CITY SOUTH MANCHESTER HOUSING TRUST LIMITED

Overview

Company Name	CITY SOUTH MANCHESTER HOUSING TRUST LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	06395296
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2007
Date of Cessation	Feb 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY SOUTH MANCHESTER HOUSING TRUST LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CITY SOUTH MANCHESTER HOUSING TRUST LIMITED located?

Registered Office Address	Lovell House Archway 6 Hulme M15 5RN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of CITY SOUTH MANCHESTER HOUSING TRUST LIMITED?

Previous Company Names
Company Name	From	Until
CSMHT LIMITED	Oct 10, 2007	Oct 10, 2007

What are the latest accounts for CITY SOUTH MANCHESTER HOUSING TRUST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2019
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CITY SOUTH MANCHESTER HOUSING TRUST LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Miscellaneous

Forms b and z convert to rs

1 pages

MISC

Feb 26, 2019

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 05/12/2018	RES13

Nov 27, 2018

Confirmation statement made on Nov 26, 2018 with no updates

3 pages

CS01

Nov 26, 2018

Change of details for One Manchester Limited as a person with significant control on May 15, 2018

2 pages

PSC05

Nov 26, 2018

Change of details for One Manchester Limited as a person with significant control on May 15, 2018

2 pages

PSC05

Nov 26, 2018

Cessation of Manchester City Council as a person with significant control on May 15, 2018

1 pages

PSC07

Oct 02, 2018

Full accounts made up to Mar 31, 2018

77 pages

Jul 19, 2018

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 01, 2018

Termination of appointment of Bernard Priest as a director on May 23, 2018

1 pages

TM01

Jun 01, 2018

Appointment of Dr Slawomir Pawlik as a director on May 23, 2018

2 pages

AP01

Apr 04, 2018

Appointment of Mrs Angela Bridie Robinson as a director on Mar 28, 2018

2 pages

AP01

Apr 04, 2018

Termination of appointment of Karen Heaton as a director on Mar 28, 2018

1 pages

TM01

Dec 05, 2017

Confirmation statement made on Nov 26, 2017 with no updates

3 pages

CS01

Nov 28, 2017

Registered office address changed from Turing House Archway 5 Hulme Manchester M15 5RL to Lovell House Archway 6 Hulme Manchester M15 5RN on Nov 28, 2017

1 pages

AD01

Oct 20, 2017

Termination of appointment of Thomas Michael David Fenton as a director on Oct 18, 2017

1 pages

TM01

Oct 18, 2017

Appointment of Mr Thomas Michael David Fenton as a director on Oct 17, 2017

2 pages

AP01

Oct 18, 2017

Appointment of Mr John James Hughes as a director on Oct 17, 2017

2 pages

AP01

Oct 03, 2017

Full accounts made up to Mar 31, 2017

62 pages

Jun 20, 2017

Termination of appointment of Donna Marie Taylor as a director on Jun 14, 2017

1 pages

TM01

Mar 31, 2017

Termination of appointment of Anne Lucille Southern as a director on Mar 29, 2017

