Company information:
Vert Wood Limited (No: 04915171)
Address: 108 BONCHURCH ROAD, BRIGHTON, BN2 3PH, ENGLAND
Status: Active
Incorporated: 29-Sep-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 02100 - Silviculture and other forestry activities
Current Director: ALEXANDER PATRICK JOHN COLLINS ( DOB: Jul-1965 From: Aug-2022 )
Current Director: SARAH LEA EVANS ( DOB: Feb-1964 From: Oct-2023 )
Current Director: STEPHEN LESLIE GOVE ( DOB: Mar-1959 From: Aug-2022 )
Current Director: IZA MARIA KRUSZEWSKA ( DOB: May-1957 From: Apr-2004 )
Current Director: MATTHEW DEREK MILLS ( DOB: Feb-1966 From: Mar-2020 )
Current Director: LISA DIANE MILLS ( DOB: Aug-1968 From: Jul-2022 )
Current Director: NAOMI SALAMAN ( DOB: Mar-1963 From: Nov-2021 )
Resigned Director: CHRISTOPHER BELL ( From: Apr-2004 To: Oct-2010 )
Resigned Director: STEWART THOREAU BOYLE ( DOB: Jun-1955 From: Apr-2004 To: Aug-2022 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Sep-2003 To: Oct-2003 )
Resigned Director: SIMON CAREY MORGAN ( From: Apr-2004 To: Oct-2010 )
Resigned Director: GORDON EDGE ( DOB: Oct-1966 From: Apr-2004 To: Oct-2023 )
Resigned Director: CHARLOTTE LUCIE HOLTAM ( DOB: Mar-1953 From: Apr-2004 To: Sep-2010 )
Resigned Director: CHRISTINE RUTH MEADOWS ( DOB: Nov-1958 From: Apr-2015 To: Nov-2021 )
Resigned Director: PETER FAULKNER MURPHY ( DOB: Jun-1958 From: Dec-2020 To: Jan-2022 )
Resigned Director: THOMAS SCHORR KON ( From: Apr-2004 To: Oct-2010 )
Resigned Director: CHARLES HENRI RENE MARIE JOSEPH LOUIS VIEL ( From: Apr-2004 To: Oct-2011 )
Resigned Secretary: STEWART THOREAU BOYLE ( DOB: Jun-1955 From: Apr-2004 To: Sep-2004 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Sep-2003 To: Oct-2003 )
Resigned Secretary: GORDON EDGE ( From: Oct-2022 To: Jun-2023 )
Resigned Secretary: CHARLOTTE LUCIE HOLTAM ( DOB: Mar-1953 From: Oct-2004 To: Oct-2010 )
Persons of Significant Control:
Ms Iza Maria Kruszewska, 14 Wallands Park Rise, Lewes, East Sussex, BN7 1SE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-27)
Mr Stewart Thoreau Boyle, 14 Wallands Park Rise, Lewes, East Sussex, BN7 1SE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,677 | 26,677 | 26,677 | 26,677 | 26,677 | 26,677 | 26,677 | 32,677 | 26677.0,26677.0,26677.0,26677.0,26677.0,26677.0,26677.0,32677.0 |
| Current assets / Cash at bank and on hand | 2,366 | 6,174 | 6,174 | 9,455 | 9,400 | 16,529 | 14,569 | 7,236 | 2366.0,6174.0,6174.0,9455.0,9400.0,16529.0,14569.0,7236.0 |
| Net current assets (liabilities) | -60 | -60 | -223 | 3,058 | 3,003 | 3,782 | 3,322 | -3,511 | -60.0,-60.0,-223.0,3058.0,3003.0,3782.0,3322.0,-3511.0 |
| Net assets (liabilities) | 26,617 | 26,617 | 26,454 | 29,735 | 29,680 | 30,459 | 29,999 | 29,166 | 26617.0,26617.0,26454.0,29735.0,29680.0,30459.0,29999.0,29166.0 |
| Equity / share capital and reserves | 26,617 | 26,617 | 26,454 | 29,735 | 29,680 | 30,459 | 29,999 | 29,166 | 26617.0,26617.0,26454.0,29735.0,29680.0,30459.0,29999.0,29166.0 |