Ancoats Gardens Ltd MANCHESTER


Founded in 2016, Ancoats Gardens, classified under reg no. 10318013 is an active company. Currently registered at 60 Oxford Street M1 5EE, Manchester the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-07-31. Since 2023-05-19 Ancoats Gardens Ltd is no longer carrying the name Rochdale Road (manchester).

The company has 3 directors, namely Rofi I., Wasim C. and Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 8 August 2016 and Rofi I. has been with the company for the least time - from 1 April 2023. As of 28 March 2024, there were 4 ex directors - Abdulaziz A., Michael H. and others listed below. There were no ex secretaries.

Ancoats Gardens Ltd Address / Contact

Office Address 60 Oxford Street
Town Manchester
Post code M1 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10318013
Date of Incorporation Mon, 8th Aug 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Rofi I.

Position: Director

Appointed: 01 April 2023

Wasim C.

Position: Director

Appointed: 22 July 2020

Stephen B.

Position: Director

Appointed: 08 August 2016

Abdulaziz A.

Position: Director

Appointed: 22 July 2020

Resigned: 01 April 2023

Michael H.

Position: Director

Appointed: 17 March 2020

Resigned: 22 July 2020

James M.

Position: Director

Appointed: 04 March 2020

Resigned: 22 July 2020

Michael K.

Position: Director

Appointed: 28 January 2019

Resigned: 05 March 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Beech Holdings Investments Limited from Manchester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Beech Holdings (Manchester) Limited that put Manchester, United Kingdom as the address. This PSC has a legal form of "an uk", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Beech Holdings Investments Limited

60 Oxford Street, Manchester, M1 5EE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12597964
Notified on 22 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Beech Holdings (Manchester) Limited

Legal authority Ltd
Legal form Uk
Notified on 8 August 2016
Ceased on 22 July 2020
Nature of control: 75,01-100% shares

Company previous names

Rochdale Road (manchester) May 19, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312020-07-302021-07-312022-07-31
Balance Sheet
Cash Bank On Hand8 40243 87225 4471 021 702
Current Assets41 80012 599 04327 317 15049 553 437
Debtors33 3981 185 5374 767 3497 899 208
Net Assets Liabilities8 792 3 031 9602 858 743
Other Debtors 1 185 5374 742 3497 869 208
Total Inventories 11 369 63422 524 35440 632 527
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model4 263 232   
Amounts Owed By Related Parties  25 00030 000
Amounts Owed To Group Undertakings 6 871 75417 652 62211 545 268
Amounts Owed To Related Parties4 290 432   
Average Number Employees During Period1333
Bank Borrowings Overdrafts   23 045 869
Creditors4 296 2409 500 55724 285 19023 045 869
Investment Property4 263 232   
Net Current Assets Liabilities-4 254 4403 098 4863 031 96025 904 612
Number Shares Issued Fully Paid100   
Other Creditors3 8431 812 7716 365 84811 390 042
Par Value Share1   
Taxation Social Security Payable1 965   
Trade Creditors Trade Payables 816 032266 720713 515
Trade Debtors Trade Receivables33 398   

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed rochdale road (manchester) LIMITEDcertificate issued on 19/05/23
filed on: 19th, May 2023
Free Download (3 pages)

Company search

Advertisements