Introduction
Watch Company
C
CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED
CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED is an active company incorporated on 6 November 2017 with the registered office located in Alderley Edge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CITY SUITES (MANCHESTER) 2 HOLDCO LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11047864
LTD Company
Age
8 Years
Incorporated 6 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
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 January 2026 (2 months ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Horseshoe Farm Elkington Way Alderley Edge, SK9 7GU,
Previous Addresses
The Box Horseshoe Lane Alderley Edge SK9 7QP United Kingdom
From: 6 November 2017To: 21 May 2019
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BESWICK, Giles Peter
ActiveElkington Way, Alderley EdgeSK9 7GU
Secretary
Appointed 06 Nov 2017
BESWICK, Giles Peter
Elkington Way, Alderley EdgeSK9 7GU
Secretary
06 Nov 2017
Active
BESWICK, Giles Peter
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
Appointed 06 Nov 2017
BESWICK, Giles Peter
Elkington Way, Alderley EdgeSK9 7GU
Born April 1974
Director
06 Nov 2017
Active
STOTT, Mark David
ActiveElkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
Appointed 06 Nov 2017
STOTT, Mark David
Elkington Way, Alderley EdgeSK9 7GU
Born April 1972
Director
06 Nov 2017
Active
DAWSON, Mark Christopher
ResignedElkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
Appointed 06 Nov 2017
Resigned 23 Oct 2024
DAWSON, Mark Christopher
Elkington Way, Alderley EdgeSK9 7GU
Born November 1973
Director
06 Nov 2017
Resigned 23 Oct 2024
Resigned
SLATER, Michael Keith
ResignedElkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
Appointed 03 Oct 2019
Resigned 09 May 2025
SLATER, Michael Keith
Elkington Way, Alderley EdgeSK9 7GU
Born October 1974
Director
03 Oct 2019
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
City Suites Limited
ActiveElkington Way, Alderley EdgeSK9 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2017
City Suites Limited
Elkington Way, Alderley EdgeSK9 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2017
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
16 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2024
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
10 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2021
21 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
23 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 April 2019