Introduction
Watch Company
C
CONCILIATE DEVELOPMENTS LTD
CONCILIATE DEVELOPMENTS LTD is an active company incorporated on 20 April 2016 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CONCILIATE DEVELOPMENTS LTD was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
10135840
LTD Company
Age
10 Years
Incorporated 20 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (1 month ago)
Submitted on 15 April 2026 (1 month ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
1st Floor Cloister House Riverside New Bailey Street Manchester, M3 5FS,
Previous Addresses
Lopian Gross Barnett & Co. Cardinal House 20 st Marys Parsonage Manchester M3 2LG United Kingdom
From: 9 June 2017To: 5 March 2019
20 Lopian Gross Barnett & Co. St. Marys Parsonage Manchester M3 2LG England
From: 31 May 2017To: 9 June 2017
Ashley Works Ashley Road London N17 9LJ United Kingdom
From: 20 April 2016To: 31 May 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MICHAEL, James
ActiveRiverside, ManchesterM3 5FS
Born April 1973
Director
Appointed 20 Apr 2016
MICHAEL, James
Riverside, ManchesterM3 5FS
Born April 1973
Director
20 Apr 2016
Active
TAUBER, Charles Nathan
ActiveRiverside, ManchesterM3 5FS
Born November 1975
Director
Appointed 20 Apr 2016
TAUBER, Charles Nathan
Riverside, ManchesterM3 5FS
Born November 1975
Director
20 Apr 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ashley Road, LondonN17 9LJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2016
Conciliate Management Ltd
Ashley Road, LondonN17 9LJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2016
Active
Conciliate Projects Ltd
ActiveCloister House, SalfordM3 5FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2016
Conciliate Projects Ltd
Cloister House, SalfordM3 5FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
28 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2019
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
9 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2017
31 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2017