Green Lane Homes (hertfordshire) Ltd SOUTHAMPTON


Founded in 2013, Green Lane Homes (hertfordshire), classified under reg no. 08791233 is an active company. Currently registered at First Floor, Unit 12 Compass Point, Ensign Way SO31 4RA, Southampton the company has been in the business for 11 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has one director. Huw J., appointed on 26 November 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Kin P. and who left the the company on 1 March 2021. In addition, there is one former secretary - Alejandra C. who worked with the the company until 27 August 2014.

Green Lane Homes (hertfordshire) Ltd Address / Contact

Office Address First Floor, Unit 12 Compass Point, Ensign Way
Office Address2 Hamble
Town Southampton
Post code SO31 4RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08791233
Date of Incorporation Tue, 26th Nov 2013
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Huw J.

Position: Director

Appointed: 26 November 2013

Kin P.

Position: Director

Appointed: 24 June 2014

Resigned: 01 March 2021

Alejandra C.

Position: Secretary

Appointed: 26 November 2013

Resigned: 27 August 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Huw J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kin P. This PSC owns 25-50% shares and has 25-50% voting rights.

Huw J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kin P.

Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302021-02-282022-02-28
Net Worth-200 374852 673     
Balance Sheet
Current Assets733 320    687 550340 603
Net Assets Liabilities 852 673826 430819 503798 198686 893323 430
Cash Bank In Hand1 472402 199     
Debtors18 7861 833     
Other Debtors2 157      
Stocks Inventory713 062908 746     
Tangible Fixed Assets1 184823     
Reserves/Capital
Called Up Share Capital 100     
Profit Loss Account Reserve-200 474852 573     
Shareholder Funds-200 374852 673     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      4 040
Average Number Employees During Period     21
Creditors -411 615-187 653-161 985-159 422-65759 438
Fixed Assets     1166 313
Net Current Assets Liabilities-201 558851 850827 100820 315799 177686 892281 165
Total Assets Less Current Liabilities-200 374901 986827 562820 416799 178686 893447 478
Creditors Due Within One Year934 878460 928     
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100      
Number Shares Allotted 100     
Par Value Share 1     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Cost Or Valuation1 445      
Tangible Fixed Assets Depreciation261622     
Tangible Fixed Assets Depreciation Charged In Period 361     
V A T Current Asset16 6291 833     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On January 16, 2023 director's details were changed
filed on: 16th, January 2024
Free Download (2 pages)

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