Company information:
Greenleaf Properties Sussex Limited (No: 03102984)
Address: SUSSEX HOUSE CROWHURST ROAD, HOLLINGBURY INDUSTRIAL ESTATE, BRIGHTON, EAST SUSSEX, BN1 8AF, ENGLAND
Status: Active
Incorporated: 18-Sep-1995
Accounts Next Due: 29-May-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: SIMON LAMBOR ( DOB: Dec-1989 From: Dec-2016 )
Current Director: MATHEW LAMBOR ( DOB: Feb-1983 From: Dec-2016 )
Current Director: SIMON LAMBOR ( DOB: Dec-1989 From: Dec-2016 )
Current Director: SIMON LAMBOR ( DOB: Dec-1989 From: Dec-2016 )
Current Director: SOPHIA LAMBOR ( DOB: Jul-1993 From: Oct-2018 )
Resigned Director: JAMES KEVIN HAYNES ( DOB: Dec-1946 From: Sep-1995 To: Sep-2007 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: SARAH LAMBOR ( DOB: Aug-1959 From: Sep-1995 To: Oct-2018 )
Resigned Director: ANDREW LAMBOR ( DOB: Feb-1956 From: Sep-1995 To: Oct-2018 )
Resigned Director: KEVIN THEODORE WOUDMAN ( DOB: Feb-1963 From: Sep-1995 To: Aug-1997 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: SARAH LAMBOR ( DOB: Aug-1959 From: Sep-1995 To: Oct-2018 )
Persons of Significant Control:
Matsim Properties Limited, Maria House 35 Millers Road, Brighton, East Sussex, BN1 5NP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-30)
Miss Sophia Lambor, Wayside Haywards Heath Road, Balcombe, West Sussex, RH17 6NJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-30)
Mrs Sarah Lambor, Maria House 35 Millers Road, Brighton, East Sussex, BN1 5NP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-30)
Mr Mathew Lambor, Wayside Haywards Heath Road, Balcombe, West Sussex, RH17 6NJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-30)
Mr Simon Lambor, Wayside Haywards Heath Road, Balcombe, West Sussex, RH17 6NJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-30)
Mr Andrew Lambor, Maria House 35 Millers Road, Brighton, East Sussex, BN1 5NP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,178,349 | 578,349 | 253,349 | 4,494,698 | 4,241,349 | 10,510,000 | 15,992,173 | 20,169,173 | 23,226,673 | 1178349.0,578349.0,253349.0,4494698.0,4241349.0,10510000.0,15992173.0,20169173.0,23226673.0 |
| Current assets | 323,872 | 870,115 | 801,089 | 245,044 | 404,924 | 198,059 | 110,617 | 80,416 | 266,619 | 323872.0,870115.0,801089.0,245044.0,404924.0,198059.0,110617.0,80416.0,266619.0 |
| Current assets / Debtors | 303,148 | 281,977 | 58,019 | 57,847 | 12,842 | 26,029 | 303148.0,281977.0,58019.0,57847.0,12842.0,26029.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 20,724 | 588,138 | 570,762 | 187,197 | 392,082 | 172,030 | 51,183 | 19,425 | 163,161 | 20724.0,588138.0,570762.0,187197.0,392082.0,172030.0,51183.0,19425.0,163161.0 |
| Net current assets (liabilities) | -56,470 | 461,474 | -164,354 | -789,805 | -218,184 | -3,647,935 | -5,791,604 | -422,956 | -192,391 | -56470.0,461474.0,-164354.0,-789805.0,-218184.0,-3647935.0,-5791604.0,-422956.0,-192391.0 |
| Total assets less current liabilities | 1,121,879 | 1,039,823 | 88,995 | 3,704,893 | 4,023,165 | 6,862,065 | 10,282,118 | 19,809,991 | 23,078,830 | 1121879.0,1039823.0,88995.0,3704893.0,4023165.0,6862065.0,10282118.0,19809991.0,23078830.0 |
| Provisions for liabilities, balance sheet subtotal | 138,458 | 89,156 | 771,579 | 771,579 | 1,263,419 | 1,837,230 | 2,322,395 | 3,801,538 | 138458.0,89156.0,0.0,771579.0,771579.0,1263419.0,1837230.0,2322395.0,3801538.0 | |
| Net assets (liabilities) | 877,826 | 950,667 | 88,995 | 2,933,314 | 3,251,586 | 5,598,646 | 8,444,888 | 10,855,660 | 12,403,730 | 877826.0,950667.0,88995.0,2933314.0,3251586.0,5598646.0,8444888.0,10855660.0,12403730.0 |
| Equity / share capital and reserves | 877,826 | 950,667 | 88,995 | 877826.0,950667.0,88995.0,0.0,0.0,0.0,0.0,0.0,0.0 |