Green Place Investments Limited in Southwick

Green Place Investments Limited

Founded in 2001, Green Place Investments, classified under reg no. 04147208 is an active company. Currently registered at 52 The Green BN42 4FS, Southwick the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Emma O., Rosemary H. and David H.. In addition one secretary - Rosemary H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Green Place Investments Limited Address / Contact

Office Address	52 The Green
Office Address2	Southwick
Town	Southwick
Post code	BN42 4FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04147208
Date of Incorporation	Wed, 24th Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Emma O.

Position: Director

Appointed: 11 July 2020

Rosemary H.

Position: Director

Appointed: 30 January 2001

Rosemary H.

Position: Secretary

Appointed: 30 January 2001

David H.

Position: Director

Appointed: 30 January 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2001

Resigned: 30 January 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 24 January 2001

Resigned: 30 January 2001

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Sarah E. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Christopher H. This PSC owns 25-50% shares. Moving on, there is Emma O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sarah E.

Notified on	22 October 2016
Nature of control:	25-50% shares

Christopher H.

Notified on	22 October 2016
Nature of control:	25-50% shares

Emma O.

Notified on	22 October 2016
Nature of control:	25-50% shares

Rosemary H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 349 266	1 356 948

Balance Sheet
Cash Bank In Hand	82 658	12 278
Cash Bank On Hand		12 278	7 519	19 147	62 136	37 683	36 065	119 480	33 396
Current Assets	95 999	20 012	16 767	31 888	93 884	58 026	47 468	135 916	66 393
Debtors	13 341	7 734	9 248	12 741	31 748	20 343	11 403	16 436	32 997
Net Assets Liabilities		1 264 695	1 333 146	1 397 828	1 421 830	1 469 482	1 364 877	1 447 282	1 523 337
Other Debtors		7 734	9 248	12 741	31 748	20 343	11 403	16 436	32 997
Tangible Fixed Assets	2 470 733	2 622 960

Reserves/Capital
Called Up Share Capital	30 100	30 100
Profit Loss Account Reserve	776 502	784 184
Shareholder Funds	1 349 266	1 356 948

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model			3 288
Creditors		1 286 024	1 217 616	1 168 055	1 206 049	1 122 539	1 058 111	1 064 154	918 576
Creditors Due Within One Year	1 217 466	1 286 024
Investment Property		2 622 960	2 626 248	2 626 248	2 626 248	2 626 248	2 391 000	2 391 000	2 391 000
Investment Property Fair Value Model		2 622 960	2 626 248	2 626 248	2 626 248	2 626 248	2 391 000	2 391 000
Net Current Assets Liabilities	-1 121 467	-1 266 012	-1 200 849	-1 136 167	-1 112 165	-1 064 513	-1 010 643	-928 238	-852 183
Number Shares Allotted		30 000
Other Creditors		1 268 557	1 186 336	1 139 839	1 186 771	1 098 558	1 019 200	1 031 662	886 452
Other Taxation Social Security Payable		17 467	31 280	28 216	19 278	23 981	14 691	32 492	32 124
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal		92 253	92 253	92 253	92 253	92 253	15 480	15 480	15 480
Revaluation Reserve	542 664	542 664
Share Capital Allotted Called Up Paid	30 000	30 000
Tangible Fixed Assets Additions		152 227
Tangible Fixed Assets Cost Or Valuation	2 470 733	2 622 960
Total Assets Less Current Liabilities	1 349 266	1 356 948	1 425 399	1 490 081	1 514 083	1 561 735	1 380 357	1 462 762	1 538 817
Trade Creditors Trade Payables							24 220

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 7th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 16th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Feb 2015: 30100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 30100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 26th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Feb 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 12th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 12th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 30th Jan 2004 with shareholders record filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jan 2004 with shareholders record filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 30th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 3rd Feb 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Feb 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 19th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 19th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 8th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 8th, February 2001	accounts	Free Download (1 page)