Introduction
Watch Company
M
MANCHESTER SD LIMITED
MANCHESTER SD LIMITED is an active company incorporated on 16 December 2015 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MANCHESTER SD LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09919578
LTD Company
Age
10 Years
Incorporated 16 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
89 King Street Maidstone ME14 1BG England
From: 7 April 2017To: 14 January 2020
17 Hart Street Maidstone ME16 8RA England
From: 1 December 2016To: 7 April 2017
C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG United Kingdom
From: 23 December 2015To: 1 December 2016
C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom
From: 16 December 2015To: 23 December 2015
9 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Dec 15
Appoint Corporate Director Company With ...
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
WAKEFIELD, Nathan John
Active32 London Bridge Street, LondonSE1 9SG
Born September 1974
Director
Appointed 30 Jun 2024
WAKEFIELD, Nathan John
32 London Bridge Street, LondonSE1 9SG
Born September 1974
Director
30 Jun 2024
Active
PINECROFT CORPORATE SERVICES LIMITED
ActiveThe Shard, LondonSE1 9SG
Corporate director
Appointed 18 Dec 2015
PINECROFT CORPORATE SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate director
18 Dec 2015
Active
FORESIGHT FUND MANAGERS LIMITED
Resigned32 London Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 18 Dec 2015
Resigned 06 Nov 2017
FORESIGHT FUND MANAGERS LIMITED
32 London Bridge Street, LondonSE1 9SG
Corporate secretary
18 Dec 2015
Resigned 06 Nov 2017
Resigned
PINECROFT CORPORATE SERVICES LIMITED
ResignedLondon Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 06 Nov 2017
Resigned 06 Nov 2017
PINECROFT CORPORATE SERVICES LIMITED
London Bridge Street, LondonSE1 9SG
Corporate secretary
06 Nov 2017
Resigned 06 Nov 2017
Resigned
JONES, Roger Wynne
ResignedThe Shard, LondonSE1 9SG
Born November 1952
Director
Appointed 16 Dec 2015
Resigned 30 Jun 2024
JONES, Roger Wynne
The Shard, LondonSE1 9SG
Born November 1952
Director
16 Dec 2015
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackmead Solar Limited
ActiveLondon Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Blackmead Solar Limited
London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
24 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2023
24 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 February 2023
14 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2020
21 November 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 November 2019
20 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2017
14 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 November 2017
14 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2017
7 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2017
1 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2016
23 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2015
22 December 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 December 2015
22 December 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 December 2015