| Company Name | Greenbank Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 00836864 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1965(59 years, 3 months ago) |
| Previous Name | Milverny Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Christopher John Baybutt |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(26 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Wynfield House Flax Lane Lathom Lancashire L40 5TD |
| Secretary Name | Mr Christopher John Baybutt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(26 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wynfield House Flax Lane Lathom Lancashire L40 5TD |
| Director Name | Mr John Melling |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2006(41 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Kingsdown Crescent Wigan Lancashire WN1 2RS |
| Director Name | Mr Michael Lee Baybutt |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(57 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA |
| Director Name | Mr James Baybutt |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 26 January 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | Courage High Courage Low Lane Wrightington Wigan Lancashire WN6 9PJ |
| Director Name | Mrs Olive Mildred Baybutt |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 22 December 2001) |
| Role | Surveying Assistant |
| Correspondence Address | Courage High Courage Low Lane Wrightington Wigan Lancashire WN6 9PJ |
| Director Name | Mr John Melling |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Kingsdown Crescent Wigan Lancashire WN1 2RS |
| Director Name | Mr David James Baybutt |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 10 May 2020) |
| Role | Statutory Surveyor |
| Country of Residence | England |
| Correspondence Address | High Moor Farm High Moor Lane Wrightington Wigan Lancashire WN6 9PS |
Contact
| Telephone | 01942 740400 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 34.4k at £0.01 | Greenbank Group Holdings LTD 80.94% Ordinary |
|---|---|
| - | OTHER 19.06% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,116,606 |
| Cash | £298,213 |
| Current Liabilities | £49,141 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Charges
| 28 June 2001 | Delivered on: 13 July 2001 Satisfied on: 24 September 2013 Persons entitled: National Westminster Bank PLC Acting Through Its Structured Financeproperty Group in Its Capacity as Security Trustee for the Beneficiaries (The "Security Trustee") Classification: Mortgage of shares Secured details: All present and future obligations and liabilities of the borrower and the chargor to the beneficiaries (or any of them) under the finance documents (all terms as defined). Particulars: Mortgaged and charged and agreed to mortgage and charge to the chargee the shares and the related rights by way of first mortgage. Fully Satisfied |
|---|---|
| 9 July 1993 | Delivered on: 19 July 1993 Satisfied on: 24 September 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the west side of wingates road & pendlebury lane haigh greater manchester t/no GM356665 & the proceeds of sale with a the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 18 February 2021 | Termination of appointment of David James Baybutt as a director on 10 May 2020 (1 page) |
|---|---|
| 18 February 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 18 February 2021 | Cessation of David James Baybutt as a person with significant control on 10 May 2020 (1 page) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 11 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 23 August 2018 | Notification of David James Baybutt as a person with significant control on 23 August 2018 (2 pages) |
| 23 August 2018 | Notification of Christopher John Baybutt as a person with significant control on 23 August 2018 (2 pages) |
| 23 August 2018 | Notification of John Melling as a person with significant control on 23 August 2018 (2 pages) |
| 23 August 2018 | Withdrawal of a person with significant control statement on 23 August 2018 (2 pages) |
| 11 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 11 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 11 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 24 September 2013 | Satisfaction of charge 2 in full (1 page) |
| 24 September 2013 | Satisfaction of charge 2 in full (1 page) |
| 24 September 2013 | Satisfaction of charge 1 in full (2 pages) |
| 24 September 2013 | Satisfaction of charge 1 in full (2 pages) |
| 23 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 23 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 10 September 2012 | Accounts for a small company made up to 31 December 2011 (14 pages) |
| 10 September 2012 | Accounts for a small company made up to 31 December 2011 (14 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr John Melling on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Mr John Melling on 15 January 2010 (2 pages) |
| 8 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 8 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 28 January 2009 | Location of register of members (1 page) |
| 28 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 28 January 2009 | Location of register of members (1 page) |
| 18 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 18 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 19 February 2008 | Return made up to 26/11/07; full list of members
|
| 19 February 2008 | Return made up to 26/11/07; full list of members
