Manchester Waterloo Street Limited. Head office in Manchester. Check Director.

Manchester Waterloo Street Limited, Manchester

Manchester Waterloo Street Limited is a private limited company. Once, it was called Northern Block Management Ltd (it was changed on 2022-08-25). Registered at 60 Oxford Street, Manchester M1 5EE, the above-mentioned 9 years old firm was incorporated on 2015-03-16 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this company: Stephen B. (appointed on 16 March 2015).

About
Name: Manchester Waterloo Street Limited
Number: 09490937
Incorporation date: 2015-03-16
End of financial year: 26 September


Address:	60 Oxford Street Manchester M1 5EE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Manchester Property Development Holdings Limited

26 November 2016

Address	York House 20 York Street, Manchester, M2 3BB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09328893
Nature of control:	75,01-100% shares 75,01-100% voting rights

Beech Holdings

6 April 2016 - 26 November 2016

Address	60 Oxford Street, Manchester, M1 5EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	09328893
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31
Current Assets	9,489
Number Shares Allotted	100
Shareholder Funds	-154,204
Tangible Fixed Assets	959,213
Total Assets Less Current Liabilities	-154,204

The target date for Manchester Waterloo Street Limited confirmation statement filing is 2024-03-30. The last one was filed on 2023-03-16. The due date for a subsequent annual accounts filing is 26 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Manchester Property Development Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 York Street, M2 3BB Manchester. Beech Holdings owns over 3/4 of shares. This corporate PSC is located at Oxford Street, M1 5EE Manchester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 16th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 16th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 26th September 2022 filed on: 25th, June 2023 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 26th November 2016 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 16th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 26th November 2016 filed on: 16th, March 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 5th, September 2022 \| accounts	Free Download (8 pages)
CERTNM	Company name changed northern block management LTDcertificate issued on 25/08/22 filed on: 25th, August 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Previous accounting period shortened to 27th September 2021 filed on: 26th, May 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2022 \| gazette	Free Download (1 page)
AA	Small company accounts made up to 28th September 2020 filed on: 9th, March 2022 \| accounts	Free Download (7 pages)
CH01	On 1st March 2022 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, March 2022 \| gazette	Free Download (1 page)
MR04	Satisfaction of charge 094909370001 in full filed on: 10th, February 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094909370002 in full filed on: 10th, February 2022 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 28th September 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 29th September 2020 from 29th March 2020 filed on: 11th, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, June 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 29th March 2019 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 7th, February 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd August 2018 filed on: 22nd, August 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th March 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 10th, November 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 16th March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 139 Acomb Street Manchester M14 4DF United Kingdom on 15th June 2016 to 60 Oxford Street Manchester M1 5EE filed on: 15th, June 2016 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, May 2016 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, May 2016 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 16th March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd March 2016: 100.00 GBP capital
MR01	Registration of charge 094909370002, created on 4th June 2015 filed on: 10th, June 2015 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 094909370001, created on 5th June 2015 filed on: 8th, June 2015 \| mortgage	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, March 2015 \| incorporation	Free Download (37 pages)

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