Store Street Developments Limited

Company Name	Store Street Developments Limited
Company Status	Active
Company Number	09285255
Category	Private Limited Company
Incorporation Date	29 October 2014(9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Stephen Price
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 December 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Damon James Thomas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 December 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Ewan Gordon Wyse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Dominic Pozzoni
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Andrew Michael Lavin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Location

Registered Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

13 December 2017	Delivered on: 19 December 2017 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: All freehold and leasehold property vested in store street developments limited as specified in the security agreement registered by this form MR01 (the "security agreement") including, but not limited to, the land at the south east side of store street, manchester, M1 2WB which is registered at hm land registry under title number MAN280997. For more details please refer to the security agreement. Outstanding
8 August 2016	Delivered on: 10 August 2016 Persons entitled: Organon Pension Trustees Limited Stephen Price Classification: A registered charge Particulars: Legal charge over the part of the leasehold property known as unit 6 chancel place, store street, manchester. Outstanding

13 December 2017

Delivered on: 19 December 2017
Persons entitled: Solutus Advisors Limited

Classification: A registered charge
Particulars: All freehold and leasehold property vested in store street developments limited as specified in the security agreement registered by this form MR01 (the "security agreement") including, but not limited to, the land at the south east side of store street, manchester, M1 2WB which is registered at hm land registry under title number MAN280997. For more details please refer to the security agreement.
Outstanding

8 August 2016

Delivered on: 10 August 2016
Persons entitled:
Organon Pension Trustees Limited
Stephen Price

Classification: A registered charge
Particulars: Legal charge over the part of the leasehold property known as unit 6 chancel place, store street, manchester.
Outstanding

Filing History

26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
5 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
6 March 2019	Appointment of Mr Ewan Gordon Wyse as a director on 5 March 2019 (2 pages)
5 March 2019	Termination of appointment of Andrew Michael Lavin as a director on 5 March 2019 (1 page)
28 January 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
5 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
24 January 2018	Accounts for a small company made up to 30 June 2017 (6 pages)
19 December 2017	Registration of charge 092852550002, created on 13 December 2017 (37 pages)
1 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
1 December 2017	Memorandum and Articles of Association (17 pages)
16 November 2017	Notification of Property Alliance Group Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Cessation of David Russell as a person with significant control on 16 November 2017 (1 page)
16 November 2017	Notification of Property Alliance Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Cessation of David Russell as a person with significant control on 16 November 2017 (1 page)
14 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
23 January 2017	Appointment of Mr Andrew Michael Lavin as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Andrew Michael Lavin as a director on 1 January 2017 (2 pages)
4 November 2016	Termination of appointment of Dominic Pozzoni as a director on 30 October 2016 (1 page)
4 November 2016	Termination of appointment of Dominic Pozzoni as a director on 30 October 2016 (1 page)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
10 August 2016	Registration of charge 092852550001, created on 8 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
10 August 2016	Registration of charge 092852550001, created on 8 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
3 May 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
3 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 May 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
3 May 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 February 2016	Appointment of Mr Stephen Price as a director on 30 December 2015 (2 pages)
10 February 2016	Appointment of Mr Damon James Thomas as a director on 30 December 2015 (2 pages)
10 February 2016	Appointment of Mr Stephen Price as a director on 30 December 2015 (2 pages)
10 February 2016	Appointment of Mr Damon James Thomas as a director on 30 December 2015 (2 pages)
9 February 2016	Change of share class name or designation (2 pages)
9 February 2016	Change of share class name or designation (2 pages)
9 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
2 February 2016	Change of share class name or designation (2 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 30/12/2015 (18 pages)
2 February 2016	Resolutions RES13 ‐ Section 175 30/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 February 2016	Change of share class name or designation (2 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 175 (4 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 175 (4 pages)
29 October 2014	Incorporation Statement of capital on 2014-10-29 GBP 175 (29 pages)
29 October 2014	Incorporation Statement of capital on 2014-10-29 GBP 175 (29 pages)