CENTRAL MANCHESTER HOLDINGS LIMITED

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CENTRAL MANCHESTER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00536521

Incorporation date

05/08/1954

Size

Small

Contacts

Registered address

Registered address

14/32 Hewitt Street Hewitt Street, Manchester M15 4GBCopy
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Latest events (Record since 05/08/1954)
dot icon23/12/2025
Accounts for a small company made up to 2025-03-25
dot icon18/12/2025
Confirmation statement made on 2025-11-30 with updates
dot icon18/12/2025
Notification of Robert Michael John Keene as a person with significant control on 2025-11-30
dot icon17/12/2025
Cessation of Mary Joan Keene as a person with significant control on 2025-11-19
dot icon17/12/2025
Notification of Victoria Mary Keene as a person with significant control on 2025-11-30
dot icon17/12/2025
Notification of Patrick Michael Hog Keene as a person with significant control on 2025-11-30
dot icon11/04/2025
Second filing of Confirmation Statement dated 2024-11-30
dot icon23/12/2024
Accounts for a small company made up to 2024-03-25
dot icon18/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon20/12/2023
Accounts for a small company made up to 2023-03-25
dot icon20/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon05/04/2023
Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT to 14/32 Hewitt Street Hewitt Street Manchester M15 4GB on 2023-04-05
dot icon20/12/2022
Accounts for a small company made up to 2022-03-25
dot icon16/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon04/10/2022
Appointment of Mr Duncan Gowanloch Westbrook as a director on 2022-09-30
dot icon29/04/2022
Termination of appointment of Judith Jackson as a secretary on 2022-04-29
dot icon13/04/2022
Termination of appointment of Rachael Westbrook as a director on 2022-03-25
dot icon17/12/2021
Confirmation statement made on 2021-11-30 with updates
dot icon29/09/2021
Accounts for a small company made up to 2021-03-25
dot icon14/07/2021
Second filing of a statement of capital following an allotment of shares on 2021-03-02
dot icon12/05/2021
Resolutions
dot icon12/05/2021
Memorandum and Articles of Association
dot icon26/03/2021
Statement of capital following an allotment of shares on 2021-03-02
dot icon26/03/2021
Resolutions
dot icon26/03/2021
Memorandum and Articles of Association
dot icon24/03/2021
Memorandum and Articles of Association
dot icon16/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon27/08/2020
Accounts for a small company made up to 2020-03-25
dot icon12/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon26/09/2019
Accounts for a small company made up to 2019-03-25
dot icon11/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon23/10/2018
Accounts for a small company made up to 2018-03-25
dot icon04/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon26/10/2017
Accounts for a small company made up to 2017-03-25
dot icon20/07/2017
Change of details for Middlemede Properties Limited as a person with significant control on 2017-05-12
dot icon19/05/2017
Appointment of Mr Robert Michael John Keene as a director on 2017-05-19
dot icon19/05/2017
Termination of appointment of Mary Joan Keene as a director on 2017-05-19
dot icon14/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon19/10/2016
Full accounts made up to 2016-03-25
dot icon20/07/2016
Appointment of Mrs Judith Jackson as a secretary on 2016-06-26
dot icon20/07/2016
Termination of appointment of Fraser Gowanloch Westbrook as a secretary on 2016-06-25
dot icon10/12/2015
Accounts for a small company made up to 2015-03-25
dot icon02/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon13/01/2015
Annual return made up to 2014-11-30 with full list of shareholders
dot icon29/12/2014
Accounts for a small company made up to 2014-03-25
dot icon20/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon20/01/2014
Director's details changed for Mary Joan Keene on 2013-11-01
dot icon07/01/2014
Appointment of Rachael Westbrook as a director
dot icon02/01/2014
Accounts for a small company made up to 2013-03-25
dot icon19/12/2012
Accounts for a small company made up to 2012-03-25
dot icon05/12/2012
Annual return made up to 2012-11-30 no member list
dot icon29/12/2011
Annual return made up to 2011-11-15
dot icon20/12/2011
Accounts for a small company made up to 2011-03-25
dot icon19/01/2011
Accounts for a small company made up to 2010-03-25
dot icon17/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon06/10/2010
Termination of appointment of Judith Jackson as a director
dot icon01/10/2010
Appointment of Fraser Gowanloch Westbrook as a director
dot icon01/10/2010
Appointment of Fraser Gowanloch Westbrook as a secretary
dot icon24/09/2010
Termination of appointment of Richard Briggs as a secretary
dot icon24/09/2010
Termination of appointment of Richard Briggs as a director
dot icon19/05/2010
Registered office address changed from , Suite 8 Fulshaw Hall, Alderley Road, Wilmslow, Cheshire, SK9 1RL on 2010-05-19
dot icon14/12/2009
Accounts for a small company made up to 2009-03-25
dot icon04/12/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon01/05/2009
Director appointed judith jackson
dot icon16/12/2008
Full accounts made up to 2008-03-25
dot icon11/12/2008
Return made up to 12/11/08; no change of members
dot icon15/01/2008
Accounts for a small company made up to 2007-03-25
dot icon19/11/2007
