Greenbank Management Services Limited

Company Name	Greenbank Management Services Limited
Company Status	Active
Company Number	01347494
Category	Private Limited Company
Incorporation Date	11 January 1978(46 years, 4 months ago)
Previous Name	Silverblend Limited

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 Christopher John Baybutt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 5 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	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wynfield House Flax Lane Lathom Lancashire L40 5TD

Director Name	Mrs Hannah Anglesea
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(24 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braebank Moss Lane Wrightington Wigan Lancashire WN6 9PB

Director Name	Mrs Rebecca Van Der Lee
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(24 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Briarfield Road Worsley Manchester M28 1GQ

Director Name	Mr Michael Lee Baybutt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 September 2003(25 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	21 Stonemill Rise Appley Bridge Wigan Lancashire WN6 9BH

Director Name	Mrs Olivia Jane Cordwell
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 September 2003(25 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	8 Briarly Standish Wigan Lancashire WN6 0BY

Director Name	Mr James Baybutt
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (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	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	10 years (resigned 22 December 2001)
Role	Surveying Assistant
Correspondence Address	Courage High Courage Low Lane Wrightington Wigan Lancashire WN6 9PJ

Director Name	Mr David James Baybutt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	28 years, 5 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

50 at £1	David James Baybutt 50.00% Ordinary
50 at £1	Mr Christopher John Baybutt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,124
Cash	£169,316
Current Liabilities	£197,401

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)

Filing History

18 February 2021	Cessation of David James Baybutt as a person with significant control on 10 May 2020 (1 page)
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)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 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 (7 pages)
11 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
23 October 2018	Notification of David James Baybutt as a person with significant control on 23 October 2018 (2 pages)
23 October 2018	Notification of Christopher John Baybutt as a person with significant control on 23 October 2018 (2 pages)
23 October 2018	Withdrawal of a person with significant control statement on 23 October 2018 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 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 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 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 (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 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 GBP 100 (9 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 GBP 100 (9 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (9 pages)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (9 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013	Director's details changed for Miss Olivia Jane Baybutt on 17 December 2013 (3 pages)
17 December 2013	Director's details changed for Miss Olivia Jane Baybutt on 17 December 2013 (3 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 GBP 100 (9 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 GBP 100 (9 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (9 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 February 2012	Director's details changed for Mr Michael Lee Baybutt on 1 February 2010 (2 pages)
13 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (9 pages)
13 February 2012	Director's details changed for Mr Michael Lee Baybutt on 1 February 2010 (2 pages)
13 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (9 pages)
13 February 2012	Director's details changed for Mr Michael Lee Baybutt on 1 February 2010 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 December 2010	Director's details changed for Mr Michael Lee Baybutt on 26 March 2010 (2 pages)
20 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (9 pages)
20 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (9 pages)
20 December 2010	Director's details changed for Mr Michael Lee Baybutt on 26 March 2010 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 January 2010	Director's details changed for Michael Lee Baybutt on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Olivia Jane Baybutt on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Hannah Anglesea on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Rebecca Van Der Lee on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Hannah Anglesea on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Olivia Jane Baybutt on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Rebecca Van Der Lee on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Lee Baybutt on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 26/11/08; full list of members (5 pages)
27 January 2009	Return made up to 26/11/08; full list of members (5 pages)
27 January 2009	Director's change of particulars / rebecca baybutt / 25/10/2008 (1 page)
27 January 2009	Director's change of particulars / rebecca baybutt / 25/10/2008 (1 page)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008	Return made up to 26/11/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
14 March 2008	Return made up to 26/11/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 December 2005	Return made up to 26/11/05; full list of members (9 pages)
6 December 2005	Return made up to 26/11/05; full list of members (9 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 December 2004	Return made up to 26/11/04; full list of members (9 pages)
3 December 2004	Return made up to 26/11/04; full list of members (9 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 September 2004	Company name changed silverblend LIMITED\certificate issued on 09/09/04 (2 pages)
9 September 2004	Company name changed silverblend LIMITED\certificate issued on 09/09/04 (2 pages)
15 December 2003	Return made up to 26/11/03; full list of members (10 pages)
15 December 2003	Return made up to 26/11/03; full list of members (10 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
30 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 December 2002	Return made up to 26/11/02; full list of members (7 pages)
1 December 2002	Return made up to 26/11/02; full list of members (7 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
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	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 December 2000	Return made up to 26/11/00; full list of members (8 pages)
5 December 2000	Return made up to 26/11/00; full list of members (8 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 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)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 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)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 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)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 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 (7 pages)
26 November 1996	Return made up to 26/11/96; full list of members (7 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 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; full list of members (8 pages)
18 December 1995	Return made up to 26/11/95; full list of members (8 pages)
19 July 1995	Registered office changed on 19/07/95 from: 41 king street wigan WN1 1DY (1 page)
19 July 1995	Registered office changed on 19/07/95 from: 41 king street wigan WN1 1DY (1 page)

Greenbank Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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