Green Lane (salford) Limited

General information

Name:

Green Lane (salford) Ltd

Office Address:

1 Allanadale Court Waterpark Road M7 4JN Manchester

Number: 03586742

Incorporation date: 1998-06-24

End of financial year: 21 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Green Lane (salford) Limited business has been in this business for at least 26 years, as it's been established in 1998. Registered under the number 03586742, Green Lane (salford) was set up as a Private Limited Company with office in 1 Allanadale Court, Manchester M7 4JN. The name of the company was changed in the year 2004 to Green Lane (salford) Limited. This company previous name was Bolsterstone (salford). This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Green Lane (salford) Ltd released its account information for the financial period up to 2022-02-28. Its latest annual confirmation statement was released on 2023-06-24.

In this specific business, a number of director's tasks up till now have been done by Sir W. and Rephoel H.. As for these two individuals, Rephoel H. has carried on with the business the longest, having become one of the many members of company's Management Board on April 2004. In addition, the managing director's tasks are constantly assisted with by a secretary - David N., who was selected by the business 20 years ago.

  • Previous company's names
  • Green Lane (salford) Limited 2004-10-26
  • Bolsterstone (salford) Limited 1998-06-24

Financial data based on annual reports

Company staff

Sir W.

Role: Director

Appointed: 30 July 2014

Latest update: 27 April 2024

David N.

Role: Secretary

Appointed: 04 April 2004

Latest update: 27 April 2024

Rephoel H.

Role: Director

Appointed: 04 April 2004

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm include: Newmarston Ltd owns over 3/4 of company shares. This business can be reached in Enfield at Walsingham Road, EN2 6EY and was registered as a PSC under the reg no 4266150.

Newmarston Ltd
Address: 41 Walsingham Road, Enfield, EN2 6EY, England
Legal authority Company Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4266150
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 21 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 22 December 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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