Founded in 2004, Greenfend, classified under reg no. 05117752 is an active company. Currently registered at 117-118 Western Road BN3 1DB, Hove the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.
The company has 3 directors, namely Robert H., Stuart P. and Tom G.. Of them, Tom G. has been with the company the longest, being appointed on 4 May 2004 and Robert H. and Stuart P. have been with the company for the least time - from 29 March 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tom G. who worked with the the company until 7 April 2015.
| Office Address | 117-118 Western Road |
| Town | Hove |
| Post code | BN3 1DB |
| Country of origin | United Kingdom |
| Registration Number | 05117752 |
| Date of Incorporation | Tue, 4th May 2004 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Thu, 31st Dec 2020 (25 days after) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Mon, 17th May 2021 (2021-05-17) |
| Last confirmation statement dated | Sun, 3rd May 2020 |
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 04 May 2004
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Cambridge Brand Vaughan Limited from Worthing, United Kingdom. The abovementioned PSC is categorised as "a private limited comapny with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cambridge Brand Vaughan Limited
Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Comapny With Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 09467584 |
| Notified on | 5 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-06-30 | 2017-03-31 |
| Net Worth | 554 211 | 4 293 | |
| Balance Sheet | |||
| Cash Bank On Hand | 1 514 972 | ||
| Current Assets | 2 034 328 | 1 544 972 | 100 |
| Debtors | 209 | 30 000 | 100 |
| Net Assets Liabilities | 4 293 | 100 | |
| Property Plant Equipment | 56 568 | ||
| Cash Bank In Hand | 2 034 119 | 1 514 972 | |
| Net Assets Liabilities Including Pension Asset Liability | 554 211 | 4 293 | |
| Tangible Fixed Assets | 44 448 | 56 568 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | |
| Profit Loss Account Reserve | 554 111 | 4 193 | |
| Shareholder Funds | 554 211 | 4 293 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 65 059 | ||
| Amounts Owed By Related Parties | 30 000 | 100 | |
| Creditors | 10 031 | ||
| Net Current Assets Liabilities | 509 763 | -39 553 | 100 |
| Other Creditors | 10 031 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 65 059 | ||
| Other Disposals Property Plant Equipment | 121 627 | ||
| Other Taxation Social Security Payable | 126 238 | ||
| Property Plant Equipment Gross Cost | 121 627 | ||
| Total Assets Less Current Liabilities | 554 211 | 17 015 | 100 |
| Creditors Due After One Year | 12 722 | ||
| Creditors Due Within One Year | 1 524 565 | 1 584 525 | |
| Fixed Assets | 44 448 | 56 568 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 525 940 | ||
| Intangible Fixed Assets Cost Or Valuation | 525 940 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Tangible Fixed Assets Additions | 36 444 | ||
| Tangible Fixed Assets Cost Or Valuation | 103 783 | 121 627 | |
| Tangible Fixed Assets Depreciation | 59 335 | 65 059 | |
| Tangible Fixed Assets Depreciation Charged In Period | 21 016 | ||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 15 292 | ||
| Tangible Fixed Assets Disposals | 18 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, September 2019 |
accounts | Free Download (34 pages) |
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