CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED
MANCHESTER CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED BROOMCO (3620) LIMITED

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Company number 05281212
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address EVERSHEDS HOUSE 70, GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED are www.chathamplacephase1estatemanco.co.uk, and www.chatham-place-phase-1-estate-manco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatham Place Phase 1 Estate Manco Limited is a Private Limited Company. The company registration number is 05281212. Chatham Place Phase 1 Estate Manco Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Chatham Place Phase 1 Estate Manco Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. HOYLE, David is a Director of the company. MORGAN, Charlie is a Director of the company. POOLE, Robert William Charles is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary SHERIDAN, Clare has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director AUGER, Michael John has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 07 December 2009
Director
HOYLE, David
Appointed Date: 19 May 2006
64 years old
Director
MORGAN, Charlie
Appointed Date: 02 December 2015
37 years old
Director
POOLE, Robert William Charles
Appointed Date: 20 December 2006
71 years old

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 26 February 2008
Appointed Date: 19 May 2006
Secretary
SHERIDAN, Clare
Resigned: 07 December 2009
Appointed Date: 26 February 2008
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 May 2006
Appointed Date: 09 November 2004
Director
AUGER, Michael John
Resigned: 20 December 2006
Appointed Date: 19 May 2006
52 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 May 2006
Appointed Date: 09 November 2004
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 May 2006
Appointed Date: 09 November 2004

Persons With Significant Control

Muse Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
07 Dec 2015
Appointment of Charlie Morgan as a director on 2 December 2015
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 39 more events
01 Jun 2006
New secretary appointed
01 Jun 2006
New director appointed
13 Dec 2005
Return made up to 09/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 2004
Company name changed broomco (3620) LIMITED\certificate issued on 01/12/04
09 Nov 2004
Incorporation

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