ONE MANCHESTER DEVELOPMENTS LIMITED

Overview

Company Name	ONE MANCHESTER DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09246629
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2014

Summary

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

What is the purpose of ONE MANCHESTER DEVELOPMENTS LIMITED?

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

Where is ONE MANCHESTER DEVELOPMENTS LIMITED located?

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

What were the previous names of ONE MANCHESTER DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CITY SOUTH MANCHESTER DEVELOPMENTS LIMITED	Oct 02, 2014	Oct 02, 2014

What are the latest accounts for ONE MANCHESTER DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for ONE MANCHESTER DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2027
Next Confirmation Statement Due	Sep 24, 2027
Next Confirmation Statement Made Up To	Sep 10, 2026
Overdue	No

What are the latest filings for ONE MANCHESTER DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2026	Full accounts made up to Mar 31, 2026	15 pages	AA

Sep 28, 2026	Notification of a person with significant control statement	2 pages	PSC08

Sep 23, 2026	Cessation of One Manchester Limited as a person with significant control on Sep 23, 2026	1 pages	PSC07

Sep 23, 2026	Confirmation statement made on Sep 10, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Appointment of Mr Andrew John Cooke as a director on Jan 13, 2025	2 pages	AP01

Jan 07, 2025	Termination of appointment of Barry David Wears as a director on Jan 02, 2025	1 pages	TM01

Oct 16, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

May 18, 2022	Appointment of Mr Barry David Wears as a director on May 18, 2022	2 pages	AP01

Apr 06, 2022	Termination of appointment of John James Hughes as a director on Mar 31, 2022	1 pages	TM01

Apr 06, 2022	Termination of appointment of John Joseph Mcgrail as a director on Mar 31, 2022	1 pages	TM01

Mar 10, 2022	Appointment of Mr Christopher James Murphy as a secretary on Feb 28, 2022	2 pages	AP03

Mar 10, 2022	Termination of appointment of Jane Alison Rothery as a secretary on Feb 28, 2022	1 pages	TM02

Dec 30, 2021	Amended accounts for a small company made up to Mar 31, 2021	18 pages	AAMD

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 27, 2021	Termination of appointment of Graham Reynard Aitken as a director on Sep 15, 2021	1 pages	TM01

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ONE MANCHESTER DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Christopher James Archway Hulme M15 5RN Manchester Lovell House England	Feb 28, 2022		Secretary	Archway Hulme M15 5RN Manchester Lovell House England				293434400001
COOKE, Andrew John Archway Hulme M15 5RN Manchester Lovell House England	Jan 13, 2025		Director	Archway Hulme M15 5RN Manchester Lovell House England	England	British	1974-2	331158630001
KERSHAW, Nicole Lee Archway Hulme M15 5RN Manchester Lovell House England	Sep 23, 2020		Director	Archway Hulme M15 5RN Manchester Lovell House England	England	British	1977-9	246361490001
HASSAN, Victor Archway Hulme M15 5RN Manchester Lovell House England	Oct 01, 2015	May 29, 2019	Secretary	Archway Hulme M15 5RN Manchester Lovell House England				201756680001
MCGRAIL, John Joseph Archway Hulme M15 5RN Manchester Lovell House England	May 29, 2019	Sep 18, 2019	Secretary	Archway Hulme M15 5RN Manchester Lovell House England				258944410001
MCGRAIL, John Archway 5 Hulme M15 5RL Manchester Turing House Lancashire United Kingdom	Oct 02, 2014	Oct 01, 2015	Secretary	Archway 5 Hulme M15 5RL Manchester Turing House Lancashire United Kingdom				191463390001
ROTHERY, Jane Alison Archway Hulme M15 5RN Manchester Lovell House England	Sep 18, 2019	Feb 28, 2022	Secretary	Archway Hulme M15 5RN Manchester Lovell House England				263066210001
AITKEN, Graham Reynard Archway Hulme M15 5RN Manchester Lovell House England	Jul 26, 2017	Sep 15, 2021	Director	Archway Hulme M15 5RN Manchester Lovell House England	England	British	1956-12	217889160001
DENNEHY, David Patrick Andrew Archway 5 Hulme M15 5RL Manchester Turing House Lancashire	Oct 02, 2014	Jun 30, 2019	Director	Archway 5 Hulme M15 5RL Manchester Turing House Lancashire	England	Irish	1960-5	152906150001
HUGHES, John James Archway Hulme M15 5RN Manchester Lovell House England	May 23, 2019	Mar 31, 2022	Director	Archway Hulme M15 5RN Manchester Lovell House England	England	British	1975-2	246790390001
MCGRAIL, John Joseph Archway 5 Hulme M15 5RL Manchester Turing House United Kingdom	Oct 02, 2014	Mar 31, 2022	Director	Archway 5 Hulme M15 5RL Manchester Turing House United Kingdom	England	British	1966-6	124390690001
MOLE, Stephen Richard Archway Hulme M15 5RN Manchester Lovell House England	Mar 29, 2017	Jul 18, 2018	Director	Archway Hulme M15 5RN Manchester Lovell House England	England	British	1956-4	24121400002
POWER, David James Archway 5 Hulme M15 5RL Manchester Turing House United Kingdom	Oct 02, 2014	Jan 31, 2020	Director	Archway 5 Hulme M15 5RL Manchester Turing House United Kingdom	England	British	1957-10	65253620003
SOUTHERN, Anne Lucille Lloyd Street M2 5ND Manchester 12 Lancashire United Kingdom	Oct 02, 2014	Mar 29, 2017	Director	Lloyd Street M2 5ND Manchester 12 Lancashire United Kingdom	England	British	1965-7	115240120001
SUMMERS, Philip John Chester Road Old Trafford M16 9HA Manchester 435 Lancashire	Oct 02, 2014	Jul 26, 2017	Director	Chester Road Old Trafford M16 9HA Manchester 435 Lancashire	United Kingdom	British	1960-7	129274730005
WEARS, Barry David Archway Hulme M15 5RN Manchester Lovell House England	May 18, 2022	Jan 02, 2025	Director	Archway Hulme M15 5RN Manchester Lovell House England	England	British	1978-4	275174670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE MANCHESTER DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

One Manchester Limited

Apr 06, 2016

Archway 6

Hulme

M15 5RN Manchester

Lovell House

England

Yes

Legal Form	Community Benefit Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
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.

Manchester City Council

Apr 06, 2016

Albert Square

PO BOX 532

M60 2LA Manchester

Town Hall

England

Yes

Legal Form	Local Authority
Legal Authority	N/A

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ONE MANCHESTER DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2026		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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