Company Information for EASTLANDS DEVELOPMENT COMPANY LIMITED
ETIHAD STADIUM, ETIHAD CAMPUS, MANCHESTER, M11 3FF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EASTLANDS DEVELOPMENT COMPANY LIMITED | ||
Legal Registered Office | ||
ETIHAD STADIUM ETIHAD CAMPUS MANCHESTER M11 3FF Other companies in M11 | ||
Previous Names | ||
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Company Number | 08109383 | |
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Company ID Number | 08109383 | |
Date formed | 2012-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB363409302 |
Last Datalog update: | 2024-07-05 10:52:48 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RICHARD CLIFF |
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MARTIN LEE EDELMAN |
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EDWARD ASHLEY LOTE SMITH |
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FERRAN SORIANO COMPTE |
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ANDREW TIMOTHY YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH TREACY |
Director | ||
HOWARD BERNSTEIN |
Director | ||
JORGE CHUMILLAS |
Director | ||
RICHARD PAVER |
Director | ||
THOMAS ALLEN GLICK |
Director | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE SANDERS DIRECTORS LIMITED |
Director | ||
SQUIRE SANDERS SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE CUTTING ROOM SQUARE MANAGEMENT LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
MANCHESTER LIFE STRATEGIC DEVELOPMENT COMPANY LIMITED | Director | 2018-01-15 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
MAYFIELD PARTNERSHIP LIMITED | Director | 2017-11-06 | CURRENT | 2015-09-23 | Active | |
CITYLABS 3.0 LIMITED | Director | 2017-09-06 | CURRENT | 2017-07-31 | Active | |
CITYLABS 2.0 LIMITED | Director | 2017-07-20 | CURRENT | 2017-03-29 | Active | |
CITYLABS LIMITED | Director | 2017-04-26 | CURRENT | 2011-01-24 | Active | |
MANCHESTER SCIENCE PARTNERSHIPS LIMITED | Director | 2017-04-26 | CURRENT | 1983-04-21 | Active | |
MANCHESTER LIFE DEVELOPMENT COMPANY 2 LIMITED | Director | 2017-04-01 | CURRENT | 2016-06-20 | Active | |
MANCHESTER LIFE DEVELOPMENT COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-03 | Active | |
MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED | Director | 2017-03-31 | CURRENT | 2016-12-14 | Active | |
MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2017-03-30 | CURRENT | 2016-12-14 | Active | |
MANCHESTER CREATIVE DIGITAL ASSETS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
HULME HIGH STREET LIMITED | Director | 2015-03-03 | CURRENT | 1996-01-31 | Active | |
MIHP LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
MATRIX HOMES (GENERAL PARTNER) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
EASTLANDS STRATEGIC DEVELOPMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2012-06-18 | Active | |
NEW EAST MANCHESTER LIMITED | Director | 2009-04-21 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
EASTLANDS STRATEGIC DEVELOPMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2012-06-18 | Active | |
GOODWORTH HOUSE LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-06 | Liquidation | |
GOALS CITY US LIMITED | Director | 2017-07-25 | CURRENT | 2017-06-30 | Active | |
GINX TV LIMITED | Director | 2016-09-19 | CURRENT | 2009-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOANNE LUCILLE RONEY | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR ROELAND PETRUS THEODORUS DE VRIES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY YOUNG | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
PSC07 | CESSATION OF ABU DHABI UNITED GROUP FOR DEVELOPMENT & INVESTMENT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS REBECCA HERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARTOLI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS PATRICIA BARTOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE AILIE JANE WYMAN | |
AP01 | DIRECTOR APPOINTED MISS LOUISE AILIE JANE WYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAT BARTOLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASHLEY LOTE SMITH | |
AP01 | DIRECTOR APPOINTED MS PAT BARTOLI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MS JOANNE LUCILLE RONEY | |
AP01 | DIRECTOR APPOINTED MS JOANNE LUCILLE RONEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TREACY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD ASHLEY LOTE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BERNSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED ELIZABETH TREACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAVER | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE CHUMILLAS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLEN GLICK | |
AP01 | DIRECTOR APPOINTED MR JORGE CHUMILLAS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
AP03 | SECRETARY APPOINTED SIMON RICHARD CLIFF | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALLEN GLICK | |
AP01 | DIRECTOR APPOINTED FERRAN SORIANO COMPTE | |
AP01 | DIRECTOR APPOINTED MARTIN LEE EDELMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAVER | |
AP01 | DIRECTOR APPOINTED MR HOWARD BERNSTEIN | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 20 | |
RES15 | CHANGE OF NAME 19/12/2013 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3290 LIMITED CERTIFICATE ISSUED ON 19/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 18/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTLANDS DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EASTLANDS DEVELOPMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |