0.0,0.0,0.0,0.0,2121062.0,1952509.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 1,282,955 | 1,114,402 | 0.0,0.0,0.0,0.0,0.0,1282955.0,1114402.0 | |||||
| Fixed assets / Investments, fixed assets | 838,107 | 838,107 | 0.0,0.0,0.0,0.0,0.0,838107.0,838107.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 9,800 | 9,800 | 0.0,0.0,0.0,0.0,0.0,9800.0,9800.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Other loans classified under investments | 828,307 | 828,307 | 0.0,0.0,0.0,0.0,0.0,828307.0,828307.0 | |||||
| Current assets | 6,237,399 | 6,695,982 | 0.0,0.0,0.0,0.0,0.0,6237399.0,6695982.0 | |||||
| Current assets / Debtors | 5,104,628 | 6,222,279 | 0.0,0.0,0.0,0.0,0.0,5104628.0,6222279.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 9,800 | 9,800 | 0.0,0.0,0.0,0.0,0.0,9800.0,9800.0 | |||||
| Current assets / Cash at bank and on hand | 1,132,771 | 473,703 | 0.0,0.0,0.0,0.0,0.0,1132771.0,473703.0 | |||||
| Net current assets (liabilities) | 6,200,482 | 6,582,892 | 0.0,0.0,0.0,0.0,0.0,6200482.0,6582892.0 | |||||
| Total assets less current liabilities | 8,321,544 | 8,535,401 | 0.0,0.0,0.0,0.0,0.0,8321544.0,8535401.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 255,681 | 225,253 | 0.0,0.0,0.0,0.0,0.0,255681.0,225253.0 | |||||
| Net assets (liabilities) | 8,065,863 | 8,310,148 | 0.0,0.0,0.0,0.0,0.0,8065863.0,8310148.0 | |||||
| Equity / share capital and reserves | 7,014,085 | 7,576,978 | 7,087,903 | 7,394,312 | 7,765,653 | 8,065,863 | 8,310,148 | 7014085.0,7576978.0,7087903.0,7394312.0,7765653.0,8065863.0,8310148.0 |