Company information:
Greenlane Properties (Stockport) Limited (No: 04165012)
Address: 39 PRINCESS STREET, MANCHESTER, M2 4FN, ENGLAND
Status: Active
Incorporated: 21-Feb-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROBIN EDWARD CHRISTOPHER HORTON ( DOB: Dec-1967 From: Aug-2001 )
Current Director: EDWARD CHRISTOPHER HORTON ( DOB: Feb-1995 From: Nov-2020 )
Current Director: CATHARINE ANNE HORTON ( DOB: Mar-1968 From: Nov-2020 )
Current Director: IAN ROBERT WILLIAM WHITAKER ( DOB: Sep-1960 From: Aug-2001 )
Current Director: GILLIAN WHITAKER ( DOB: Aug-1962 From: Nov-2020 )
Current Director: SAMUEL PETER WHITAKER ( DOB: Aug-1992 From: Nov-2020 )
Current Director: HARRY JAMES WHITAKER ( DOB: Jun-1995 From: Nov-2020 )
Resigned Director: EDWARD STEPHEN CECIL BLOOD ( DOB: Apr-1966 From: May-2010 To: Oct-2018 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Feb-2001 To: Apr-2001 )
Resigned Director: MICHAEL PAUL HEWITT ( DOB: May-1957 From: Apr-2001 To: Oct-2018 )
Resigned Director: SIMON DAVID MERRY ( DOB: Sep-1961 From: May-2010 To: Oct-2018 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Feb-2001 To: Apr-2001 )
Resigned Secretary: MICHAEL PAUL HEWITT ( DOB: May-1957 From: Aug-2001 To: Oct-2018 )
Resigned Secretary: KEITH BRIAN MATHER ( DOB: Aug-1947 From: Apr-2001 To: Aug-2001 )
Persons of Significant Control:
Citrus Property Holdings Limited, Whitaker Horton Grampian House 144 Deansgate, Manchester, M3 3EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-12, Ceased: 2018-10-16)
Whre 2 Limited, Whitaker Horton Grampian House 144 Deansgate, Manchester, M3 3EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-16)
Company Accounts Summary (£)
| Item | 2016-02 | 2017-02 | 2018-02 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,060,001 | 3,060,001 | 5,100,001 | 3060001.0,3060001.0,5100001.0 |
| Fixed assets / Property, plant and equipment | 3,060,000 | 3,060,000 | 5,100,000 | 3060000.0,3060000.0,5100000.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Current assets | 352,398 | 475,804 | 582,199 | 352398.0,475804.0,582199.0 |
| Current assets / Debtors | 85,614 | 55,869 | 59,004 | 85614.0,55869.0,59004.0 |
| Current assets / Cash at bank and on hand | 266,784 | 419,935 | 523,195 | 266784.0,419935.0,523195.0 |
| Net current assets (liabilities) | -207,043 | -89,965 | 10,746 | -207043.0,-89965.0,10746.0 |
| Total assets less current liabilities | 2,852,958 | 2,970,036 | 5,110,747 | 2852958.0,2970036.0,5110747.0 |
| Net assets (liabilities) | 1,110,347 | 1,299,102 | 3,428,261 | 1110347.0,1299102.0,3428261.0 |
| Equity / share capital and reserves | 1,110,347 | 1,299,102 | 3,428,261 | 1110347.0,1299102.0,3428261.0 |