MANCHESTER QUAYS RIVERSIDE LIMITED

MANCHESTER QUAYS RIVERSIDE LIMITED

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

    Company NameMANCHESTER QUAYS RIVERSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11304918
    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 RIVERSIDE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MANCHESTER QUAYS RIVERSIDE 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 RIVERSIDE 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 RIVERSIDE 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 RIVERSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    5 pagesCS01

    Notification of Capital Properties (Uk) Two Limited as a person with significant control on Jan 20, 2025

    2 pagesPSC02

    Cessation of Manchester Quays Limited as a person with significant control on Jan 20, 2025

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Julian Ingall on Mar 30, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Change of details for Manchester Quays Limited as a person with significant control on May 13, 2021

    2 pagesPSC05

    Confirmation statement made on Apr 10, 2021 with updates

    4 pagesCS01

    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

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Julian Ingall on Mar 30, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Change of details for Manchester Quays Limited as a person with significant control on Apr 15, 2019

    2 pagesPSC05

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Registration of charge 113049180002, created on Jan 03, 2019

    54 pagesMR01

    Registration of charge 113049180001, created on Sep 19, 2018

    41 pagesMR01

    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

    Who are the officers of MANCHESTER QUAYS RIVERSIDE 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
    INGALL, Michael Julian
    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
    EnglandBritish46465490052
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Properties (Uk) Two Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    Jan 20, 2025
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    No
    Legal FormCapital Properties (Uk) Two Limited
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies
    Registration Number07003222
    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.
    Manchester Quays Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    Apr 11, 2018
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    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.

    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