Greenfold Property Limited

Company Name	Greenfold Property Limited
Directors	Michael Christopher Flynn and Martine Francesca Moser
Company Status	Active
Company Number	05733527
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Previous Name	Bealaw (MAN) 7 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Christopher Flynn
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Sterling House Waterfold Park Bury BL9 7BR

Director Name	Miss Martine Francesca Moser
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Waterfold Park Bury BL9 7BR

Secretary Name	Mr Robert Ward
Status	Current
Appointed	16 October 2023(17 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	Sterling House Waterfold Park Bury BL9 7BR

Director Name	Mr David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 week, 6 days after company formation)
Appointment Duration	17 years, 5 months (resigned 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Secretary Name	Mr Ewan Gordon Wyse
Nationality	British
Status	Resigned
Appointed	20 March 2006(1 week, 6 days after company formation)
Appointment Duration	17 years, 5 months (resigned 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Contact

Website	propertyalliancegroup.com
Email address	[email protected]

Location

Registered Address	Sterling House Waterfold Park Bury BL9 7BR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Property Alliance Group LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£1,016,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 June

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

19 December 2018	Delivered on: 21 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The land on the south west side of greenfold way, leigh, registered at the land registry under title number GM960538. Outstanding
4 September 2018	Delivered on: 5 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
4 September 2018	Delivered on: 5 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land on the south west side of greenfold way, leigh, registered at the land registry under title number GM960538. For more details see the charging instrument. Outstanding
17 August 2010	Delivered on: 21 August 2010 Persons entitled: David Russell and Santhouse Pensioneer Trustee Company Limited (The) as Trustees of the Farouche Cuisine Pension Scheme Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the south west side of greenfold way leigh t/no GM960538. Outstanding

Filing History

2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
3 February 2020	Accounts for a small company made up to 29 June 2019 (8 pages)
22 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
28 January 2019	Accounts for a small company made up to 29 June 2018 (7 pages)
21 December 2018	Registration of charge 057335270004, created on 19 December 2018 (60 pages)
5 September 2018	Registration of charge 057335270003, created on 4 September 2018 (28 pages)
5 September 2018	Registration of charge 057335270002, created on 4 September 2018 (52 pages)
16 July 2018	Memorandum and Articles of Association (24 pages)
16 July 2018	Resolutions RES13 ‐ Documents/company business 29/06/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 April 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
1 March 2018	Satisfaction of charge 1 in full (1 page)
23 January 2018	Accounts for a small company made up to 29 June 2017 (8 pages)
3 April 2017	Accounts for a small company made up to 29 June 2016 (12 pages)
3 April 2017	Accounts for a small company made up to 29 June 2016 (12 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
15 March 2016	Accounts for a small company made up to 29 June 2015 (6 pages)
15 March 2016	Accounts for a small company made up to 29 June 2015 (6 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
5 June 2015	Accounts for a small company made up to 29 June 2014 (6 pages)
5 June 2015	Accounts for a small company made up to 29 June 2014 (6 pages)
15 May 2015	Auditor's resignation (1 page)
15 May 2015	Auditor's resignation (1 page)
26 April 2015	Auditor's resignation (3 pages)
26 April 2015	Resignation of an auditor (2 pages)
26 April 2015	Resignation of an auditor (2 pages)
26 April 2015	Auditor's resignation (3 pages)
25 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
25 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
18 June 2014	Auditor's resignation (1 page)
18 June 2014	Auditor's resignation (1 page)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (3 pages)
21 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
21 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
6 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
6 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
20 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
20 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 March 2010	Secretary's details changed for Ewan Wyse on 1 January 2010 (1 page)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Ewan Wyse on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Mr David Russell on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Mr David Russell on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr David Russell on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Ewan Wyse on 1 January 2010 (1 page)
17 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
13 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
13 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
10 March 2009	Return made up to 07/03/09; full list of members (3 pages)
27 May 2008	Return made up to 07/03/08; full list of members (3 pages)
27 May 2008	Return made up to 07/03/08; full list of members (3 pages)
9 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
9 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
15 April 2007	Secretary resigned (1 page)
15 April 2007	Return made up to 07/03/07; full list of members (7 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Return made up to 07/03/07; full list of members (7 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Secretary resigned (1 page)
14 December 2006	Accounting reference date extended from 30/06/06 to 30/06/07 (1 page)
14 December 2006	Accounting reference date extended from 30/06/06 to 30/06/07 (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: st anns house st ann square manchester M2 7LP (1 page)
30 March 2006	Registered office changed on 30/03/06 from: st anns house st ann square manchester M2 7LP (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	Accounting reference date shortened from 31/03/07 to 30/06/06 (1 page)
23 March 2006	Memorandum and Articles of Association (30 pages)
23 March 2006	Memorandum and Articles of Association (30 pages)
17 March 2006	Company name changed bealaw (man) 7 LIMITED\certificate issued on 17/03/06 (2 pages)
17 March 2006	Company name changed bealaw (man) 7 LIMITED\certificate issued on 17/03/06 (2 pages)
7 March 2006	Incorporation (36 pages)
7 March 2006	Incorporation (36 pages)

Greenfold Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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