Active
Company Information for MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED
SUITE 7A THE COURTYARD, EARL ROAD, CHEADLE HULME, SK8 6GN,
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Company Registration Number
04628709
Private Limited Company
Active |
Company Name | |
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MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED | |
Legal Registered Office | |
SUITE 7A THE COURTYARD EARL ROAD CHEADLE HULME SK8 6GN Other companies in SK8 | |
Company Number | 04628709 | |
---|---|---|
Company ID Number | 04628709 | |
Date formed | 2003-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 01:35:09 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER O'BRIEN |
||
JOHN NICHOLAS MILLS |
||
CHRISTOPHER O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE HAWORTH |
Director | ||
CHRISTOPHER MICHAEL IVES |
Director | ||
ANDREW KEITH LITTLE |
Director | ||
IAN STUART GRIFFITHS |
Company Secretary | ||
IAN STUART GRIFFITHS |
Director | ||
GRAHAM LINDEN WHITE |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Nominated Secretary | ||
CHRISTOPHER JAMES STROUD |
Director | ||
COBBETTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2003-05-29 | Active | |
MARO INVESTMENTS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2002-08-19 | Active | |
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1988-04-15 | Active | |
MARO DEVELOPMENTS LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2002-06-13 | Active | |
NOVA EDUCATION TRUST | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
JONMAR LIMITED | Director | 2010-03-26 | CURRENT | 1981-07-06 | Active | |
JULIEN MACDONALD LIMITED | Director | 2010-03-11 | CURRENT | 2001-02-07 | Liquidation | |
MATALAN INVESTMENTS LIMITED | Director | 2010-03-01 | CURRENT | 2001-07-11 | Active | |
MATALAN TRAVEL LIMITED | Director | 2010-03-01 | CURRENT | 2001-01-08 | Active | |
HPO1 NOMINEES LIMITED | Director | 2009-11-01 | CURRENT | 1976-08-20 | Active | |
CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED | Director | 2008-01-30 | CURRENT | 2003-05-29 | Active | |
188 LORD STREET MANAGEMENT COMPANY LIMITED | Director | 2008-01-30 | CURRENT | 2003-10-14 | Active | |
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED | Director | 2008-01-30 | CURRENT | 1988-04-15 | Active | |
MARO INVESTMENTS LIMITED | Director | 2008-01-30 | CURRENT | 2002-08-19 | Active | |
MARO DEVELOPMENTS LIMITED | Director | 2008-01-30 | CURRENT | 2002-06-13 | Active | |
STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED | Director | 2008-01-30 | CURRENT | 2003-10-14 | Active | |
ABK GROUP LIMITED | Director | 2009-09-08 | CURRENT | 2002-05-21 | Dissolved 2014-02-04 | |
ABK GROUP FINANCE LIMITED | Director | 2009-09-08 | CURRENT | 2002-02-11 | Dissolved 2017-05-30 | |
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED | Director | 2004-05-14 | CURRENT | 1988-04-15 | Active | |
188 LORD STREET MANAGEMENT COMPANY LIMITED | Director | 2004-04-19 | CURRENT | 2003-10-14 | Active | |
MARO INVESTMENTS LIMITED | Director | 2004-04-19 | CURRENT | 2002-08-19 | Active | |
STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITED | Director | 2004-04-19 | CURRENT | 2003-10-14 | Active | |
CENTRAL PLACE MANAGEMENT (WILMSLOW) LIMITED | Director | 2003-11-19 | CURRENT | 2003-05-29 | Active | |
MARO DEVELOPMENTS LIMITED | Director | 2003-08-22 | CURRENT | 2002-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
Change of details for Maro Developments Limited as a person with significant control on 2022-09-13 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 27/09/22 FROM Suite 7a No2 the Courtyard Earl Rd, Stanley Green Trading Estate Cheadle Hulme England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM Suite 7a No2 the Courtyard Earl Rd, Stanley Green Trading Estate Cheadle Hulme England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046287090018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046287090016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS MILLS | |
AP01 | DIRECTOR APPOINTED MRS DEBRA ANN DOOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/01/19 TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046287090015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046287090014 | |
AA01 | Previous accounting period extended from 30/11/17 TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046287090015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046287090014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046287090014 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 06/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 06/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MILLS / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'BRIEN / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM TOFT HALL, TOFT ROAD TOFT KNUTSFORD CHESHIRE WA16 9PD | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER O'BRIEN / 31/05/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: STEADINGS HOUSE LOWER MEADOW ROAD WILMSLOW CHESHIRE SK9 3LP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: SUITE 10 THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK HEY ROAD CLITHEROE LANCASHIRE BB7 9WA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF BUILDING CONTRACT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT | Satisfied | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
CHARGE OVER AGREEMENT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER AGREEMENT FOR LEASE, SALE AND PURCHASE AND LEASE BACK | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |