| 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(119 years, 6 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 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 28 years, 8 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 | 28 years, 8 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 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2006(104 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 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 88 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 98 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 | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| 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 2020 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (8 months, 2 weeks from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 March 2020 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 23 April 2021 (overdue) |
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
| 30 March 2021 | Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021 (1 page) |
|---|---|
| 25 February 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 17 February 2021 | Notification of Evelyn Paul as a person with significant control on 6 April 2016 (2 pages) |
| 4 February 2021 | Appointment of Mr Oliver Michael Paul as a director on 3 February 2021 (2 pages) |
| 4 February 2021 | Termination of appointment of Ellis Bor as a secretary on 3 February 2021 (1 page) |
| 4 February 2021 | Termination of appointment of Ellis Bor as a director on 3 February 2021 (1 page) |
| 24 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 19 March 2020 | Change of details for a person with significant control (2 pages) |
| 19 March 2020 | Change of details for a person with significant control (2 pages) |
| 17 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 24 September 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 14 June 2019 | Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 14 June 2019 (1 page) |
| 16 October 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (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
|
| 15 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (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
|
| 22 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 18 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 5 October 2005 | Return made up to 20/09/05; full list of members (5 pages) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 4 August 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 16 May 1995 | Resolutions
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| 16 May 1995 | Resolutions
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