Introduction
Watch Company
E
ELLAND ROAD SPV LIMITED
ELLAND ROAD SPV LIMITED is an active company incorporated on 20 September 2016 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELLAND ROAD SPV LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10385337
LTD Company
Age
9 Years
Incorporated 20 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
WOODNOOK MILL SPV LIMITED
From: 20 September 2016To: 15 December 2016
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
Previous Addresses
Berwick Works 82-84 Berwick Street Soho London W1F 8TP England
From: 21 November 2023To: 7 October 2024
Suite 7.1 8 Exchange Quay Salford M5 3EJ England
From: 20 May 2022To: 21 November 2023
6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England
From: 22 May 2020To: 20 May 2022
Eastgate 2 Castle Street Castlefield Manchester M3 4LZ England
From: 23 September 2019To: 22 May 2020
Eastgate, 2, Castlefield Estates Castle Street Manchester M3 4LZ United Kingdom
From: 20 September 2016To: 23 September 2019
36 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
4
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BUTTANSHAW, Claire Aisling
Active8 Exchange Quay, SalfordM5 3EJ
Born December 1993
Director
Appointed 24 Mar 2025
BUTTANSHAW, Claire Aisling
8 Exchange Quay, SalfordM5 3EJ
Born December 1993
Director
24 Mar 2025
Active
WORFOLK-SMITH, Jane Victoria
Active8 Exchange Quay, SalfordM5 3EJ
Born November 1973
Director
Appointed 03 Nov 2023
WORFOLK-SMITH, Jane Victoria
8 Exchange Quay, SalfordM5 3EJ
Born November 1973
Director
03 Nov 2023
Active
GODSLAND, Richard James
Resigned2 Castle Street, ManchesterM3 4LZ
Secretary
Appointed 01 Oct 2019
Resigned 29 Sept 2021
GODSLAND, Richard James
2 Castle Street, ManchesterM3 4LZ
Secretary
01 Oct 2019
Resigned 29 Sept 2021
Resigned
HALVERSON, Nichola
Resigned2 Castle Street, ManchesterM3 4LZ
Secretary
Appointed 27 Oct 2017
Resigned 30 Sept 2019
HALVERSON, Nichola
2 Castle Street, ManchesterM3 4LZ
Secretary
27 Oct 2017
Resigned 30 Sept 2019
Resigned
BULL, Nicholas Frank
Resigned82-84 Berwick Street, LondonW1F 8TP
Born June 1973
Director
Appointed 03 Nov 2023
Resigned 01 May 2024
BULL, Nicholas Frank
82-84 Berwick Street, LondonW1F 8TP
Born June 1973
Director
03 Nov 2023
Resigned 01 May 2024
Resigned
MARTYN, Adrian Lavan
ResignedArgyll Street, LondonW1F 7TA
Born October 1980
Director
Appointed 20 Sept 2016
Resigned 17 Jul 2019
MARTYN, Adrian Lavan
Argyll Street, LondonW1F 7TA
Born October 1980
Director
20 Sept 2016
Resigned 17 Jul 2019
Resigned
MAWSON, David
Resigned82-84 Berwick Street, LondonW1F 8TP
Born May 1961
Director
Appointed 15 Jul 2021
Resigned 03 Nov 2023
MAWSON, David
82-84 Berwick Street, LondonW1F 8TP
Born May 1961
Director
15 Jul 2021
Resigned 03 Nov 2023
Resigned
NAMIH, Zena Shereen
Resigned82-84 Berwick Street, LondonW1F 8TP
Born July 1986
Director
Appointed 17 Jul 2019
Resigned 03 Nov 2023
NAMIH, Zena Shereen
82-84 Berwick Street, LondonW1F 8TP
Born July 1986
Director
17 Jul 2019
Resigned 03 Nov 2023
Resigned
RIPPINGALE, Andrew James
Resigned82-84 Berwick Street, LondonW1F 8TP
Born December 1971
Director
Appointed 01 May 2024
Resigned 24 Mar 2025
RIPPINGALE, Andrew James
82-84 Berwick Street, LondonW1F 8TP
Born December 1971
Director
01 May 2024
Resigned 24 Mar 2025
Resigned
SMITH-MILNE, David
ResignedCastle Street, ManchesterM3 4LZ
Born November 1975
Director
Appointed 20 Sept 2016
Resigned 17 Jul 2019
SMITH-MILNE, David
Castle Street, ManchesterM3 4LZ
Born November 1975
Director
20 Sept 2016
Resigned 17 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
82-84 Berwick Street, LondonW1F 8TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Matter Uk Residential Income Reit Limited
82-84 Berwick Street, LondonW1F 8TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2023
Active
Placefirst Ltd
Ceased2 Castle Street, ManchesterM3 4LZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Sept 2016
Ceased 03 Nov 2023
Placefirst Ltd
2 Castle Street, ManchesterM3 4LZ
Ownership of shares 75 to 100 percent
20 Sept 2016
Ceased 03 Nov 2023
Ceased
Filing History
80
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 February 2024
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2022
29 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2021
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2020
17 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 May 2020
22 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2019
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2019
20 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2018
27 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2018
26 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2018
26 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2017
13 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2017
2 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2017
22 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2016