Pugh Davies (Northern Quarter) Limited

Company Name	Pugh Davies (Northern Quarter) Limited
Company Status	Active
Company Number	03033301
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)
Previous Name	Pugh Davies (Deansgate) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Jeremy Joseph
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 1995(1 week, 4 days after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Director Name	Mr Jonathan Michael Joseph
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 March 1995(1 week, 4 days after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Director Name	Mr Michael Alexander Joseph
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tabley Mews Stamford Street Altrincham WA14 1DA

Secretary Name	Mr Jack Ward
Status	Current
Appointed	27 January 2024(28 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA

Director Name	Mr Alan Thomas Baker
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	3 Stanhope Road Bowdon Altrincham Cheshire WA14 3LB

Secretary Name	Andrew James Hiett
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Secretary
Correspondence Address	14 The Woodland Wincham Northwich Cheshire CW9 6PL

Secretary Name	James Forbes Kay
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 week, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	Oak Barn House Castle Hill Bredbury Stockport Cheshire SK6 2RY

Secretary Name	Mr Ian Peter Stoner
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 January 2024)
Role	Company Director
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Location

Registered Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,185,094
Cash	£51,172
Current Liabilities	£1,032,763

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Charges

18 December 2017	Delivered on: 20 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 29-31 dale street, 10-14 little lever street, 18-20 hilton street, 41-49 newton street and 10/10A stevenson square, manchester M1 1EY, title number MAN194472. Outstanding
28 April 1995	Delivered on: 2 May 1995 Satisfied on: 23 June 2001 Persons entitled: Bristol & West Building Society Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or by virtue of the offer letter (as defined) and/or the mortgage and/or the debenture. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 1995	Delivered on: 2 May 1995 Satisfied on: 23 June 2001 Persons entitled: Bristol & West Building Society Classification: Mortgage Secured details: All monies due or to become due from the company and/or aidasset limited to the chargee on any account whatsoever under the terms of the charge. Particulars: 118-124 (even) deangate and 44-56 (even) king street west manchester (LA313845) together with all buildings structures and fixtures (including trade fixtures) fixed plant and machinery. All moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels owned hired leased or rented by the company at the property the benefit of the goodwill of the companys business at the property, floating charge all other undertakings and assets of the company present & future. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 January 2024	Appointment of Mr Jack Ward as a secretary on 27 January 2024 (2 pages)
29 January 2024	Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA on 29 January 2024 (1 page)
26 January 2024	Termination of appointment of Ian Peter Stoner as a secretary on 26 January 2024 (1 page)
22 January 2024	Accounts for a small company made up to 30 April 2023 (9 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
1 February 2023	Appointment of Mr Michael Alexander Joseph as a director on 1 February 2023 (2 pages)
24 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
11 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
21 January 2022	Accounts for a small company made up to 30 April 2021 (10 pages)
11 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
15 February 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
11 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
25 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
20 December 2017	Registration of charge 030333010003, created on 18 December 2017 (16 pages)
20 December 2017	Registration of charge 030333010003, created on 18 December 2017 (16 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (5 pages)
24 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (5 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
2 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Full accounts made up to 30 April 2012 (9 pages)
31 January 2013	Full accounts made up to 30 April 2012 (9 pages)
17 April 2012	Company name changed pugh davies (deansgate) LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution (3 pages)
17 April 2012	Company name changed pugh davies (deansgate) LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution (3 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Full accounts made up to 30 April 2011 (9 pages)
31 January 2012	Full accounts made up to 30 April 2011 (9 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (1 page)
19 March 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (1 page)
19 March 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
19 March 2009	Return made up to 09/03/09; full list of members (3 pages)
19 March 2009	Return made up to 09/03/09; full list of members (3 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
12 March 2008	Return made up to 09/03/08; full list of members (3 pages)
12 March 2008	Return made up to 09/03/08; full list of members (3 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
20 March 2007	Return made up to 09/03/07; full list of members (2 pages)
20 March 2007	Return made up to 09/03/07; full list of members (2 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
5 April 2006	Return made up to 09/03/06; full list of members (2 pages)
5 April 2006	Return made up to 09/03/06; full list of members (2 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
1 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
15 March 2004	Return made up to 09/03/04; full list of members (7 pages)
15 March 2004	Return made up to 09/03/04; full list of members (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
12 March 2004	Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
24 March 2003	Return made up to 09/03/03; full list of members (7 pages)
24 March 2003	Return made up to 09/03/03; full list of members (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
27 March 2002	Return made up to 09/03/02; full list of members (6 pages)
27 March 2002	Return made up to 09/03/02; full list of members (6 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: 29 dale street manchester greater manchester M1 1EY (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 29 dale street manchester greater manchester M1 1EY (1 page)
21 March 2001	Return made up to 09/03/01; full list of members (6 pages)
21 March 2001	Return made up to 09/03/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 March 2000	Return made up to 09/03/00; full list of members (6 pages)
22 March 2000	Return made up to 09/03/00; full list of members (6 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
18 March 1999	Return made up to 09/03/99; full list of members (6 pages)
18 March 1999	Return made up to 09/03/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
12 March 1998	Return made up to 09/03/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/03/98 (4 pages)
12 March 1998	Return made up to 09/03/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/03/98 (4 pages)
17 February 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
17 February 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
20 November 1997	Accounts for a small company made up to 19 January 1997 (6 pages)
20 November 1997	Accounts for a small company made up to 19 January 1997 (6 pages)
25 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/97 (4 pages)
25 March 1997	Return made up to 09/03/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/97 (4 pages)
21 November 1996	Accounts for a small company made up to 19 January 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 19 January 1996 (7 pages)
23 April 1996	Return made up to 09/03/96; full list of members (6 pages)
23 April 1996	Return made up to 09/03/96; full list of members (6 pages)
7 September 1995	Accounting reference date notified as 19/01 (1 page)
7 September 1995	Accounting reference date notified as 19/01 (1 page)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (8 pages)
2 May 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New secretary appointed;director resigned (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New secretary appointed;director resigned (2 pages)
23 March 1995	Secretary resigned;new director appointed (2 pages)
23 March 1995	Secretary resigned;new director appointed (2 pages)
9 March 1995	Incorporation (20 pages)

Pugh Davies (Northern Quarter) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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