Northern Green Limited

Company Name	Northern Green Limited
Director	Stephen Edward Elias
Company Status	Active
Company Number	04111591
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)
Previous Name	Hallco 543 Limited

Business Activity

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

Directors

Director Name	Mr Stephen Edward Elias
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Norman George Denton
Nationality	British
Status	Resigned
Appointed	16 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	17 years (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cornfield Mottram Rise Stalybridge Cheshire SK15 2UA

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Telephone	0161 9287171
Telephone region	Manchester

Location

Registered Address	2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£487,007
Cash	£11,337
Current Liabilities	£404,998

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

5 June 2002	Delivered on: 6 June 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property at 89-95 (odd) piccadilly and 3-11 paton st,manchester M1 2DA; GM905902; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 June 2002

Delivered on: 6 June 2002
Persons entitled: Northern Rock PLC

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property at 89-95 (odd) piccadilly and 3-11 paton st,manchester M1 2DA; GM905902; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
23 November 2020	Cessation of Ernest Charles Elias as a person with significant control on 9 March 2020 (1 page)
20 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
22 November 2019	Change of details for Mr Stephen Edward Elias as a person with significant control on 18 December 2018 (2 pages)
22 November 2019	Notification of Ernest Charles Elias as a person with significant control on 18 December 2018 (2 pages)
25 February 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Norman George Denton as a secretary on 1 January 2018 (1 page)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
30 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
27 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (3 pages)
27 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (3 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (3 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (3 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 December 2010	Director's details changed for Stephen Edward Elias on 21 November 2010 (2 pages)
16 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Director's details changed for Stephen Edward Elias on 21 November 2010 (2 pages)
16 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 December 2008	Return made up to 21/11/08; full list of members (3 pages)
4 December 2008	Return made up to 21/11/08; full list of members (3 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
17 December 2007	Return made up to 21/11/07; full list of members (2 pages)
17 December 2007	Return made up to 21/11/07; full list of members (2 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 December 2006	Return made up to 21/11/06; full list of members (2 pages)
5 December 2006	Return made up to 21/11/06; full list of members (2 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
30 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
30 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
29 November 2004	Return made up to 21/11/04; full list of members (6 pages)
29 November 2004	Return made up to 21/11/04; full list of members (6 pages)
25 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
25 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
11 November 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2003	Registered office changed on 17/06/03 from: elitex house moss lane, hale altrincham cheshire WA15 8AD (1 page)
17 June 2003	Registered office changed on 17/06/03 from: elitex house moss lane, hale altrincham cheshire WA15 8AD (1 page)
22 November 2002	Return made up to 21/11/02; full list of members (6 pages)
22 November 2002	Return made up to 21/11/02; full list of members (6 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 June 2002	Particulars of mortgage/charge (7 pages)
6 June 2002	Particulars of mortgage/charge (7 pages)
21 December 2001	Return made up to 21/11/01; full list of members (6 pages)
21 December 2001	Return made up to 21/11/01; full list of members (6 pages)
28 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New director appointed (3 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (3 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
28 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
28 December 2000	Secretary resigned (1 page)
14 December 2000	Company name changed hallco 543 LIMITED\certificate issued on 14/12/00 (2 pages)
14 December 2000	Company name changed hallco 543 LIMITED\certificate issued on 14/12/00 (2 pages)
21 November 2000	Incorporation (16 pages)
21 November 2000	Incorporation (16 pages)