Greenhead Management Company Limited

Company Name	Greenhead Management Company Limited
Director	Matthew Price
Company Status	Active
Company Number	06288462
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Matthew Price
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Butterfield Suite Cavendish Street Keighley BD21 3RB

Director Name	Mr Paul Borrett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House 1 Top Of The Moor Stocksmoor Huddersfield HD4 6XR

Director Name	Darren Broadbent
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Tyburn House Tyburn Lane, Emley Huddersfield West Yorkshire HD8 9SR

Secretary Name	Darren Broadbent
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Tyburn House Tyburn Lane, Emley Huddersfield West Yorkshire HD8 9SR

Director Name	Mr John Robert Manning
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	29a Sandmoor Drive Leeds West Yorkshire LS17 7DF

Secretary Name	Lionel David Levine
Nationality	British
Status	Resigned
Appointed	12 March 2008(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 13 November 2020)
Role	Company Director
Correspondence Address	Hillcrest Farm Forge Lane Wike Leeds W Yorkshire LS17 9JU

Director Name	Mr Lionel David Levine
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 November 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hill Crest Forge Lane Wike Leeds Yorkshire LS17 9JU

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Butterfield Suite Cavendish Street Keighley BD21 3RB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr C. Marsh & Mrs C. Marsh 33.33% Ordinary
1 at £1	C.j.w. Hood & D. Foster 16.67% Ordinary
1 at £1	J. Mitchison 16.67% Ordinary
1 at £1	P. Procter & V. Clark 16.67% Ordinary
1 at £1	T. Chadwick 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£6

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 April 2024 (5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

13 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
19 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
15 July 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 July 2022	Confirmation statement made on 8 June 2021 with no updates (2 pages)
15 July 2022	Restoration by order of the court (2 pages)
10 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021	First Gazette notice for voluntary strike-off (1 page)
12 May 2021	Application to strike the company off the register (1 page)
13 November 2020	Termination of appointment of Lionel David Levine as a director on 13 November 2020 (1 page)
13 November 2020	Registered office address changed from C/O Lionel D Levine & Co Llp Cypress Point 15 Leylands Road Leeds West Yorkshire LS2 7LB to Butterfield Suite Cavendish Street Keighley BD21 3RB on 13 November 2020 (1 page)
13 November 2020	Appointment of Mr Matthew Price as a director on 13 November 2020 (2 pages)
13 November 2020	Termination of appointment of Lionel David Levine as a secretary on 13 November 2020 (1 page)
9 November 2020	Notification of a person with significant control statement (2 pages)
13 July 2020	Micro company accounts made up to 30 June 2020 (3 pages)
13 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 6 (6 pages)
21 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 6 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6 (5 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 6 (5 pages)
14 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 6 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
16 November 2009	Registered office address changed from 4 Park Court Park Cross Street Leeds W Yorkshire LS1 2QH on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 4 Park Court Park Cross Street Leeds W Yorkshire LS1 2QH on 16 November 2009 (1 page)
10 July 2009	Return made up to 21/06/09; full list of members (4 pages)
10 July 2009	Return made up to 21/06/09; full list of members (4 pages)
4 July 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
4 July 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
16 April 2009	Director appointed lionel david levine (1 page)
16 April 2009	Director appointed lionel david levine (1 page)
6 April 2009	Appointment terminated director john manning (1 page)
6 April 2009	Appointment terminated director john manning (1 page)
5 September 2008	Return made up to 21/06/08; full list of members (4 pages)
5 September 2008	Director's change of particulars / john manning / 01/08/2008 (1 page)
5 September 2008	Director's change of particulars / john manning / 01/08/2008 (1 page)
5 September 2008	Return made up to 21/06/08; full list of members (4 pages)
11 June 2008	Appointment terminated director paul borrett (1 page)
11 June 2008	Appointment terminated director and secretary darren broadbent (1 page)
11 June 2008	Secretary appointed lionel david levine (2 pages)
11 June 2008	Secretary appointed lionel david levine (2 pages)
11 June 2008	Appointment terminated director paul borrett (1 page)
11 June 2008	Appointment terminated director and secretary darren broadbent (1 page)
27 May 2008	Director appointed john robert manning (2 pages)
27 May 2008	Director appointed john robert manning (2 pages)
16 May 2008	Registered office changed on 16/05/2008 from headrow house old leeds road huddersfield HD1 1SG (1 page)
16 May 2008	Registered office changed on 16/05/2008 from headrow house old leeds road huddersfield HD1 1SG (1 page)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
21 June 2007	Incorporation (16 pages)
21 June 2007	Incorporation (16 pages)

Greenhead Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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