12 Green Lane Management Company Limited

Company Registration Number: 05124187

Company registered in England and Wales

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12 Green Lane Management Company Limited is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in Manchester, England and Wales.

Registered Address

20A VICTORIA ROAD
HALE
MANCHESTER
ENGLAND AND WALES
WA15 9AD

There are 137 companies currently registered at this postcode, including this one.

All companies at WA15 9AD

Registration Data

Company Number

05124187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112007
Fixed Assets £0£0£0£0£0£0
Current Assets £8,427£6,849£3,953£2,461£6,586£0
of which Cash £5,456£4,820£1,995£196£4,765£0
Total Assets £8,427£6,849£3,953£2,461£6,586£0
Current Liabilities £4,258£4,776£685£360£2,904£0
Net Current Assets £4,169£2,073£3,268£2,101£3,682£0
Total Net Worth £4,169£2,073£3,268£2,101£3,682£0

Previous Names

No previous names

Company Officers

  • OAKLAND RESIDENTIAL MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 July 2011

     

    20a
    Victoria Road
    Hale
    Altrincham
    Cheshire
    WA15 9AD
    United Kingdom

  • BROOKES, Andrea

    Director

    Appointed on 2 March 2008

     

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: January 1983

    Flat 6 The Rushes
    12 Green Lane
    Buxton
    Derbyshire
    SK17 9DP

  • DENIS, Diane

    Director

    Appointed on 31 December 2009

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1963

    20a
    Victoria Road
    Hale
    Altrincham
    Cheshire
    WA15 9AD
    United Kingdom

  • HOWAT, David John

    Director

    Appointed on 29 March 2008

     

    Nationality: British

    Occupation: Aircraft Technician

    Month of birth: August 1979

    Flat 4
    12 Green Lane
    Buxton
    Derbyshire
    SK17 9DP

  • MARSDEN, Ian William

    Director

    Appointed on 7 April 2008

     

    Nationality: English

    Occupation: Farmer

    Month of birth: February 1952

    Mill Farm
    Haddon Grove
    Over Haddon
    Bakewell
    Derbyshire
    DE45 1JF

  • VESSEY, James Richard Seaman

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1961

    12
    Green Lane
    Buxton
    Derbyshire
    SK17 9DP
    Great Britain

  • VESSEY, John Mark Gayford, Dr

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: University Professor

    Month of birth: May 1959

    Haslemere 12
    Green Lane
    Buxton
    Derbyshire
    SK17 9DP
    England

  • BOLTON, Neil Richard

    Secretary

    Appointed on 10 May 2004

    Resigned on 1 July 2005

    4 College Road
    Buxton
    Derbyshire
    SK17 9DZ

  • MAIN AND MAIN DEVELOPMENTS LIMITED

    Secretary

    Appointed on 23 June 2005

    Resigned on 1 November 2007

    252a Finney Lane
    Heald Green
    Cheadle
    Cheshire
    SK8 3QD

  • BRAEMAR ESTATES (RESIDENTIAL) LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 1 July 2011

    Richmond House
    Heath Road
    Hale
    Cheshire
    WA14 2XP

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • BANFIELD, Nicholas Paul David

    Director

    Appointed on 4 March 2008

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: February 1948

    8
    Lomond Drive
    Leighton Buzzard
    Beds
    LU7 2XX

  • BOLTON, Beryl Jayne

    Director

    Appointed on 10 May 2004

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    4 College Road
    Buxton
    Derbyshire
    SK17 9DZ

  • JONES, Howard Denis

    Director

    Appointed on 12 February 2008

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1950

    Richmond House Heath Road
    Hale
    Cheshire
    WA14 2XP

  • PERRITON, Joan Illingworth

    Director

    Appointed on 9 March 2008

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    Flat 1
    The Rushes
    12 Green Lanes
    Buxton
    Derbyshire
    SK17 9DP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 July 2016 Appointment of Dr John Mark Gayford Vessey as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: A5B78A0P. Transaction: MzE1MzAxNjIwOGFkaXF6a2N4.

  2. 15 June 2016 Appointment of James Richard Seaman Vessey as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: A58PFFBM. Transaction: MzE1MDQxNTg0OWFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5786GII. Transaction: MzE0ODc5MzMzOGFkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of Joan Illingworth Perriton as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X567GQ01. Transaction: MzE0NzY3MDIxOWFkaXF6a2N4.

  5. 3 May 2016 Termination of appointment of Nicholas Paul David Banfield as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X567GPJN. Transaction: MzE0NzY3MDE1MmFkaXF6a2N4.

  6. 25 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KY423U. Transaction: MzEzNTk0MDk2MmFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2XQH. Transaction: MzEyMzMzNzQ2NGFkaXF6a2N4.

  8. 14 November 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K8TPFE. Transaction: MzExMTMwNjk1OGFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYJP4. Transaction: MzEwMDQ1MDQ4OGFkaXF6a2N4.

  10. 15 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ISGMD4. Transaction: MzA4NzAxMDMyMWFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWHGI. Transaction: MzA3Nzk2MjA2N2FkaXF6a2N4.

  12. 18 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NPCH6X. Transaction: MzA2OTU1ODUwNmFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2XGZ. Transaction: MzA1NzQyNDQzNmFkaXF6a2N4.

  14. 14 May 2012 Director's details changed for Andrea Brookes on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2XFV. Transaction: MzA1NzQyNDIyMWFkaXF6a2N4.

  15. 14 May 2012 Director's details changed for Joan Illingworth Perriton on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2XGR. Transaction: MzA1NzQyNDIyOWFkaXF6a2N4.

