Greenfend Ltd HOVE


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.

Greenfend Ltd Address / Contact

Office Address 117-118 Western Road
Town Hove
Post code BN3 1DB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Robert H.

Position: Director

Appointed: 29 March 2017

Stuart P.

Position: Director

Appointed: 29 March 2017

Tom G.

Position: Director

Appointed: 04 May 2004

Frederick B.

Position: Director

Appointed: 07 April 2015

Resigned: 29 March 2017

Samantha G.

Position: Director

Appointed: 01 April 2013

Resigned: 07 April 2015

John B.

Position: Director

Appointed: 21 January 2006

Resigned: 07 April 2015

Victoria B.

Position: Director

Appointed: 28 May 2004

Resigned: 07 April 2015

John B.

Position: Director

Appointed: 04 May 2004

Resigned: 28 May 2004

Tom G.

Position: Secretary

Appointed: 04 May 2004

Resigned: 07 April 2015

Newco Limited

Position: Director

Appointed: 04 May 2004

Resigned: 04 May 2004

Startco Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Resigned: 04 May 2004

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-06-302017-03-31
Net Worth554 2114 293 
Balance Sheet
Cash Bank On Hand 1 514 972 
Current Assets2 034 3281 544 972100
Debtors20930 000100
Net Assets Liabilities 4 293100
Property Plant Equipment 56 568 
Cash Bank In Hand2 034 1191 514 972 
Net Assets Liabilities Including Pension Asset Liability554 2114 293 
Tangible Fixed Assets44 44856 568 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve554 1114 193 
Shareholder Funds554 2114 293 
Other
Accumulated Depreciation Impairment Property Plant Equipment 65 059 
Amounts Owed By Related Parties 30 000100
Creditors 10 031 
Net Current Assets Liabilities509 763-39 553100
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 Liabilities554 21117 015100
Creditors Due After One Year 12 722 
Creditors Due Within One Year1 524 5651 584 525 
Fixed Assets44 44856 568 
Intangible Fixed Assets Aggregate Amortisation Impairment525 940  
Intangible Fixed Assets Cost Or Valuation525 940  
Number Shares Allotted 100 
Par Value Share 1 
Share Capital Allotted Called Up Paid100100 
Tangible Fixed Assets Additions 36 444 
Tangible Fixed Assets Cost Or Valuation103 783121 627 
Tangible Fixed Assets Depreciation59 33565 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 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 20th, September 2019
Free Download (34 pages)

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