Company NameGreenbank Road Management Company Limited
Company StatusDissolved
Company Number06449699
CategoryPrivate Limited Company
Incorporation Date10 December 2007(16 years, 3 months ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr Nathan Joshua Ezair
StatusClosed
Appointed04 July 2013(5 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 15 January 2019)
RoleCompany Director
Correspondence AddressJactin House 24 Hood Street
Ancoats Urban Village
Manchester
M4 6WX
Director NameMr Nathan Joshua Ezair
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2013(5 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 15 January 2019)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressJactin House 24 Hood Street
Ancoats Urban Village
Manchester
M4 6WX
Director NameNorthern Estates (Manchester) Limited (Corporation)
StatusClosed
Appointed19 July 2013(5 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 15 January 2019)
Correspondence AddressFlint Glass Wharf 35 Radium Street
Ancoats Urban Village
Manchester
M4 6AD
Director NameMr Jacob Azouri Ezair
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2007(1 week, 2 days after company formation)
Appointment Duration5 years, 7 months (resigned 19 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Radium Street
Ancoats Urban Village
Manchester
M4 6AD
Secretary NameMr Nathan Joshua Ezair
NationalityBritish
StatusResigned
Appointed19 December 2007(1 week, 2 days after company formation)
Appointment Duration5 years, 6 months (resigned 04 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlint Glass Works 64 Jersey Street
Ancoats Urban Village
Manchester
M4 6JW
Director NameJc Directors Limited (Corporation)
StatusResigned
Appointed10 December 2007(same day as company formation)
Correspondence AddressFifth Floor 55 King Street
Manchester
M2 4LQ
Secretary NameJc Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 2007(same day as company formation)
Correspondence AddressFifth Floor 55 King Street
Manchester
M2 4LQ

Contact

Websitenortherngroup.org
Telephone01600 413794
Telephone regionMonmouth

Location

Registered AddressJactin House 24 Hood Street
Ancoats Urban Village
Manchester
M4 6WX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

6 at £1Northern Estates (Manchester) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 March 2016Registered office address changed from 35 Radium Street Ancoats Urban Village Manchester M4 6AD to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 2 March 2016 (1 page)
21 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
(4 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6
(4 pages)
5 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 6
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 July 2013Appointment of Mr Nathan Joshua Ezair as a secretary (1 page)
19 July 2013Termination of appointment of Jacob Ezair as a director (1 page)
19 July 2013Appointment of Mr Nathan Joshua Ezair as a director (2 pages)
19 July 2013Appointment of Northern Estates (Manchester) Limited as a director (2 pages)
19 July 2013Registered office address changed from C/O Mr Jacob Azouri Ezair Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW England on 19 July 2013 (1 page)
4 July 2013Termination of appointment of Nathan Ezair as a secretary (1 page)
1 July 2013Registered office address changed from Flint Glass Wharf 35 Radium Street Ancoats Urban Village Manchester M4 6AD United Kingdom on 1 July 2013 (1 page)
1 July 2013Registered office address changed from Flint Glass Wharf 35 Radium Street Ancoats Urban Village Manchester M4 6AD United Kingdom on 1 July 2013 (1 page)
18 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 December 2011Secretary's details changed for Mr Nathan Joshua Ezair on 21 December 2011 (1 page)
21 December 2011Registered office address changed from Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 21 December 2011 (1 page)
21 December 2011Director's details changed for Mr Jacob Azouri Ezair on 21 December 2011 (2 pages)
21 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 December 2008Return made up to 10/12/08; full list of members (3 pages)
21 December 2007New secretary appointed (1 page)
21 December 2007New director appointed (3 pages)
21 December 2007Director resigned (1 page)
21 December 2007Secretary resigned (1 page)
10 December 2007Incorporation (28 pages)