Company NameGreen Manor Building Limited
DirectorsBrian Michael O'Connell and Jacqueline O'Connell
Company StatusActive
Company Number08173210
CategoryPrivate Limited Company
Incorporation Date9 August 2012(11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Brian Michael O'Connell
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2012(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressSake Ride Farm
Wineham Lane
Wineham
West Sussex
BN5 9AG
Director NameMrs Jacqueline O'Connell
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2019(6 years, 7 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSake Ride Farm Wineham Lane
Wineham
Henfield
BN5 9AG

Location

Registered AddressPrinting House
66 Lower Road
Harrow
HA2 0DH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Brian O'connell
100.00%
Ordinary

Financials

Year2014
Turnover£673,970
Gross Profit£49,166
Net Worth-£351
Cash£10,360
Current Liabilities£125,355

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Charges

4 January 2019Delivered on: 7 January 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
3 December 2018Delivered on: 3 December 2018
Persons entitled: Just Cash Flow PLC

Classification: A registered charge
Outstanding

Filing History

26 October 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
26 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
4 September 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
18 March 2019Appointment of Mrs Jacqueline O'connell as a director on 14 March 2019 (2 pages)
7 January 2019Registration of charge 081732100002, created on 4 January 2019 (23 pages)
3 December 2018Registration of charge 081732100001, created on 3 December 2018 (27 pages)
23 August 2018Confirmation statement made on 9 August 2018 with updates (4 pages)
17 May 2018Notification of Jacqueline Ann O'connell as a person with significant control on 1 September 2017 (2 pages)
17 May 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 November 2016Total exemption full accounts made up to 31 March 2016 (5 pages)
21 November 2016Total exemption full accounts made up to 31 March 2016 (5 pages)
22 September 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
9 January 2016Total exemption full accounts made up to 31 March 2015 (12 pages)
9 January 2016Total exemption full accounts made up to 31 March 2015 (12 pages)
25 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
25 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
25 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
5 September 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
5 September 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
22 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(3 pages)
22 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(3 pages)
22 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(3 pages)
29 August 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 August 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
19 August 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
19 August 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
13 September 2012Director's details changed for Mr Brian Michael O'connell on 10 August 2012 (3 pages)
13 September 2012Director's details changed for Mr Brian Michael O'connell on 10 August 2012 (3 pages)
11 September 2012Registered office address changed from C/O Abbots Printing House 66 Lower Road Harrow Middlesex HA2 0DH United Kingdom on 11 September 2012 (2 pages)
11 September 2012Registered office address changed from C/O Abbots Printing House 66 Lower Road Harrow Middlesex HA2 0DH United Kingdom on 11 September 2012 (2 pages)
9 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)