MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181411. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WHITTAKER Mar 1971 British Director 2005-04-14 CURRENT
MR MATTHEW COLTON Mar 1975 British Director 2023-11-07 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-08-15 CURRENT
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
MR STEPHEN WILD Nov 1970 British Director 2007-02-01 UNTIL 2015-04-24 RESIGNED
ALAN JAMES DICKINSON Jul 1934 British Secretary RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2005-05-25 UNTIL 2020-10-15 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 1994-03-01 UNTIL 2005-05-25 RESIGNED
SIR RICHARD CHARLES LEESE Apr 1951 British Director 1997-07-03 UNTIL 2015-03-26 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2000-12-04 UNTIL 2018-01-31 RESIGNED
MR IAIN MARTIN TAYLOR Feb 1977 British Director 2011-03-28 UNTIL 2015-04-24 RESIGNED
GRAHAM ERIC STRINGER Feb 1950 British Director RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2007-02-01 UNTIL 2009-10-09 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 1994-07-12 UNTIL 2007-02-01 RESIGNED
LINDSEY EDMUND ASHWORTH Aug 1953 British Director RESIGNED
MISTER MARTIN PHILIP REYNOLDS Mar 1952 British Director RESIGNED
COUNCILLOR BERNARD PRIEST May 1949 British Director 2010-09-06 UNTIL 2015-03-26 RESIGNED
MISTER ALAN PRESTON Dec 1935 British Director RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-02-01 UNTIL 2020-10-15 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2000-12-04 UNTIL 2019-12-19 RESIGNED
MARTIN GERRARD HILL Dec 1943 British Director RESIGNED
COUNCILLOR BRIAN HARRISON Sep 1933 British Director RESIGNED
ALAN JAMES DICKINSON Jul 1934 British Director RESIGNED
MR JAMES BARRIE CHILTON Jun 1946 Director 1992-06-16 UNTIL 2005-04-14 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director RESIGNED
MR EDMUND ALUN BURROWS Dec 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Property (Partnerships) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRAEHEAD PARK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
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HALTON DEVELOPMENT PARTNERSHIP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROADWAY RETAIL LEISURE LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
INTU BRAEHEAD LEISURE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CRIBBS CAUSEWAY JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PEEL INVESTMENTS (GLOUCESTER) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED MANCHESTER ENGLAND Active SMALL 93110 - Operation of sports facilities
HUA DI INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTU METROCENTRE TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
INTU MHDS HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLYDEPORT LIMITED Active FULL 70100 - Activities of head offices

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