Salford Professional Development Limited

Company Name	Salford Professional Development Limited
Company Status	Active
Company Number	08127329
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 9 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Andrew Hartley
Status	Current
Appointed	08 March 2013(8 months, 1 week after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor 3 Acton Square Crescent Salford M5 4WT

Director Name	Mr Stephen Andrew Burrows
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor, Maxwell Building University Of Salford The Crescent Salford M5 4WT

Director Name	Ms Emma Heathcote
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, Maxwell Building The Crescent Salford Greater Manchester M5 4WT

Director Name	Ms Rachel Shorrock
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor, Maxwell Building The Crescent Salford Greater Manchester M5 4WT

Director Name	Ms Donna Chapman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Fellow Cipd
Country of Residence	England
Correspondence Address	5th Floor, Maxwell Building University Of Salford The Crescent Salford M5 4WT

Director Name	Prof Karl Dayson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Pro Vice Chancellor
Country of Residence	England
Correspondence Address	5th Floor, Maxwell Building University Of Salford The Crescent Salford M5 4WT

Director Name	Dr Janice Morag Allan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	23 June 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Dean Of Salford Business School, University Of Sal
Country of Residence	England
Correspondence Address	5th Floor, Maxwell Building University Of Salford The Crescent Salford M5 4WT

Director Name	Dr George Baxter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hill Top Road Stockton Heath Warrington WA4 2EF

Director Name	Mr Peter Tavernor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2016)
Role	Retired Chief Executive Principal
Country of Residence	England
Correspondence Address	6th Floor, Maxwell Building The Crescent Salford Greater Manchester M5 4WT

Director Name	Mr Marc Davis
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Maxwell Building The Crescent Salford Greater Manchester M5 4WT

Director Name	Prof Susan Judith Braid
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 2014)
Role	Head Of School
Country of Residence	United Kingdom
Correspondence Address	3 Acton Square 2nd Floor The Crescent Salford Greater Manchester M5 4WT

Director Name	Dr Adrian Arthur Graves
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 2012(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 June 2013)
Role	Registrar & Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Acton Square 2nd Floor The Crescent Salford Greater Manchester M5 4WT

Director Name	Mr Nicholas Frank Collins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Acton Square 2nd Floor The Crescent Salford Greater Manchester M5 4WT

Director Name	Prof Nigel James Mellors
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2016)
Role	Pro Vice Chancellor Enterprise
Country of Residence	England
Correspondence Address	6th Floor, Maxwell Building The Crescent Salford Greater Manchester M5 4WT

Director Name	Dr George Baxter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Director Of Research And Innovation
Country of Residence	England
Correspondence Address	3 Acton Square 2nd Floor The Crescent Salford Greater Manchester M5 4WT

Director Name	Ms Julie Ann Charge
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, Maxwell Building The Crescent Salford Greater Manchester M5 4WT

Director Name	Mr Malcolm Robert Purdie
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 June 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	6th Floor Maxwell Building The Crescent Salford Greater Manchester M5 4WT

Director Name	Mr Paul Welshman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	6th Floor, Maxwell Building The Crescent Salford Greater Manchester M5 4WT

Director Name	Mr Michael Charles Hardy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	6th Floor, Maxwell Building The Crescent Salford Greater Manchester M5 4WT

Director Name	Mr David Spicer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2019)
Role	University Dean
Country of Residence	England
Correspondence Address	6th Floor, Maxwell Building The Crescent Salford Greater Manchester M5 4WT

Director Name	Ms Joanne Nicola Purves
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	6th Floor, Maxwell Building The Crescent Salford Greater Manchester M5 4WT

Contact

Website	www.salford.ac.uk
Telephone	0161 2955000
Telephone region	Manchester

Location

Registered Address	5th Floor, Maxwell Building University Of Salford, Legal & Compliance Services The Crescent Salford M5 4WT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£1,003,660
Gross Profit	£674,287
Net Worth	£281,754
Cash	£60,660
Current Liabilities	£374,409

