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MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED

MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11267018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED?

    • Development of building projects (41100) / Construction

    Where is MANCHESTER QUAYS DEVELOPMENTS TWELVE 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 AddressNo

    What are the latest accounts for MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 04, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    		5 pagesCS01

    Notification of Manchester Quays Limited as a person with significant control on Dec 09, 2020

    		2 pagesPSC02

    Cessation of Cork Street Properties Management Limited as a person with significant control on Dec 09, 2020

    		1 pagesPSC07

    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 pagesAD01

    Confirmation statement made on Mar 20, 2020 with updates

    		4 pagesCS01

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

    		5 pagesAA

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

    		5 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Change of details for Cork Street Properties Management Limited as a person with significant control on Feb 14, 2019

    		2 pagesPSC05

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from Hq Building, 2nd Floor 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 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2018

    Statement of capital on Mar 21, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MANCHESTER QUAYS DEVELOPMENTS TWELVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORASIA, Suresh Premji
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritish154476500001
    GRAHAM-WATSON, Frederick Paul
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		United KingdomBritish140729020001
    RAINE, Jonathan
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritish199248600001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester Quays Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Dec 09, 2020
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number08611587
    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.
    Cork Street Properties Management Limited
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    		Mar 21, 2018
    Level 12
    1 Hardman Square
    M3 3EB Manchester
    C/O Allied London No.1 Spinningfields
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies 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.
    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.
    • license: CC0