Manchester
M11 3FF
Director Name | Nicholas David Carter |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Etihad Stadium, Etihad Campus Rowsley Street Manchester M11 3FF |
Secretary Name | Karen Parry |
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Status | Current |
Appointed | 10 May 2012(3 weeks after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Correspondence Address | Etihad Stadium, Etihad Campus Rowsley Street Manchester M11 3FF |
Director Name | Mrs Sarah Ann Lynch |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2012(same day as company formation) |
Correspondence Address | Time Central Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Registered Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Manchester City F.c. City In The Community Foundation 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,333 |
Cash | £3,915 |
Current Liabilities | £4,070 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Small |
Accounts Year End | 31 August |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
25 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
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7 April 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
27 June 2016 | Director's details changed for Nicholas David Carter on 1 October 2015 (2 pages) |
27 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
23 March 2016 | Current accounting period extended from 31 May 2016 to 31 August 2016 (1 page) |
19 January 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
23 April 2015 | Registered office address changed from Ethiad Stadium Ethiad Campus Manchester M11 3FF to Etihad Stadium, Etihad Campus Rowsley Street Manchester M11 3FF on 23 April 2015 (1 page) |
23 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
21 February 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Director's details changed for Mr Simon Richard Cliff on 22 June 2013 (2 pages) |
10 January 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
24 April 2013 | Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
1 June 2012 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 1 June 2012 (1 page) |
1 June 2012 | Appointment of Karen Parry as a secretary (1 page) |
1 June 2012 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 1 June 2012 (1 page) |
1 June 2012 | Termination of appointment of Muckle Secretary Limited as a secretary (1 page) |
1 June 2012 | Termination of appointment of Sarah Lynch as a director (1 page) |
19 April 2012 | Incorporation (42 pages) |