Vert Wood Limited. Head office in Brighton. Check Director.

Vert Wood Limited, Brighton

Vert Wood Limited is a private limited company. Situated at 108 Bonchurch Road, Brighton BN2 3PH, the above-mentioned 20 years old company was incorporated on 2003-09-29 and is classified as "silviculture and other forestry activities" (SIC code: 2100).
6 directors can be found in the firm: Sarah E. (appointed on 11 October 2023), Stephen G. (appointed on 13 August 2022), Alexander C. (appointed on 13 August 2022).

About
Name: Vert Wood Limited
Number: 04915171
Incorporation date: 2003-09-29
End of financial year: 30 September


Address:	108 Bonchurch Road Brighton BN2 3PH
SIC code:	2100 - Silviculture and other forestry activities

Company staff

People with significant control

Naomi S.

11 October 2023

Nature of control:	25-50% shares

Stewart B.

6 April 2016 - 13 August 2022

Nature of control:	25-50% shares

Iza K.

6 April 2016 - 27 July 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	274	357	467	447	447	2,366
Number Shares Allotted	-	450	450	450	450	450
Fixed Assets	26,814	26,769	26,735	26,710	26,691	-
Shareholder Funds	26,594	26,766	26,218	25,833	25,814	-
Tangible Fixed Assets	26,814	26,769	26,735	26,710	26,691	26,677
Total Assets Less Current Liabilities	26,594	26,766	26,218	25,833	25,814	-

The date for Vert Wood Limited confirmation statement filing is 2024-10-13. The most recent confirmation statement was submitted on 2023-09-29. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Naomi S. that owns 1/2 or less of shares. Stewart B. that owns 1/2 or less of shares. Iza K. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	On October 11, 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 11, 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 11, 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 25th, July 2023 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 64 Barnmead Road Beckenham BR3 1JE England to 108 Bonchurch Road Brighton BN2 3PH on June 5, 2023 filed on: 5th, June 2023 \| address	Free Download (1 page)
AP01	On August 13, 2022 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 13, 2022 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AP01	On August 13, 2022 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 5, 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AP03	On October 13, 2022 - new secretary appointed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 20th, June 2022 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: January 26, 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
AP01	On November 24, 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 24, 2021 filed on: 24th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 1st, July 2021 \| accounts	Free Download (4 pages)
AP01	On December 21, 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 27, 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 14 Wallands Park Rise Lewes East Sussex BN7 1SE to 64 Barnmead Road Beckenham BR3 1JE on July 27, 2020 filed on: 27th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 28th, June 2020 \| accounts	Free Download (4 pages)
AP01	On March 1, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 19th, June 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 29, 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 16th, June 2015 \| accounts	Free Download (4 pages)
AP01	On April 8, 2015 new director was appointed. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 29, 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 10, 2014: 450.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 25th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 29, 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 22, 2013: 450.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
CH01	On April 1, 2013 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 29, 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
CH01	On February 1, 2012 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 29, 2011 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (8 pages)
CH01	On January 1, 2012 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: January 3, 2012 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 3, 2011 filed on: 3rd, October 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 24th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 29, 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (12 pages)
CH01	On September 29, 2010 director's details were changed filed on: 27th, November 2010 \| officers	Free Download (2 pages)
CH01	On September 29, 2010 director's details were changed filed on: 27th, November 2010 \| officers	Free Download (2 pages)
CH01	On September 29, 2010 director's details were changed filed on: 27th, November 2010 \| officers	Free Download (2 pages)
CH01	On September 29, 2010 director's details were changed filed on: 27th, November 2010 \| officers	Free Download (2 pages)
CH01	On September 29, 2010 director's details were changed filed on: 27th, November 2010 \| officers	Free Download (2 pages)
CH01	On September 29, 2010 director's details were changed filed on: 27th, November 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 22, 2010 filed on: 22nd, November 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 21, 2010 filed on: 21st, November 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 21, 2010 filed on: 21st, November 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 21, 2010 filed on: 21st, November 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 21, 2010 filed on: 21st, November 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on November 21, 2010. Old Address: East Wing Malling Deanery Lewes East Sussex BN7 2JA filed on: 21st, November 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 29, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 4th, July 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 24th, October 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 8th, July 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 24, 2007 filed on: 24th, October 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to October 24, 2007 (Director's particulars changed) annual return
363s	Annual return made up to October 24, 2007 filed on: 24th, October 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to October 24, 2007 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 7th, February 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 7th, February 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (12 pages)
363s	Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (12 pages)
363s	Annual return made up to December 13, 2005 filed on: 13th, December 2005 \| annual return	Free Download (12 pages)
363s	Annual return made up to December 13, 2005 filed on: 13th, December 2005 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 6th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 6th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 06/01/05 from: high saffron, cuilfail lewes east sussex BN7 2BE filed on: 6th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/01/05 from: high saffron, cuilfail lewes east sussex BN7 2BE filed on: 6th, January 2005 \| address	Free Download (1 page)
288a	On January 6, 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288a	On January 6, 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to November 8, 2004 (Secretary resigned) annual return
288a	On May 21, 2004 New director appointed filed on: 21st, May 2004 \| officers	Free Download (1 page)
288a	On May 21, 2004 New director appointed filed on: 21st, May 2004 \| officers	Free Download (1 page)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (1 page)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (1 page)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (1 page)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (1 page)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (2 pages)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (1 page)
288a	On May 11, 2004 New director appointed filed on: 11th, May 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 65 shares from November 12, 2003 to April 19, 2004. Value of each share 1 £, total number of shares: 66. filed on: 29th, April 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 65 shares from November 12, 2003 to April 19, 2004. Value of each share 1 £, total number of shares: 66. filed on: 29th, April 2004 \| capital	Free Download (3 pages)
288a	On April 29, 2004 New secretary appointed;new director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
288a	On April 29, 2004 New director appointed filed on: 29th, April 2004 \| officers	Free Download (1 page)
288a	On April 29, 2004 New director appointed filed on: 29th, April 2004 \| officers	Free Download (1 page)
288a	On April 29, 2004 New secretary appointed;new director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
288b	On October 21, 2003 Secretary resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
288b	On October 21, 2003 Secretary resigned filed on: 21st, October 2003 \| officers	Free Download (1 page)
288b	On October 7, 2003 Director resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
288b	On October 7, 2003 Director resigned filed on: 7th, October 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2003 \| incorporation	Free Download (9 pages)

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