Eastlands Strategic Development Company Limited. Head office in Manchester. Check Director.

Eastlands Strategic Development Company Limited, Manchester

Eastlands Strategic Development Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Previously, it was named Hamsard 3291 Limited (changed on 2013-12-19). Located at Town Hall, Albert Square, Manchester M60 2LA, the aforementioned 11 years old enterprise was incorporated on 2012-06-18 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
5 directors can be found in the company: Rebecca H. (appointed on 29 October 2021), Joanne R. (appointed on 29 January 2019), Howard B. (appointed on 03 October 2017).

About
Name: Eastlands Strategic Development Company Limited
Number: 08109389
Incorporation date: 2012-06-18
End of financial year: 30 June


Address:	Town Hall Albert Square Manchester M60 2LA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Manchester City Football Club Limited

6 April 2016

Address	Etihad Stadium Etihad Campus, Manchester, M11 3FF, England
Legal authority	The Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	40946
Nature of control:	25-50% voting rights

Brookshaw Developments Limited

6 April 2016

Address	City Of Manchester Stadium Sportcity, Manchester, M11 3FF, United Kingdom
Legal authority	The Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07118805
Nature of control:	25-50% voting rights

The target date for Eastlands Strategic Development Company Limited confirmation statement filing is 2024-07-12. The last confirmation statement was sent on 2023-06-28. The due date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, 1/2 or less of voting rights. The corporate PSC can be found at Etihad Campus, M11 3FF Manchester. The corporate PSC can be found at Sportcity, M11 3FF Manchester.

Company filing

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Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 20th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 20th, March 2024 \| accounts	Free Download (2 pages)
AD01	New registered office address Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, M60 2LA. Change occurred on February 29, 2024. Company's previous address: PO Box 532 Town Hall Albert Square Manchester M60 2LA England. filed on: 29th, February 2024 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (2 pages)
AP01	On October 29, 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 29, 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (2 pages)
AP01	On April 23, 2021 new director was appointed. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 23, 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
AP01	On July 13, 2020 new director was appointed. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 13, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
AD01	New registered office address PO Box 532 Town Hall Albert Square Manchester M60 2LA. Change occurred on June 29, 2020. Company's previous address: Town Hall Albert Square Manchester M60 2LA. filed on: 29th, June 2020 \| address	Free Download (1 page)
AP01	On May 29, 2020 new director was appointed. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2020 filed on: 29th, May 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
AP01	On January 29, 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 29, 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
AP01	On October 26, 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
AP01	On October 3, 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 19, 2017 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 8th, May 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, February 2017 \| resolution	Free Download (25 pages)
AR01	Annual return, no members record, drawn up to June 18, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 18, 2015 filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 18, 2014 filed on: 12th, August 2014 \| annual return	Free Download (6 pages)
AP01	On February 6, 2014 new director was appointed. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 6, 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AP04	Appointment (date: February 6, 2014) of a secretary filed on: 6th, February 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 6, 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AP01	On February 6, 2014 new director was appointed. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 6, 2014 new director was appointed. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 6, 2014 new director was appointed. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 6, 2014 new director was appointed. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 6, 2014 new director was appointed. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: February 6, 2014) of a secretary filed on: 6th, February 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 6, 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
CH01	On February 3, 2014 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on February 6, 2014. Old Address: Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England filed on: 6th, February 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on February 6, 2014. Old Address: Etihad Stadium Etihad Campus Manchester M11 3FF England filed on: 6th, February 2014 \| address	Free Download (1 page)
CERTNM	Company name changed hamsard 3291 LIMITEDcertificate issued on 19/12/13 filed on: 19th, December 2013 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 4th, November 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on June 21, 2013. Old Address: Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom filed on: 21st, June 2013 \| address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 18, 2013 filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2012 \| incorporation	Free Download (30 pages)

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