ONE MANCHESTER PROPERTY LIMITED

Overview

Company Name	ONE MANCHESTER PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11384233
Jurisdiction	England/Wales
Date of Creation	May 26, 2018

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 PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ONE MANCHESTER PROPERTY LIMITED located?

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

What are the latest accounts for ONE MANCHESTER PROPERTY LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2025
Next Confirmation Statement Due	Jun 08, 2025
Next Confirmation Statement Made Up To	May 25, 2024
Overdue	No

What are the latest filings for ONE MANCHESTER PROPERTY LIMITED?

Filings
Date	Description	Document	Type
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 15, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

May 30, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Jun 08, 2022	Appointment of Mr David Richard Bullock as a director on Jun 01, 2022	2 pages	AP01

May 26, 2022	Confirmation statement made on May 25, 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 22, 2022	Termination of appointment of Angela Bridie Robinson as a director on Apr 20, 2022	1 pages	TM01

Apr 22, 2022	Termination of appointment of John Nicholas Atkins as a director on Apr 21, 2022	1 pages	TM01

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

May 28, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

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

Jan 11, 2021	Termination of appointment of David Williams as a director on Sep 30, 2020	1 pages	TM01

Oct 13, 2020	Appointment of Ms Nicole Lee Kershaw as a director on Sep 23, 2020	2 pages	AP01

Jun 05, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Oct 04, 2019	Appointment of Ms Jane Alison Rothery as a secretary on Sep 18, 2019	2 pages	AP03

Oct 04, 2019	Termination of appointment of John Mcgrail as a secretary on Sep 18, 2019	1 pages	TM02

View All Filings

Who are the officers of ONE MANCHESTER PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, Christopher James Archway 6 Hulme M15 5RN Manchester Lovell House	Feb 28, 2022		Secretary	Archway 6 Hulme M15 5RN Manchester Lovell House					293435000001
BULLOCK, David Richard Archway 6 Hulme M15 5RN Manchester Lovell House	Jun 01, 2022		Director	Archway 6 Hulme M15 5RN Manchester Lovell House	England	British	1960-6	Non-Executive Director	296674690001
COOKE, Andrew John Archway 6 Hulme M15 5RN Manchester Lovell House	Jan 13, 2025		Director	Archway 6 Hulme M15 5RN Manchester Lovell House	England	British	1974-2	Chief Financial Officer	331158630001
KERSHAW, Nicole Lee Archway 6 Hulme M15 5RN Manchester Lovell House	Sep 23, 2020		Director	Archway 6 Hulme M15 5RN Manchester Lovell House	England	British	1977-9	Chief Executive	246361490001
HASSAN, Victor Archway 6 Hulme M15 5RN Manchester Lovell House	May 26, 2018	May 29, 2019	Secretary	Archway 6 Hulme M15 5RN Manchester Lovell House					246790370001
MCGRAIL, John Archway 6 Hulme M15 5RN Manchester Lovell House	May 29, 2019	Sep 18, 2019	Secretary	Archway 6 Hulme M15 5RN Manchester Lovell House					258986310001
ROTHERY, Jane Alison Archway 6 Hulme M15 5RN Manchester Lovell House	Sep 18, 2019	Feb 28, 2022	Secretary	Archway 6 Hulme M15 5RN Manchester Lovell House					263071590001
ATKINS, John Nicholas Archway 6 Hulme M15 5RN Manchester Lovell House	May 26, 2018	Apr 21, 2022	Director	Archway 6 Hulme M15 5RN Manchester Lovell House	United Kingdom	British	1956-11	Director	181915880001
HUGHES, John James Archway 6 Hulme M15 5RN Manchester Lovell House	May 26, 2018	Mar 31, 2022	Director	Archway 6 Hulme M15 5RN Manchester Lovell House	England	British	1975-2	Managing Director	246790390001
MCGRAIL, John Archway 6 Hulme M15 5RN Manchester Lovell House	May 26, 2018	Mar 31, 2022	Director	Archway 6 Hulme M15 5RN Manchester Lovell House	England	British	1966-6	Grou Direcotr Of Finance & Res	246790380001
ROBINSON, Angela Bridie Archway 6 Hulme M15 5RN Manchester Lovell House	Sep 12, 2018	Apr 20, 2022	Director	Archway 6 Hulme M15 5RN Manchester Lovell House	United Kingdom	British	1957-5	Non-Executive Director	73894410004
WEARS, Barry David Archway 6 Hulme M15 5RN Manchester Lovell House	May 18, 2022	Jan 02, 2025	Director	Archway 6 Hulme M15 5RN Manchester Lovell House	England	British	1978-4	Chief Financial Officer	275174670001
WILLIAMS, David Archway 6 Hulme M15 5RN Manchester Lovell House	May 26, 2018	Sep 30, 2020	Director	Archway 6 Hulme M15 5RN Manchester Lovell House	England	British	1964-2	Group Director Of Assets And G	171765050001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

One Manchester Limited

Apr 01, 2019

Archway 6

M15 5RN Manchester

Lovell House

England

Legal Form	Community Benefit Society
Country Registered	United Kingdom
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 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.

Eastlands Homes Partnership Limited

May 26, 2018

Archway 6

Hulme

M15 5RN Manchester

Lovell House

England

Yes

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04168487

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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