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GREENLEAF PROPERTIES SUSSEX LIMITED

GREENLEAF PROPERTIES SUSSEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENLEAF PROPERTIES SUSSEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03102984
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENLEAF PROPERTIES SUSSEX LIMITED?

    • Development of building projects (41100) / Construction

    Where is GREENLEAF PROPERTIES SUSSEX LIMITED located?

    Registered Office Address
    Sussex House Crowhurst Road
    Hollingbury Industrial Estate
    BN1 8AF Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENLEAF PROPERTIES SUSSEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GREENLEAF PROPERTIES SUSSEX LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for GREENLEAF PROPERTIES SUSSEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Previous accounting period extended from Aug 28, 2024 to Sep 30, 2024

    		1 pagesAA01

    Registration of charge 031029840026, created on Sep 20, 2024

    		50 pagesMR01

    Registration of charge 031029840027, created on Sep 20, 2024

    		40 pagesMR01

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		13 pagesAA

    Previous accounting period shortened from Aug 29, 2023 to Aug 28, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		13 pagesAA

    Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022

    		1 pagesAA01

    Change of details for Mr Simon Lambor as a person with significant control on Nov 28, 2022

    		2 pagesPSC04

    Director's details changed for Mr Simon Lambor on Nov 28, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Change of details for Miss Sophia Lambor as a person with significant control on Sep 27, 2021

    		2 pagesPSC04

    Change of details for Mr Simon Lambor as a person with significant control on Sep 27, 2021

    		2 pagesPSC04

    Change of details for Mr Mathew Lambor as a person with significant control on Sep 27, 2021

    		2 pagesPSC04

    Confirmation statement made on Jul 28, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Change of details for Mr Matthew Lambor as a person with significant control on Apr 14, 2021

    		2 pagesPSC04

    All of the property or undertaking has been released from charge 031029840021

    		1 pagesMR05

    All of the property or undertaking has been released from charge 031029840023

    		1 pagesMR05

    All of the property or undertaking has been released from charge 031029840022

    		1 pagesMR05

    All of the property or undertaking has been released from charge 031029840025

    		1 pagesMR05
    View All Filings

    Who are the officers of GREENLEAF PROPERTIES SUSSEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBOR, Mathew
    High Street
    RH17 6JZ Balcombe
    Greentrees Farm
    West Sussex
    England
    		Director
    High Street
    RH17 6JZ Balcombe
    Greentrees Farm
    West Sussex
    England
    		EnglandBritishDirector204129400001
    LAMBOR, Simon
    High Street
    RH17 6JZ Balcombe
    Greentrees Farm
    West Sussex
    England
    		Director
    High Street
    RH17 6JZ Balcombe
    Greentrees Farm
    West Sussex
    England
    		EnglandBritishDirector204127500002
    LAMBOR, Sophia
    Crowhurst Road
    Hollingbury Industrial Estate
    BN1 8AF Brighton
    Sussex House
    East Sussex
    England
    		Director
    Crowhurst Road
    Hollingbury Industrial Estate
    BN1 8AF Brighton
    Sussex House
    East Sussex
    England
    		EnglandBritishDirector236321810001
    LAMBOR, Sarah
    Cambridge Cottage
    Brantridge Lane,
    RH17 6JR Balcombe
    West Sussex
    		Secretary
    Cambridge Cottage
    Brantridge Lane,
    RH17 6JR Balcombe
    West Sussex
    		BritishDirector44743150002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    HAYNES, James Kevin
    10 Cranleigh Avenue
    Rottingdean
    BN2 7GT Brighton
    East Sussex
    		Director
    10 Cranleigh Avenue
    Rottingdean
    BN2 7GT Brighton
    East Sussex
    		BritishDirector54005290001
    LAMBOR, Andrew
    Brantridge Lane
    RH17 6JR Balcombe
    Cambridge Cottage
    West Sussex
    		Director
    Brantridge Lane
    RH17 6JR Balcombe
    Cambridge Cottage
    West Sussex
    		EnglandBritishDirector130618430001
    LAMBOR, Sarah
    Cambridge Cottage
    Brantridge Lane,
    RH17 6JR Balcombe
    West Sussex
    		Director
    Cambridge Cottage
    Brantridge Lane,
    RH17 6JR Balcombe
    West Sussex
    		EnglandBritishDirector44743150002
    WOUDMAN, Kevin Theodore
    3 The Twitten
    Albourne
    BN6 9DF Hassocks
    West Sussex
    		Director
    3 The Twitten
    Albourne
    BN6 9DF Hassocks
    West Sussex
    		BritishDirector43543830001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENLEAF PROPERTIES SUSSEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lambor
    Haywards Heath Road
    RH17 6NJ Balcombe
    Wayside
    West Sussex
    England
    		Apr 30, 2017
    Haywards Heath Road
    RH17 6NJ Balcombe
    Wayside
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mathew Lambor
    Brangwyn Drive
    BN1 8XB Brighton
    29
    England
    		Apr 30, 2017
    Brangwyn Drive
    BN1 8XB Brighton
    29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Sophia Lambor
    Haywards Heath Road
    Balcombe
    RH17 6NJ Haywards Heath
    Wayside
    West Sussex
    England
    		Apr 30, 2017
    Haywards Heath Road
    Balcombe
    RH17 6NJ Haywards Heath
    Wayside
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Lambor
    Brantridge Lane
    RH17 6JR Balcombe
    Cambridge Cottage
    West Sussex
    England
    		Apr 06, 2016
    Brantridge Lane
    RH17 6JR Balcombe
    Cambridge Cottage
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Lambor
    Brantridge Lane
    RH17 6JR Balcombe
    Cambridge Cottage
    West Sussex
    England
    		Apr 06, 2016
    Brantridge Lane
    RH17 6JR Balcombe
    Cambridge Cottage
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Matsim Properties Limited
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    East Sussex
    England
    		Apr 06, 2016
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    East Sussex
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number03118421
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0