Company NameManchester Property Group Limited
DirectorJames Lee Hall
Company StatusActive
Company Number11164740
CategoryPrivate Limited Company
Incorporation Date23 January 2018(6 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr James Lee Hall
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2018(7 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Director NameMr Ashley Samuel Dribben
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Lancashire
M3 2PJ
Director NameChristopher Robert Haynes
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
Lancashire
M3 2PJ
Director NameMr Daniel Warwick
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
Lancashire
M3 2PJ

Location

Registered AddressReedham House
31 King Street West
Manchester
Lancashire
M3 2PJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 March

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 1 week from now)

Filing History

12 January 2021Confirmation statement made on 24 August 2020 with updates (5 pages)
8 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
6 August 2020Change of details for Mr James Lee Hall as a person with significant control on 29 November 2019 (2 pages)
6 August 2020Cessation of Ashley Samuel Dribben as a person with significant control on 29 November 2019 (1 page)
6 August 2020Change of details for Mr Daniel Warwick as a person with significant control on 12 June 2020 (2 pages)
6 August 2020Cessation of Daniel Warwick as a person with significant control on 29 November 2019 (1 page)
6 August 2020Cessation of Christopher Robert Haynes as a person with significant control on 29 November 2019 (1 page)
15 January 2020Termination of appointment of Ashley Samuel Dribben as a director on 29 November 2019 (1 page)
15 January 2020Termination of appointment of Christopher Robert Haynes as a director on 29 November 2019 (1 page)
15 January 2020Termination of appointment of Daniel Warwick as a director on 29 November 2019 (1 page)
18 October 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
26 September 2019Director's details changed for Mr Daniel Warwick on 26 September 2019 (2 pages)
26 September 2019Change of details for Mr Daniel Warwick as a person with significant control on 26 September 2019 (2 pages)
28 August 2019Change of details for Mr James Lee Hall as a person with significant control on 8 July 2019 (2 pages)
28 August 2019Director's details changed for Mr James Lee Hall on 8 July 2019 (2 pages)
5 July 2019Micro company accounts made up to 31 March 2019 (5 pages)
12 March 2019Director's details changed for Mr Ashley Samuel Dribben on 11 March 2019 (2 pages)
12 March 2019Change of details for Mr Ashley Samuel Dribben as a person with significant control on 11 March 2019 (2 pages)
15 January 2019Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
28 August 2018Appointment of Mr James Lee Hall as a director on 23 August 2018 (2 pages)
28 August 2018Notification of James Lee Hall as a person with significant control on 23 August 2018 (2 pages)
28 August 2018Statement of capital following an allotment of shares on 23 August 2018
  • GBP 120
(3 pages)
28 August 2018Confirmation statement made on 24 August 2018 with updates (5 pages)
23 January 2018Incorporation
Statement of capital on 2018-01-23
  • GBP 90
(44 pages)
23 January 2018Incorporation
Statement of capital on 2018-01-23
  • GBP 90
(44 pages)