MANCHESTER CCRC TRUST LTD

MANCHESTER CCRC TRUST LTD

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

    Company NameMANCHESTER CCRC TRUST LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14111370
    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 CCRC TRUST LTD?

    • Activities of religious organisations (94910) / Other service activities

    Where is MANCHESTER CCRC TRUST LTD located?

    Registered Office Address
    1 Ardwick Green North
    M12 6HD Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANCHESTER CCRC TRUST LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MANCHESTER CCRC TRUST LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for MANCHESTER CCRC TRUST LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Mark Shippen as a secretary on Nov 11, 2025

    1 pagesTM02

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    18 pagesAA

    Termination of appointment of Michael Joseph Mcgurk as a director on Jun 07, 2024

    1 pagesTM01

    Director's details changed for Rev Dr Mark Daniel Roper on May 23, 2024

    2 pagesCH01

    Appointment of Rev Grace Thomas as a director on Jan 11, 2024

    2 pagesAP01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Karen Belinda Lund as a director on Nov 12, 2023

    1 pagesTM01

    Registered office address changed from Htb Brompton Road London SW7 1JA United Kingdom to 1 Ardwick Green North Manchester M12 6HD on May 30, 2024

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Appointment of Venerable Michael Joseph Mcgurk as a director on Feb 01, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Appointment of Venerable Karen Belinda Lund as a director on Jan 24, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Incorporation

    37 pagesNEWINC

    Who are the officers of MANCHESTER CCRC TRUST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSDON-DEW, Robin Mark
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    Director
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    EnglandBritish231844420001
    PARSONS, Andrew Edward
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    Director
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    EnglandBritish155602030001
    ROPER, Mark Daniel, Rev Dr
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    Director
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    United KingdomBritish295881540002
    THOMAS, Grace Ruth Elizabeth, Reverend Canon
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    Director
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    EnglandBritish262813410001
    SHIPPEN, Jonathan Mark
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    Secretary
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    295881550001
    LUND, Karen Belinda, Venerable
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    Director
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    EnglandBritish232716530001
    MCGURK, Michael Joseph
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    Director
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    United KingdomBritish310935450001

    Who are the persons with significant control of MANCHESTER CCRC TRUST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Edward Parsons
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    May 17, 2022
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Robin Mark Elsdon-Dew
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    May 17, 2022
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Rev Dr Mark Daniel Roper
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    May 17, 2022
    Ardwick Green North
    M12 6HD Manchester
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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