Return made up to 12/11/07; no change of members
dot icon24/09/2007
Registered office changed on 24/09/07 from: white gables, castle hill, prestbury, cheshire SK10 4AR
dot icon08/01/2007
Accounts for a small company made up to 2006-03-25
dot icon29/11/2006
Return made up to 12/11/06; full list of members
dot icon25/01/2006
Accounts for a small company made up to 2005-03-25
dot icon23/11/2005
Return made up to 12/11/05; full list of members
dot icon15/04/2005
Director resigned
dot icon08/04/2005
New director appointed
dot icon12/01/2005
Accounts for a small company made up to 2004-03-25
dot icon09/12/2004
Return made up to 12/11/04; full list of members
dot icon21/04/2004
New secretary appointed
dot icon21/04/2004
Secretary resigned;director resigned
dot icon26/01/2004
Accounts for a small company made up to 2003-03-25
dot icon03/12/2003
Return made up to 12/11/03; full list of members
dot icon26/11/2002
Return made up to 12/11/02; full list of members
dot icon21/11/2002
Accounts for a small company made up to 2002-03-25
dot icon17/12/2001
Accounts for a small company made up to 2001-03-25
dot icon08/11/2001
Return made up to 12/11/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-03-25
dot icon16/11/2000
Return made up to 12/11/00; full list of members
dot icon18/09/2000
Memorandum and Articles of Association
dot icon18/09/2000
Resolutions
dot icon07/12/1999
Accounts for a small company made up to 1999-03-25
dot icon23/11/1999
Return made up to 12/11/99; full list of members
dot icon25/01/1999
Accounts for a small company made up to 1998-03-25
dot icon27/11/1998
Return made up to 12/11/98; no change of members
dot icon23/12/1997
Accounts for a small company made up to 1997-03-25
dot icon01/12/1997
Return made up to 12/11/97; no change of members
dot icon19/01/1997
Accounts for a small company made up to 1996-03-25
dot icon26/11/1996
Return made up to 12/11/96; full list of members
dot icon17/11/1995
Return made up to 12/11/95; full list of members
dot icon13/11/1995
Accounts for a small company made up to 1995-03-25
dot icon02/11/1995
Resolutions
dot icon03/01/1995
Accounts for a small company made up to 1994-03-25
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Return made up to 12/11/94; no change of members
dot icon18/01/1994
Accounts for a small company made up to 1993-03-25
dot icon07/12/1993
Return made up to 12/11/93; no change of members
dot icon05/02/1993
Accounting reference date shortened from 05/04 to 25/03
dot icon30/11/1992
Secretary resigned;new secretary appointed
dot icon24/11/1992
Return made up to 12/11/92; full list of members
dot icon20/11/1992
Accounts for a small company made up to 1992-04-05
dot icon04/01/1992
Accounts for a small company made up to 1991-04-05
dot icon05/12/1991
Return made up to 12/11/91; no change of members
dot icon28/11/1990
Accounts for a small company made up to 1990-04-05
dot icon28/11/1990
Return made up to 12/11/90; full list of members
dot icon27/02/1990
Director resigned
dot icon30/01/1990
Return made up to 22/12/89; full list of members
dot icon27/09/1989
Registered office changed on 27/09/89 from: 49 princes street, manchester, M35 0HS
dot icon03/08/1989
Accounts for a small company made up to 1989-04-05
dot icon23/11/1988
Accounts for a small company made up to 1988-04-05
dot icon23/11/1988
Return made up to 21/10/88; full list of members
dot icon17/06/1988
Resolutions
dot icon24/11/1987
Return made up to 24/09/87; full list of members
dot icon24/11/1987
Accounts for a small company made up to 1987-04-05
dot icon23/10/1986
Accounts for a small company made up to 1986-04-05
dot icon23/10/1986
Return made up to 30/09/86; full list of members
dot icon23/01/1973
Certificate of change of name
dot icon05/08/1954
Miscellaneous
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
25/03/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
25/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
25/03/2025
dot iconNext account date
25/03/2026
dot iconNext due on
25/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.65M
-
0.00
1.07M
-
2022
6
2.54M
-
0.00
1.09M
-
2025
-
-
-
0.00
-
-
2025
-
-
-
0.00
-
-

Employees

2025

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keene, Robert Michael John
Director
19/05/2017 - Present
10
Westbrook, Fraser Gowanloch
Director
09/09/2010 - Present
8
Westbrook, Duncan Gowanloch
Director
30/09/2022 - Present
7

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CENTRAL MANCHESTER HOLDINGS LIMITED

CENTRAL MANCHESTER HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/1954 with the registered office located at 14/32 Hewitt Street Hewitt Street, Manchester M15 4GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL MANCHESTER HOLDINGS LIMITED?

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CENTRAL MANCHESTER HOLDINGS LIMITED is currently Active. It was registered on 05/08/1954 .

Where is CENTRAL MANCHESTER HOLDINGS LIMITED located?

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CENTRAL MANCHESTER HOLDINGS LIMITED is registered at 14/32 Hewitt Street Hewitt Street, Manchester M15 4GB.

What does CENTRAL MANCHESTER HOLDINGS LIMITED do?

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CENTRAL MANCHESTER HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CENTRAL MANCHESTER HOLDINGS LIMITED?

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The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-25.