Introduction
Watch Company
A
ANCOATS MANCHESTER LIMITED
ANCOATS MANCHESTER LIMITED is an active company incorporated on 29 October 2020 with the registered office located in Leamington Spa. The company operates in the Construction sector, specifically engaged in development of building projects. ANCOATS MANCHESTER LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12984557
LTD Company
Age
5 Years
Incorporated 29 October 2020
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Period: 31 October 2023 - 30 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
VERVE MANCHESTER LIMITED
From: 29 October 2020To: 16 July 2021
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
1 Brassey Road Shrewsbury SY3 7FA England
From: 2 November 2021To: 21 August 2022
Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom
From: 29 October 2020To: 2 November 2021
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HODZIC, Adnan
ActiveLower Road, HarrowHA2 0DH
Born May 1975
Director
Appointed 08 Aug 2022
HODZIC, Adnan
Lower Road, HarrowHA2 0DH
Born May 1975
Director
08 Aug 2022
Active
HODZIC, Adnan
Resigned7 London Road, ShrewsburySY2 6NN
Born May 1975
Director
Appointed 29 Oct 2020
Resigned 04 Nov 2020
HODZIC, Adnan
7 London Road, ShrewsburySY2 6NN
Born May 1975
Director
29 Oct 2020
Resigned 04 Nov 2020
Resigned
JACKISIC, Marin
ResignedNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
Appointed 06 Aug 2022
Resigned 30 Jan 2025
JACKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
06 Aug 2022
Resigned 30 Jan 2025
Resigned
TALBOT, Paula Marie
Resigned7 London Road, ShrewsburySY2 6NN
Born February 1968
Director
Appointed 29 Oct 2020
Resigned 08 Aug 2022
TALBOT, Paula Marie
7 London Road, ShrewsburySY2 6NN
Born February 1968
Director
29 Oct 2020
Resigned 08 Aug 2022
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bh Laystall Ltd
CeasedNewbold Terrace, Leamington SpaCV32 4EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2025
Ceased 14 Feb 2025
Bh Laystall Ltd
Newbold Terrace, Leamington SpaCV32 4EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2025
Ceased 14 Feb 2025
Ceased
Buffavento Limited
Ceased66 Lower Road, HarrowHS2 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2024
Ceased 30 Jan 2025
Buffavento Limited
66 Lower Road, HarrowHS2 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2024
Ceased 30 Jan 2025
Ceased
Mr Jeffrey Robert Britnell
CeasedBrassey Road, ShrewsburySY3 7FA
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2020
Ceased 06 Aug 2022
Mr Jeffrey Robert Britnell
Brassey Road, ShrewsburySY3 7FA
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2020
Ceased 06 Aug 2022
Ceased
Buffavento Limited
CeasedLower Road, HarrowHA2 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2020
Ceased 04 Aug 2022
Buffavento Limited
Lower Road, HarrowHA2 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2020
Ceased 04 Aug 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
20 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 February 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
4 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 November 2024
28 August 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 August 2024
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
21 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2022
21 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2022
21 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2022
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2022
11 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2021
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020