Green Man Tower Limited

Company Name	Green Man Tower Limited
Director	Carl Frank Lomas
Company Status	Active
Company Number	03019504
Category	Private Limited Company
Incorporation Date	8 February 1995(29 years, 3 months ago)
Previous Name	S D Logistics Limited

Business Activity

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

Directors

Director Name	Carl Frank Lomas
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 1996(1 year after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Green Man Tower Limited C/O Accounts + Legal 125 Deansgate Manchester M3 2BY

Secretary Name	Mr Grant Thomas Kenneth Mitchell
Status	Current
Appointed	07 September 2017(22 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Green Man Tower Limited C/O Accounts + Legal 125 Deansgate Manchester M3 2BY

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Timothy Edward Houston
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	332 Goswell Road London EC1V 7LQ

Secretary Name	Maire Houston
Nationality	British
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Elmsdale Road London E17 0PW

Secretary Name	Timothy Edward Houston
Nationality	British
Status	Resigned
Appointed	19 February 1996(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	332 Goswell Road London EC1V 7LQ

Secretary Name	Ms Tracey Elisabeth Worth
Nationality	British
Status	Resigned
Appointed	30 May 2002(7 years, 3 months after company formation)
Appointment Duration	1 day (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primitive Hall Main Street, Chelmorton Buxton Derbyshire SK17 9SH

Secretary Name	Mr Derek Arthur Wood
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 07 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broome Road Billericay Essex CM11 1ES

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	C/O Accounts And Legal 81 King Street Manchester Greater Manchester M2 4AH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Investpower LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,117,201
Cash	£5,211
Current Liabilities	£53,895

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

31 May 2002	Delivered on: 17 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from investpower limited (as debtor) to the chargee on any account whatsoever. Particulars: Property and land known as 332 and 332A goswell road and 332B goswell road known as green man tower 332 goswell road london EC1V 7LQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 April 2000	Delivered on: 28 April 2000 Satisfied on: 7 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1996	Delivered on: 3 April 1996 Satisfied on: 7 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 332, 332A and 332B goswell road L.B. of islington t/n-NGL251362, NGL250003. Fully Satisfied

Filing History

10 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
8 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
29 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
29 January 2018	Cessation of Carl Frank Lomas as a person with significant control on 6 April 2016 (1 page)
29 January 2018	Notification of Investpower Limited as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
21 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
21 September 2017	Appointment of Mr Grant Thomas Kenneth Mitchell as a secretary on 7 September 2017 (2 pages)
21 September 2017	Termination of appointment of Derek Arthur Wood as a secretary on 7 September 2017 (1 page)
21 September 2017	Appointment of Mr Grant Thomas Kenneth Mitchell as a secretary on 7 September 2017 (2 pages)
21 September 2017	Termination of appointment of Derek Arthur Wood as a secretary on 7 September 2017 (1 page)
18 August 2017	Registered office address changed from 2 Broome Road Billericay Essex CM11 1ES to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from 2 Broome Road Billericay Essex CM11 1ES to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 18 August 2017 (1 page)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 2 (3 pages)
22 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 2 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
28 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
23 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 January 2010	Director's details changed for Carl Frank Lomas on 26 January 2010 (2 pages)
28 January 2010	Director's details changed for Carl Frank Lomas on 26 January 2010 (2 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
29 January 2009	Return made up to 26/01/09; full list of members (3 pages)
29 January 2009	Return made up to 26/01/09; full list of members (3 pages)
2 November 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
2 November 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
14 July 2008	Return made up to 26/01/08; no change of members (6 pages)
14 July 2008	Return made up to 26/01/08; no change of members (6 pages)
26 March 2008	Accounts for a small company made up to 28 February 2007 (5 pages)
26 March 2008	Accounts for a small company made up to 28 February 2007 (5 pages)
13 February 2007	Return made up to 26/01/07; full list of members 363(287) ‐ Registered office changed on 13/02/07 (6 pages)
13 February 2007	Return made up to 26/01/07; full list of members 363(287) ‐ Registered office changed on 13/02/07 (6 pages)
5 February 2007	Full accounts made up to 28 February 2006 (15 pages)
5 February 2007	Full accounts made up to 28 February 2005 (14 pages)
5 February 2007	Full accounts made up to 28 February 2006 (15 pages)
5 February 2007	Full accounts made up to 28 February 2005 (14 pages)
27 June 2006	Full accounts made up to 28 February 2004 (11 pages)
27 June 2006	Full accounts made up to 28 February 2004 (11 pages)
25 January 2006	Return made up to 26/01/06; full list of members (6 pages)
25 January 2006	Return made up to 26/01/06; full list of members (6 pages)
11 February 2005	Return made up to 26/01/05; full list of members (6 pages)
11 February 2005	Return made up to 26/01/05; full list of members (6 pages)
1 February 2004	Return made up to 26/01/04; full list of members (6 pages)
1 February 2004	Return made up to 26/01/04; full list of members (6 pages)
24 December 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
24 December 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
21 March 2003	Return made up to 08/02/03; full list of members (6 pages)
21 March 2003	Return made up to 08/02/03; full list of members (6 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
8 July 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
8 July 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
8 July 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
8 July 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
1 July 2002	Company name changed s d logistics LIMITED\certificate issued on 01/07/02 (2 pages)
1 July 2002	Company name changed s d logistics LIMITED\certificate issued on 01/07/02 (2 pages)
17 June 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 June 2002	Declaration of assistance for shares acquisition (4 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Declaration of assistance for shares acquisition (4 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2002	Return made up to 08/02/02; full list of members (6 pages)
21 February 2002	Return made up to 08/02/02; full list of members (6 pages)
27 February 2001	Return made up to 08/02/01; full list of members (6 pages)
27 February 2001	Return made up to 08/02/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 28 February 2000 (6 pages)
3 January 2001	Full accounts made up to 28 February 2000 (6 pages)
18 July 2000	Full accounts made up to 28 February 1999 (6 pages)
18 July 2000	Full accounts made up to 28 February 1999 (6 pages)
28 April 2000	Particulars of mortgage/charge (4 pages)
28 April 2000	Particulars of mortgage/charge (4 pages)
17 March 2000	Return made up to 08/02/00; full list of members (6 pages)
17 March 2000	Return made up to 08/02/00; full list of members (6 pages)
24 February 1999	Return made up to 08/02/99; no change of members (4 pages)
24 February 1999	Return made up to 08/02/99; no change of members (4 pages)
7 January 1999	Full accounts made up to 28 February 1998 (6 pages)
7 January 1999	Full accounts made up to 28 February 1998 (6 pages)
21 September 1998	Full accounts made up to 28 February 1997 (6 pages)
21 September 1998	Full accounts made up to 28 February 1997 (6 pages)
16 March 1998	Return made up to 08/02/97; no change of members (4 pages)
16 March 1998	Return made up to 08/02/97; no change of members (4 pages)
4 March 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Registered office changed on 03/02/98 from: 54 elmsdale road london E17 6PW (1 page)
3 February 1998	Registered office changed on 03/02/98 from: 54 elmsdale road london E17 6PW (1 page)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Return made up to 08/02/96; full list of members (6 pages)
3 April 1996	Return made up to 08/02/96; full list of members (6 pages)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 March 1996	New director appointed (2 pages)

Green Man Tower Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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