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Home > England & Wales Companies > 12 GREEN LANE MANAGEMENT COMPANY LIMITED
Company Information for

12 GREEN LANE MANAGEMENT COMPANY LIMITED

20A VICTORIA ROAD, HALE, MANCHESTER, ENGLAND AND WALES, WA15 9AD,
Company Registration Number
05124187
Private Limited Company
Active

Company Overview

About 12 Green Lane Management Company Ltd
12 GREEN LANE MANAGEMENT COMPANY LIMITED was founded on 2004-05-10 and has its registered office in Manchester. The organisation's status is listed as "Active". 12 Green Lane Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 GREEN LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20A VICTORIA ROAD
HALE
MANCHESTER
ENGLAND AND WALES
WA15 9AD
Other companies in WA15
 
Filing Information
Company Number 05124187
Company ID Number 05124187
Date formed 2004-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 18:58:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 GREEN LANE MANAGEMENT COMPANY LIMITED

Company Officers of 12 GREEN LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREA BROOKES
Director 2008-03-02
DIANE DENIS
Director 2009-12-31
DAVID JOHN HOWAT
Director 2008-03-29
IAN WILLIAM MARSDEN
Director 2008-04-07
JAMES RICHARD SEAMAN VESSEY
Director 2016-05-23
JOHN MARK GAYFORD VESSEY
Director 2016-07-13
OAKLAND RESIDENTIAL MANAGEMENT LTD
Company Secretary 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL DAVID BANFIELD
Director 2008-03-04 2016-05-03
JOAN ILLINGWORTH PERRITON
Director 2008-03-09 2016-05-03
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Company Secretary 2007-11-01 2011-07-01
HOWARD DENIS JONES
Director 2008-02-12 2009-05-14
BERYL JAYNE BOLTON
Director 2004-05-10 2008-07-07
MAIN AND MAIN DEVELOPMENTS LIMITED
Company Secretary 2005-06-23 2007-11-01
NEIL RICHARD BOLTON
Company Secretary 2004-05-10 2005-07-01
OCS DIRECTORS LIMITED
Nominated Director 2004-05-10 2004-05-10
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2004-05-10 2004-05-10

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IAN WILLIAM MARSDEN HERITAGE VIEW (BUXTON) MANAGEMENT COMPANY LIMITED Director 2012-12-17 CURRENT 2005-08-04 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-18AP01DIRECTOR APPOINTED DR JOHN MARK GAYFORD VESSEY
2016-06-15AP01DIRECTOR APPOINTED JAMES RICHARD SEAMAN VESSEY
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-18AR0110/05/16 FULL LIST
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOAN PERRITON
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BANFIELD
2015-11-25AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-18AR0110/05/15 FULL LIST
2014-11-14AA30/06/14 TOTAL EXEMPTION FULL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-21AR0110/05/14 FULL LIST
2013-10-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-15AR0110/05/13 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION FULL
2012-05-14AR0110/05/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BROOKES / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN ILLINGWORTH PERRITON / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MARSDEN / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOWAT / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE DENIS / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL DAVID BANFIELD / 14/05/2012
2012-04-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-18AP04CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT LTD
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP
2011-05-13AR0110/05/11 FULL LIST
2010-08-11AA30/06/10 TOTAL EXEMPTION FULL
2010-06-04AR0110/05/10 FULL LIST
2010-06-02TM01TERMINATE DIR APPOINTMENT
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES
2010-01-06AP01DIRECTOR APPOINTED MRS DIANE DENIS
2009-11-18AA30/06/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-12AA30/06/08 TOTAL EXEMPTION FULL
2008-10-2088(2)CAPITALS NOT ROLLED UP
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR BERYL BOLTON
2008-05-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED ANDREA BROOKES
2008-04-18288aDIRECTOR APPOINTED IAN WILLIAM MARSDEN
2008-04-14288aDIRECTOR APPOINTED DAVID JOHN HOWAT
2008-03-31288aDIRECTOR APPOINTED JOAN ILLINGWORTH PERRITON
2008-03-18288aDIRECTOR APPOINTED NICHOLAS PAUL DAVID BANFIELD
2008-03-12225ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/06/2008
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288bSECRETARY RESIGNED
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 252A FINNEY LANE HEALD GREEN CHEADLE CHESHIRE SK8 3QD
2007-07-10363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-29363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-15288bSECRETARY RESIGNED
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 4 COLLEGE ROAD BUXTON DERBYSHIRE SK17 9DZ
2005-07-01288aNEW SECRETARY APPOINTED
2005-06-23363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW SECRETARY APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288bSECRETARY RESIGNED
2004-05-17ELRESS366A DISP HOLDING AGM 10/05/04
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: OCS LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2004-05-17ELRESS252 DISP LAYING ACC 10/05/04
2004-05-17ELRESS386 DISP APP AUDS 10/05/04
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 GREEN LANE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 GREEN LANE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 GREEN LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 GREEN LANE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 GREEN LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 GREEN LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 GREEN LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 GREEN LANE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 GREEN LANE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 GREEN LANE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 GREEN LANE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 GREEN LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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