CENTRAL MANCHESTER HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CENTRAL MANCHESTER HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CENTRAL MANCHESTER HOLDINGS LIMITED was incorporated 69 years ago on 05/08/1954 and has the registered number: 00536521. The accounts status is SMALL and accounts are next due on 25/12/2024.

CENTRAL MANCHESTER HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2023 25/12/2024

Registered Office

14/32 HEWITT STREET
MANCHESTER
M15 4GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRASER GOWANLOCH WESTBROOK Mar 1946 British Director 2010-09-09 CURRENT
MR ROBERT MICHAEL JOHN KEENE Aug 1943 British Director 2017-05-19 CURRENT
MR DUNCAN GOWANLOCH WESTBROOK Jul 1979 British Director 2022-09-30 CURRENT
RACHAEL WESTBROOK Mar 1978 British Director 2014-01-02 UNTIL 2022-03-25 RESIGNED
SIR NEIL GOWANLOCH WESTBROOK Jan 1917 British Director RESIGNED
THE HONOURABLE LADY MARY JOAN WESTBROOK British Director RESIGNED
MARY JOAN KEENE Feb 1950 British Director RESIGNED
JUDITH JACKSON Feb 1959 British Director 2009-04-17 UNTIL 2010-09-10 RESIGNED
RICHARD JONATHAN BRIGGS British Director 2005-03-31 UNTIL 2010-09-09 RESIGNED
THE HONOURABLE LADY MARY JOAN WESTBROOK British Secretary 1992-11-16 UNTIL 2004-03-06 RESIGNED
FRASER GOWANLOCH WESTBROOK British Secretary 2010-09-09 UNTIL 2016-06-25 RESIGNED
MRS JUDITH JACKSON Secretary 2016-06-26 UNTIL 2022-04-29 RESIGNED
BRIAN FROGGATT British Secretary RESIGNED
RICHARD JONATHAN BRIGGS British Secretary 2004-03-06 UNTIL 2010-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Mary Joan Keene 2016-07-01 2/1950 Manchester   Ownership of shares 25 to 50 percent
Bollin Holdings Limited 2016-07-01 Douglas   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TOWLBUCKLE LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
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THE DEPARTMENT STORE LIMITED ALDERLEY EDGE ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
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HALLIDAY MEAKIN LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
CENTRAL_MANCHESTER_HOLDIN - Accounts 2023-12-21 25-03-2023 £1,251,054 Cash £8,743,061 equity
CENTRAL_MANCHESTER_HOLDIN - Accounts 2022-12-21 25-03-2022 £1,094,304 Cash £9,362,824 equity
CENTRAL_MANCHESTER_HOLDIN - Accounts 2021-09-30 25-03-2021 £1,067,024 Cash £9,381,242 equity
CENTRAL_MANCHESTER_HOLDIN - Accounts 2020-08-28 25-03-2020 £704,210 Cash £8,024,562 equity

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