GREEN LANE (PINNER) COMPANY LIMITED

Non-Trading

General Information

NAME
GREEN LANE (PINNER) COMPANY LIMITED

COMPANY NUMBER
03887912

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
29/11/1999 (25 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/11/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 KINGSLEY ROAD
PINNER
HA5 5RB

Telephone: 02084290991
TPS: Yes

TRADING ADDRESSES

16 Kingsley Road
PINNER
HA5 5RB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.3k

TOTAL LIABILITIES

£0

NET ASSETS

£15.3k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 04/09/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREEN LANE (PINNER) COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.3k

TOTAL LIABILITIES

£0

NET ASSETS

£15.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN HEELS	Owned: 9.88 %	Shares: 25	Price per share: £50.00	Total Value: £1,250.00
ANDREW KEEN	Owned: 9.88 %	Shares: 25	Price per share: £50.00	Total Value: £1,250.00
HARRY NATHWANI	Owned: 9.49 %	Shares: 24	Price per share: £50.00	Total Value: £1,200.00
COMPANY SECRETARY	Owned: 8.70 %	Shares: 22	Price per share: £50.00	Total Value: £1,100.00
JOHN & JENNIFER ALLEN	Owned: 7.91 %	Shares: 20	Price per share: £50.00	Total Value: £1,000.00
SARAH WESTHEAD	Owned: 3.95 %	Shares: 10	Price per share: £50.00	Total Value: £500.00
GERRY TRUMPER	Owned: 3.95 %	Shares: 10	Price per share: £50.00	Total Value: £500.00
JOHN SMITH	Owned: 3.95 %	Shares: 10	Price per share: £50.00	Total Value: £500.00
MARTIN COX	Owned: 2.77 %	Shares: 7	Price per share: £50.00	Total Value: £350.00
JASON & SARA BALLS	Owned: 2.37 %	Shares: 6	Price per share: £50.00	Total Value: £300.00
GREG PARDINGTON	Owned: 1.98 %	Shares: 5	Price per share: £50.00	Total Value: £250.00
TOM MCNULTY	Owned: 1.98 %	Shares: 5	Price per share: £50.00	Total Value: £250.00
MARY MORAN	Owned: 1.98 %	Shares: 5	Price per share: £50.00	Total Value: £250.00
LESLEY HARRON	Owned: 1.98 %	Shares: 5	Price per share: £50.00	Total Value: £250.00
GEORGE STAVROU	Owned: 1.98 %	Shares: 5	Price per share: £50.00	Total Value: £250.00
NATASHA SUMAR	Owned: 1.58 %	Shares: 4	Price per share: £50.00	Total Value: £200.00
KARIM HUSSEIN	Owned: 1.58 %	Shares: 4	Price per share: £50.00	Total Value: £200.00
EMILY & JACK LEE	Owned: 1.58 %	Shares: 4	Price per share: £50.00	Total Value: £200.00
CERI ANTONY	Owned: 0.79 %	Shares: 2	Price per share: £50.00	Total Value: £100.00
GARETH BUTTRIL	Owned: 0.79 %	Shares: 2	Price per share: £50.00	Total Value: £100.00
CLAIRE RENOUF	Owned: 0.79 %	Shares: 2	Price per share: £50.00	Total Value: £100.00
KATY FISHER-FREULLET	Owned: 0.79 %	Shares: 2	Price per share: £50.00	Total Value: £100.00
FRANCES FREEDMAN	Owned: 0.79 %	Shares: 2	Price per share: £50.00	Total Value: £100.00
DIANA BURNABY	Owned: 0.79 %	Shares: 2	Price per share: £50.00	Total Value: £100.00
MARIAN WILBRAHAM	Owned: 0.79 %	Shares: 2	Price per share: £50.00	Total Value: £100.00
STUART BURNABY	Owned: 0.79 %	Shares: 2	Price per share: £50.00	Total Value: £100.00
SUE BRADY	Owned: 0.79 %	Shares: 2	Price per share: £50.00	Total Value: £100.00
RONALD GIBBS	Owned: 0.79 %	Shares: 2	Price per share: £50.00	Total Value: £100.00
RUSSELL EDWORTHY	Owned: 0.79 %	Shares: 2	Price per share: £50.00	Total Value: £100.00
JULIE WEST	Owned: 5.93 %	Shares: 15	Price per share: £50.00	Total Value: £750.00
SASHA FINCH	Owned: 3.95 %	Shares: 10	Price per share: £50.00	Total Value: £500.00
MARGARET MCBRAYNE	Owned: 3.95 %	Shares: 10	Price per share: £50.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Clive Keen 29/01/2018 - 05/12/2007 (10 years and 1 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Stuart John Burnaby 03/12/2019 - Present (5 years and 2 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ian Kilvington 26/06/2023 - Present (1 years and 7 months) Born in Jan 1985 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Richard Court Smith Director: 13/12/2006 - 03/12/2009 (2 years and 11 months) Secretary: 29/11/1999 - 13/12/2006 (7years) Born in Jul 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Susan Conice Fullard 29/11/1999 - 21/11/2002 (2 years and 11 months) Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 04/09/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed
Date: 22/08/2023	Event: Alison Katharine Buttrill (922006779) has left the board
Date: 22/08/2023	Event: Jennifer Elizabeth Allen (918357538) has left the board
Date: 22/08/2023	Event: Ceri Antony (917425164) has left the board
Date: 22/08/2023	Event: New Board Member Ian Kilvington (931260235) Appointed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 09/09/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 31/05/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Board Member Stuart John Burnaby (924338147) Appointed
Date: 03/09/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 13/02/2018	Event: Keith Antony (914775767) has left the board
Date: 13/02/2018	Event: New Board Member Andrew Clive Keen (903348708) Appointed
Date: 13/02/2018	Event: Sarah Elizabeth Westhead (908614290) has left the board
Date: 13/02/2018	Event: John Richard Court Smith (917426088) has left the board
Date: 13/02/2018	Event: Sarah Elizabeth Westhead (908614290) has left the board
Date: 13/02/2018	Event: Keith Antony (914775767) has left the board
Date: 13/02/2018	Event: John Richard Court Smith (917426088) has left the board
Date: 13/02/2018	Event: New Board Member Andrew Clive Keen (903348708) Appointed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 08/12/2016	Event: New Company Secretary Alison Katharine Buttrill (922006779) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 13/12/2015	Event: New Annual Return filed
Date: 11/12/2015	Event: New Accounts filed
Date: 18/12/2014	Event: New Annual Return filed
Date: 16/12/2014	Event: Barbara Irene Evans (906725122) has left the board
Date: 16/12/2014	Event: New Accounts filed
Date: 13/12/2013	Event: New Board Member Jennifer Elizabeth Allen (918357538) Appointed
Date: 11/12/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: New Accounts filed
Date: 15/12/2012	Event: New Annual Return filed
Date: 12/12/2012	Event: Susan Heels (911793449) has left the board
Date: 12/12/2012	Event: New Board Member Ceri Antony (917425164) Appointed
Date: 12/12/2012	Event: Thomas McNulty (912703964) has left the board
Date: 12/12/2012	Event: New Company Secretary John Richard Court Smith (917426088) Appointed

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GREEN LANE (PINNER) COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.3k

£0

£15.3k

People Overview

3

13

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.3k

£0

£15.3k

Accounts

People Overview

3

13

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™