Green Oak Consulting Limited

Company Name	Green Oak Consulting Limited
Director	Malcolm James Hollings
Company Status	Active
Company Number	07600384
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Malcolm James Hollings
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 49 Peter Street Manchester M2 3NG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mrs Susan Jane Hollings
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(4 years, 12 months after company formation)
Appointment Duration	4 years (resigned 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 49 Peter Street Manchester M2 3NG

Contact

Telephone	0161 8352070
Telephone region	Manchester

Location

Registered Address	1st Floor 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	James Malcolm Hollings 60.00% Ordinary
40 at £1	Susan Hollings 40.00% Ordinary

Financials

Year	2014
Net Worth	£733
Cash	£30,636
Current Liabilities	£37,186

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

3 February 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 101 (3 pages)
27 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
29 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
27 April 2020	Cessation of Susan Jane Hollings as a person with significant control on 11 April 2020 (1 page)
27 April 2020	Termination of appointment of Susan Jane Hollings as a director on 11 April 2020 (1 page)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
24 June 2019	Notification of Susan Hollings as a person with significant control on 12 April 2016 (2 pages)
24 June 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
24 June 2019	Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA to 1st Floor 49 Peter Street Manchester M2 3NG on 24 June 2019 (1 page)
22 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
30 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
17 May 2017	Appointment of Mrs Susan Jane Hollings as a director on 6 April 2016 (2 pages)
17 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
17 May 2017	Appointment of Mrs Susan Jane Hollings as a director on 6 April 2016 (2 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
22 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
1 June 2012	Director's details changed for James Malcolm Hollings on 12 April 2011 (2 pages)
1 June 2012	Director's details changed for James Malcolm Hollings on 12 April 2011 (2 pages)
17 August 2011	Registered office address changed from 4Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from 4Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 August 2011 (1 page)
19 April 2011	Appointment of James Malcolm Hollings as a director (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 100 (4 pages)
19 April 2011	Appointment of James Malcolm Hollings as a director (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 100 (4 pages)
14 April 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
14 April 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Green Oak Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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