Greenside Management Company Limited

Company Name	Greenside Management Company Limited
Company Status	Dissolved
Company Number	03875237
Category	Private Limited Company
Incorporation Date	11 November 1999(24 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Paul John Farmer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(2 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 15 January 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Riverdale Road Sheffield S10 3FA

Director Name	Mr Peter Casson Saul
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(2 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 15 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The White House 1 Deepcars Lane Lindrick Golf Course Worksop S81 8BQ

Secretary Name	Paul John Farmer
Nationality	British
Status	Closed
Appointed	18 October 2002(2 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 15 January 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Riverdale Road Sheffield S10 3FA

Director Name	John Arthur Race
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Pinfold Farm Pinfold Lane Plumley Knutsford Cheshire WA16 9RR

Secretary Name	Mr Andrew Charles Pettitt
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Turnberry Drive Wilmslow Cheshire SK9 2QW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	12 Nightingale Court Nightingale Close Rotherham S60 2AB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

2 at £1	Tina Jayne Owen & Gavin Alexander Welsh 40.00% Ordinary
1 at £1	Gary Thorpe & Helen Thorpe 20.00% Ordinary
1 at £1	Paul John Farmer 20.00% Ordinary
1 at £1	Peter Casson Saul 20.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

14 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 January 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 5 (6 pages)
16 November 2015	Amended accounts for a dormant company made up to 30 November 2014 (3 pages)
17 October 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5 (6 pages)
11 February 2015	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
26 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 5 (6 pages)
13 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 June 2011	Compulsory strike-off action has been discontinued (1 page)
13 June 2011	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
18 May 2011	Compulsory strike-off action has been suspended (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul John Farmer on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Paul John Farmer on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
9 September 2009	Registered office changed on 09/09/2009 from 9 riverdale road sheffield south yorkshire S10 3FA (2 pages)
9 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 November 2008	Return made up to 11/11/08; full list of members (5 pages)
17 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 November 2007	Return made up to 11/11/07; no change of members (7 pages)
23 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
22 November 2005	Return made up to 11/11/05; no change of members 363(287) ‐ Registered office changed on 22/11/05 (7 pages)
2 November 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
15 December 2004	Return made up to 11/11/04; no change of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 December 2003	Ad 18/10/03--------- Â£ si 4@1 (2 pages)
12 December 2003	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 12/12/03 (8 pages)
8 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
3 December 2002	Registered office changed on 03/12/02 from: pinfold farm pinfold lane, plumley knutsford WA16 9RR (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
19 November 2002	Return made up to 11/11/02; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Registered office changed on 30/08/01 from: mere view house 12 jacobs way pickmere knutsford cheshire WA16 0GZ (1 page)
27 July 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
15 December 2000	Return made up to 11/11/00; full list of members (6 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Registered office changed on 29/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 November 1999	Director resigned (1 page)
11 November 1999	Incorporation (14 pages)

Greenside Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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