|
| 21 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 21 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 27 March 2007 | Resolutions
|
| 27 March 2007 | Resolutions
|
| 18 January 2007 | Resolutions
|
| 18 January 2007 | Resolutions
|
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | S-div 28/12/06 (1 page) |
| 16 January 2007 | Ad 28/12/06--------- £ si [email protected]=24 £ ic 400/424 (4 pages) |
| 16 January 2007 | Resolutions
|
| 16 January 2007 | Ad 28/12/06--------- £ si [email protected]=24 £ ic 400/424 (4 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | Resolutions
|
| 16 January 2007 | S-div 28/12/06 (1 page) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (8 pages) |
| 20 December 2006 | Return made up to 26/11/06; full list of members (8 pages) |
| 9 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 9 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (8 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (8 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 3 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 12 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 12 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 21 July 2004 | Company name changed milverny properties LIMITED\certificate issued on 21/07/04 (2 pages) |
| 21 July 2004 | Company name changed milverny properties LIMITED\certificate issued on 21/07/04 (2 pages) |
| 15 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 15 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 24 September 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 24 September 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 1 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 1 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 6 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2001 | Director's particulars changed (1 page) |
| 14 December 2001 | Director's particulars changed (1 page) |
| 30 November 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 30 November 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 13 July 2001 | Particulars of mortgage/charge (5 pages) |
| 13 July 2001 | Particulars of mortgage/charge (5 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 5 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
| 5 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 8 December 1999 | Return made up to 26/11/99; full list of members (8 pages) |
| 8 December 1999 | Return made up to 26/11/99; full list of members (8 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 19 November 1998 | Return made up to 26/11/98; full list of members (7 pages) |
| 19 November 1998 | Return made up to 26/11/98; full list of members (7 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 27 November 1997 | Return made up to 26/11/97; full list of members (7 pages) |
| 27 November 1997 | Return made up to 26/11/97; full list of members (7 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 26 November 1996 | Return made up to 26/11/96; full list of members (8 pages) |
| 26 November 1996 | Return made up to 26/11/96; full list of members (8 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
| 28 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 28 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 18 December 1995 | Return made up to 26/11/95; no change of members (8 pages) |
| 18 December 1995 | Return made up to 26/11/95; no change of members (8 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 16 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 41 king st wigan WN1 1DY (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 41 king st wigan WN1 1DY (1 page) |
| 28 September 1993 | Accounts made up to 31 March 1993 (7 pages) |
| 28 September 1993 | Accounts for a small company made up to 31 March 1993 (7 pages) |
| 4 February 1993 | Accounts made up to 31 March 1992 (7 pages) |
| 4 February 1993 | Accounts for a small company made up to 31 March 1992 (7 pages) |
| 31 January 1992 | Ad 04/10/90--------- £ si 200@1 (2 pages) |
| 31 January 1992 | Resolutions
|
| 31 January 1992 | Nc inc already adjusted 04/10/90 (1 page) |
| 31 January 1992 | Resolutions
|
| 31 January 1992 | Ad 04/10/90--------- £ si 200@1 (2 pages) |
| 31 January 1992 | Nc inc already adjusted 04/10/90 (1 page) |
| 23 December 1991 | Accounts for a small company made up to 31 March 1991 (7 pages) |
| 23 December 1991 | Accounts made up to 31 March 1991 (7 pages) |
| 5 September 1990 | Accounts made up to 31 March 1990 (6 pages) |
| 5 September 1990 | Accounts for a small company made up to 31 March 1990 (6 pages) |
| 8 February 1990 | Accounts for a small company made up to 31 March 1989 (6 pages) |
| 8 February 1990 | Accounts made up to 31 March 1989 (6 pages) |
| 10 March 1989 | Accounts for a small company made up to 31 March 1988 (6 pages) |
| 10 March 1989 | Accounts made up to 31 March 1988 (6 pages) |
| 23 February 1988 | Accounts for a small company made up to 31 March 1987 (6 pages) |
| 23 February 1988 | Accounts made up to 31 March 1987 (6 pages) |
| 17 February 1987 | Accounts made up to 31 March 1986 (6 pages) |
| 17 February 1987 | Accounts for a small company made up to 31 March 1986 (6 pages) |
| 27 November 1984 | Resolutions
|
| 27 November 1984 | Resolutions
|
| 9 November 1968 | Memorandum of association (3 pages) |
| 9 November 1968 | Memorandum of association (3 pages) |
| 8 February 1965 | Incorporation (13 pages) |
| 8 February 1965 | Incorporation (13 pages) |