Company information:
Harlington Green Limited (No: 04303131)
Address: 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Status: Active
Incorporated: 10-Nov-2001
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RODNEY JOHN CRUSE ( DOB: Aug-1945 From: Jan-2002 )
Current Director: JOHN STUART NICOL ( DOB: Aug-1945 From: Jan-2002 )
Current Secretary: JOHN STUART NICOL ( DOB: Aug-1945 From: Feb-2004 )
Resigned Director: GRACE MARGARET GREEN ( DOB: Aug-1916 From: Jan-2002 To: Oct-2009 )
Resigned Director: JOSEPHINE MARY GREEN AKA CRUSE ( DOB: Dec-1944 From: Jan-2002 To: Jun-2021 )
Resigned Director: STEPHEN DAVID SCOTT ( DOB: Jul-1952 From: Oct-2001 To: Nov-2002 )
Resigned Director: ANTHONY JOHN SUMMERS ( DOB: Nov-1952 From: Oct-2001 To: Dec-2002 )
Resigned Secretary: RODNEY JOHN CRUSE ( DOB: Aug-1945 From: Jan-2002 To: Dec-2002 )
Resigned Secretary: WIG & PEN SERVICES LIMITED ( From: Oct-2001 To: Jan-2002 )
Persons of Significant Control:
Henry Streeter Limited, Wolfelands Place High Street, Westerham, TN16 1RQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-09-22)
The Freddie Green & Family Charitable Foundation, Wolfelands House High Street, Westerham, TN16 1RQ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2020-09-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 828,421 | 828,421 | 828,421 | 828,421 | 2,800,000 | 2,800,000 | 828421,828421,828421,828421,0.0,0.0,2800000.0,2800000.0 | ||
| Current assets | 66,199 | 69,281 | 72,412 | 76,597 | 79,575 | 82,423 | 85,073 | 88,360 | 66199,69281,72412,76597,79575.0,82423.0,85073.0,88360.0 |
| Net current assets (liabilities) | 59,872 | 62,843 | 65,958 | 69,065 | 72,067 | 72,609 | 74,533 | 77,905 | 59872,62843,65958,69065,72067.0,72609.0,74533.0,77905.0 |
| Total assets less current liabilities | 888,293 | 891,264 | 894,379 | 897,486 | 2,872,067 | 2,872,609 | 2,874,533 | 2,877,905 | 888293,891264,894379,897486,2872067.0,2872609.0,2874533.0,2877905.0 |
| Equity / share capital and reserves | 888,293 | 891,264 | 894,379 | 897,486 | 2,497,467 | 2,379,714 | 888293,891264,894379,897486,2497467.0,2379714.0,0.0,0.0 |