1 Hardman Street Developments Limited

Company Registration Number: 08038718

Company registered in England and Wales

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1 Hardman Street Developments Limited is a Private Company Limited by Shares first registered on 20 April 2012. Its current registered address is in Manchester.

Registered Address

C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING
2 ATHERTON STREET
MANCHESTER
M3 3GS

There are 186 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

08038718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £113,607£1,666,575£190,807£0
of which Cash £99,134£0£0£0
Total Assets £113,607£1,666,575£190,807£0
Current Liabilities £113,594£1,215,108£190,806£0
Net Current Assets £13£451,467£1£0
Total Net Worth £13£451,467£1£0

Previous Names

  • CAPITAL PROPERTIES (UK) NO 2 LIMITED, active until 21 March 2013

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 20 April 2012

     

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • CAMPBELL, Andy James

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • RAINE, Jonathan

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building
    2 Atherton Street
    Manchester
    M3 3GS

  • INGALL, Michael Julian

    Director

    Appointed on 20 April 2012

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    CAPITAL PROPERTIES (UK) LTD
    Level 5 Tower
    12
    18-22 Bridge Street Spinningfields
    Manchester
    M3 3BZ
    United Kingdom

  • LYELL, Stuart Paul

    Director

    Appointed on 20 April 2012

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1957

    CAPITAL PROPERTIES (UK) LTD
    Level 5 Tower
    12
    18-22 Bridge Street Spinningfields
    Manchester
    M3 3BZ
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BRR03. Transaction: MzE3NDY5NjkyMWFkaXF6a2N4.

  2. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9ZGO. Transaction: MzE1OTMwMTUxOGFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X5788WMQ. Transaction: MzE0ODgyMTQ0OWFkaXF6a2N4.

  4. 21 July 2015 Appointment of Mr Jonathan Raine as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C457JV. Transaction: MzEyNzQ2NTk0OWFkaXF6a2N4.

  5. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ART75S. Transaction: MzEyNjUwMjYzOGFkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X49Q6Z0R. Transaction: MzEyNTMzNDY1M2FkaXF6a2N4.

  7. 27 May 2015 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A042X. Transaction: MzEyMzk5NDk4MGFkaXF6a2N4.

  8. 12 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9SWW. Transaction: MzEwNTE4MjQ4OWFkaXF6a2N4.

  9. 16 July 2014 Appointment of Mr Andy James Campbell as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3C94X2A. Transaction: MzEwMzg3NTA5MmFkaXF6a2N4.

  10. 2 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X372C00P. Transaction: MzA5OTM3MzI1MWFkaXF6a2N4.

  11. 5 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MJZ6SP. Transaction: MzA5MDE1MDIwMmFkaXF6a2N4.

  12. 5 December 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2MJYUEJ. Transaction: MzA5MDE0NzE4MWFkaXF6a2N4.

  13. 29 November 2013 Termination of appointment of Stuart Lyell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6UYLE. Transaction: MzA4OTczMTg3NGFkaXF6a2N4.

  14. 29 November 2013 Termination of appointment of Michael Ingall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6UV5M. Transaction: MzA4OTczMDY2MmFkaXF6a2N4.

  15. 13 November 2013 Registration of charge 080387180001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L2LLY2. Transaction: MzA4ODk5NzA2OGFkaXF6a2N4.

  16. 14 October 2013 Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY9Z8Y. Transaction: MzA4NjkzNDY1OWFkaXF6a2N4.

  17. 11 September 2013 Previous accounting period extended from 30 April 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2GPRVTC. Transaction: MzA4NDgzMDE3OWFkaXF6a2N4.

  18. 17 May 2013 Registered office address changed from Ist Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LOMVN. Transaction: MzA3ODE1NTMyMGFkaXF6a2N4.

  19. 30 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPLND. Transaction: MzA3NzE1OTYxMmFkaXF6a2N4.

  20. 21 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X24NDNI9. Transaction: MzA3NDkxOTIxN2FkaXF6a2N4.

  21. 14 March 2013 Appointment of Mr Stuart Paul Lyell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2459VBV. Transaction: MzA3NDQ5ODE1OGFkaXF6a2N4.

  22. 18 June 2012 Appointment of Mr Stuart Paul Lyell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB68IZ. Transaction: MzA1OTMxNjM4OWFkaXF6a2N4.

  23. 20 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X175SLC1. Transaction: MzA1NjEyODM1M2FkaXF6a2N4.

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