Manchester Land Securities Limited

Company Name	Manchester Land Securities Limited
Directors	Ellis Bor and Evelyn Paul
Company Status	Active
Company Number	00039998
Category	Private Limited Company
Incorporation Date	13 December 1901 (118 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ellis Bor
Date of Birth	December 1929 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	20 September 1992(90 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ

Secretary Name	Mr Ellis Bor
Nationality	British
Status	Current
Appointed	20 September 1992(90 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ

Director Name	Evelyn Paul
Date of Birth	March 1954 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(104 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Trinity Way Salford M3 7FX

Director Name	Jean Valerie Reed
Date of Birth	December 1932 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(90 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Langham Court Mersey Road Didsbury Manchester Lancashire M20 8PY

Director Name	Mervyn Joseph Harold Reed
Date of Birth	November 1922 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(90 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 December 2002)
Role	Company Director
Correspondence Address	14 Langham Court Mersey Road Didsbury Manchester Lancashire M20 8PY

Contact

Telephone	0161 8340616
Telephone region	Manchester

Location

Registered Address	50 Trinity Way Salford M3 7FX
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.4k at £5	Ellis Bor 50.00% Ordinary
2.4k at £5	Evelyn Paul 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,788
Cash	£27,819
Current Liabilities	£22,612

Accounts

Latest Accounts	30 April 2019 (1 year, 3 months ago)
Next Accounts Due	30 April 2021 (8 months, 3 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Latest Return	12 March 2020 (5 months ago)
Next Return Due	23 April 2021 (8 months, 2 weeks from now)

Charges

13 June 1985	Delivered on: 15 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 4, 6, 8 and 10 cemetery road, denton, manchester. Outstanding

Filing History

2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 30 April 2017 (3 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 July 2016	Director's details changed for Evelyn Paul on 13 May 2016 (2 pages)
21 July 2016	Registered office address changed from 41 Blackfriars Road Salford M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 21 July 2016 (1 page)
15 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 24,000 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 24,000 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 24,000 (5 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 January 2011	Director's details changed for Evelyn Paul on 1 November 2010 (6 pages)
6 January 2011	Director's details changed for Evelyn Paul on 1 November 2010 (6 pages)
14 December 2010	Director's details changed for Evelyn Paul on 1 November 2010 (3 pages)
14 December 2010	Director's details changed for Evelyn Paul on 1 November 2010 (3 pages)
16 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (9 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 November 2008	Director and secretary's change of particulars / ellis bor / 02/11/2008 (2 pages)
6 October 2008	Return made up to 20/09/08; full list of members (6 pages)
16 October 2007	Return made up to 20/09/07; no change of members (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 October 2006	Return made up to 20/09/06; full list of members (3 pages)
18 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 April 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
5 October 2005	Return made up to 20/09/05; full list of members (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 September 2004	Return made up to 20/09/04; full list of members (7 pages)
18 September 2003	Return made up to 20/09/03; full list of members (7 pages)
18 September 2003	Director resigned (1 page)
11 August 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 October 2002	Return made up to 20/09/02; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 September 2001	Return made up to 20/09/01; full list of members (7 pages)
10 July 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
14 September 1999	Return made up to 20/09/99; full list of members (9 pages)
6 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
17 September 1998	Return made up to 20/09/98; full list of members (7 pages)
1 July 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
3 October 1997	Return made up to 20/09/97; full list of members (7 pages)
21 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
24 September 1996	Return made up to 20/09/96; full list of members (8 pages)
23 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
26 September 1995	Return made up to 20/09/95; full list of members (14 pages)
4 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Manchester Land Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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