GREENBANKS HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
GREENBANKS HOUSE LIMITED

COMPANY NUMBER
02284566

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87200 - RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE

INCORPORATION DATE
05/08/1988 (36 years and 4 months old)

WEBSITE
www.greenbankshouse.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
05/08/1988 08/10/2014
FAMILY INVESTMENT (ONE) LIMITED

REGISTERED ADDRESS

GREENBANKS GREEN HILLS, BARHAM, CANTERBURY
KENT
CT4 6LE

Telephone: 01227831731
TPS: Yes

TRADING ADDRESSES

Greenbanks
Green Hills
Barham
Canterbury, Kent
CT4 6LE

Telephone: 831731

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£222.9k

429.90%

NET WORTH

£970.7k

10.11%

TOTAL LIABILITIES

£266.4k

26.96%

NET ASSETS

£970.7k

10.11%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREENBANKS HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£222.9k

429.90%

NET WORTH

£970.7k

10.11%

TOTAL LIABILITIES

£266.4k

26.96%

NET ASSETS

£970.7k

10.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D. APPLETON & C. APPLETON	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
H.M. BOWLER & S.E. LAKE & D. LAKE	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
HAZEL PUTTICK & GARRY PUTTICK	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
J. DORMAN & D. DORMAN	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
J. LANGFORD & J. LANGFORD & S.B. LANGFORD	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
J.M.S. GURNEY & H.J. GURNEY	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
JANE BOUCHER SETTLEMENT TRUST	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
MARY BARHAM & RICHARD BARHAM & NICHOLAS BARHAM	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
THE HON MRS J.M. RAIKES DISCRETIONARY TRUST	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
THE JOANNE HANNEN TRUST & JOHN LAURENCE HANNEN & BRENDA MARGARET HANNEN	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
W.K. SCALES & C. SCALES & M.J. SCALES	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
BARBARA MANNION	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
BEVERLEY GRAINGER	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
D. APPLETON	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
EVE SALOMON	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
NAOMI MARSDEN	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
RECEIVER FOR M. GOODRIDGE	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
MARK DALTON	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
A. GRANT & J. GRANT	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00
CLAUS & DOMINIK VON BOHLEN UND HALBACH	Owned: 5.00 %	Shares: 30	Price per share: £1,000.00	Total Value: £30,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hermione Jennifer Gurney Director: 21/10/1992 - 28/03/2007 (14 years and 5 months) Secretary: 17/06/2006 - Present (18 years and 5 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 10	View Report
Jason Alexander Raikes 28/07/2018 - Present (6 years and 4 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Naomi Emma Marvelly 30/09/2021 - Present (3 years and 2 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Stephen Dalton 30/09/2021 - Present (3 years and 2 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary Meonetta Barham 23/07/2022 - Present (2 years and 4 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 07/07/2024	Event: New Accounts filed
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 23/07/2023	Event: New Accounts filed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: John Laurence Hannen (920821981) has left the board
Date: 17/10/2022	Event: New Board Member Meonetta Barham (930109378) Appointed
Date: 25/08/2022	Event: New Accounts filed
Date: 02/12/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Board Member Naomi Emma Marvelly (928892703) Appointed
Date: 04/11/2021	Event: New Board Member Mark Stephen Dalton (928892541) Appointed
Date: 04/11/2021	Event: Dominik Von Bohlen Und Halbach (923609681) has left the board
Date: 04/11/2021	Event: Alison Victoria Howard (916263239) has left the board
Date: 04/11/2021	Event: Alison Victoria Howard (916263239) has left the board
Date: 04/11/2021	Event: Dominik Von Bohlen Und Halbach (923609681) has left the board
Date: 04/11/2021	Event: New Board Member Naomi Emma Marvelly (928892703) Appointed
Date: 04/11/2021	Event: New Board Member Mark Stephen Dalton (928892541) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 07/11/2019	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: New Board Member John Laurence Hannen (920821981) Appointed
Date: 30/10/2019	Event: Tracy Haile (921339248) has left the board
Date: 24/07/2019	Event: New Accounts filed
Date: 08/11/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: Matthew Gurney (920150414) has left the board
Date: 01/08/2018	Event: New Board Member Jason Alexander Raikes (910756434) Appointed
Date: 29/06/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Accounts filed
Date: 31/07/2017	Event: Claire Marguerite Appleton (906008400) has left the board
Date: 31/07/2017	Event: New Board Member Dominik Von Bohlen Und Halbach (923609681) Appointed
Date: 30/10/2016	Event: New Confirmation Statement filed
Date: 06/09/2016	Event: New Board Member Tracy Haile (921339248) Appointed
Date: 16/08/2016	Event: New Accounts filed
Date: 16/08/2016	Event: Stephen Charles Whittle (911122685) has left the board
Date: 16/08/2016	Event: Brian Leslie Kelly (911037226) has left the board
Date: 16/08/2016	Event: New Board Member Claire Marguerite Appleton (906008400) Appointed
Date: 29/01/2016	Event: New Board Member Matthew Gurney (920150414) Appointed
Date: 29/01/2016	Event: New Board Member Matthew Gurney (920150414) Appointed
Date: 20/11/2015	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: Dominic Robert Appleton (906080140) has left the board
Date: 04/08/2015	Event: New Accounts filed
Date: 02/11/2014	Event: New Confirmation Statement filed
Date: 14/06/2014	Event: New Accounts filed
Date: 06/11/2013	Event: New Confirmation Statement filed
Date: 20/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 05/11/2012	Event: New Confirmation Statement filed

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GREENBANKS HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£222.9k

£970.7k

£266.4k

£970.7k

People Overview

4

21

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£222.9k

£970.7k

£266.4k

£970.7k

Accounts

People Overview

4

21

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™