GREENLANE PROPERTIES (STOCKPORT) LIMITED

Overview

Company Name	GREENLANE PROPERTIES (STOCKPORT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04165012
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENLANE PROPERTIES (STOCKPORT) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GREENLANE PROPERTIES (STOCKPORT) LIMITED located?

Registered Office Address	39 Princess Street M2 4FN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of GREENLANE PROPERTIES (STOCKPORT) LIMITED?

Previous Company Names
Company Name	From	Until
ACEVIRTUE LIMITED	Feb 21, 2001	Feb 21, 2001

What are the latest accounts for GREENLANE PROPERTIES (STOCKPORT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for GREENLANE PROPERTIES (STOCKPORT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2027
Next Confirmation Statement Due	Mar 07, 2027
Next Confirmation Statement Made Up To	Feb 21, 2026
Overdue	No

What are the latest filings for GREENLANE PROPERTIES (STOCKPORT) LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Feb 21, 2026 with no updates	3 pages	CS01

Dec 03, 2025	Total exemption full accounts made up to Feb 28, 2025	12 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Feb 29, 2024	11 pages	AA

Feb 25, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Feb 28, 2021	12 pages	AA

Jun 22, 2021	Registered office address changed from C/O Whitaker Horton 3rd Floor, Grampian House 144 Deansgate Manchester M3 3EE England to 39 Princess Street Manchester M2 4FN on Jun 22, 2021	1 pages	AD01

Mar 04, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Feb 29, 2020	14 pages	AA

Dec 02, 2020	Appointment of Mr Harry James Whitaker as a director on Nov 18, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Mr Samuel Peter Whitaker as a director on Nov 18, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Mr Edward Christopher Horton as a director on Nov 18, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Ms Catharine Anne Horton as a director on Nov 18, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Ms Gillian Whitaker as a director on Nov 18, 2020	2 pages	AP01

Feb 26, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Feb 28, 2019	14 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 21, 2019 with updates	4 pages	CS01

Dec 30, 2018	Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to C/O Whitaker Horton 3rd Floor, Grampian House 144 Deansgate Manchester M3 3EE on Dec 30, 2018	1 pages	AD01

Nov 09, 2018	Termination of appointment of Michael Paul Hewitt as a secretary on Oct 15, 2018	1 pages	TM02

Nov 09, 2018	Termination of appointment of Michael Paul Hewitt as a director on Oct 15, 2018	1 pages	TM01

Nov 09, 2018	Termination of appointment of Edward Stephen Cecil Blood as a director on Oct 15, 2018	1 pages	TM01

View All Filings

Who are the officers of GREENLANE PROPERTIES (STOCKPORT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORTON, Catharine Anne Princess Street M2 4FN Manchester 39 England	Nov 18, 2020		Director	Princess Street M2 4FN Manchester 39 England	England	British	1968-3	277204610001
HORTON, Edward Christopher, Dr Princess Street M2 4FN Manchester 39 England	Nov 18, 2020		Director	Princess Street M2 4FN Manchester 39 England	England	British	1995-2	245554090001
HORTON, Robin Edward Christopher Princess Street M2 4FN Manchester 39 England	Aug 20, 2001		Director	Princess Street M2 4FN Manchester 39 England	England	British	1967-12	67311070002
WHITAKER, Gillian Princess Street M2 4FN Manchester 39 England	Nov 18, 2020		Director	Princess Street M2 4FN Manchester 39 England	England	British	1962-8	277204180001
WHITAKER, Harry James Princess Street M2 4FN Manchester 39 England	Nov 18, 2020		Director	Princess Street M2 4FN Manchester 39 England	England	British	1995-6	277205360001
WHITAKER, Ian Robert William Princess Street M2 4FN Manchester 39 England	Aug 20, 2001		Director	Princess Street M2 4FN Manchester 39 England	England	British	1960-9	67311030001
WHITAKER, Samuel Peter Princess Street M2 4FN Manchester 39 England	Nov 18, 2020		Director	Princess Street M2 4FN Manchester 39 England	England	British	1992-8	277204950001
HEWITT, Michael Paul 61 St Petersgate SK1 1DH Stockport 11 - 16 Prudential Buildings Cheshire England	Aug 20, 2001	Oct 15, 2018	Secretary	61 St Petersgate SK1 1DH Stockport 11 - 16 Prudential Buildings Cheshire England		British		12363970001
MATHER, Keith Brian The Great Barn Bryn Yorkin Manor Caergwell LL12 9HT Wrexham Flintshire	Apr 10, 2001	Aug 20, 2001	Secretary	The Great Barn Bryn Yorkin Manor Caergwell LL12 9HT Wrexham Flintshire		British		11964200004
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 21, 2001	Apr 10, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
BLOOD, Edward Stephen Cecil 61 St Petersgate SK1 1DH Stockport 11 - 16 Prudential Buildings Cheshire England	May 07, 2010	Oct 15, 2018	Director	61 St Petersgate SK1 1DH Stockport 11 - 16 Prudential Buildings Cheshire England	United Kingdom	British	1966-4	81389310001
HEWITT, Michael Paul 61 St Petersgate SK1 1DH Stockport 11 - 16 Prudential Buildings Cheshire England	Apr 10, 2001	Oct 15, 2018	Director	61 St Petersgate SK1 1DH Stockport 11 - 16 Prudential Buildings Cheshire England	United Kingdom	British	1957-5	12363970001
MERRY, Simon David 61 St Petersgate SK1 1DH Stockport 11 - 16 Prudential Buildings Cheshire England	May 07, 2010	Oct 15, 2018	Director	61 St Petersgate SK1 1DH Stockport 11 - 16 Prudential Buildings Cheshire England	United Kingdom	British	1961-9	37655680003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 21, 2001	Apr 10, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENLANE PROPERTIES (STOCKPORT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whre 2 Limited

Oct 16, 2018

144 Deansgate

M3 3EE Manchester

Whitaker Horton Grampian House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11567884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Citrus Property Holdings Limited

Oct 12, 2018

61 St. Petersgate

SK1 1DH Stockport

C/O Seligman Percy 11-16

Greater Manchester

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11567902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GREENLANE PROPERTIES (STOCKPORT) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2017	Oct 12, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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