Introduction
Watch Company
M
MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED
MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED is an active company incorporated on 19 July 2017 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10874324
LTD Company
Age
8 Years
Incorporated 19 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
MANCHESTER QUAYS DEVELOPMENTS TEN LIMITED
From: 19 July 2017To: 19 March 2018
Address
C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester, M3 4AP,
Previous Addresses
C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom
From: 6 July 2018To: 19 April 2021
2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom
From: 19 July 2017To: 6 July 2018
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GORASIA, Suresh Premji
ActiveBonded Warehouse, ManchesterM3 4AP
Born March 1974
Director
Appointed 27 Mar 2018
GORASIA, Suresh Premji
Bonded Warehouse, ManchesterM3 4AP
Born March 1974
Director
27 Mar 2018
Active
GRAHAM-WATSON, Frederick Paul
ActiveBonded Warehouse, ManchesterM3 4AP
Born September 1957
Director
Appointed 19 Jul 2017
GRAHAM-WATSON, Frederick Paul
Bonded Warehouse, ManchesterM3 4AP
Born September 1957
Director
19 Jul 2017
Active
INGALL, Michael Julian
ActiveBonded Warehouse, ManchesterM3 4AP
Born December 1959
Director
Appointed 27 Mar 2018
INGALL, Michael Julian
Bonded Warehouse, ManchesterM3 4AP
Born December 1959
Director
27 Mar 2018
Active
RAINE, Jonathan
ActiveBonded Warehouse, ManchesterM3 4AP
Born February 1981
Director
Appointed 27 Mar 2018
RAINE, Jonathan
Bonded Warehouse, ManchesterM3 4AP
Born February 1981
Director
27 Mar 2018
Active
CAMPBELL, Andrew James
ResignedHq Building, ManchesterM3 3GS
Born May 1976
Director
Appointed 19 Jul 2017
Resigned 24 Mar 2018
CAMPBELL, Andrew James
Hq Building, ManchesterM3 3GS
Born May 1976
Director
19 Jul 2017
Resigned 24 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Allied London Development Holdings Limited
ActiveBonded Warehouse, ManchesterM3 4AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2017
Allied London Development Holdings Limited
Bonded Warehouse, ManchesterM3 4AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2023
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
20 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2020
13 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2019
11 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2019
12 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2018
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2018