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

31 July 2020	Appointment of Professor Karl Dayson as a director on 31 July 2020 (2 pages)
31 July 2020	Termination of appointment of Joanne Nicola Purves as a director on 31 July 2020 (1 page)
10 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
4 March 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
2 January 2020	Termination of appointment of Michael Charles Hardy as a director on 31 December 2019 (1 page)
11 July 2019	Director's details changed for Mr Stephen Andrew Burrows on 4 June 2019 (2 pages)
10 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of David Spicer as a director on 30 April 2019 (1 page)
1 February 2019	Appointment of Ms Donna Chapman as a director on 24 January 2019 (2 pages)
29 January 2019	Full accounts made up to 31 July 2018 (20 pages)
13 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
9 February 2018	Full accounts made up to 31 July 2017 (21 pages)
25 January 2018	Appointment of Ms Rachel Shorrock as a director on 25 January 2018 (2 pages)
4 January 2018	Termination of appointment of Marc Davis as a director on 20 December 2017 (1 page)
4 January 2018	Termination of appointment of Marc Davis as a director on 20 December 2017 (1 page)
30 November 2017	Termination of appointment of Paul Welshman as a director on 26 October 2017 (1 page)
30 November 2017	Termination of appointment of Paul Welshman as a director on 26 October 2017 (1 page)
29 November 2017	Director's details changed for Ms Emma Heathcoate on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Ms Emma Heathcoate on 29 November 2017 (2 pages)
21 November 2017	Appointment of Mr Stephen Andrew Burrows as a director on 26 October 2017 (2 pages)
21 November 2017	Appointment of Ms Emma Heathcoate as a director on 26 October 2017 (2 pages)
21 November 2017	Appointment of Ms Joanne Nicola Purves as a director on 26 October 2017 (2 pages)
21 November 2017	Appointment of Ms Joanne Nicola Purves as a director on 26 October 2017 (2 pages)
21 November 2017	Appointment of Ms Emma Heathcoate as a director on 26 October 2017 (2 pages)
21 November 2017	Appointment of Mr Stephen Andrew Burrows as a director on 26 October 2017 (2 pages)
21 November 2017	Termination of appointment of Julie Ann Charge as a director on 26 October 2017 (1 page)
21 November 2017	Termination of appointment of Julie Ann Charge as a director on 26 October 2017 (1 page)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
23 January 2017	Full accounts made up to 31 July 2016 (20 pages)
23 January 2017	Full accounts made up to 31 July 2016 (20 pages)
17 October 2016	Appointment of Professor David Spicer as a director on 1 March 2016 (2 pages)
17 October 2016	Appointment of Professor David Spicer as a director on 1 March 2016 (2 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
9 February 2016	Termination of appointment of Peter Tavernor as a director on 31 January 2016 (1 page)
9 February 2016	Appointment of Mr Paul Welshman as a director on 1 February 2016 (2 pages)
9 February 2016	Appointment of Mr Michael Charles Hardy as a director on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Nigel Mellors as a director on 1 February 2016 (1 page)
9 February 2016	Termination of appointment of Nigel Mellors as a director on 1 February 2016 (1 page)
9 February 2016	Appointment of Mr Paul Welshman as a director on 1 February 2016 (2 pages)
9 February 2016	Appointment of Mr Michael Charles Hardy as a director on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Peter Tavernor as a director on 31 January 2016 (1 page)
7 January 2016	Full accounts made up to 31 July 2015 (16 pages)
7 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for malcolm purdie (5 pages)
7 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for malcolm purdie (5 pages)
7 January 2016	Full accounts made up to 31 July 2015 (16 pages)
30 November 2015	Registered office address changed from C/O Legal Services 3 Acton Square 2nd Floor the Crescent Salford Greater Manchester M5 4WT to C/O Legal Services 6th Floor, Maxwell Building the Crescent Salford Greater Manchester M5 4WT on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from C/O Legal Services 3 Acton Square 2nd Floor the Crescent Salford Greater Manchester M5 4WT to C/O Legal Services 6th Floor, Maxwell Building the Crescent Salford Greater Manchester M5 4WT on 30 November 2015 (1 page)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100,000 (5 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100,000 (5 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100,000 (5 pages)
20 May 2015	Termination of appointment of George Baxter as a director on 30 April 2015 (1 page)
20 May 2015	Appointment of Mr Malcolm Purdie as a director on 19 May 2015 (2 pages)
20 May 2015	Termination of appointment of George Baxter as a director on 30 April 2015 (1 page)
