Company Information for DESTINATION MANCHESTER LIMITED
MANCHESTER PROFESSIONAL SERVICES LIMITED LEVEL 5, TOWN HALL EXTENSION, ALBERT SQUARE, MANCHESTER, M60 2LA,
|
Company Registration Number
05360083
Private Limited Company
Active |
Company Name | ||
---|---|---|
DESTINATION MANCHESTER LIMITED | ||
Legal Registered Office | ||
MANCHESTER PROFESSIONAL SERVICES LIMITED LEVEL 5, TOWN HALL EXTENSION ALBERT SQUARE MANCHESTER M60 2LA Other companies in M60 | ||
Previous Names | ||
|
Company Number | 05360083 | |
---|---|---|
Company ID Number | 05360083 | |
Date formed | 2005-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:57:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MANCHESTER PROFESSIONAL SERVICES LTD |
||
CAROL ANN CULLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD BERNSTEIN |
Director | ||
RICHARD PAVER |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
GAVIN PAUL BROWN |
Director | ||
GERALDINE COLE |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODESOLE LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1989-05-03 | Active - Proposal to Strike off | |
SPORTS CITY MANAGEMENT COMPANY LTD | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1986-11-27 | Active | |
THREADNEEDLE CURTIS LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2001-02-14 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2001-02-14 | Active | |
RINGWAY HANDLING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1998-07-23 | Active | |
MANCHESTER AIRPORT PLC | Company Secretary | 1992-08-09 | CURRENT | 1985-11-18 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Company Secretary | 1991-12-19 | CURRENT | 1991-08-15 | Active | |
NORTHERN GATEWAY OPERATIONS LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-13 | Active | |
MANCHESTER CREATIVE DIGITAL ASSETS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
GREATER MANCHESTER LEARNING TRUST | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
MANCHESTER: KNOWLEDGE CAPITAL LIMITED | Director | 2016-06-23 | CURRENT | 2009-03-16 | Active | |
SPORTS CITY MANAGEMENT COMPANY LTD | Director | 2016-06-23 | CURRENT | 2003-06-25 | Active | |
NEW EAST MANCHESTER LIMITED | Director | 2016-06-23 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
MANCHESTER WORKING LIMITED | Director | 2016-06-01 | CURRENT | 2006-06-23 | Active | |
MATRIX HOMES (GENERAL PARTNER) LIMITED | Director | 2016-06-01 | CURRENT | 2014-04-04 | Active | |
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED | Director | 2016-06-01 | CURRENT | 1969-05-01 | Active | |
GREATER MANCHESTER ACADEMIES TRUST | Director | 2014-02-24 | CURRENT | 2008-11-20 | Active | |
MANCHESTER PROFESSIONAL SERVICES LIMITED | Director | 2008-11-04 | CURRENT | 1986-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CAROL ANN CULLEY | ||
DIRECTOR APPOINTED MR THOMAS PAUL WILKINSON | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM PO Box 532 Town Hall Albert Square Manchester M60 2LA England | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Change of details for The Council of the City of Manchester as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
REGISTERED OFFICE CHANGED ON 09/02/22 FROM Town Hall Albert Square Manchester M60 2LA | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM Town Hall Albert Square Manchester M60 2LA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BERNSTEIN | |
AP01 | DIRECTOR APPOINTED CAROL ANN CULLEY | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 10208256 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAVER | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 10208256 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 10208256 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 10208256 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 10200000 | |
RES01 | ADOPT ARTICLES 14/04/10 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 3200000 | |
AR01 | 10/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 10/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/02/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/2700000 29/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.3135) LIMITED CERTIFICATE ISSUED ON 13/04/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESTINATION MANCHESTER LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DESTINATION MANCHESTER LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |