Greenside Mills Management Company Limited

Company Name	Greenside Mills Management Company Limited
Company Status	Active
Company Number	05492283
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Zahid Hameed
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(4 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Loans Reprsentative
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Karamdip Mander
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(4 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mohammed Sajid Hameed
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(4 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Timothy Robert Dyson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 July 2015(10 years after company formation)
Appointment Duration	8 years, 9 months
Role	Self Employed Surveyor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	30 July 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	Glendevon House, 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ

Director Name	Michaela Dawn Lancaster
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Highmoor Park Clitheroe Lancashire BB7 1JB

Director Name	Malcolm Ball
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bowline Close Sandbach Cheshire CW11 4AQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	01 October 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	19 September 2013(8 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	23 June 2014(8 years, 12 months after company formation)
Appointment Duration	7 years (resigned 20 July 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	St Pauls Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	No. 1 St Paul's Square Liverpool L3 9SJ

Secretary Name	Mainstay (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 March 2010(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2010)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Karamdip Mander 7.41% Ordinary
2 at £1	Mohammed Sajid Hameed 7.41% Ordinary
2 at £1	Timothy Robert Dyson 7.41% Ordinary
1 at £1	A.n. Sys 3.70% Ordinary
1 at £1	Aiden James Dickinson & Cara Boyd Dickinson & Margaret Dickinson 3.70% Ordinary
1 at £1	Emma Ramsden & Michael Ramsden 3.70% Ordinary
1 at £1	Ian Stuart Farr 3.70% Ordinary
1 at £1	Kay Ellen Neild & David Keith Neild 3.70% Ordinary
1 at £1	Kourosh Ahmadi 3.70% Ordinary
1 at £1	Lisa Halifax 3.70% Ordinary
1 at £1	Mohammed Imran Sadiq 3.70% Ordinary
1 at £1	Prem Kumar Kunjukrishnan & Lelshmi Prem Kumar 3.70% Ordinary
1 at £1	Ravinder Singh Banga & Satvinder Kaur 3.70% Ordinary
1 at £1	Robert Anthony Midgley Midgley 3.70% Ordinary
1 at £1	Robert Wood 3.70% Ordinary
1 at £1	Sarah Joanne Jowitt & Robert James Jowitt 3.70% Ordinary
1 at £1	Stephen John Barrie 3.70% Ordinary
1 at £1	Uchenna Felix Agbim & Christabel Agbim 3.70% Ordinary
1 at £1	Victoria Helen Waller 3.70% Ordinary
1 at £1	Zahid Hameed 3.70% Ordinary
-	OTHER 14.81% -

Financials

Year	2014
Net Worth	£27

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

12 June 2020	Confirmation statement made on 12 June 2020 with updates (6 pages)
27 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
16 August 2019	Appointment of J H Watson Property Management Limited as a secretary on 30 July 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (6 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
9 February 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 27 (7 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 27 (7 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 27 (7 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 27 (7 pages)
20 July 2015	Appointment of Mr Timothy Robert Dyson as a director on 19 July 2015 (2 pages)
20 July 2015	Appointment of Mr Timothy Robert Dyson as a director on 19 July 2015 (2 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 October 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
27 October 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 27 (6 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 27 (6 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
15 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 July 2012	Director's details changed for Mohammed Sajid Hameed on 27 June 2011 (2 pages)
10 July 2012	Director's details changed for Karamdip Mander on 27 June 2011 (2 pages)
10 July 2012	Director's details changed for Karamdip Mander on 27 June 2011 (2 pages)
10 July 2012	Director's details changed for Zahid Hameed on 28 June 2011 (2 pages)
10 July 2012	Director's details changed for Zahid Hameed on 28 June 2011 (2 pages)
10 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Director's details changed for Mohammed Sajid Hameed on 27 June 2011 (2 pages)
10 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 January 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
16 January 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
11 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
17 March 2011	Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 17 March 2011 (1 page)
17 March 2011	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
17 March 2011	Registered office address changed from C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 17 March 2011 (1 page)
17 March 2011	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
16 March 2011	Termination of appointment of Mainstay (Secretaries) Limited as a secretary (1 page)
16 March 2011	Termination of appointment of Mainstay (Secretaries) Limited as a secretary (1 page)
15 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
15 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (8 pages)
22 March 2010	Termination of appointment of Malcolm Ball as a director (2 pages)
22 March 2010	Termination of appointment of St Pauls Secretaries Limited as a secretary (2 pages)
22 March 2010	Termination of appointment of Malcolm Ball as a director (2 pages)
22 March 2010	Termination of appointment of St Pauls Secretaries Limited as a secretary (2 pages)
19 March 2010	Appointment of Mohammed Sajid Hameed as a director (3 pages)
19 March 2010	Appointment of Mainstay (Secretaries) Limited as a secretary (3 pages)
19 March 2010	Registered office address changed from 1 St Pauls Square Liverpool Merseyside L3 9SJ on 19 March 2010 (2 pages)
19 March 2010	Appointment of Mainstay (Secretaries) Limited as a secretary (3 pages)
19 March 2010	Appointment of Zahid Hameed as a director (3 pages)
19 March 2010	Appointment of Karamdip Mander as a director (3 pages)
19 March 2010	Appointment of Zahid Hameed as a director (3 pages)
19 March 2010	Appointment of Mohammed Sajid Hameed as a director (3 pages)
19 March 2010	Registered office address changed from 1 St Pauls Square Liverpool Merseyside L3 9SJ on 19 March 2010 (2 pages)
19 March 2010	Appointment of Karamdip Mander as a director (3 pages)
16 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 July 2009	Return made up to 27/06/09; full list of members (3 pages)
2 July 2009	Return made up to 27/06/09; full list of members (3 pages)
19 September 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
19 September 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
8 September 2008	Return made up to 27/06/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2008	Return made up to 27/06/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
13 August 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
11 February 2008	Registered office changed on 11/02/08 from: c/o hill dickinson union court 1 cook street liverpool merseyside L2 4SJ (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o hill dickinson union court 1 cook street liverpool merseyside L2 4SJ (1 page)
21 August 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
21 August 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
16 July 2007	Return made up to 27/06/07; full list of members (6 pages)
16 July 2007	Return made up to 27/06/07; full list of members (6 pages)
30 November 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (3 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	Director resigned (1 page)
27 June 2005	Incorporation (24 pages)
27 June 2005	Incorporation (24 pages)

Greenside Mills Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies