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Home > England & Wales Companies > MANCHESTER LAND SECURITIES LIMITED
Company Information for

MANCHESTER LAND SECURITIES LIMITED

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG,
Company Registration Number
00039998
Private Limited Company
Active

Company Overview

About Manchester Land Securities Ltd
MANCHESTER LAND SECURITIES LIMITED was founded on 1893-11-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Manchester Land Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MANCHESTER LAND SECURITIES LIMITED
 
Legal Registered Office
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
Other companies in M3
 
Filing Information
Company Number 00039998
Company ID Number 00039998
Date formed 1893-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-26 09:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANCHESTER LAND SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Company Officers of MANCHESTER LAND SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ELLIS BOR
Company Secretary 1992-09-20
ELLIS BOR
Director 1992-09-20
EVELYN PAUL
Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN VALERIE REED
Director 1992-09-20 2006-02-23
MERVYN JOSEPH HAROLD REED
Director 1992-09-20 2002-12-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIS BOR PLEASANT HOTELS LIMITED Company Secretary 1992-09-20 CURRENT 1960-03-01 Active
ELLIS BOR POSITIVE FINANCE LTD Director 2007-05-30 CURRENT 2007-05-30 Active
ELLIS BOR BOR TRADING LIMITED Director 2007-01-26 CURRENT 2004-03-18 Active
ELLIS BOR PLEASANT HOTELS LIMITED Director 1992-09-20 CURRENT 1960-03-01 Active
ELLIS BOR EVELYN INVESTMENTS LIMITED Director 1991-08-16 CURRENT 1957-09-06 Active
ELLIS BOR ALISA INVESTMENTS LIMITED Director 1991-08-16 CURRENT 1956-03-23 Active
ELLIS BOR BOR INVESTMENTS LIMITED Director 1991-08-05 CURRENT 1956-07-11 Active
EVELYN PAUL PLEASANT HOTELS LIMITED Director 2006-06-07 CURRENT 1960-03-01 Active
EVELYN PAUL BOR TRADING LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active
EVELYN PAUL CHERRY TREE INVESTMENTS LIMITED Director 1994-07-26 CURRENT 1983-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-12CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-04-12CS01CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-23PSC07CESSATION OF ELLIS BOR AS A PERSON OF SIGNIFICANT CONTROL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 50 Trinity Way Salford M3 7FX United Kingdom
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN PAUL
2021-02-04AP01DIRECTOR APPOINTED MR OLIVER MICHAEL PAUL
2021-02-04TM02Termination of appointment of Ellis Bor on 2021-02-03
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ELLIS BOR
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-19PSC04Change of details for person with significant control
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 24000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-21CH01Director's details changed for Evelyn Paul on 2016-05-13
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM 41 Blackfriars Road Salford M3 7DB
2015-11-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 24000
2015-09-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 24000
2014-10-15AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 24000
2013-10-22AR0120/09/13 ANNUAL RETURN FULL LIST
2012-09-24AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06CH01Director's details changed for Evelyn Paul on 2010-11-01
2010-12-14CH01Director's details changed for Evelyn Paul on 2010-11-01
2010-11-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0120/09/10 ANNUAL RETURN FULL LIST
2009-10-14AR0120/09/09 ANNUAL RETURN FULL LIST
2009-09-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLIS BOR / 02/11/2008
2008-10-06363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-10-16363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-17363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2005-10-05363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-29363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-09-18288bDIRECTOR RESIGNED
2003-09-18363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-10-08363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-09-27363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-10-04363aRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-09-14363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-09-17363aRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-10-03363aRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-09-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-09-24363aRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-09-26363xRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-16SRES01ALTER MEM AND ARTS 10/05/95
1994-09-26363xRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-30363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1992-10-09363xRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-10-07363xRETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
1991-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-10-09363RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-05-14288NEW DIRECTOR APPOINTED
1989-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-08-16363RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-10-24363RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MANCHESTER LAND SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANCHESTER LAND SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-06-15 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MANCHESTER LAND SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANCHESTER LAND SECURITIES LIMITED
Trademarks
We have not found any records of MANCHESTER LAND SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANCHESTER LAND SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MANCHESTER LAND SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MANCHESTER LAND SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANCHESTER LAND SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANCHESTER LAND SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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