  16. 14 May 2012 Director's details changed for Nicholas Paul David Banfield on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2XFN. Transaction: MzA1NzQyNDIyMGFkaXF6a2N4.

  17. 14 May 2012 Director's details changed for Ian William Marsden on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2XGN. Transaction: MzA1NzQyNDIyNmFkaXF6a2N4.

  18. 14 May 2012 Director's details changed for David John Howat on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2XGB. Transaction: MzA1NzQyNDIyM2FkaXF6a2N4.

  19. 14 May 2012 Director's details changed for Mrs Diane Denis on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2XG3. Transaction: MzA1NzQyNDIyMmFkaXF6a2N4.

  20. 5 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A163DRFD. Transaction: MzA1NTQwOTc0MGFkaXF6a2N4.

  21. 18 October 2011 Appointment of Oakland Residential Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2MUWYHQ. Transaction: MzA0NTY3NTcxMGFkaXF6a2N4.

  22. 18 October 2011 Termination of appointment of Braemar Estates (Residential) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MTOYHH. Transaction: MzA0NTY3NTYzOGFkaXF6a2N4.

  23. 1 July 2011 Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2ZFDVG1. Transaction: MzAzOTc5MDA1NWFkaXF6a2N4.

  24. 13 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XLVINU3F. Transaction: MzAzNzEzNzQzNGFkaXF6a2N4.

  25. 11 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUOK4M9B. Transaction: MzAyMTIwMDE4OGFkaXF6a2N4.

  26. 4 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XIQH1KJQ. Transaction: MzAxNjkxNTkyNmFkaXF6a2N4.

  27. 2 June 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHHNMKI6. Transaction: MzAxNjc4NDM1NGFkaXF6a2N4.

  28. 2 June 2010 Termination of appointment of Howard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0V1KHB. Transaction: MzAxNjc4NTEwNmFkaXF6a2N4.

  29. 6 January 2010 Appointment of Mrs Diane Denis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSGMGGE1. Transaction: MzAwNjMxNjUwOWFkaXF6a2N4.

  30. 18 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A958IEXP. Transaction: MzAwMzE0MTk1OGFkaXF6a2N4.

  31. 20 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF46GA0C. Transaction: MjAzMzM4NjU4MWFkaXF6a2N4.

  32. 12 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMRBA6ES. Transaction: MjAyMzExMTYwMWFkaXF6a2N4.

  33. 20 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYI9K42P. Transaction: MjAxNTkwMDMwMGFkaXF6a2N4.

  34. 18 July 2008 Appointment terminated director beryl bolton [View PDF]

    Category: Officers. Type: 288b. Barcode: A98PI1HG. Transaction: MjAwOTI3MzUzNWFkaXF6a2N4.

  35. 13 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0A1QZOL. Transaction: MjAwNTI3ODg3OGFkaXF6a2N4.

  36. 22 April 2008 Director appointed andrea brookes [View PDF]

    Category: Officers. Type: 288a. Barcode: ATW9ZZ06. Transaction: MjAwMzg0OTkxMWFkaXF6a2N4.

  37. 18 April 2008 Director appointed ian william marsden [View PDF]

    Category: Officers. Type: 288a. Barcode: AUPFYYZ3. Transaction: MjAwMzY0NjM0NmFkaXF6a2N4.

  38. 14 April 2008 Director appointed david john howat [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZZJYSG. Transaction: MjAwMzI2OTIxNmFkaXF6a2N4.

  39. 31 March 2008 Director appointed joan illingworth perriton [View PDF]

    Category: Officers. Type: 288a. Barcode: AAF50YEG. Transaction: MjAwMjMyNDk2M2FkaXF6a2N4.

  40. 18 March 2008 Director appointed nicholas paul david banfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ077Y38. Transaction: MjAwMTYzNDY5NGFkaXF6a2N4.

  41. 12 March 2008 Curr ext from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMM0YXYB. Transaction: MjAwMTMwNTQ3NGFkaXF6a2N4.

  42. 19 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxMTQ5OGFkaXF6a2N4.

  43. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxMTUwMWFkaXF6a2N4.

  44. 19 February 2008 Registered office changed on 19/02/08 from: 252A finney lane heald green cheadle cheshire SK8 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQxMTUwMGFkaXF6a2N4.

  45. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxMTQ5N2FkaXF6a2N4.

  46. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQxMTQ5OWFkaXF6a2N4.

  47. 10 July 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkyOTYwOWFkaXF6a2N4.

  48. 25 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2MjMxN2FkaXF6a2N4.

  49. 29 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA5OTgyM2FkaXF6a2N4.

  50. 5 September 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NTgyNDk1OGFkaXF6a2N4.

  51. 15 July 2005 Registered office changed on 15/07/05 from: 4 college road buxton derbyshire SK17 9DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc5NzMyNGFkaXF6a2N4.

  52. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYyOTc1MmFkaXF6a2N4.

  53. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIwNTEyNGFkaXF6a2N4.

  54. 23 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2MzU1OWFkaXF6a2N4.

  55. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzExNzMyMGFkaXF6a2N4.

  56. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI5MzMzOWFkaXF6a2N4.

  57. 17 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODUwOTIyM2FkaXF6a2N4.

  58. 17 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE0NjU3M2FkaXF6a2N4.

  59. 17 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzY2OTI0OGFkaXF6a2N4.

  60. 17 May 2004 Registered office changed on 17/05/04 from: ocs LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njk3NTQ1NmFkaXF6a2N4.

  61. 17 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc0MTYyOGFkaXF6a2N4.

  62. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc5OTk2MWFkaXF6a2N4.

  63. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM0OTA3MGFkaXF6a2N4.

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