The Bund Limited

Company Name	The Bund Limited
Company Status	Active
Company Number	09458995
Category	Private Limited Company
Incorporation Date	25 February 2015(9 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Stephen John Wild
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Oliver James Knight
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(8 years after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Michael James Hood
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(8 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	02 November 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Gordon Clark Aitchison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Mark Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Paul Robertson Stanworth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(1 year, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Catherine Laura Mason
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher James Shorrock
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher Martin Jewel-Clark
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2020(5 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ms Leigh-Anne Louise Sellars
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2021(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2023)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Deborah Watt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

23 June 2017	Delivered on: 28 June 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The third party rights granted to the assignor in relation to the letter of appointment (relating to architects) dated 21 february 2017 made between (1) artez limited (registered number 07448742) and (2) reid architects limited (registered number 04258887).. the third party rights granted to the assignor in relation to the letter of appointment (relating to civil and structural engineers) dated 21 february 2017 made between (1) artez limited (registered number 07448742) and (2) thomason partnership limited (registered number 02490195). Outstanding
23 June 2017	Delivered on: 28 June 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as the bund at the westerly end of dock 9, the quays, salford registered at the land registry under title number MAN217940.. The leasehold property known as airspace above the bund at the westerly end of dock 9, the quays, salford registered at the land registry under title number MAN256492. Outstanding
23 June 2017	Delivered on: 28 June 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as the bund at the westerly end of dock 9, the quays, salford registered at the land registry under title number MAN217940.. The leasehold property known as airspace above the bund at the westerly end of dock 9, the quays, salford registered at the land registry under title number MAN256492. Outstanding

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
8 January 2021	Change of details for Peel Media Development (Holdings) Limited as a person with significant control on 2 November 2020 (2 pages)
16 December 2020	Termination of appointment of Gordon Clark Aitchison as a director on 8 November 2020 (1 page)
16 December 2020	Appointment of Mr Christopher Martin Jewel-Clark as a director on 8 November 2020 (2 pages)
16 December 2020	Director's details changed for Mr Christopher James Shorrock on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Christopher James Shorrock on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Gordon Clark Aitchison on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Mark Whittaker on 3 November 2020 (2 pages)
5 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
12 October 2020	Full accounts made up to 31 March 2020 (23 pages)
3 April 2020	Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 March 2019 (21 pages)
26 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
29 January 2019	Termination of appointment of Catherine Laura Mason as a director on 5 December 2018 (1 page)
29 January 2019	Appointment of Mr Christopher James Shorrock as a director on 5 December 2018 (2 pages)
7 December 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
17 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 June 2017	Registration of charge 094589950003, created on 23 June 2017 (22 pages)
28 June 2017	Registration of charge 094589950001, created on 23 June 2017 (39 pages)
28 June 2017	Registration of charge 094589950001, created on 23 June 2017 (39 pages)
28 June 2017	Registration of charge 094589950003, created on 23 June 2017 (22 pages)
28 June 2017	Registration of charge 094589950002, created on 23 June 2017 (27 pages)
28 June 2017	Registration of charge 094589950002, created on 23 June 2017 (27 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (10 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (10 pages)
23 December 2016	Appointment of Catherine Laura Mason as a director on 23 November 2016 (2 pages)
23 December 2016	Appointment of Catherine Laura Mason as a director on 23 November 2016 (2 pages)
23 December 2016	Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016 (1 page)
23 December 2016	Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016 (1 page)
28 October 2016	Full accounts made up to 31 March 2016 (15 pages)
28 October 2016	Full accounts made up to 31 March 2016 (15 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
17 October 2016	Appointment of Mr Mark Whittaker as a director on 7 October 2016 (2 pages)
17 October 2016	Appointment of Mr Mark Whittaker as a director on 7 October 2016 (2 pages)
14 October 2016	Appointment of Gordon Clark Aitchison as a director on 7 October 2016 (2 pages)
14 October 2016	Termination of appointment of Paul Philip Wainscott as a director on 7 October 2016 (1 page)
14 October 2016	Termination of appointment of Neil Lees as a director on 7 October 2016 (1 page)
14 October 2016	Termination of appointment of John Alexander Schofield as a director on 7 October 2016 (1 page)
14 October 2016	Termination of appointment of John Whittaker as a director on 7 October 2016 (1 page)
14 October 2016	Appointment of Gordon Clark Aitchison as a director on 7 October 2016 (2 pages)
14 October 2016	Termination of appointment of John Alexander Schofield as a director on 7 October 2016 (1 page)
14 October 2016	Appointment of Mr Paul Robertson Stanworth as a director on 7 October 2016 (2 pages)
14 October 2016	Appointment of Mr Paul Robertson Stanworth as a director on 7 October 2016 (2 pages)
14 October 2016	Termination of appointment of John Whittaker as a director on 7 October 2016 (1 page)
14 October 2016	Termination of appointment of Paul Philip Wainscott as a director on 7 October 2016 (1 page)
14 October 2016	Termination of appointment of Neil Lees as a director on 7 October 2016 (1 page)
7 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
7 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
7 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
7 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
21 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016 (1 page)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (8 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (8 pages)
15 February 2016	Appointment of Mr John Alexander Schofield as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr John Alexander Schofield as a director on 15 February 2016 (2 pages)
20 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
19 March 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
19 March 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
25 February 2015	Incorporation Statement of capital on 2015-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
25 February 2015	Incorporation Statement of capital on 2015-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

The Bund Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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