The Green Home Company (south) Limited in Mount Ephraim TUNBRIDGE WELLS

The Green Home Company (south) Limited TUNBRIDGE WELLS

Founded in 2010, The Green Home Company (south), classified under reg no. 07148330 is an active company. Currently registered at Thatcher House, 12 TN4 8AS, Tunbridge Wells the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Austin H., Paul W.. Of them, Austin H., Paul W. have been with the company the longest, being appointed on 22 April 2014. As of 26 April 2024, there were 7 ex directors - David E., John B. and others listed below. There were no ex secretaries.

The Green Home Company (south) Limited Address / Contact

Office Address	Thatcher House, 12
Office Address2	Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07148330
Date of Incorporation	Fri, 5th Feb 2010
Industry	Other construction installation
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Austin H.

Position: Director

Appointed: 22 April 2014

Paul W.

Position: Director

Appointed: 22 April 2014

David E.

Position: Director

Appointed: 22 April 2014

Resigned: 15 March 2018

John B.

Position: Director

Appointed: 07 March 2011

Resigned: 01 May 2014

Susan H.

Position: Director

Appointed: 01 March 2011

Resigned: 28 November 2012

Kem D.

Position: Director

Appointed: 05 February 2010

Resigned: 30 November 2010

Kevin E.

Position: Director

Appointed: 05 February 2010

Resigned: 11 October 2012

Alan P.

Position: Director

Appointed: 05 February 2010

Resigned: 02 May 2014

Trevor B.

Position: Director

Appointed: 05 February 2010

Resigned: 28 November 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Cre8 Energy (Uk) Limited from Tunbridge Wells, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cre8 Energy (Uk) Limited

Level 1, Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08629030
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	29 624	4 570		2 847	201
Current Assets	29 624	251 865	534	25 381	23 243
Debtors		247 295	534	22 534	23 042
Net Assets Liabilities				-205 685	-221 759

Other
Accrued Liabilities	2 000	2 000	2 950	4 687	2 857
Amounts Owed By Associates		247 295
Average Number Employees During Period	3	2	2	2	2
Corporation Tax Payable		194 865	176 379	176 379	190 097
Creditors	775 042	246 865	179 334	231 066	46 068
Dividends Paid		3 802 020
Net Current Assets Liabilities	-745 418	5 000	-178 800	-205 685	-175 691
Number Shares Issued Fully Paid	5 000	5 000	5 000	5 000	5 000
Other Remaining Borrowings	597 101
Par Value Share	1	1	1	1	1
Profit Loss	-331 409	4 552 438	-183 800	-26 885	-16 074
Total Assets Less Current Liabilities	-745 418	5 000	-178 800	-205 685	-175 691
Trade Creditors Trade Payables	89 064
Bank Borrowings Overdrafts			5	50 000	3 932
Corporation Tax Recoverable			534	534	534
Recoverable Value-added Tax					508
Trade Debtors Trade Receivables				22 000	22 000

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, June 2023	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023	gazette	Free Download (1 page)
CH01	On 2022-02-05 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
CH01	On 2022-02-05 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, January 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 31st, December 2021	accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, September 2021	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, April 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021	gazette	Free Download (1 page)
AD01	New registered office address Thatcher House, 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS. Change occurred on 2021-03-25. Company's previous address: Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom. filed on: 25th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2018-03-15 filed on: 29th, March 2018	officers	Free Download (2 pages)
AD01	New registered office address Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN. Change occurred on 2017-11-23. Company's previous address: Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. filed on: 23rd, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 9th, February 2016	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, January 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-19: 5000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-19: 5000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, August 2014	accounts	Free Download (7 pages)
AD01	New registered office address Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS. Change occurred on 2014-07-25. Company's previous address: Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH England. filed on: 25th, July 2014	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-02 filed on: 25th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-01 filed on: 25th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-22 filed on: 25th, July 2014	officers	Free Download (3 pages)
CH01	On 2014-07-09 director's details were changed filed on: 25th, July 2014	officers	Free Download (3 pages)
CH01	On 2014-07-09 director's details were changed filed on: 25th, July 2014	officers	Free Download (3 pages)
CH01	On 2014-07-09 director's details were changed filed on: 25th, July 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-04-22 filed on: 25th, July 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-04-22 filed on: 25th, July 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-11-30 filed on: 30th, November 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-11-30 filed on: 30th, November 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-11-29 filed on: 29th, November 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 15th, March 2012	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2012-03-15: 5000.00 GBP	capital
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, April 2011	accounts	Free Download (11 pages)
AP01	New director was appointed on 2011-04-04 filed on: 4th, April 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-03-03 filed on: 3rd, March 2011	officers	Free Download (1 page)
CH01	On 2011-02-04 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
CH01	On 2011-02-04 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
CH01	On 2011-02-04 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2011-02-28 to 2010-12-31 filed on: 17th, February 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, February 2010	incorporation	Free Download (36 pages)

The Green Home Company (south) Limited TUNBRIDGE WELLS

The Green Home Company (south) Limited Address / Contact

Company Information / Profile

Company staff

Austin H.

Paul W.

David E.

John B.

Susan H.

Kem D.

Kevin E.

Alan P.

Trevor B.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us