Mancunian Estates Limited

Company Name	Mancunian Estates Limited
Company Status	Active
Company Number	01567641
Category	Private Limited Company
Incorporation Date	12 June 1981(42 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(18 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Current
Appointed	10 February 2000(18 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(40 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	309 Bury New Road Salford M7 2YN

Director Name	Mr Philip Weiss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(40 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	309 Bury New Road Salford M7 2YN

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Pinchas Neumann
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Waterpark Road Salford Lancashire M7 4ET

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Philip Weiss
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Director Name	Fanny Neumann
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 6 months after company formation)
Appointment Duration	28 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 6 months after company formation)
Appointment Duration	30 years, 12 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mrs Mina Weiss
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 6 months after company formation)
Appointment Duration	30 years, 12 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	14 December 1990(9 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Location

Registered Address	309 Bury New Road Salford M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Henry Neumann 25.00% Ordinary
25 at £1	Hyman Weiss 25.00% Ordinary
25 at £1	Philip Weiss 25.00% Ordinary
25 at £1	Pinchas Neumann 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,876
Current Liabilities	£2,040

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

22 November 1990	Delivered on: 30 November 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that leasehold land on the west side of bredbury park way bredbury now known as units 1-15 bredbury park industrial estate bredbury park way bredbury stockport greater manchester and registered at hm land registry under title number gm 476352 by way of fixed charge the plant machinery and fixtures and fittings, furniture equipment, implements and utensils now and in the future at the property described above. Outstanding

22 November 1990

Delivered on: 30 November 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All that leasehold land on the west side of bredbury park way bredbury now known as units 1-15 bredbury park industrial estate bredbury park way bredbury stockport greater manchester and registered at hm land registry under title number gm 476352 by way of fixed charge the plant machinery and fixtures and fittings, furniture equipment, implements and utensils now and in the future at the property described above.
Outstanding

Filing History

15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 30 September 2017 (3 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (7 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
31 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (7 pages)
29 April 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (7 pages)
19 February 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
9 November 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
30 November 2010	Total exemption full accounts made up to 30 September 2010 (6 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
21 November 2009	Total exemption full accounts made up to 30 September 2009 (7 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 December 2008	Return made up to 14/12/08; full list of members (5 pages)
20 February 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
28 February 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
18 December 2006	Return made up to 14/12/06; full list of members (3 pages)
2 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
6 January 2006	Return made up to 14/12/05; full list of members (9 pages)
20 May 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
7 January 2005	Return made up to 14/12/04; full list of members (9 pages)
15 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 May 2004	Registered office changed on 15/05/04 from: harvester house 37 peter st manchester M2 5QD (1 page)
29 December 2003	Return made up to 14/12/03; full list of members (9 pages)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
24 December 2002	Return made up to 14/12/02; full list of members (9 pages)
24 April 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
3 January 2002	Return made up to 14/12/01; full list of members (8 pages)
20 March 2001	Full accounts made up to 30 September 2000 (6 pages)
15 December 2000	Return made up to 14/12/00; full list of members (8 pages)
6 July 2000	Full accounts made up to 30 September 1999 (6 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 January 2000	Return made up to 14/12/99; full list of members (8 pages)
21 April 1999	Full accounts made up to 30 September 1998 (7 pages)
11 January 1999	Return made up to 14/12/98; no change of members (10 pages)
3 August 1998	Full accounts made up to 30 September 1997 (6 pages)
5 January 1998	Return made up to 14/12/97; no change of members (10 pages)
6 February 1997	Return made up to 14/12/96; full list of members (12 pages)
2 December 1996	Full accounts made up to 30 September 1996 (4 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
25 April 1996	Full accounts made up to 30 September 1995 (4 pages)
28 December 1995	Return made up to 14/12/95; no change of members (22 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1995	Full accounts made up to 30 September 1994 (6 pages)