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MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED (02181411)

MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED (02181411) is an active UK company. incorporated on 20 October 1987. with registered office in Manchester. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED has been registered for 38 years. Current directors include EVES, Christopher, UNDERWOOD, Steven Keith, WHITTAKER, James and 1 others.

Company Number
02181411
Status
active
Type
ltd
Incorporated
20 October 1987
Age
38 years
Address
Venus Building 1 Old Park Lane, Manchester, M41 7HA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
EVES, Christopher, UNDERWOOD, Steven Keith, WHITTAKER, James, WHITTAKER, John Peter
SIC Codes
41100, 64203

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MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED

MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED is an active company incorporated on 20 October 1987 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED was registered 38 years ago.(SIC: 41100, 64203)

Status

active

Active since 38 years ago

Company No

02181411

LTD Company

Age

38 Years

Incorporated 20 October 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026
Contact
Address

Venus Building 1 Old Park Lane Traffordcity Manchester, M41 7HA,

Previous Addresses

Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
From: 23 March 2016To: 2 November 2020
Peel Dome the Trafford Centre Manchester M17 8PL
From: 20 October 1987To: 23 March 2016
Timeline

21 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Oct 87
Director Left
Oct 09
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Feb 11
Director Joined
Mar 11
Director Left
Mar 15
Director Left
Mar 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Jan 16
Director Left
Feb 18
Loan Cleared
Apr 18
Director Left
Jan 20
Director Left
Nov 20
Director Left
Oct 23
Director Joined
Nov 23
Director Joined
May 25
Director Joined
May 25
Director Left
Jan 26
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

4 Active
26 Resigned

EVES, Christopher

Active
Ballnahowe, Port ErinIM9 6JF
Born June 1985
Director
Appointed 19 May 2025

UNDERWOOD, Steven Keith

Active
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 15 Aug 2009

WHITTAKER, James

Active
1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
Appointed 14 Apr 2005

WHITTAKER, John Peter

Active
1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
Appointed 19 May 2025

DICKINSON, Alan James

Resigned
Tasselrag Mill Lane, NorthwichCW8 2TA
Secretary
Appointed N/A
Resigned 01 Mar 1994

LEES, Neil

Resigned
Intu Trafford Centre, ManchesterM17 8PL
Secretary
Appointed 25 May 2005
Resigned 15 Oct 2020

WAINSCOTT, Paul Philip

Resigned
The Squirrels, BuryBL8 4HZ
Secretary
Appointed 01 Mar 1994
Resigned 25 May 2005

ASHWORTH, Lindsey Edmund

Resigned
10 Sedgefield Park, OldhamOL4 3BU
Born August 1953
Director
Appointed N/A
Resigned 01 Feb 2007

BURROWS, Edmund Alun

Resigned
27 Maryhill Road, RuncornWA7 4SN
Born December 1951
Director
Appointed N/A
Resigned 25 Aug 2006

BUTTERWORTH, Michael George

Resigned
4 Stoneleigh Gardens, WarringtonWA4 3LE
Born June 1953
Director
Appointed N/A
Resigned 26 Jan 2011

CHILTON, James Barrie

Resigned
8 Norman Road, SaleM33 3DF
Born June 1946
Director
Appointed 16 Jun 1992
Resigned 14 Apr 2005

COLTON, Matthew Paul

Resigned
1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
Appointed 07 Nov 2023
Resigned 01 Jan 2026

DICKINSON, Alan James

Resigned
Tasselrag Mill Lane, NorthwichCW8 2TA
Born July 1934
Director
Appointed N/A
Resigned 04 Dec 2000

HARRISON, Brian, Councillor

Resigned
The Manchester Airport Group Plc, Manchester AirportM90 1QX
Born September 1933
Director
Appointed N/A
Resigned 06 Sept 2010

HILL, Martin Gerrard

Resigned
1 Edward Road, OldhamOL2 7EZ
Born December 1943
Director
Appointed N/A
Resigned 04 Dec 2000

HOSKER, Peter John

Resigned
Intu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
Appointed 04 Dec 2000
Resigned 19 Dec 2019

HOUGH, Robert Eric

Resigned
Manor House, BowdonWA14 3HG
Born July 1945
Director
Appointed N/A
Resigned 15 Aug 2009

LEES, Neil

Resigned
Intu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
Appointed 01 Feb 2007
Resigned 15 Oct 2020

LEESE, Richard Charles, Sir

Resigned
St Marys Court, ManchesterM8 2NN
Born April 1951
Director
Appointed 03 Jul 1997
Resigned 26 Mar 2015

