Company information:
Green Parks Holdings (Ilfracombe) Ltd (No: 09696788)
Address: VALLEY HOUSE, KINGSWAY SOUTH, GATESHEAD, NE11 0JW, ENGLAND
Status: Active
Incorporated: 21-Jul-2015
Accounts Next Due: 29-Apr-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK ELLIS ( DOB: Sep-1972 From: Sep-2019 )
Current Director: PETER SULLIVAN ( DOB: Nov-1963 From: Nov-2018 )
Resigned Director: DEREK ARTHUR KEWLEY ( DOB: May-1973 From: Jul-2015 To: Nov-2018 )
Resigned Director: NICHOLAS JOHN SPENCE ( DOB: May-1972 From: Jul-2015 To: Nov-2018 )
Resigned Director: STEVEN TURNER ( From: Jul-2015 To: Jul-2016 )
Persons of Significant Control:
Agp Holdings Limited, 19a The Nook, Anstey, Leicester, LE7 7AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-30)
Mr Derek Arthur Kewley, Valley House Kingsway South, Gateshead, NE11 0JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-25, Ceased: 2018-11-30)
Mr Nicholas John Spence, Valley House Kingsway South, Gateshead, NE11 0JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-25, Ceased: 2018-11-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,798,000 | 380,100 | 341,085 | 4,265,672 | 4,197,484 | 8798000.0,380100.0,341085.0,4265672.0,4197484.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 160,000 | 120,000 | 120,000 | 80,000 | 40,000 | 160000.0,120000.0,120000.0,80000.0,40000.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 8,638,000 | 260,100 | 221,085 | 4,185,672 | 4,157,484 | 4,133,524 | 4,113,158 | 8638000.0,260100.0,221085.0,4185672.0,4157484.0,4133524.0,4113158.0 |
| Current assets / Cash at bank and on hand | 25,383 | 1,015,647 | 2,512 | 4,180 | 101 | 109 | 102 | 25383.0,1015647.0,2512.0,4180.0,101.0,109.0,102.0 |
| Net current assets (liabilities) | -8,867,293 | -406,910 | 2,068,318 | 5,274,176 | 5,266,000 | 5,222,275 | 5,222,049 | -8867293.0,-406910.0,2068318.0,5274176.0,5266000.0,5222275.0,5222049.0 |
| Total assets less current liabilities | -69,293 | -26,810 | 2,409,403 | 9,539,848 | 9,463,484 | 9,355,799 | 9,335,207 | -69293.0,-26810.0,2409403.0,9539848.0,9463484.0,9355799.0,9335207.0 |
| Equity / share capital and reserves | -69,293 | -26,810 | 6,829,309 | 6,664,560 | 6,609,551 | 6,596,097 | -69293.0,-26810.0,0.0,6829309.0,6664560.0,6609551.0,6596097.0 |