MANCHESTER ACTIVE LIMITED
Overview
| Company Name | MANCHESTER ACTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03747112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANCHESTER ACTIVE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is MANCHESTER ACTIVE LIMITED located?
| Registered Office Address | Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square M60 2LA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANCHESTER ACTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTLANDS TRUST LIMITED | Mar 31, 2014 | Mar 31, 2014 |
| THE VELODROME TRUST | Apr 01, 1999 | Apr 01, 1999 |
What are the latest accounts for MANCHESTER ACTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MANCHESTER ACTIVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for MANCHESTER ACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas James Hinchcliffe as a director on May 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Hacking as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Appointment of Mr Steven John Welch as a director on Aug 29, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Secretary's details changed for Manchester Professional Services Ltd on Apr 23, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Appointment of Mrs Yvonne O'malley as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA to Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square Manchester M60 2LA on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Charles Brindley as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Thomas James Hinchcliffe as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Charles Brindley as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Thomas Williamson as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Cordelle Natalie Akosua Ofori as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of Fiona Anne Worrall as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MANCHESTER ACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANCHESTER PROFESSIONAL SERVICES LTD | Secretary | Town Hall Extension Albert Square M60 2LA Manchester Level 5 United Kingdom |
| 69157750001 | ||||||||||
| DODD-MAYNE, Lisa Danielle | Director | Level 5, Town Hall Extension Albert Square M60 2LA Manchester Manchester Professional Services Limited, England | England | British | 207024900001 | |||||||||
| FAIRLAMB, Neil Christopher | Director | Level 5, Town Hall Extension Albert Square M60 2LA Manchester Manchester Professional Services Limited, England | England | British | 233879780001 | |||||||||
| FORSTER, Sarah Louise | Director | Level 5, Town Hall Extension Albert Square M60 2LA Manchester Manchester Professional Services Limited, England | England | British | 199182450002 | |||||||||
| O'MALLEY, Yvonne | Director | Level 5, Town Hall Extension Albert Square M60 2LA Manchester Manchester Professional Services Limited, England | England | British | 291070640001 | |||||||||
| OFORI, Cordelle Natalie Akosua, Dr | Director | Level 5, Town Hall Extension Albert Square M60 2LA Manchester Manchester Professional Services Limited, England | England | British | 305326560001 | |||||||||
| WELCH, Steven John | Director | Level 5, Town Hall Extension Albert Square M60 2LA Manchester Manchester Professional Services Limited, England | England | British | 339695800001 | |||||||||
| AKBAR, Rabnawaz, Cllr | Director | Albert Square 532 M60 2LA Manchester Town Hall | England | British | 137850410001 | |||||||||
| AMESBURY, Michael Lee | Director | 17 Roseleigh Avenue M19 2NP Manchester Lancashire | Uk | British | 123867380001 | |||||||||
| AMESBURY, Michael Lee | Director | 17 Roseleigh Avenue M19 2NP Manchester Lancashire | Uk | British | 123867380001 | |||||||||
| BARRY, Charles Anthony | Director | Furrocks Lane Ness CH64 4EH Wirral 26 Cheshire | England | British | 150380830001 | |||||||||
| BATTLE, Rosa May, Cllr | Director | Albert Square M60 2LA Manchester Manchester Town Hall Greater Manchester England | England | Uk British | 220205290001 | |||||||||
| BRINDLEY, Christopher Charles | Director | Albert Square 532 M60 2LA Manchester Town Hall | England | British | 118800930001 | |||||||||
| BROADBENT, James Barry | Director | Elba The Meadows, Grotton OL4 4LR Oldham Lancashire | British | 70038280001 | ||||||||||
| BYRNE, James | Director | 391 London Road Davenham CW9 8HN Northwich Cheshire | United Kingdom | British | 65108340001 | |||||||||
| BYRNE, James | Director | 391 London Road Davenham CW9 8HN Northwich Cheshire | United Kingdom | British | 65108340001 | |||||||||
| BYRNE, James | Director | 391 London Road Davenham CW9 8HN Northwich Cheshire | United Kingdom | British | 65108340001 | |||||||||
| CHESTER, Rona Elizabeth | Director | Victoria House Bloomsbury Square WC1B 4SE London Sport England Level 3 Uk England | England | British | 157395530001 | |||||||||
| COOKSON, Michael Brian | Director | 15 Bridge End Billington BB7 9NU Clitheroe Lancashire | England | British | 68709950001 | |||||||||
| DRAKE, Ian Philip | Director | Stuart Street M11 4DQ Manchester National Cycling Centre | Uk | British | 135679550001 | |||||||||
| EVANS, Glynn, Councillor | Director | 38 Mossdale Road M23 0NR Manchester | England | British | 70315130001 | |||||||||
| HACKETT, Mark, Councillor | Director | 73 Greetland Drive Blackley M9 6DP Manchester | United Kingdom | British | 91258640001 | |||||||||
| HACKING, John | Director | Level 5, Town Hall Extension Albert Square M60 2LA Manchester Manchester Professional Services Limited, England | England | British | 19334510002 | |||||||||
| HARRINGTON, Julie Anne | Director | Stuart Street M11 4DQ Manchester British Cycling England | United Kingdom | British | 241450520001 | |||||||||
| HINCHCLIFFE, Thomas James | Director | Level 5, Town Hall Extension Albert Square M60 2LA Manchester Manchester Professional Services Limited, England | England | British | 308076260001 | |||||||||
| JACOBS, Serena Melody | Director | Albert Square 532 M60 2LA Manchester Town Hall | England | British | 159223050002 | |||||||||
| JOHNSTON, Charles Maddock | Director | Albert Square 532 M60 2LA Manchester Town Hall | England | British | 297567680001 | |||||||||
| KANE, Michael Joseph Patrick | Director | M22 | England | British | 186299120001 | |||||||||
| KANE, Michael Joseph Patrick | Director | M22 | England | British | 186299120001 | |||||||||
| KING, Peter Arthur | Director | Appletree Cottage Okewood Hill RH5 5NB Dorking Surrey | United Kingdom | British | 16247580002 | |||||||||
| O'ROURKE, Eamonn Peter | Director | 6 Beechurst Road SK8 5QG Cheadle Hulme Cheshire | United Kingdom | British | 104219350001 | |||||||||
| O'ROURKE, Eamonn Peter | Director | 5 Wainwright Avenue Denton M34 2WW Manchester | British | 54524250001 | ||||||||||
| RAHMAN, Luthfur | Director | Albert Square 532 M60 2LA Manchester Town Hall | England | British | 176831390001 | |||||||||
| STEPHENS, Erin Brigid | Director | Bloomsbury Street WC1B 3HF London 12 United Kingdom | England | British,Australian | 164530950001 | |||||||||
| SURINGAR, Moira | Director | 28 Belwood Road M21 9FN Manchester Lancashire | United Kingdom | British | 117513110001 |
Who are the persons with significant control of MANCHESTER ACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Council Of The City Of Manchester | Apr 06, 2016 | Albert Square 532 Manchester Town Hall Greater Manchester United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0