1 pages

TM01

Mar 31, 2017

Appointment of Ms Emily Rachel Rowles as a director on Mar 29, 2017

2 pages

AP01

Mar 31, 2017

Appointment of Mr Stephen Richard Mole as a director on Mar 29, 2017

2 pages

AP01

Feb 02, 2017

Termination of appointment of Philip John Summers as a director on Jan 25, 2017

1 pages

TM01

Dec 12, 2016

Termination of appointment of Mike Amesbury as a director on Dec 07, 2016

1 pages

TM01

Nov 29, 2016

Confirmation statement made on Nov 26, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of CITY SOUTH MANCHESTER HOUSING TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASSAN, Victor Archway 6 Hulme M15 5RN Manchester Lovell House England	Oct 01, 2015		Secretary	Archway 6 Hulme M15 5RN Manchester Lovell House England				201756230001
AHMAD, Nadim Archway 6 Hulme M15 5RN Manchester Lovell House England	Feb 01, 2016		Director	Archway 6 Hulme M15 5RN Manchester Lovell House England	England	British	1970-1	199395340001
AITKEN, Graham Reynard Archway 6 Hulme M15 5RN Manchester Lovell House England	Apr 15, 2015		Director	Archway 6 Hulme M15 5RN Manchester Lovell House England	England	British	1956-12	90240840001
DENNEHY, David Patrick Andrew Archway 6 Hulme M15 5RN Manchester Lovell House England	Jun 17, 2010		Director	Archway 6 Hulme M15 5RN Manchester Lovell House England	England	Irish	1960-5	152906150001
GORDON, Alison Magdalene Archway 6 Hulme M15 5RN Manchester Lovell House England	Sep 15, 2011		Director	Archway 6 Hulme M15 5RN Manchester Lovell House England	England	British	1965-6	165504010001
HUGHES, John James Archway 6 Hulme M15 5RN Manchester Lovell House England	Oct 17, 2017		Director	Archway 6 Hulme M15 5RN Manchester Lovell House England	England	British	1975-2	231111620001
KINSEY, Stephen Arthur Archway 6 Hulme M15 5RN Manchester Lovell House England	Apr 15, 2015		Director	Archway 6 Hulme M15 5RN Manchester Lovell House England	England	British	1956-6	196880120001
MOLE, Stephen Richard Archway 6 Hulme M15 5RN Manchester Lovell House England	Mar 29, 2017		Director	Archway 6 Hulme M15 5RN Manchester Lovell House England	England	British	1956-4	24121400002
PAWLIK, Slawomir, Dr Archway 6 Hulme M15 5RN Manchester Lovell House England	May 23, 2018		Director	Archway 6 Hulme M15 5RN Manchester Lovell House England	England	Polish	1963-4	146425850001
ROBINSON, Angela Bridie Archway 6 Hulme M15 5RN Manchester Lovell House England	Mar 28, 2018		Director	Archway 6 Hulme M15 5RN Manchester Lovell House England	United Kingdom	British	1957-5	73894410004
ROWLES, Emily Rachel Archway 6 Hulme M15 5RN Manchester Lovell House England	Mar 29, 2017		Director	Archway 6 Hulme M15 5RN Manchester Lovell House England	England	British	1985-3	224737090001
GWYNNE, Rachel Ceri Apartment 3 128 Morville Street B16 8FJ Birmingham West Midlands	Oct 10, 2007	Apr 24, 2008	Secretary	Apartment 3 128 Morville Street B16 8FJ Birmingham West Midlands		British		124232160001
MCGRAIL, John Joseph 25 Brook Road WA13 9AH Lymm Cheshire	Apr 24, 2008	Oct 01, 2015	Secretary	25 Brook Road WA13 9AH Lymm Cheshire		British		124390690001
AMESBURY, Mike Roseleigh Avenue Fallowfield M19 2NP Manchester 17 England	May 26, 2011	Dec 07, 2016	Director	Roseleigh Avenue Fallowfield M19 2NP Manchester 17 England	United Kingdom	British	1969-5	131488050001
BRENNAN, Michael Patrick 61 Hunmanby Avenue M15 5FF Manchester	Jan 31, 2008	Dec 01, 2009	Director	61 Hunmanby Avenue M15 5FF Manchester	England	British	1960-10	98303890001
BROWN, Robert Anthony 120 Louisa Street M11 1AN Manchester Lancashire	Jan 31, 2008	Apr 30, 2015	Director	120 Louisa Street M11 1AN Manchester Lancashire	England	British	1962-4	127621470001
FENTON, Thomas Michael David Archway 5 M15 5RL Hulme Turing House Manchester	Oct 17, 2017	Oct 18, 2017	Director	Archway 5 M15 5RL Hulme Turing House Manchester	England	British	1975-5	76353740004
GODDARD, Margaret Mary Heron Close SK13 8UH Glossop 9 Derbyshire	Mar 26, 2009	Sep 15, 2011	Director	Heron Close SK13 8UH Glossop 9 Derbyshire	United Kingdom	Irish	1969-5	127621320002
GODDARD, Margaret Mary Heron Close SK13 8UH Glossop 9 Derbyshire	Jan 31, 2008	Mar 26, 2009	Director	Heron Close SK13 8UH Glossop 9 Derbyshire	United Kingdom	Irish	1969-5	127621320002
GWYNNE, Rachel Ceri Apartment 3 128 Morville Street B16 8FJ Birmingham West Midlands	Oct 10, 2007	Jan 16, 2008	Director	Apartment 3 128 Morville Street B16 8FJ Birmingham West Midlands	England	British	1978-3	124232160001
