Greenyears Developments Limited

Company Name	Greenyears Developments Limited
Company Status	Active
Company Number	01489944
Category	Private Limited Company
Incorporation Date	9 April 1980(44 years ago)
Previous Name	Rainover Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hashem Abdu Ben Ghalbon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Libyan
Status	Current
Appointed	31 July 1992(12 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Mohamed Abdu Ben Ghalbon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Libyan
Status	Current
Appointed	31 July 1992(12 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Abdulrahman Mohamed Ben Ghalbon
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(32 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Othman Mohamed Ben Ghalbon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(32 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Othman Mohamed Ben Ghalbon
Nationality	British
Status	Current
Appointed	13 June 2013(33 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Ali Abdu Ben-Ghalbon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Libyan
Status	Resigned
Appointed	31 July 1992(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 1994)
Role	Property Developer
Correspondence Address	12 Avoncourt Drive West Didsbury Manchester Lancashire M20 2QD

Secretary Name	Mohammed Abdu Ben-Ghalbon
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 13 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Avoncourt Drive West Didsbury Manchester Lancashire M20 2QD

Contact

Website	greenyears.net
Email address	[email protected]
Telephone	07 810416017
Telephone region	Mobile

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Hashem Abdu Ben Ghalbon 25.00% Ordinary A
50 at £1	Mohamed Abdu Ben Ghalbon 25.00% Ordinary A
36 at £1	Hashem Abdu Ben-ghalbon 18.00% Ordinary
22 at £1	Mohamed Abdu Ben Ghalbon 11.00% Ordinary
21 at £1	Abdulrahman Mohamed Ben Ghalbon 10.50% Ordinary
21 at £1	Othman Mohamed Ben Ghalbon 10.50% Ordinary