20 May 2015	Appointment of Mr Malcolm Purdie as a director on 19 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2016 (3 pages)
20 May 2015	Appointment of Mr Malcolm Purdie as a director on 19 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2016 (3 pages)
17 December 2014	Full accounts made up to 31 July 2014 (16 pages)
17 December 2014	Full accounts made up to 31 July 2014 (16 pages)
28 August 2014	Termination of appointment of Susan Judith Braid as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Susan Judith Braid as a director on 26 August 2014 (1 page)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (5 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (5 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (5 pages)
28 July 2014	Appointment of Ms Julie Ann Charge as a director on 23 July 2014 (2 pages)
28 July 2014	Appointment of Ms Julie Ann Charge as a director on 23 July 2014 (2 pages)
3 June 2014	Auditor's resignation (2 pages)
3 June 2014	Auditor's resignation (2 pages)
17 February 2014	Full accounts made up to 31 July 2013 (15 pages)
17 February 2014	Full accounts made up to 31 July 2013 (15 pages)
20 January 2014	Termination of appointment of Nicholas Collins as a director (1 page)
20 January 2014	Termination of appointment of Nicholas Collins as a director (1 page)
13 August 2013	Appointment of Professor Nigel Mellors as a director (2 pages)
13 August 2013	Appointment of Dr George Baxter as a director (2 pages)
13 August 2013	Appointment of Dr George Baxter as a director (2 pages)
13 August 2013	Appointment of Professor Nigel Mellors as a director (2 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
26 June 2013	Termination of appointment of Adrian Graves as a director (1 page)
26 June 2013	Termination of appointment of Adrian Graves as a director (1 page)
4 April 2013	Registered office address changed from 3 Acton Square Legal Services Department 2Nd Floor Legal Services Salford Greater Manchester M5 4WT United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 3 Acton Square Legal Services Department 2Nd Floor Legal Services Salford Greater Manchester M5 4WT United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 3 Acton Square Legal Services Department 2Nd Floor Legal Services Salford Greater Manchester M5 4WT United Kingdom on 4 April 2013 (1 page)
3 April 2013	Registered office address changed from Faraday House Salford M5 4WT United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Faraday House Salford M5 4WT United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Faraday House Salford M5 4WT United Kingdom on 3 April 2013 (1 page)
8 March 2013	Appointment of Mr Andrew Hartley as a secretary (2 pages)
8 March 2013	Appointment of Mr Andrew Hartley as a secretary (2 pages)
5 March 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
5 March 2013	Previous accounting period shortened from 31 July 2013 to 31 July 2012 (3 pages)
5 March 2013	Previous accounting period shortened from 31 July 2013 to 31 July 2012 (3 pages)
5 March 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
30 November 2012	Appointment of Mr Peter Tavernor as a director (2 pages)
30 November 2012	Appointment of Mr Peter Tavernor as a director (2 pages)
29 November 2012	Termination of appointment of George Baxter as a director (1 page)
29 November 2012	Termination of appointment of George Baxter as a director (1 page)
23 November 2012	Appointment of Dr Adrian Arthur Graves as a director (2 pages)
23 November 2012	Appointment of Dr Adrian Arthur Graves as a director (2 pages)
22 November 2012	Appointment of Mr Nicholas Frank Collins as a director (2 pages)
22 November 2012	Appointment of Mr Nicholas Frank Collins as a director (2 pages)
22 November 2012	Appointment of Mr Marc Davis as a director (2 pages)
22 November 2012	Appointment of Professor Susan Judith Braid as a director (2 pages)
22 November 2012	Director's details changed for Mr Marc Davis on 22 November 2012 (2 pages)
22 November 2012	Appointment of Professor Susan Judith Braid as a director (2 pages)
22 November 2012	Director's details changed for Mr Marc Davis on 22 November 2012 (2 pages)
22 November 2012	Appointment of Mr Marc Davis as a director (2 pages)
9 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100,000 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100,000 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 100,000 (4 pages)
11 July 2012	Director's details changed for Professor George Baker on 10 July 2012 (2 pages)
11 July 2012	Director's details changed for Professor George Baker on 10 July 2012 (2 pages)
3 July 2012	Incorporation (40 pages)
3 July 2012	Incorporation (40 pages)

Salford Professional Development Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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