Company information:
Ian Green Properties Limited (No: 06448292)
Address: 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
Status: Active
Incorporated: 12-Jul-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 68310 - Real estate agencies
Current Director: IAN ROBERT GREEN ( DOB: Sep-1968 From: Dec-2007 )
Current Secretary: CAROLINE GREEN ( From: Dec-2007 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Dec-2007 To: Dec-2007 )
Persons of Significant Control:
Ian Green Holdings Ltd, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-31)
Mr Ian Robert Green, 17 The Ridgeway, Radlett, WD7 8PZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-31)
Caroline Green, 17 The Ridgeway, Radlett, WD7 8PZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 14,224 | 7,625 | 7,372 | 7,889 | 6,604 | 5,565 | 10,224 | 9,990 | 14224.0,7625.0,7372.0,7889.0,6604.0,5565.0,10224.0,9990.0 |
| Current assets | 1,730,000 | 2,365,593 | 2,450,866 | 2,604,533 | 3,215,537 | 3,422,592 | 4,136,006 | 5,052,239 | 1730000.0,2365593.0,2450866.0,2604533.0,3215537.0,3422592.0,4136006.0,5052239.0 |
| Current assets / Debtors | 3,328 | 274,190 | 9,311 | 1,965 | 576,112 | 114,696 | 3328.0,274190.0,9311.0,1965.0,576112.0,114696.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 265,439 | 186 | 0.0,265439.0,186.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,726,672 | 2,091,403 | 2,441,555 | 2,602,568 | 2,639,425 | 3,307,896 | 3,908,196 | 4,187,763 | 1726672.0,2091403.0,2441555.0,2602568.0,2639425.0,3307896.0,3908196.0,4187763.0 |
| Net current assets (liabilities) | 1,602,141 | 1,958,514 | 2,279,818 | 2,483,447 | 2,947,555 | 3,269,803 | 3,771,777 | 4,631,351 | 1602141.0,1958514.0,2279818.0,2483447.0,2947555.0,3269803.0,3771777.0,4631351.0 |
| Creditors / Trade creditors / trade payables | 14,421 | 128,459 | 12,892 | 7,192 | 14421.0,128459.0,12892.0,7192.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,616,365 | 1,966,139 | 2,287,190 | 2,491,336 | 2,954,159 | 3,275,368 | 3,782,001 | 4,641,341 | 1616365.0,1966139.0,2287190.0,2491336.0,2954159.0,3275368.0,3782001.0,4641341.0 |
| Equity / share capital and reserves | 1,616,365 | 1,966,139 | 2,287,190 | 2,491,336 | 2,954,159 | 3,275,368 | 3,782,001 | 4,641,341 | 1616365.0,1966139.0,2287190.0,2491336.0,2954159.0,3275368.0,3782001.0,4641341.0 |