Abito Management Company Greengate Limited

Company Registration Number: 05838179

Company registered in England and Wales

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Abito Management Company Greengate Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in Salford Quays, Manchester.

Registered Address

INFINITY
4 CLIPPERS QUAY
SALFORD QUAYS
MANCHESTER
ENGLAND
M50 3BL

There are 53 companies currently registered at this postcode, including this one.

All companies at M50 3BL

Registration Data

Company Number

05838179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LANG, Leslie Gordon

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    INFINITY
    4
    Clippers Quay
    Salford Quays
    Manchester
    M50 3BL
    England

  • CROSS, Jonathan Paul

    Secretary

    Appointed on 7 August 2009

    Resigned on 26 March 2010

    22
    Low Meadow
    Whaley Bridge
    Derbyshire
    SK23 7AY

  • HENDERSON, Alexander

    Secretary

    Appointed on 16 August 2006

    Resigned on 8 August 2009

    The Lilacs
    29 Bower Road Hale
    Altrincham
    Cheshire
    WA15 9DR

  • JC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 June 2006

    Resigned on 16 August 2006

    76 King Street
    Manchester
    Lancashire
    M2 4NH
    Uk

  • BATE, Simon Donald

    Director

    Appointed on 16 August 2006

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Paddock House
    20 East Downs Road
    Bowdon
    Cheshire
    WA14 2LQ

  • BURKINSHAW, David

    Director

    Appointed on 7 August 2009

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Orford House
    5 Westgate
    Flixton
    M41 9EL

  • CROSS, Jonathan Paul

    Director

    Appointed on 7 August 2009

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1970

    22
    Low Meadow
    Whaley Bridge
    Derbyshire
    SK23 7AY

  • HUGHES, John James

    Director

    Appointed on 7 August 2009

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Ivy Bank
    2 Bamford Road
    Didsbury
    M20 2GW

  • KNOTT, Kenneth John

    Director

    Appointed on 16 August 2006

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Ivy House
    Glossop Road, Marple Bridge
    Stockport
    Cheshire
    SK6 5RX

  • LANG, Leslie Gordon

    Director

    Appointed on 16 August 2006

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1958

    33 Hunts Field Close
    Lymm
    Cheshire
    WA13 0SS

  • MCCORMAC, Timothy

    Director

    Appointed on 26 March 2010

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    INFINITY
    4
    Clippers Quay
    Salford Quays
    Manchester
    M50 3BL
    England

  • PARKER, Andrew

    Director

    Appointed on 7 August 2009

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    17
    Burnside Avenue
    Stockton Heath
    Warrington
    WA4 2AW

  • JC DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 June 2006

    Resigned on 16 August 2006

    Fifth Floor
    55 King Street
    Manchester
    M2 4LQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFBGQ. Transaction: MzE2NTExNjgzN2FkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCYN7. Transaction: MzE1NjI2NjEyMWFkaXF6a2N4.

  3. 29 June 2016 Termination of appointment of Timothy Mccormac as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A51EGX. Transaction: MzE1MTk1Mzg5MmFkaXF6a2N4.

  4. 29 June 2016 Appointment of Mr Leslie Gordon Lang as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A51EA2. Transaction: MzE1MTk1Mzg2MmFkaXF6a2N4.

  5. 18 May 2016 Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X575JHG3. Transaction: MzE0ODcwMDEyMmFkaXF6a2N4.

  6. 11 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YCKWOY. Transaction: MzEzOTQ4MDUyMGFkaXF6a2N4.

  7. 27 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6RX7. Transaction: MzEyOTg1MDI1M2FkaXF6a2N4.

  8. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0J7DU. Transaction: MzExMzc5MTI5OGFkaXF6a2N4.

  9. 10 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53RL7. Transaction: MzEwNzI2NTE0MmFkaXF6a2N4.

  10. 6 March 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3338NM1. Transaction: MzA5NTgwMTY3NmFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNHZHF. Transaction: MzA4NTc2NDAxOGFkaXF6a2N4.

  12. 25 September 2013 Registered office address changed from C/O Infinity Asset Management Llp 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNHZH7. Transaction: MzA4NTc2MzA4N2FkaXF6a2N4.

  13. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPBU22. Transaction: MzA2OTU2Njk0MGFkaXF6a2N4.

  14. 8 November 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1L9HETL. Transaction: MzA2NzE4NDc0MWFkaXF6a2N4.

  15. 5 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCZKS. Transaction: MzA1MDE4NTExNGFkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XPWM4XHM. Transaction: MzA0MzYzMzk2NGFkaXF6a2N4.

  17. 14 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOSU4QM0. Transaction: MzAzMDQyNDE0OWFkaXF6a2N4.

  18. 3 September 2010 Annual return made up to 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: AGVBGMXV. Transaction: MzAyMjY1NzYzNWFkaXF6a2N4.

  19. 25 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABRE9L4O. Transaction: MzAxODM1MjI2NWFkaXF6a2N4.

  20. 21 April 2010 Termination of appointment of Jonathan Cross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC2F7JB4. Transaction: MzAxMzk2NDA1OGFkaXF6a2N4.

