Eastlands Development Company Limited

Company Name	Eastlands Development Company Limited
Company Status	Active
Company Number	08109383
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)
Previous Name	Hamsard 3290 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Lee Edelman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	03 February 2014(1 year, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Ferran Soriano Compte
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	03 February 2014(1 year, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Secretary Name	Simon Richard Cliff
Status	Current
Appointed	03 February 2014(1 year, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Ms Joanne Lucille Roney
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Manchester City Council Town Hall Manchester M60 2LA

Director Name	Ms Rebecca Heron
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Mr Roeland Petrus Theodorus De Vries
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	05 September 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Howard Bernstein
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Manchester City Council PO Box 532 Town Hall Manchester M60 2LA

Director Name	Mr Richard Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2016)
Role	City Treasurer
Country of Residence	United Kingdom
Correspondence Address	Manchester City Council Room 103, Town Hall PO Box 532 Manchester M60 2LA

Director Name	Mr Thomas Allen Glick
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2015)
Role	Chief Commercial
Country of Residence	England
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Mr Jorge Chumillas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 March 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Mr Andrew Timothy Young
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 05 September 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Elizabeth Treacy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	PO Box 532 Town Hall Manchester City Council Manchester M60 2LA

Director Name	Mr Edward Ashley Lote Smith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2020)
Role	Strategic Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 532 Town Hall Albert Square Manchester M60 2LA

Director Name	Miss Louise Ailie Jane Wyman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 April 2021)
Role	Strategic Director, Growth And Development
Country of Residence	England
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Mrs Patricia Bartoli
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(8 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 November 2021)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Etihad Stadium Etihad Campus Manchester M11 3FF

Director Name	Squire Sanders Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Squire Sanders Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Etihad Stadium Etihad Campus Manchester M11 3FF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

80 at £1	Brookshaw Developments LTD 80.00% Ordinary
20 at £1	Manchester City Council 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,750
Current Liabilities	£1,178

