Greenbank Plymouth (number 1) Ltd in Plymouth, PL4 0BN

Description

Data updated on: 01-11-2023

This particular firm is situated in Plymouth registered with number: 06765998. The firm was established in 2008. The headquarters of the company is located at 5th Floor Salt Quay House, 4 North East Quay Sutton Harbour. The zip code for this address is PL4 0BN. This enterprise's principal business activity number is 99999 meaning Dormant Company. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-04.

For 16 years, the following company has only had one managing director: Mark A. who has been guiding it since 2008-12-04.

Executives who have control over the firm are as follows: Mark A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hawkstone 2002 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Plymouth at 4 North East Quay, Sutton Harbour, PL4 0BN, Devon and was registered as a PSC under the reg no 04585894.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-01-01	2019-12-31	2020-01-01	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31
Currency
Net Worth	10	10	10	10	10

Balance Sheet
Cash Bank On Hand						10	10						10	10	10	10
Net Assets Liabilities						10	10	10					10	10	10	10
Cash Bank In Hand									10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10				10	10	10	10

Capital & Reserves
Called Up Share Capital									10	10	10	10
Shareholder Funds	10	10	10	10	10

Other Financial Data
Number Shares Allotted		10	10		10		10	10
Par Value Share		1	1		1		1	1						1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10		10	10
Capital Employed									10	10	10	10
Share Capital Allotted Called Up Paid	10	10	10	10	10

Company staff

Mark A.

Role: Director

Appointed: 04 December 2008

Latest update: 10 February 2024

People with significant control

Mark A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Hawkstone 2002 Limited

Address: Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom

Legal authority English

Legal form Ltd

Country registered United Kingdom

Place registered Companies House

Registration number 04585894

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 10 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 September 2013
Annual Accounts 11 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 February 2014
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts 16 July 2020
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Date Approval Accounts	16 July 2020
Annual Accounts 22 September 2021
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Date Approval Accounts	22 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Greenbank Plymouth (number 1) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark A.

People with significant control

Mark A.

Hawkstone 2002 Limited

Accounts Documents

Company filings

Filing category

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