HARRISON, Jacqueline 29 Thorncombe Road M16 7YA Manchester Lancashire	Jan 31, 2008	Apr 30, 2015	Director	29 Thorncombe Road M16 7YA Manchester Lancashire	England	British	1972-6	127621670001
HEATON, Karen Lower Snittlegate Snittle Road HD9 2JF Holmfirth West Yorkshire	Mar 26, 2009	Mar 28, 2018	Director	Lower Snittlegate Snittle Road HD9 2JF Holmfirth West Yorkshire	England	British	1958-2	88928480001
JACKSON, Emily Kate Apartment 167 Quartz 10 Hall Street B18 6BB Birmingham West Midlands	Oct 10, 2007	Jan 30, 2008	Director	Apartment 167 Quartz 10 Hall Street B18 6BB Birmingham West Midlands		British	1982-11	125064860001
KENNEDY, Susan 18 Marbury Avenue M14 7AJ Manchester Lancashire	Jan 31, 2008	Jun 12, 2012	Director	18 Marbury Avenue M14 7AJ Manchester Lancashire	England	British	1963-12	127621440001
MARSHALL, Ronald Paul Archway 5 M15 5RL Hulme Turing House Manchester	Sep 27, 2012	Apr 23, 2013	Director	Archway 5 M15 5RL Hulme Turing House Manchester	Great Britain	British	1965-10	173942590001
MCLAUGHLIN, Sheridan, Dr Archway 5 M15 5RL Hulme Turing House Manchester	Sep 26, 2013	Apr 30, 2015	Director	Archway 5 M15 5RL Hulme Turing House Manchester	United Kingdom	British	1954-8	86668900003
MORRISON, Peter Macmaster 11 Caxton Road M14 6FE Manchester	Jan 31, 2008	May 26, 2011	Director	11 Caxton Road M14 6FE Manchester	England	British	1930-10	4077750001
MURPHY, Mary Agnes 228 City Road M15 4EA Manchester Lancashire	Jan 31, 2008	Apr 30, 2015	Director	228 City Road M15 4EA Manchester Lancashire	England	British	1945-1	64758540001
PRIEST, Bernard, Dr Archway 6 Hulme M15 5RN Manchester Lovell House England	Apr 15, 2015	May 23, 2018	Director	Archway 6 Hulme M15 5RN Manchester Lovell House England	England	British	1949-5	38048780001
ROUTLEDGE, Glenn 36 Royce Court Holme M15 4BR Manchester Lancashire	Jan 31, 2008	Apr 07, 2014	Director	36 Royce Court Holme M15 4BR Manchester Lancashire	England	British	1954-8	127621830001
SOUTHERN, Anne Lucille Loughrigg 3 East Street Wardle OL12 9JZ Rochdale Lancashire	Feb 28, 2008	Mar 29, 2017	Director	Loughrigg 3 East Street Wardle OL12 9JZ Rochdale Lancashire	England	British	1965-7	115240120001
SUMMERS, Philip John Barlow Moor Road M21 7AY Manchester Apartment 25 Fielden Court England	Mar 26, 2009	Jan 25, 2017	Director	Barlow Moor Road M21 7AY Manchester Apartment 25 Fielden Court England	United Kingdom	British	1960-7	129274730005
SUMMERS, Philip John Totnes Road Chorlton M21 8XF Manchester 2	Jan 31, 2008	Mar 26, 2009	Director	Totnes Road Chorlton M21 8XF Manchester 2	England	British	1960-7	129274730002
TAYLOR, Donna Marie Archway 5 M15 5RL Hulme Turing House Manchester	Apr 15, 2015	Jun 14, 2017	Director	Archway 5 M15 5RL Hulme Turing House Manchester	England	British	1964-6	101412670001
WALTERS, Roy Blake 130 Great Western Street M14 4RA Moss Side Manchester	Jan 31, 2008	Apr 30, 2015	Director	130 Great Western Street M14 4RA Moss Side Manchester	England	British	1937-12	97808020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY SOUTH MANCHESTER HOUSING TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manchester City Council

Apr 06, 2016

Town Hall

M60 2LA Manchester

PO BOX 532

England

Yes

Legal Form	Local Authority
Country Registered	England
Legal Authority	N/A
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

One Manchester Limited

Apr 06, 2016

Archway 6

Hulme

M15 5RN Manchester

Lovell House

England

Legal Form	Community Benefit Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority Register
Registration Number	7018

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CITY SOUTH MANCHESTER HOUSING TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 03, 2008 Delivered On Jun 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the security trustee or any of the beneficiaries (or any person on behalf of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all right, title and interest real property the sinking fund and the proceeds account insurances all book debts and the benefit of all present and future licences consents and authorisations see image for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Jun 06, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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