PRESTON, Alan, Mister

Resigned
4 York Road, WarringtonWA4 2LQ
Born December 1935
Director
Appointed N/A
Resigned 12 Jul 1994

PRIEST, Bernard, Dr

Resigned
Middleton Road, ManchesterM8 4NB
Born May 1949
Director
Appointed 06 Sept 2010
Resigned 26 Mar 2015

REYNOLDS, Martin Philip, Mister

Resigned
6 Douglas Road, StockportSK7 4JG
Born March 1952
Director
Appointed N/A
Resigned 16 Jun 1992

SCHOFIELD, John Alexander

Resigned
1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
Appointed 13 Jan 2016
Resigned 30 Sept 2023

SCOTT, Peter Anthony

Resigned
6 Bowling Green Way, RochdaleOL11 5QQ
Born April 1947
Director
Appointed 12 Jul 1994
Resigned 01 Feb 2007

SIMPSON, Andrew Christopher

Resigned
Park Road, HaleWA15 9NN
Born May 1968
Director
Appointed 01 Feb 2007
Resigned 09 Oct 2009

STRINGER, Graham Eric

Resigned
65 Polefield Road, ManchesterM9 2EN
Born February 1950
Director
Appointed N/A
Resigned 30 Jun 1997

TAYLOR, Iain Martin

Resigned
The Trafford Centre, ManchesterM17 8PL
Born February 1977
Director
Appointed 28 Mar 2011
Resigned 24 Apr 2015

WAINSCOTT, Paul Philip

Resigned
The Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
Appointed 04 Dec 2000
Resigned 31 Jan 2018

WHITTAKER, John

Resigned
The Trafford Centre, ManchesterM17 8PL
Born March 1942
Director
Appointed N/A
Resigned 24 Apr 2015

WILD, Stephen John

Resigned
The Trafford Centre, ManchesterM17 8PL
Born November 1970
Director
Appointed 01 Feb 2007
Resigned 24 Apr 2015

Persons with significant control

1

Peel Property (Partnerships) Limited

Active
1 Old Park Lane, ManchesterM41 7HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

