GREENLEAF PROPERTIES SUSSEX LIMITED - BRIGHTON


Company Profile Company Filings

Overview

GREENLEAF PROPERTIES SUSSEX LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
GREENLEAF PROPERTIES SUSSEX LIMITED was incorporated 28 years ago on 18/09/1995 and has the registered number: 03102984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

GREENLEAF PROPERTIES SUSSEX LIMITED - BRIGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 31/08/2022 29/05/2024

Registered Office

SUSSEX HOUSE CROWHURST ROAD
BRIGHTON
EAST SUSSEX
BN1 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SOPHIA LAMBOR Jul 1993 British Director 2018-10-18 CURRENT
SIMON LAMBOR Dec 1989 British Director 2016-12-31 CURRENT
MR MATHEW LAMBOR Feb 1983 British Director 2016-12-31 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-09-18 UNTIL 1995-09-18 RESIGNED
KEVIN THEODORE WOUDMAN Feb 1963 British Director 1995-09-18 UNTIL 1997-08-21 RESIGNED
MRS SARAH LAMBOR Aug 1959 British Director 1995-09-18 UNTIL 2018-10-22 RESIGNED
MR ANDREW LAMBOR Feb 1956 British Director 1995-09-18 UNTIL 2018-10-22 RESIGNED
JAMES KEVIN HAYNES Dec 1946 British Director 1995-09-18 UNTIL 2007-09-15 RESIGNED
MRS SARAH LAMBOR Aug 1959 British Secretary 1995-09-18 UNTIL 2018-10-22 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1995-09-18 UNTIL 1995-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathew Lambor 2017-04-30 2/1983 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Sophia Lambor 2017-04-30 7/1993 Haywards Heath   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Lambor 2017-04-30 12/1989 Balcombe   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Lambor 2016-04-06 - 2017-04-30 2/1956 Balcombe   West Sussex Ownership of shares 25 to 50 percent
Mrs Sarah Lambor 2016-04-06 - 2017-04-30 8/1959 Balcombe   West Sussex Ownership of shares 25 to 50 percent
Matsim Properties Limited 2016-04-06 - 2017-04-30 Brighton   East Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATSIM PROPERTIES LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRAIG RITCHIE & COMPANY LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
93 STANFORD ROAD BRIGHTON LIMITED HOVE Active DORMANT 98000 - Residents property management
RITCHIE LAMBOR LIMITED HOVE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CRAIG RITCHIE HOLDINGS LIMITED HOVE ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
MATSIM & CITY LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
111 WESTERN ROAD LIMITED OXFORD Active DORMANT 55900 - Other accommodation
PARK GATE (BRIGHTON) LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUL SNACKS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
MATSIM MANAGEMENT LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GREENTREES BARN LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
52-58 MIDDLE STREET BRIGHTON LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GREENLEAF CONSTRUCTION SERVICES LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
GREENTREES FARM LTD HAYWARDS HEATH ENGLAND Dissolved... NO ACCOUNTS FILED 01500 - Mixed farming
QSH (BRIGHTON) LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JOLLY TANNERS LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Greenleaf Properties Sussex Limited - Period Ending 2022-08-31 2023-06-07 31-08-2022 £19,425 Cash
Greenleaf Properties Sussex Limited - Period Ending 2021-08-31 2022-05-17 31-08-2021 £51,183 Cash
Greenleaf Properties Sussex Limited - Period Ending 2020-08-31 2021-05-13 31-08-2020 £172,030 Cash
Greenleaf Properties Sussex Limited - Period Ending 2019-08-31 2020-08-25 31-08-2019 £392,082 Cash
Greenleaf Properties Sussex Limited - Period Ending 2018-08-31 2019-03-12 31-08-2018 £187,197 Cash £2,933,314 equity
Greenleaf Properties Sussex Limited - Period Ending 2017-08-31 2018-05-31 31-08-2017 £570,762 Cash £88,995 equity
Greenleaf Properties Sussex Limited - Period Ending 2016-08-31 2017-05-26 31-08-2016 £588,138 Cash £950,667 equity
Greenleaf Properties Sussex Limited - Abbreviated accounts 16.1 2016-07-27 31-08-2015 £20,724 Cash £1,016,284 equity
Greenleaf Properties Sussex Limited - Limited company - abbreviated - 11.6 2015-05-12 31-08-2014 £8,840 Cash £1,003,789 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MATSIM PROPERTIES LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BN1 LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
KIS AUTOCENTRES LTD BRIGHTON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
MCBRAYNE PROPERTIES LTD BRIGHTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate