Manchester Properties (nw) Limited in 4 Greek Street STOCKPORT

Manchester Properties (nw) Limited STOCKPORT

Manchester Properties (nw) started in year 2003 as Private Limited Company with registration number 04925931. The Manchester Properties (nw) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Stockport at Alpha House. Postal code: SK3 8AB. Since 2009-02-17 Manchester Properties (nw) Limited is no longer carrying the name Vascom.

The company has one director. Martin R., appointed on 24 October 2003. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Oliver R.. There were no ex secretaries.

Manchester Properties (nw) Limited Address / Contact

Office Address	Alpha House
Office Address2	4 Greek Street
Town	Stockport
Post code	SK3 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04925931
Date of Incorporation	Wed, 8th Oct 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Martin R.

Position: Director

Appointed: 24 October 2003

Oliver R.

Position: Director

Appointed: 06 March 2014

Resigned: 04 July 2014

R S Nominees Limited

Position: Corporate Secretary

Appointed: 24 October 2003

Resigned: 07 January 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Martin R. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Whitehaven Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Martin R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Richard S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Whitehaven Ltd

27 Reid Street, 1st Floor, Hamilton Hm11, Bermuda

Legal authority	Bermuda
Legal form	Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	33543
Notified on	16 August 2016
Ceased on	16 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Commercial & Residential Investments Limited

PO BOX 438 Beaufort House, Roadtown, Tortola, VG1110, British Virgin Islands

Legal authority	Cayman
Legal form	Private Company
Country registered	British Virgin Islands
Place registered	Registry Of Corporate Affairs
Registration number	6163389
Notified on	6 April 2016
Ceased on	16 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Vascom	February 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	415 491	562 710

Balance Sheet
Cash Bank On Hand			285 232	60 967	654 431	289 941	229 515	185 814	98 465
Current Assets	25 937	838 530	1 481 389	2 526 541	2 513 042	2 614 720	1 281 870	187 656	74 652
Debtors	5 522	752 043	1 196 157	2 465 574	1 858 611	2 324 779	1 052 355	1 842	-23 813
Net Assets Liabilities			1 045 698	1 210 329	1 600 390	2 060 868	2 362 544	2 674 504	3 181 431
Other Debtors			2 024	2 024	17 024	15 000	15 000	16 500	72 345
Cash Bank In Hand	20 415	86 487
Net Assets Liabilities Including Pension Asset Liability	415 491	562 710
Tangible Fixed Assets	3 037 697	3 233 975

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	415 489	562 708
Shareholder Funds	415 491	562 710

Other
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings Overdrafts			1 215 799	1 114 400	1 013 000	840 926	2 010 359	1 991 105	1 711 326
Corporation Tax Payable			116 041	39 238	91 496	110 670	192 292	168 268	113 530
Creditors			1 215 799	1 114 400	1 013 000	840 926	2 010 359	1 991 105	1 711 326
Disposals Investment Property Fair Value Model							310 524
Investment Property			4 182 425	4 686 330	4 686 330	4 686 330	5 275 806	5 275 806	5 275 806
Investment Property Fair Value Model					4 686 330	4 686 330	5 275 806	5 275 806
Net Current Assets Liabilities	-1 184 577	-1 244 334	-1 920 928	-2 361 601	-2 072 940	-1 784 536	-902 903	-609 958	-382 810
Number Shares Issued Fully Paid				2
Other Creditors			3 164 669	3 996 134	3 690 314	3 528 749	1 672 905	373 785	122 603
Other Taxation Social Security Payable			1 657	2 622	2 734	4 422	509	1 031
Par Value Share		1		1
Provisions For Liabilities Balance Sheet Subtotal								239	239
Total Assets Less Current Liabilities	1 853 120	1 989 641	2 261 497	2 324 729	2 613 390	2 901 794	4 372 903	4 665 848	4 892 996
Trade Creditors Trade Payables			18 550	27 915	29 205	33 182	47 667	43 130	39 224
Trade Debtors Trade Receivables			1 194 133	2 463 550	1 841 587	2 309 779	1 037 355	-14 658	-96 158
Creditors Due After One Year	1 437 629	1 426 931
Creditors Due Within One Year	1 210 514	2 082 864
Fixed Assets	3 037 697	3 233 975
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		359 278
Tangible Fixed Assets Cost Or Valuation	3 037 697	3 233 975
Tangible Fixed Assets Disposals		163 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
CH01	On 2022-10-11 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2019-01-07 filed on: 12th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 14th, October 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-10-14: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-07 filed on: 7th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-25 filed on: 25th, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 22nd, October 2013	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-08 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-08 filed on: 9th, November 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-08 filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (1 page)
CH01	On 2009-10-08 director's details were changed filed on: 23rd, November 2009	officers	Free Download (1 page)
CH04	Secretary's details changed on 2009-10-08 filed on: 23rd, November 2009	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-08 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, September 2009	accounts	Free Download (1 page)
CERTNM	Company name changed vascom LTDcertificate issued on 17/02/09 filed on: 16th, February 2009	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (1 page)
363a	Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (1 page)
363a	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-15 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (1 page)
363a	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-10-28. Value of each share 1 £, total number of shares: 3. filed on: 19th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-28. Value of each share 1 £, total number of shares: 3. filed on: 19th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 1st, December 2004	accounts	Free Download (1 page)
363s	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 1st, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD filed on: 11th, March 2004	address	Free Download (1 page)
287	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD filed on: 11th, March 2004	address	Free Download (1 page)
288a	On 2003-10-29 New director appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-29 New director appointed filed on: 29th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-29 New secretary appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-29 New secretary appointed filed on: 29th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-15 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-15 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-15 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 15/10/03 from: 39A leicester road salford manchester M7 4AS filed on: 15th, October 2003	address	Free Download (1 page)
287	Registered office changed on 15/10/03 from: 39A leicester road salford manchester M7 4AS filed on: 15th, October 2003	address	Free Download (1 page)
288b	On 2003-10-15 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 8th, October 2003	incorporation	Free Download (9 pages)