214

Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
12 November 2025
AAAnnual Accounts
Legacy
12 November 2025
PARENT_ACCPARENT_ACC
Legacy
12 November 2025
GUARANTEE2GUARANTEE2
Legacy
12 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 November 2024
AAAnnual Accounts
Legacy
19 November 2024
PARENT_ACCPARENT_ACC
Legacy
19 November 2024
GUARANTEE2GUARANTEE2
Legacy
19 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2023
AAAnnual Accounts
Legacy
17 November 2023
PARENT_ACCPARENT_ACC
Legacy
17 November 2023
AGREEMENT2AGREEMENT2
Legacy
17 November 2023
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2022
AAAnnual Accounts
Legacy
30 December 2022
PARENT_ACCPARENT_ACC
Legacy
30 December 2022
AGREEMENT2AGREEMENT2
Legacy
30 December 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 December 2021
AAAnnual Accounts
Legacy
14 December 2021
PARENT_ACCPARENT_ACC
Legacy
14 December 2021
AGREEMENT2AGREEMENT2
Legacy
14 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 January 2021
AAAnnual Accounts
Legacy
9 January 2021
PARENT_ACCPARENT_ACC
Legacy
9 January 2021
GUARANTEE2GUARANTEE2
Legacy
9 January 2021
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
4 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 December 2019
AAAnnual Accounts
Legacy
4 December 2019
PARENT_ACCPARENT_ACC
Legacy
4 December 2019
GUARANTEE2GUARANTEE2
Legacy
4 December 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 April 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
10 February 2017
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 June 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
23 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Capital Name Of Class Of Shares
6 May 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
6 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Change Person Director Company With Change Date
16 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 April 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Accounts With Accounts Type Full
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Change Person Director Company With Change Date
7 March 2012
CH01Change of Director Details
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Legacy
25 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Termination Director Company With Name
23 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Termination Director Company With Name
23 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Accounts With Accounts Type Full
5 February 2010
AAAnnual Accounts
Termination Director Company
21 October 2009
TM01Termination of Director
Legacy
3 September 2009
288aAppointment of Director or Secretary
Legacy
24 August 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
363aAnnual Return
Legacy
7 May 2009
288cChange of Particulars
Legacy
12 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
3 February 2009
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Full
13 December 2007
AAAnnual Accounts
Legacy
23 July 2007
363aAnnual Return
Legacy
14 February 2007
288aAppointment of Director or Secretary
Legacy
9 February 2007
288bResignation of Director or Secretary
Legacy
9 February 2007
288bResignation of Director or Secretary
Legacy
9 February 2007
288aAppointment of Director or Secretary
Legacy
9 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
10 January 2007
288cChange of Particulars
Legacy
20 October 2006
363aAnnual Return
Legacy
29 August 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2005
AAAnnual Accounts
Legacy
2 August 2005
363aAnnual Return
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288bResignation of Director or Secretary
Legacy
16 June 2005
288cChange of Particulars
Legacy
17 May 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2005
AAAnnual Accounts
Legacy
20 July 2004
363aAnnual Return
Legacy
9 February 2004
288cChange of Particulars
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
6 July 2003
363aAnnual Return
Legacy
14 April 2003
288cChange of Particulars
Accounts With Accounts Type Full
5 February 2003
AAAnnual Accounts
Auditors Resignation Company
16 August 2002
AUDAUD
Legacy
10 July 2002
363aAnnual Return
Accounts With Accounts Type Full
31 January 2002
AAAnnual Accounts
Legacy
7 September 2001
363aAnnual Return
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
9 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 November 2000
AAAnnual Accounts
Legacy
14 August 2000
363aAnnual Return
Accounts With Accounts Type Full
5 January 2000
AAAnnual Accounts
Legacy
9 November 1999
287Change of Registered Office
Legacy
7 September 1999
288cChange of Particulars
Legacy
12 July 1999
363aAnnual Return
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
3 August 1998
363aAnnual Return
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 January 1998
AAAnnual Accounts
Legacy
14 October 1997
288aAppointment of Director or Secretary
Legacy
18 August 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
363aAnnual Return
Legacy
15 July 1997
363(353)363(353)
Legacy
20 February 1997
288cChange of Particulars
Accounts With Accounts Type Full
2 February 1997
AAAnnual Accounts
Legacy
17 July 1996
363aAnnual Return
Legacy
17 July 1996
288288
Accounts With Accounts Type Full
7 February 1996
AAAnnual Accounts
Legacy
15 August 1995
363x363x
Auditors Resignation Company
5 April 1995
AUDAUD
Accounts With Accounts Type Full
3 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
11 November 1994
287Change of Registered Office
Legacy
25 July 1994
288288
Legacy
3 July 1994
363sAnnual Return (shuttle)
Legacy
6 April 1994
288288
Legacy
17 February 1994
395Particulars of Mortgage or Charge
Legacy
17 February 1994
395Particulars of Mortgage or Charge
Legacy
17 February 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 October 1993
AAAnnual Accounts
Legacy
23 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 1992
AAAnnual Accounts
Legacy
14 July 1992
363sAnnual Return (shuttle)
Legacy
9 July 1992
288288
Auditors Resignation Company
3 February 1992
AUDAUD
Auditors Resignation Company
15 January 1992
AUDAUD
Legacy
19 December 1991
287Change of Registered Office
Accounts With Accounts Type Full
22 November 1991
AAAnnual Accounts
Legacy
23 July 1991
363b363b
Resolution
16 July 1991
RESOLUTIONSResolutions
Resolution
16 July 1991
RESOLUTIONSResolutions
Resolution
16 July 1991
RESOLUTIONSResolutions
Legacy
17 January 1991
288288
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Legacy
26 October 1990
363363
Legacy
16 October 1990
395Particulars of Mortgage or Charge
Legacy
27 July 1990
288288
Legacy
5 July 1990
403aParticulars of Charge Subject to s859A
Memorandum Articles
4 June 1990
MEM/ARTSMEM/ARTS
Resolution
4 June 1990
RESOLUTIONSResolutions
Legacy
2 June 1990
395Particulars of Mortgage or Charge
Memorandum Articles
30 May 1990
MEM/ARTSMEM/ARTS
Legacy
10 May 1990
288288
Accounts With Accounts Type Full
17 July 1989
AAAnnual Accounts
Legacy
17 July 1989
363363
Legacy
7 June 1989
395Particulars of Mortgage or Charge
Legacy
19 January 1989
288288
Legacy
13 January 1989
88(2)Return of Allotment of Shares
Legacy
11 January 1989
225(1)225(1)
Legacy
3 November 1988
288288
Resolution
28 October 1988
RESOLUTIONSResolutions
Legacy
5 May 1988
288288
Legacy
5 May 1988
288288
Legacy
5 May 1988
225(1)225(1)
Incorporation Company
20 October 1987
NEWINCIncorporation