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

22 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
5 April 2023	Accounts for a small company made up to 30 June 2022 (15 pages)
5 September 2022	Termination of appointment of Andrew Timothy Young as a director on 5 September 2022 (1 page)
5 September 2022	Appointment of Mr Roeland Petrus Theodorus De Vries as a director on 5 September 2022 (2 pages)
29 June 2022	Notification of Brookshaw Developments Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
5 April 2022	Accounts for a small company made up to 30 June 2021 (15 pages)
17 March 2022	Cessation of Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016 (1 page)
11 November 2021	Appointment of Ms Rebecca Heron as a director on 9 November 2021 (2 pages)
11 November 2021	Termination of appointment of Patricia Bartoli as a director on 9 November 2021 (1 page)
14 July 2021	Accounts for a small company made up to 30 June 2020 (15 pages)
1 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
5 May 2021	Appointment of Ms Patricia Bartoli as a director on 23 April 2021 (2 pages)
5 May 2021	Termination of appointment of Louise Ailie Jane Wyman as a director on 23 April 2021 (1 page)
15 July 2020	Appointment of Miss Louise Ailie Jane Wyman as a director on 13 July 2020 (2 pages)
14 July 2020	Termination of appointment of Pat Bartoli as a director on 13 July 2020 (1 page)
2 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
3 June 2020	Termination of appointment of Edward Ashley Lote Smith as a director on 29 May 2020 (1 page)
29 May 2020	Appointment of Ms Pat Bartoli as a director on 29 May 2020 (2 pages)
7 April 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
14 February 2019	Appointment of Ms Joanne Lucille Roney as a director on 8 February 2019 (2 pages)
21 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Elizabeth Treacy as a director on 2 May 2018 (1 page)
16 March 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
26 April 2017	Termination of appointment of Howard Bernstein as a director on 1 April 2017 (1 page)
26 April 2017	Termination of appointment of Howard Bernstein as a director on 1 April 2017 (1 page)
26 April 2017	Appointment of Mr Edward Ashley Lote Smith as a director on 1 April 2017 (2 pages)
26 April 2017	Appointment of Mr Edward Ashley Lote Smith as a director on 1 April 2017 (2 pages)
4 April 2017	Full accounts made up to 30 June 2016 (13 pages)
4 April 2017	Full accounts made up to 30 June 2016 (13 pages)
20 December 2016	Termination of appointment of Richard Paver as a director on 31 May 2016 (1 page)
20 December 2016	Termination of appointment of Richard Paver as a director on 31 May 2016 (1 page)
20 December 2016	Appointment of Elizabeth Treacy as a director on 23 November 2016 (2 pages)
20 December 2016	Appointment of Elizabeth Treacy as a director on 23 November 2016 (2 pages)
29 June 2016	Termination of appointment of Jorge Chumillas as a director on 29 June 2016 (1 page)
29 June 2016	Appointment of Mr Andrew Young as a director on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Jorge Chumillas as a director on 29 June 2016 (1 page)
29 June 2016	Appointment of Mr Andrew Young as a director on 29 June 2016 (2 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
1 March 2016	Full accounts made up to 30 June 2015 (13 pages)
1 March 2016	Full accounts made up to 30 June 2015 (13 pages)
17 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (8 pages)
17 July 2015	Termination of appointment of Thomas Allen Glick as a director on 23 March 2015 (1 page)
17 July 2015	Appointment of Mr Jorge Chumillas as a director on 23 March 2015 (2 pages)
17 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (8 pages)
17 July 2015	Appointment of Mr Jorge Chumillas as a director on 23 March 2015 (2 pages)
17 July 2015	Termination of appointment of Thomas Allen Glick as a director on 23 March 2015 (1 page)
19 April 2015	Full accounts made up to 30 June 2014 (13 pages)
19 April 2015	Full accounts made up to 30 June 2014 (13 pages)
1 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (8 pages)
1 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (8 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 February 2014	Termination of appointment of Squire Sanders Secretaries Limited as a director (1 page)
7 February 2014	Appointment of Martin Lee Edelman as a director (2 pages)
7 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 20 (3 pages)
7 February 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England on 7 February 2014 (1 page)
7 February 2014	Appointment of Simon Richard Cliff as a secretary (2 pages)
7 February 2014	Termination of appointment of Squire Sanders Secretaries Limited as a director (1 page)
7 February 2014	Appointment of Mr Thomas Allen Glick as a director (2 pages)
7 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 20 (3 pages)
7 February 2014	Appointment of Mr Thomas Allen Glick as a director (2 pages)
7 February 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England on 7 February 2014 (1 page)
7 February 2014	Appointment of Mr Howard Bernstein as a director (2 pages)
7 February 2014	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
7 February 2014	Termination of appointment of Peter Crossley as a director (1 page)
7 February 2014	Appointment of Mr Richard Paver as a director (2 pages)
7 February 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England on 7 February 2014 (1 page)
7 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 100 (3 pages)
7 February 2014	Appointment of Mr Richard Paver as a director (2 pages)
7 February 2014	Appointment of Martin Lee Edelman as a director (2 pages)
7 February 2014	Appointment of Ferran Soriano Compte as a director (2 pages)
7 February 2014	Appointment of Simon Richard Cliff as a secretary (2 pages)
7 February 2014	Termination of appointment of Peter Crossley as a director (1 page)
7 February 2014	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
7 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 100 (3 pages)
7 February 2014	Appointment of Mr Howard Bernstein as a director (2 pages)
7 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 100 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 20 (3 pages)
7 February 2014	Appointment of Ferran Soriano Compte as a director (2 pages)
19 December 2013	Company name changed hamsard 3290 LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Company name changed hamsard 3290 LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution (3 pages)
4 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 June 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 21 June 2013 (1 page)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 21 June 2013 (1 page)
18 June 2012	Incorporation (31 pages)
18 June 2012	Incorporation (31 pages)

Eastlands Development Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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