  21. 15 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGTINJ4B. Transaction: MzAxMzU1NjY4NmFkaXF6a2N4.

  22. 13 April 2010 Termination of appointment of David Burkinshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKIR7IZR. Transaction: MzAxMzM2Njc0M2FkaXF6a2N4.

  23. 13 April 2010 Termination of appointment of Andrew Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKIR8IZS. Transaction: MzAxMzM2NjY2N2FkaXF6a2N4.

  24. 13 April 2010 Termination of appointment of Simon Bate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKIR5IZP. Transaction: MzAxMzM2NjY1MmFkaXF6a2N4.

  25. 13 April 2010 Termination of appointment of Kenneth Knott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKIR4IZO. Transaction: MzAxMzM2NjY0MWFkaXF6a2N4.

  26. 13 April 2010 Termination of appointment of John Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKIR3IZN. Transaction: MzAxMzM2NjYyM2FkaXF6a2N4.

  27. 13 April 2010 Termination of appointment of Jonathan Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKIR2IZM. Transaction: MzAxMzM2NjYwMWFkaXF6a2N4.

  28. 13 April 2010 Appointment of Timothy Mccormac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKIR6IZQ. Transaction: MzAxMzM2NjU2MGFkaXF6a2N4.

  29. 13 April 2010 Registered office address changed from the Old School House George Leigh Street Manchester M4 6AF on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: AKIRGIZ0. Transaction: MzAxMzM2NTI4NWFkaXF6a2N4.

  30. 16 January 2010 Previous accounting period shortened from 30 June 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: ALOZ5GMP. Transaction: MzAwNzIxMjk3NGFkaXF6a2N4.

  31. 9 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABHRSETS. Transaction: MzAwMjY0NTUxOWFkaXF6a2N4.

  32. 4 November 2009 Appointment of David Burkinshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AINISEHK. Transaction: MzAwMjA5NjQ0OWFkaXF6a2N4.

  33. 26 October 2009 Appointment of Andrew Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKXIMEBK. Transaction: MzAwMTQ3MTk4N2FkaXF6a2N4.

  34. 23 October 2009 Appointment of John James Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHSX0E60. Transaction: MzAwMTM2NTE3MWFkaXF6a2N4.

  35. 6 October 2009 Appointment of Jonathan Paul Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: P1XLQDS3. Transaction: MzAwMDA5Mjk1OGFkaXF6a2N4.

  36. 6 October 2009 Appointment of Jonathan Paul Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASR52DS5. Transaction: MzAwMDA5MjgyMGFkaXF6a2N4.

  37. 6 October 2009 Termination of appointment of Alexander Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASOM6DSN. Transaction: MzAwMDA5MDc2MmFkaXF6a2N4.

  38. 13 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37PTCDE. Transaction: MjAzOTIxMDY0OWFkaXF6a2N4.

  39. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1DMC983. Transaction: MjAzMTMxMzI1MGFkaXF6a2N4.

  40. 22 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7NGO6P3. Transaction: MjAyMzk4OTYxMGFkaXF6a2N4.

  41. 6 January 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APE7Q6AQ. Transaction: MjAyMjU3MDUwMmFkaXF6a2N4.

  42. 6 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JIY0CD. Transaction: MjAwNjc2MzE1MGFkaXF6a2N4.

  43. 16 January 2008 Registered office changed on 16/01/08 from: 55 king street, 5TH floor manchester lancashire M2 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgyNjAwMGFkaXF6a2N4.

  44. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwNzk5NGFkaXF6a2N4.

  45. 5 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk4NDUzMGFkaXF6a2N4.

  46. 5 July 2007 Registered office changed on 05/07/07 from: fifth floor 55 king street manchester lancashire M2 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU5MjA4MGFkaXF6a2N4.

  47. 3 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODQxNDYwOWFkaXF6a2N4.

  48. 16 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTMwNDE3NWFkaXF6a2N4.

  49. 22 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTUxMjcwN2FkaXF6a2N4.

  50. 22 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg0MjY0OGFkaXF6a2N4.

  51. 22 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjI0MDk3NWFkaXF6a2N4.

  52. 22 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjI4Nzc5OGFkaXF6a2N4.

  53. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAzNTkxOGFkaXF6a2N4.

  54. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk5MzgyOWFkaXF6a2N4.

  55. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc5MTU2OGFkaXF6a2N4.

  56. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyMzcwNWFkaXF6a2N4.

  57. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI2NDkxMGFkaXF6a2N4.

  58. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5MzE2OWFkaXF6a2N4.

  59. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0MjkzNWFkaXF6a2N4.

  60. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg3NTY3NGFkaXF6a2N4.

  61. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc1NjMxNGFkaXF6a2N4.

  62. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc3OTcxNmFkaXF6a2N4.

  63. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAxOTYyMmFkaXF6a2N4.

  64. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2MTM0N2FkaXF6a2N4.

  65. 11 August 2006 Registered office changed on 11/08/06 from: brook house, 70 spring gardens manchester lancashire M2 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDUwOTY4N2FkaXF6a2N4.

  66. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk2MDUxMmFkaXF6a2N4.

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