Company NameDowntown Manchester Propco Limited
Company StatusActive
Company Number14881706
CategoryPrivate Limited Company
Incorporation Date19 May 2023(11 months, 1 week ago)

Business Activity

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

Directors

Director NameMr David Robert Foran
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St. Georges Court Altrincham Business Park
Altrincham
WA14 5UA
Director NameMr Christopher Andrew McGoff
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St. Georges Court Altrincham Business Park
Altrincham
WA14 5UA
Director NameMr David John Paul McGoff
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2023(2 weeks, 6 days after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St. Georges Court Altrincham Business Park
Altrincham
WA14 5UA
Director NameMr Declan Thomas McGoff
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2023(2 weeks, 6 days after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St. Georges Court Altrincham Business Park
Altrincham
WA14 5UA

Location

Registered Address1 St. Georges Court
Altrincham Business Park
Altrincham
WA14 5UA
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Next Accounts Due19 February 2025 (10 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Next Return Due1 June 2024 (1 month, 1 week from now)

Charges

5 July 2023Delivered on: 7 July 2023
Persons entitled: Heritage Square Limited as Security Trustee

Classification: A registered charge
Particulars: Freehold and leasehold land known as 87 rochdale. Road, manchester, M4 4HY registered at the land. Registry under title numbers LA61430, LA246011,. GM16796 and GM16795 and the land shown. Coloured green on the plan attached at schedule 8 of the security agreement.
Outstanding

Filing History

8 August 2023Registration of charge 148817060002, created on 4 August 2023 (42 pages)
7 August 2023Resolutions
  • RES13 ‐ Sharholder loan agreement 29/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
7 August 2023Memorandum and Articles of Association (20 pages)
7 August 2023Resolutions
  • RES13 ‐ Acitlity agreement, proposed to be entered into or transacted, security agreement, sharholder loan areement 29/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
7 July 2023Registration of charge 148817060001, created on 5 July 2023 (44 pages)
8 June 2023Appointment of Mr Declan Thomas Mcgoff as a director on 8 June 2023 (2 pages)
8 June 2023Appointment of Mr David John Paul Mcgoff as a director on 8 June 2023 (2 pages)
19 May 2023Incorporation
Statement of capital on 2023-05-19
  • GBP 1
(27 pages)