Masshouse Site 3 Management Limited. Head office in Manchester. Check Director.

Masshouse Site 3 Management Limited, Manchester

Masshouse Site 3 Management Limited is a private limited company. Once, it was called Nikal (Blackpool Estate Co) Limited (it was changed on 2022-08-08). Located at Mynshulls House, 14 Cateaton Street, Manchester M3 1SQ, the aforementioned 19 years old enterprise was incorporated on 2005-03-21 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this company: Richard F. (appointed on 01 August 2020).

About
Name: Masshouse Site 3 Management Limited
Number: 05400371
Incorporation date: 2005-03-21
End of financial year: 31 March


Address:	Mynshulls House 14 Cateaton Street Manchester M3 1SQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Masshouse Developments Limited

9 November 2022

Address	Mynshulls House 14 Cateaton Street, Manchester, M3 1SQ, England
Legal authority	Limited
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	4599607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nikal Ltd

15 October 2021 - 9 November 2022

Address	Mynshulls House 14 Cateaton Street, Manchester, M3 1SQ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03668294
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Masshouse Developments Limited

6 April 2016 - 15 October 2021

Address	Mynshulls House 14 Cateaton Street, Manchester, M3 1SQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	4599607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Masshouse Site 3 Management Limited confirmation statement filing is 2024-05-02. The latest one was sent on 2023-04-18. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Masshouse Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 14 Cateaton Street, M3 1SQ Manchester. Nikal Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 14 Cateaton Street, M3 1SQ Manchester. Masshouse Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 14 Cateaton Street, M3 1SQ Manchester.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
CERTNM	Company name changed nikal (blackpool estate co) LIMITEDcertificate issued on 08/08/22 filed on: 8th, August 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, May 2022 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 9th Sep 2021 filed on: 9th, September 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM02	Fri, 16th Apr 2021 - the day secretary's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
TM01	Fri, 16th Apr 2021 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, April 2021 \| accounts	Free Download (2 pages)
TM01	Thu, 28th Jan 2021 - the day director's appointment was terminated filed on: 29th, January 2021 \| officers	Free Download (1 page)
AP01	On Sat, 1st Aug 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 13th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1.00 GBP capital
CERTNM	Company name changed masshouse management LIMITEDcertificate issued on 29/01/16 filed on: 29th, January 2016 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, January 2016 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 13th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Apr 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
CH01	On Wed, 15th Apr 2015 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Apr 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
TM01	Thu, 2nd May 2013 - the day director's appointment was terminated filed on: 2nd, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 18th Apr 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 1st, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Apr 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 25th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Apr 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 23rd, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
288a	On Tue, 5th May 2009 Director appointed filed on: 5th, May 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 31st, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 04/11/2008 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS filed on: 4th, November 2008 \| address	Free Download (1 page)
288a	On Tue, 4th Nov 2008 Secretary appointed filed on: 4th, November 2008 \| officers	Free Download (3 pages)
288b	On Fri, 3rd Oct 2008 Appointment terminated secretary filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, April 2008 \| accounts	Free Download (5 pages)
288b	On Fri, 28th Sep 2007 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
288b	On Fri, 28th Sep 2007 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2005 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2005 \| incorporation	Free Download (22 pages)

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