CITY SUITES ONE (MANCHESTER) HOLDING COMPANY LIMITED

Overview

Company Name	CITY SUITES ONE (MANCHESTER) HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16133698
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY SUITES ONE (MANCHESTER) HOLDING COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CITY SUITES ONE (MANCHESTER) HOLDING COMPANY LIMITED located?

Registered Office Address	Horseshoe Farm Elkington Way SK9 7GU Alderley Edge England
Undeliverable Registered Office Address	No

What are the latest accounts for CITY SUITES ONE (MANCHESTER) HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 13, 2026

What is the status of the latest confirmation statement for CITY SUITES ONE (MANCHESTER) HOLDING COMPANY LIMITED?

Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Overdue	No

What are the latest filings for CITY SUITES ONE (MANCHESTER) HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2025

Registration of charge 161336980002, created on Jul 31, 2025

13 pages

MR01

Dec 24, 2024

Registration of charge 161336980001, created on Dec 23, 2024

12 pages

MR01

Dec 13, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 13, 2024	Model articles adopted	MODEL ARTICLES
capital	Dec 13, 2024	Statement of capital on Dec 13, 2024 Capital: GBP 100	SH01

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Who are the officers of CITY SUITES ONE (MANCHESTER) HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BESWICK, Giles Peter Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Dec 13, 2024		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England		England	British	1974-4	Company Director	119414540005
VAUGHAN, Jonathan Joseph Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England	Dec 13, 2024		Director	Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England		England	British	1980-8	Company Director	286991710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY SUITES ONE (MANCHESTER) HOLDING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City Suites Limited

Dec 13, 2024

Elkington Way

SK9 7GU Alderley Edge

Horseshoe Farm

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	09065332

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

Does CITY SUITES ONE (MANCHESTER) HOLDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 31, 2025 Delivered On Aug 05, 2025	Outstanding
	Brief description Property known as apartment 515, city suites, 16 chapel street, salford (M3 7NH) - registered with leasehold title under title number MAN284458;. Apartment 905, city suites, 16 chapel street, salford (M3 7NH) - registered with leasehold title under title number MAN284675;. Apartment 1009, city suites, 16 chapel street, salford (M3 7NH) - registered with leasehold title under title number MAN284776; and. Apartment 1010, city suites, 16 chapel street, salford (M3 7NH) - registered with leasehold title under title number MAN283979. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Aug 05, 2025Registration of a charge (MR01)
A registered charge	Created On Dec 23, 2024 Delivered On Dec 24, 2024	Outstanding
	Brief description Apartment 102 city suites, 16 chapel street, salford, M3 7NH, registered with leasehold title under title number MAN287757;. Apartment 201 city suites, 16 chapel street, salford, M3 7NH, registered with leasehold title under title number MAN287759;. Apartment 209 city suites, 16 chapel street, salford, M3 7NH, registered with leasehold title under title number MAN287760;. Apartment 210 city suites, 16 chapel street, salford, M3 7NH, registered with leasehold title under title number MAN297717;. Apartment 211 city suites, 16 chapel street, salford, M3 7NH, registered with leasehold title under title number MAN287762;. Apartment 308 city suites, 16 chapel street, salford, M3 7NH, registered with leasehold title under title number MAN287767;. Apartment 310 city suites, 16 chapel street, salford, M3 7NH, registered with leasehold title under title number MAN287769;. Apartment 312 city suites, 16 chapel street, salford, M3 7NH, registered with leasehold title under title number MAN287795;. Apartment 313 city suites, 16 chapel street, salford, M3 7NH, registered with leasehold title under title number MAN287797;. Apartment 713 city suites, 16 chapel street, salford, M3 7NH, registered with leasehold title under title number MAN287799;. 1208 city suites, 16 chapel street, salford, M3 7NH, registered with leasehold title under title number MAN287803. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Dec 24, 2024Registration of a charge (MR01)

View Detailed Information on Charges

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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