CITY BUILD MANCHESTER LIMITED - WHITESTAKE PRESTON


Company Profile Company Filings

Overview

CITY BUILD MANCHESTER LIMITED is a Private Limited Company from WHITESTAKE PRESTON and has the status: Active.
CITY BUILD MANCHESTER LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: 03414425. The accounts status is FULL and accounts are next due on 31/05/2025.

CITY BUILD MANCHESTER LIMITED - WHITESTAKE PRESTON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

THOMAS HOUSE
WHITESTAKE PRESTON
LANCS
PR4 4AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY JONATHAN REXSTRAW Aug 1974 British Director 2011-04-06 CURRENT
MR TIMOTHY JOHN HALEY Aug 1960 British Director 1997-08-04 CURRENT
DOCTOR MARTIN JOHN BERRY Sep 1971 British Director 1998-07-10 CURRENT
MR TIMOTHY JOHN HALEY Aug 1960 British Secretary 1997-11-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-04 UNTIL 1997-08-04 RESIGNED
ANDREW WILLIAM PETRIE Aug 1958 British Director 1997-11-11 UNTIL 2018-10-22 RESIGNED
MARTIN CLIFTON HEMING Secretary 1997-08-04 UNTIL 1997-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Build Holdings Limited 2018-10-21 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew William Petrie 2016-04-06 - 2018-10-21 8/1958 Preston   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs. Jane Patricia Petrie 2016-04-06 - 2018-10-21 12/1957 Preston   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Martin John Berry 2016-04-06 - 2018-10-21 9/1971 Preston   Lancashire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
City Build Manchester Limited - Period Ending 2020-08-31 2021-02-25 31-08-2020 £2,363,078 Cash £1,252,488 equity
City Build Manchester Limited - Period Ending 2019-08-31 2019-12-11 31-08-2019 £1,547,566 Cash £1,146,545 equity
City Build Manchester Limited - Period Ending 2018-08-31 2019-03-23 31-08-2018 £1,006,889 Cash £1,029,751 equity

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