ELLESMERE DEVELOPMENTS LIMITED
MANCHESTER

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Company number 04178205
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 6TH FLOOR BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, UNITED KINGDOM, M3 2JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELLESMERE DEVELOPMENTS LIMITED are www.ellesmeredevelopments.co.uk, and www.ellesmere-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellesmere Developments Limited is a Private Limited Company. The company registration number is 04178205. Ellesmere Developments Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Ellesmere Developments Limited is 6th Floor Blackfriars House Parsonage Manchester United Kingdom M3 2ja. . OWEN, Geraint is a Secretary of the company. ASTBURY, Derek Keith is a Director of the company. BURTON, Giles Christopher is a Director of the company. CARTWRIGHT, Arthur Steven is a Director of the company. HOLLINGS, James Malcolm is a Director of the company. JONES, Emyr Aled is a Director of the company. KNOTT, Robert Stanley is a Director of the company. MARTIN, Alan Ward is a Director of the company. OWEN, Geraint is a Director of the company. SIMPSON, Stuart Barlow is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KNOTT, Robert Stanley has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LAWRENCE, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Geraint
Appointed Date: 10 July 2006
Director
ASTBURY, Derek Keith
Appointed Date: 12 July 2001
64 years old
Director
BURTON, Giles Christopher
Appointed Date: 13 March 2001
70 years old
Director
CARTWRIGHT, Arthur Steven
Appointed Date: 12 July 2001
69 years old
Director
HOLLINGS, James Malcolm
Appointed Date: 12 July 2001
75 years old
Director
JONES, Emyr Aled
Appointed Date: 13 March 2001
56 years old
Director
KNOTT, Robert Stanley
Appointed Date: 13 March 2001
81 years old
Director
MARTIN, Alan Ward
Appointed Date: 12 July 2001
79 years old
Director
OWEN, Geraint
Appointed Date: 12 July 2001
75 years old
Director
SIMPSON, Stuart Barlow
Appointed Date: 12 July 2001
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Secretary
KNOTT, Robert Stanley
Resigned: 10 July 2006
Appointed Date: 13 March 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
LAWRENCE, Peter John
Resigned: 08 January 2007
Appointed Date: 12 July 2001
78 years old

ELLESMERE DEVELOPMENTS LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Registered office address changed from Castlefield House 29 Ellesmere Street Manchester M15 4LZ to 6th Floor Blackfriars House Parsonage Manchester United Kingdom M3 2JA on 17 October 2015
25 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 55 more events
21 Mar 2001
New secretary appointed;new director appointed
21 Mar 2001
New director appointed
21 Mar 2001
New director appointed
21 Mar 2001
Registered office changed on 21/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
13 Mar 2001
Incorporation

ELLESMERE DEVELOPMENTS LIMITED Charges

10 August 2001
Legal charge
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 ellesmere st,hulme with a floating charge over all other…

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