Company number 05520541
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address AMS ACCOUNTANTS, QUEENS COURT, 24 QUEEN STREET, MANCHESTER, M2 5HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Munir Ahmed as a director on 24 November 2015. The most likely internet sites of GREENMARK ESTATES LTD are www.greenmarkestates.co.uk, and www.greenmark-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenmark Estates Ltd is a Private Limited Company.
The company registration number is 05520541. Greenmark Estates Ltd has been working since 27 July 2005.
The present status of the company is Active. The registered address of Greenmark Estates Ltd is Ams Accountants Queens Court 24 Queen Street Manchester M2 5hx. The company`s financial liabilities are £76.11k. It is £-106.14k against last year. The cash in hand is £30.14k. It is £10.09k against last year. And the total assets are £30.64k, which is £-8.8k against last year. AHMED, Nurgis Shafiq is a Director of the company. Secretary AHMED, Munir has been resigned. Secretary AHMED, Saeed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AHMED, Munir has been resigned. Director AHMED, Zafar Saeed has been resigned. Director AHMED, Zafar Saeed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
greenmark estates Key Finiance
LIABILITIES
£76.11k
-59%
CASH
£30.14k
+50%
TOTAL ASSETS
£30.64k
-23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AHMED, Munir
Resigned: 27 March 2007
Appointed Date: 26 September 2005
Secretary
AHMED, Saeed
Resigned: 01 July 2010
Appointed Date: 27 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2005
Appointed Date: 27 July 2005
Director
AHMED, Munir
Resigned: 24 November 2015
Appointed Date: 15 April 2013
57 years old
Director
AHMED, Zafar Saeed
Resigned: 23 November 2012
Appointed Date: 26 September 2005
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2005
Appointed Date: 27 July 2005
Persons With Significant Control
Mrs Nurgis Shafiq Ahmed
Notified on: 23 November 2016
42 years old
Nature of control: Has significant influence or control
GREENMARK ESTATES LTD Events
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Apr 2016
Termination of appointment of Munir Ahmed as a director on 24 November 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
10 Oct 2005
New secretary appointed
12 Sep 2005
Registered office changed on 12/09/05 from: 39A leicester road salford manchester M7 4AS
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
27 Jul 2005
Incorporation
20 December 2013
Charge code 0552 0541 0005
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Islamic Bank of Britain PLC
Description: Linford gardens hulm manchester t/nos GM598938 GM943028 and…
13 January 2012
Mortgage deed
Delivered: 18 January 2012
Status: Satisfied
on 11 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Crown court hulme manchester, part of t/no GM615758…
26 November 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied
on 11 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Mortgage
Delivered: 11 April 2007
Status: Satisfied
on 11 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Crown court inn hulme manchester t/no's GM598938 and…
30 March 2007
Debenture
Delivered: 11 April 2007
Status: Satisfied
on 11 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…