D.b. Green (property Holdings) Limited in Southdowns Business Park BROOKS ROAD LEWES

D.b. Green (property Holdings) Limited BROOKS ROAD LEWES

Founded in 2001, D.b. Green (property Holdings), classified under reg no. 04232319 is an active company. Currently registered at Brook House BN7 2BY, Brooks Road Lewes the company has been in the business for twenty three years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

There is a single director in the firm at the moment - David G., appointed on 12 June 2001. In addition, a secretary was appointed - Josephine G., appointed on 12 June 2001. As of 27 April 2024, our data shows no information about any ex officers on these positions.

D.b. Green (property Holdings) Limited Address / Contact

Office Address	Brook House
Office Address2	Southdowns Business Park
Town	Brooks Road Lewes
Post code	BN7 2BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04232319
Date of Incorporation	Mon, 11th Jun 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Josephine G.

Position: Secretary

Appointed: 12 June 2001

David G.

Position: Director

Appointed: 12 June 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 11 June 2001

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 11 June 2001

Resigned: 11 June 2001

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is David G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Josie G. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Josie G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	375 056	357 082	344 274

Balance Sheet
Cash Bank On Hand			2 481	3 550	5 187	2 693	6 235	1 689
Property Plant Equipment			363 529	355 723	347 917	340 111	332 305	324 499
Cash Bank In Hand	15 738	4 065	2 481
Current Assets	16 734	4 065
Debtors	996
Tangible Fixed Assets	379 141	371 335	363 529

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	374 956	356 982	344 174
Shareholder Funds	375 056	357 082	344 274

Other
Accumulated Depreciation Impairment Property Plant Equipment			109 284	117 090	124 896	132 702	140 508	148 314
Amounts Owed To Group Undertakings			5 787	10 263	57 486	56 992	56 701	55 776
Corporation Tax Payable			8 819	8 890	480		7 807	6 871
Creditors			23 836	28 728	67 235	60 820	68 416	68 423
Dividends Paid			34 985	33 500	29 518	34 671	35 520	31 340
Fixed Assets	381 241	373 435	365 629	357 823	350 017	342 211	334 405	326 599
Increase From Depreciation Charge For Year Property Plant Equipment				7 806	7 806	7 806	7 806	7 806
Investments					2 000	2 000	2 000	2 000
Investments Fixed Assets	2 100	2 100	2 100	2 100	2 100	2 100	2 100	2 100
Investments In Subsidiaries					100	100	100	100
Net Current Assets Liabilities	-6 185	-16 353	-21 355	-25 178	-62 048	-58 127	-62 181	-66 734
Number Shares Issued Fully Paid				40	40
Other Creditors			9 230	9 575	9 269	3 828	3 908	5 776
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100	100
Profit Loss			22 177	21 871	-15 158	30 786	23 660	18 981
Property Plant Equipment Gross Cost			472 813	472 813	472 813	472 813	472 813
Total Assets Less Current Liabilities	375 056	357 082	344 274	332 645	287 969	284 084	272 224	259 865
Creditors Due Within One Year	22 919	20 418	23 836
Number Shares Allotted		40	40
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	40	40	40
Tangible Fixed Assets Cost Or Valuation		472 813	472 813
Tangible Fixed Assets Depreciation	93 672	101 478	109 284
Tangible Fixed Assets Depreciation Charged In Period		7 806	7 806

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, January 2023	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from Sat, 30th Apr 2022 to Mon, 31st Oct 2022 filed on: 10th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 23rd, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 19th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Jul 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 18th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 24th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 2nd, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 22nd, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 7th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 25th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 25th, September 2007	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 7th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 7th, September 2006	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 5th, October 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 5th, October 2005	accounts	Free Download (13 pages)
363s	Annual return up to Sun, 10th Jul 2005 with shareholders record filed on: 10th, July 2005	annual return	Free Download (6 pages)
363(288)	Sun, 10th Jul 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sun, 10th Jul 2005 with shareholders record filed on: 10th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 20th, July 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 20th, July 2004	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 15th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 15th, September 2003	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 12th Jul 2003 with shareholders record filed on: 12th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 12th Jul 2003 with shareholders record filed on: 12th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 3rd, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 3rd, September 2002	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 27/06/02; Location of register of members address changed	annual return
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 27/06/02; Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 11th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/04/02 filed on: 11th, July 2001	accounts	Free Download (1 page)