MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED

Overview

Company Name	MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10309543
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2016

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 QUAYS DEVELOPMENTS (SJP) LIMITED?

Development of building projects (41100) / Construction

Where is MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What were the previous names of MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED?

Previous Company Names
Company Name	From	Until
MANCHESTER QUAYS DEVELOPMENTS ONE LIMITED	Aug 03, 2016	Aug 03, 2016

What are the latest accounts for MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2024

Full accounts made up to Dec 31, 2023

16 pages

Jul 16, 2024

Confirmation statement made on Jul 04, 2024 with updates

4 pages

CS01

Nov 23, 2023

Accounts for a small company made up to Dec 31, 2022

11 pages

Jul 17, 2023

Confirmation statement made on Jul 04, 2023 with updates

4 pages

CS01

Jul 17, 2023

Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023

2 pages

CH01

Jul 04, 2022

Confirmation statement made on Jul 04, 2022 with updates

4 pages

CS01

Jun 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Sep 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

Jul 16, 2021

Confirmation statement made on Jul 16, 2021 with updates

4 pages

CS01

May 14, 2021

Change of details for Allied London Development Holdings Limited as a person with significant control on May 13, 2021

2 pages

PSC05

Apr 19, 2021

Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021

1 pages

AD01

Aug 20, 2020

Confirmation statement made on Aug 10, 2020 with updates

4 pages

CS01

Jul 16, 2020

Director's details changed for Mr Michael Julian Ingall on Jul 16, 2020

2 pages

CH01

Mar 18, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Aug 14, 2019

Change of details for Manchester Quays Limited as a person with significant control on Nov 21, 2018

2 pages

PSC05

Aug 13, 2019

Confirmation statement made on Aug 10, 2019 with updates

4 pages

CS01

Feb 13, 2019

Change of details for Manchester Quays Limited as a person with significant control on Feb 13, 2019

2 pages

PSC05

Feb 07, 2019

Director's details changed for Mr Suresh Premji Gorasia on Feb 07, 2019

2 pages

CH01

Aug 10, 2018

Confirmation statement made on Aug 10, 2018 with no updates

3 pages

CS01

Jul 06, 2018

Registered office address changed from C/O Allied London 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 06, 2018

1 pages

AD01

Apr 09, 2018

Appointment of Mr Michael Julian Ingall as a director on Mar 27, 2018

2 pages

AP01

Apr 03, 2018

Termination of appointment of Andy James Campbell as a director on Mar 13, 2018

2 pages

TM01

Apr 03, 2018

Appointment of Mr Suresh Premji Gorasia as a director on Mar 13, 2018

3 pages

AP01

Feb 28, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 28, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 12, 2018	RES15

View All Filings

Who are the officers of MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Mar 13, 2018		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1974-3	Director	154476500001
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Aug 03, 2016		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	United Kingdom	British	1957-9	Director	140729020001
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Mar 27, 2018		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1959-12	Director	46465490052
RAINE, Jonathan Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Oct 06, 2016		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1981-2	Company Director	199248600001
CAMPBELL, Andrew James c/o Allied London 2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	Aug 03, 2016	Mar 13, 2018	Director	c/o Allied London 2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	England	British	1976-5	Director	259020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied London Development Holdings Limited

Jun 07, 2017

Bonded Warehouse

18 Lower Byrom Street

M3 4AP Manchester

C/O Allied London, Suite 1,

Greater Manchester

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Cork Street Properties Management Limited

Aug 03, 2016

2 Atherton Street

M3 3GS Manchester

2nd Floor Hq Building

United Kingdom

Yes

Legal Form	Companies Act 2006
Legal Authority	Limited Company

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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

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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