Urban Green Holdings Limited in Surrey, RH2 9LJ

Description

Data updated on: 01-11-2023

This particular company is located in Surrey under the ID 06428781. The firm was established in the year 2007. The headquarters of this firm is situated at 18 Brokes Road Reigate. The area code for this address is RH2 9LJ. The company's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. The business most recent accounts describe the period up to 2022/06/30 and the latest annual confirmation statement was released on 2023/10/29.

The directors currently registered by the business include: Alison R. designated to this position in 2007 and Ian R. designated to this position in 2007 in November.

Executives who control the firm include: Alison R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	81 368	16 268

Balance Sheet
Cash Bank On Hand		10 917	13 546	15 365	10 741	10 693	10 693	10 689
Current Assets	93 168	81 168	16 168	16 168	16 168	16 168
Debtors	91 769	70 251	2 622	803	5 427	5 475	5 475	5 479
Cash Bank In Hand	1 399	10 917

Capital & Reserves
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	79 368	14 268
Shareholder Funds	81 368	16 268

Other Financial Data
Amounts Owed By Related Parties		70 251	2 622	803	5 427	5 475	5 475	5 479
Creditors		65 000
Dividends Paid On Shares Interim				46 500	46 500	18 000	52 000	52 000
Investments Fixed Assets	200	100	100	100	100	100	100	100
Net Current Assets Liabilities	81 168	16 168	16 168	16 168	16 168	16 168	16 168	16 168
Number Shares Issued Fully Paid			2 000	2 000	2 000	2 000
Other Creditors		65 000
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	81 368	16 268	16 268	16 268	16 268	16 268	16 268	16 268
Creditors Due Within One Year	12 000	65 000
Number Shares Allotted		2 000
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	2 000	2 000

Company staff

Alison R.

Role: Director

Appointed: 16 November 2007

Latest update: 12 April 2024

Alison R.

Role: Secretary

Appointed: 16 November 2007

Latest update: 12 April 2024

Ian R.

Role: Director

Appointed: 16 November 2007

Latest update: 12 April 2024

People with significant control

Alison R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian R.

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	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	12 November 2024
Confirmation statement last made up date	29 October 2023

Annual Accounts 22 March 2017
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	22 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

Urban Green Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison R.

Alison R.

Ian R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Alison R.

Ian R.

Accounts Documents

Company filings

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