GREENLEAF PROPERTIES SUSSEX LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 5NP
Company number 03102984
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Mathew Lambor as a director on 31 December 2016; Appointment of Mr Simon Lambor as a director on 31 December 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of GREENLEAF PROPERTIES SUSSEX LIMITED are www.greenleafpropertiessussex.co.uk, and www.greenleaf-properties-sussex.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and five months. Greenleaf Properties Sussex Limited is a Private Limited Company. The company registration number is 03102984. Greenleaf Properties Sussex Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Greenleaf Properties Sussex Limited is 35 Millers Road Brighton Bn1 5np. The company`s financial liabilities are £461.47k. It is £405k against last year. And the total assets are £870.12k, which is £546.24k against last year. LAMBOR, Sarah is a Secretary of the company. LAMBOR, Andrew is a Director of the company. LAMBOR, Mathew is a Director of the company. LAMBOR, Sarah is a Director of the company. LAMBOR, Simon is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HAYNES, James Kevin has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WOUDMAN, Kevin Theodore has been resigned. The company operates in "Development of building projects".


greenleaf properties sussex Key Finiance

LIABILITIES £461.47k
+717%
CASH n/a
TOTAL ASSETS £870.12k
+168%
All Financial Figures

Current Directors

Secretary
LAMBOR, Sarah
Appointed Date: 18 September 1995

Director
LAMBOR, Andrew
Appointed Date: 18 September 1995
70 years old

Director
LAMBOR, Mathew
Appointed Date: 31 December 2016
43 years old

Director
LAMBOR, Sarah
Appointed Date: 18 September 1995
66 years old

Director
LAMBOR, Simon
Appointed Date: 31 December 2016
36 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995

Director
HAYNES, James Kevin
Resigned: 15 September 2007
Appointed Date: 18 September 1995
79 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995

Director
WOUDMAN, Kevin Theodore
Resigned: 21 August 1997
Appointed Date: 18 September 1995
63 years old

Persons With Significant Control

Mr Andrew Lambor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Lambor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Matsim Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENLEAF PROPERTIES SUSSEX LIMITED Events

03 Jan 2017
Appointment of Mr Mathew Lambor as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Simon Lambor as a director on 31 December 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 August 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 73 more events
26 Sep 1995
New secretary appointed;new director appointed
26 Sep 1995
New director appointed
26 Sep 1995
New director appointed
26 Sep 1995
New director appointed
18 Sep 1995
Incorporation

GREENLEAF PROPERTIES SUSSEX LIMITED Charges

14 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: First floor flat,3A links close,portslade east sussex.
14 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: Ground floor flat,1 links close,portslade east sussex.
14 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: Ground floor flat,5 links close,portslade east sussex.
14 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: Ground floor flat,16 links close,portslade,east sussex.
14 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: Ground floor flat,21 links close,portslade east sussex.
14 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: First floor flat,10 links close,portslade east sussex.
15 November 2002
Legal mortgage
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a flat 3A links close, links road…
10 November 2002
Legal mortgage
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 215 cooden sea road, bexhill on sea…
14 October 1998
Legal mortgage
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 215 cooden sea road cooden beach bexhill on sea east sussex…
29 September 1998
Legal mortgage
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 3 regent buildings 151 south street lancing west…
24 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 regent buildings 151 south street lancing west sussex…
8 December 1997
Legal mortgage
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a 1 links close portslade east sussex…
4 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10 links close portslade east sussex (l/h) with the benefit…
20 March 1997
Legal mortgage
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 links close portslade east sussex (leasehold) and the…
5 February 1997
Legal mortgage
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 21 links close portslade east sussex…
2 December 1996
Legal mortgage
Delivered: 14 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 bernard road brighton east sussex the benefit of all…
27 June 1996
Legal charge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold property known as 7 rose walk close newhaven east…
4 January 1996
Legal mortgage
Delivered: 6 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property k/a 62 warren way telscombe cliffs east sussex…
27 November 1995
Fixed and floating charge
Delivered: 9 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1995
Legal charge
Delivered: 25 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/as 3A links close portslade east sussex…