Financials

Year	2014
Net Worth	-£57,476
Cash	£237,337
Current Liabilities	£2,002,996

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
7 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
9 April 2018	Director's details changed for Mr Hashem Abdu Ben Ghalbon on 29 March 2018 (2 pages)
9 April 2018	Director's details changed for Abdulrahman Mohamed Ben Ghalbon on 29 March 2018 (2 pages)
9 April 2018	Director's details changed for Othman Mohamed Ben Ghalbon on 29 March 2018 (2 pages)
9 April 2018	Secretary's details changed for Othman Mohamed Ben Ghalbon on 29 March 2018 (1 page)
9 April 2018	Director's details changed for Mr Mohamed Abdu Ben Ghalbon on 29 March 2018 (2 pages)
29 March 2018	Withdrawal of a person with significant control statement on 29 March 2018 (2 pages)
29 March 2018	Notification of Hashem Abdu Ben Ghalbon as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
29 March 2018	Notification of Mohamed Abdu Ben Ghalbon as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
6 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (3 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (3 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200 (8 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200 (8 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 200 (9 pages)
5 September 2014	Register(s) moved to registered office address Alpha House 4 Greek Street Stockport Cheshire SK3 8AB (1 page)
5 September 2014	Register(s) moved to registered office address Alpha House 4 Greek Street Stockport Cheshire SK3 8AB (1 page)
5 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 200 (9 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 June 2014	Registered office address changed from 12 Avoncourt Drive West Didsbury Manchester 20 on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 12 Avoncourt Drive West Didsbury Manchester 20 on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 12 Avoncourt Drive West Didsbury Manchester 20 on 3 June 2014 (1 page)
31 July 2013	Director's details changed for Abdulrahman Mohamed Ben-Ghalbon on 31 July 2013 (2 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 200 (9 pages)
31 July 2013	Director's details changed for Mohammed Abdu Ben-Ghalbon on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Hashem Abdu Ben-Ghalbon on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Mohammed Abdu Ben-Ghalbon on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Abdulrahman Mohamed Ben-Ghalbon on 31 July 2013 (2 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 200 (9 pages)
31 July 2013	Director's details changed for Othman Mohamed Ben-Ghalbon on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Othman Mohamed Ben-Ghalbon on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Hashem Abdu Ben-Ghalbon on 31 July 2013 (2 pages)
29 July 2013	Appointment of Othman Mohamed Ben Ghalbon as a secretary (3 pages)
29 July 2013	Termination of appointment of Mohammed Ben-Ghalbon as a secretary (2 pages)
29 July 2013	Termination of appointment of Mohammed Ben-Ghalbon as a secretary (2 pages)
29 July 2013	Appointment of Othman Mohamed Ben Ghalbon as a secretary (3 pages)
18 March 2013	Appointment of Othman Mohamed Ben-Ghalbon as a director (3 pages)
18 March 2013	Appointment of Abdulrahman Mohamed Ben-Ghalbon as a director (3 pages)
18 March 2013	Appointment of Abdulrahman Mohamed Ben-Ghalbon as a director (3 pages)
18 March 2013	Appointment of Othman Mohamed Ben-Ghalbon as a director (3 pages)
1 March 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 200 (4 pages)
1 March 2013	Resolutions RES13 ‐ Increase by creation of a shares of Â£1 each 11/01/2013 RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2013	Resolutions RES13 ‐ Increase by creation of a shares of Â£1 each 11/01/2013 RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 200 (4 pages)
11 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
11 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
3 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
9 January 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
9 January 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
5 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Mohammed Abdu Ben-Ghalbon on 31 July 2010 (2 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Hashem Abdu Ben-Ghalbon on 31 July 2010 (2 pages)
24 August 2010	Director's details changed for Hashem Abdu Ben-Ghalbon on 31 July 2010 (2 pages)
24 August 2010	Director's details changed for Mohammed Abdu Ben-Ghalbon on 31 July 2010 (2 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
2 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
17 August 2009	Return made up to 31/07/09; full list of members (4 pages)
17 August 2009	Return made up to 31/07/09; full list of members (4 pages)
17 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 August 2007	Return made up to 31/07/07; full list of members (2 pages)
7 August 2007	Return made up to 31/07/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
7 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 September 2006	Return made up to 31/07/06; full list of members (2 pages)
12 September 2006	Return made up to 31/07/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 October 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 August 2005	Return made up to 31/07/05; full list of members (2 pages)
1 August 2005	Return made up to 31/07/05; full list of members (2 pages)
22 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 August 2004	Return made up to 31/07/04; full list of members (7 pages)
27 August 2004	Return made up to 31/07/04; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
16 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
7 October 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 October 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Return made up to 31/07/02; full list of members (7 pages)
4 September 2002	Return made up to 31/07/02; full list of members (7 pages)
10 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
10 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
29 August 2001	Return made up to 31/07/01; full list of members (6 pages)
29 August 2001	Return made up to 31/07/01; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 August 2000	Return made up to 31/07/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (1 page)
16 March 2000	Accounts for a small company made up to 30 September 1999 (1 page)
25 August 1999	Return made up to 31/07/99; no change of members (4 pages)
25 August 1999	Return made up to 31/07/99; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 30 September 1998 (1 page)
14 October 1998	Accounts for a small company made up to 30 September 1998 (1 page)
19 August 1998	Return made up to 31/07/98; full list of members (5 pages)
19 August 1998	Return made up to 31/07/98; full list of members (5 pages)
22 October 1997	Accounts for a small company made up to 30 September 1997 (1 page)
22 October 1997	Accounts for a small company made up to 30 September 1997 (1 page)
24 September 1997	Return made up to 31/07/97; no change of members (4 pages)
24 September 1997	Return made up to 31/07/97; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 30 September 1996 (1 page)
30 October 1996	Accounts for a small company made up to 30 September 1996 (1 page)
24 September 1996	Return made up to 31/07/96; full list of members (5 pages)
24 September 1996	Return made up to 31/07/96; full list of members (5 pages)
22 August 1996	Accounts for a small company made up to 30 September 1995 (1 page)
22 August 1996	Accounts for a small company made up to 30 September 1995 (1 page)
12 July 1995	Accounts for a small company made up to 30 September 1994 (1 page)
12 July 1995	Accounts for a small company made up to 30 September 1994 (1 page)
8 August 1980	Company name changed\certificate issued on 08/08/80 (2 pages)
8 August 1980	Company name changed\certificate issued on 08/08/80 (2 pages)
9 April 1980	Certificate of incorporation (1 page)
9 April 1980	Certificate of incorporation (1 page)

Greenyears Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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