Greendale Limited

Company Name	Greendale Limited
Directors	Jane Elizabeth Longworth and Luke Anthony Muscat Terribile
Company Status	Active
Company Number	04616438
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jane Elizabeth Longworth
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(21 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 Universal Square Devonshire Street Nort Manchester M12 6JH

Director Name	Mr Luke Anthony Muscat Terribile
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(21 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 Universal Square Devonshire Street Nort Manchester M12 6JH

Director Name	William Peter Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Moorland Drive Cheadle Hulme Stockport Cheshire SK8 6HY

Secretary Name	Kerry Berry
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Grahame Paul Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	10 Longridge Avenue Stalybridge Cheshire SK15 1HG

Director Name	Geoffrey Alan Stobbs
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 June 2005)
Role	Company Director
Correspondence Address	56 Cheetham Fold Road Gee Cross Hyde Stockport Cheshire SK14 5DF

Director Name	Mr David John Berry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 year, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Mrs Kerry Berry
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(11 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 February 2024)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.ectatraining.co.uk/
Telephone	0161 4805656
Telephone region	Manchester

Location

Registered Address	Building 4 Universal Square Devonshire Street North Manchester M12 6JH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £1	David Berry 50.00% Ordinary
75 at £1	Kerry Berry 50.00% Ordinary

Financials

Year	2014
Net Worth	£66,331
Cash	£53,960
Current Liabilities	£56,887

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

16 May 2018	Delivered on: 2 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 10 newby road hazel grove stockport cheshire. Outstanding
18 December 2006	Delivered on: 20 December 2006 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

16 May 2018

Delivered on: 2 June 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit 10 newby road hazel grove stockport cheshire.
Outstanding

18 December 2006

Delivered on: 20 December 2006
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

17 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
29 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
3 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
15 June 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
2 June 2018	Registration of charge 046164380002, created on 16 May 2018 (9 pages)
13 February 2018	Registered office address changed from C/O Selgman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 13 February 2018 (1 page)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 April 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
12 April 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 150 (4 pages)
18 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 150 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 150 (4 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 150 (4 pages)
7 August 2014	Appointment of Mrs Kerry Berry as a director on 29 April 2014 (2 pages)
7 August 2014	Appointment of Mrs Kerry Berry as a director on 29 April 2014 (2 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 150 (3 pages)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 150 (3 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
14 August 2012	Director's details changed for David John Berry on 13 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Kerry Berry on 13 August 2012 (1 page)
14 August 2012	Director's details changed for David John Berry on 13 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Kerry Berry on 13 August 2012 (1 page)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
16 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
25 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
10 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Secretary's details changed for Kerry Berry on 1 October 2010 (2 pages)
5 January 2011	Secretary's details changed for Kerry Berry on 1 October 2010 (2 pages)
5 January 2011	Secretary's details changed for Kerry Berry on 1 October 2010 (2 pages)
4 January 2011	Director's details changed for David John Berry on 1 October 2010 (2 pages)
4 January 2011	Director's details changed for David John Berry on 1 October 2010 (2 pages)
4 January 2011	Director's details changed for David John Berry on 1 October 2010 (2 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
14 June 2010	Registered office address changed from 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU on 14 June 2010 (2 pages)
14 June 2010	Registered office address changed from 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU on 14 June 2010 (2 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2009	Director's details changed for David Berry on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for David Berry on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for David Berry on 5 October 2009 (2 pages)
18 December 2008	Return made up to 12/12/08; full list of members (3 pages)
18 December 2008	Return made up to 12/12/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
12 December 2007	Return made up to 12/12/07; full list of members (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Return made up to 12/12/06; full list of members (3 pages)
14 December 2006	Return made up to 12/12/06; full list of members (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
2 August 2006	Ad 05/01/05--------- Â£ si 10@1 (2 pages)
2 August 2006	Ad 05/01/05--------- Â£ si 10@1 (2 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 February 2006	Return made up to 12/12/05; full list of members (3 pages)
1 February 2006	Return made up to 12/12/05; full list of members (3 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
18 March 2005	Return made up to 12/12/04; full list of members (7 pages)
18 March 2005	Return made up to 12/12/04; full list of members (7 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (3 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (3 pages)
4 November 2004	Ad 15/01/04--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Ad 15/01/04--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 December 2003	Return made up to 12/12/03; full list of members (6 pages)
19 December 2003	Return made up to 12/12/03; full list of members (6 pages)
3 December 2003	Secretary's particulars changed (1 page)
3 December 2003	Secretary's particulars changed (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Ad 12/12/02--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
25 January 2003	Ad 12/12/02--------- Â£ si 40@1=40 Â£ ic 35/75 (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2003	Ad 12/12/02--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
25 January 2003	Ad 12/12/02--------- Â£ si 40@1=40 Â£ ic 35/75 (2 pages)
25 January 2003	Ad 12/12/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
25 January 2003	Ad 12/12/02--------- Â£ si 25@1=25 Â£ ic 10/35 (2 pages)
25 January 2003	Ad 12/12/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
25 January 2003	Registered office changed on 25/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 January 2003	Ad 12/12/02--------- Â£ si 25@1=25 Â£ ic 10/35 (2 pages)
25 January 2003	Registered office changed on 25/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2002	Incorporation (12 pages)
12 December 2002	Incorporation (12 pages)