MANCHESTER METROPOLITAN ESTATES LIMITED

Key Data

Status

Active

Company No.

04177605

Incorporation date

12/03/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2001)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

17/03/2025

Registration of charge 041776050015, created on 2025-03-11

View PDF (25 pages)

12/03/2025

Registration of charge 041776050014, created on 2025-03-11

View PDF (65 pages)

24/01/2025

Satisfaction of charge 041776050011 in full

View PDF (1 pages)

24/01/2025

Satisfaction of charge 041776050012 in full

View PDF (1 pages)

22/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

14/01/2025

Termination of appointment of Margaret Elaine Caldwell as a secretary on 2024-11-08

View PDF (1 pages)

14/01/2025

Termination of appointment of James Stanley Caldwell as a director on 2024-11-08

View PDF (1 pages)

14/01/2025

Appointment of Mr Benjamin James Fearns as a director on 2024-11-08

View PDF (2 pages)

11/01/2025

Cessation of David Caldwell as a person with significant control on 2024-11-08

View PDF (1 pages)

11/01/2025

Cessation of Mark James Caldwell as a person with significant control on 2024-11-08

View PDF (1 pages)

11/01/2025

Cessation of Fernbeck Limited as a person with significant control on 2024-11-08

View PDF (1 pages)

11/01/2025

Notification of Novo Bluemantle Ltd as a person with significant control on 2024-11-08

View PDF (2 pages)

10/12/2024

Resolutions

View PDF (3 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (20 pages)

09/12/2024

Change of share class name or designation

View PDF (2 pages)

12/11/2024

Registration of charge 041776050013, created on 2024-11-08

View PDF (65 pages)

01/07/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 8 in full

View PDF (2 pages)

01/07/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 041776050010 in full

View PDF (1 pages)

28/05/2024

Notification of David Caldwell as a person with significant control on 2023-03-31

View PDF (2 pages)

24/05/2024

Cessation of James Stanley Caldwell as a person with significant control on 2023-03-31

View PDF (1 pages)

24/05/2024

Notification of Mark Caldwell as a person with significant control on 2023-03-31

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

30/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

16/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

12/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

13/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

02/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

22/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

29/06/2015

Registration of charge 041776050011, created on 2015-06-25

View PDF (117 pages)

26/06/2015

Registration of charge 041776050012, created on 2015-06-25

View PDF (28 pages)

12/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

07/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

29/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

10/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

21/12/2013

Registration of charge 041776050010

View PDF (28 pages)

26/11/2013

Resolutions

View PDF (21 pages)

01/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

29/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

26/05/2010

Director's details changed for Mr James Caldwell on 2010-05-13

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Mark James Caldwell on 2010-05-13

View PDF (2 pages)

20/05/2010

Director's details changed for Mr James Caldwell on 2010-05-20

View PDF (2 pages)

20/05/2010

Director's details changed for Mr Mark James Caldwell on 2010-05-20

View PDF (2 pages)

13/05/2010

Secretary's details changed for Margaret Elaine on 2010-05-13

View PDF (1 pages)

04/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

04/04/2010

Termination of appointment of K & S Directors Limited as a director

View PDF (1 pages)

24/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

05/01/2010

Resolutions

View PDF (3 pages)

01/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

12/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (19 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/07/2008

Resolutions

View PDF (5 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

05/06/2008

Resolutions

View PDF (7 pages)

26/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

13/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

18/04/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

07/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2006

Resolutions

View PDF (3 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

25/04/2005

Resolutions

View PDF (9 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (12 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

29/03/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

04/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

15/04/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

26/01/2004

New director appointed

View PDF (2 pages)

28/11/2003

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

19/05/2003

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

19/05/2003

Registered office changed on 19/05/03 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW

View PDF (1 pages)

17/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

02/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

30/05/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (3 pages)

26/10/2001

Ad 19/09/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (0 pages)

12/10/2001

Resolutions

View PDF (20 pages)

12/07/2001

Certificate of change of name

View PDF (2 pages)

12/03/2001

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3,826.88 % *

* during past year

Cash in Bank

£319,884.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/01/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
171.86K
-
0.00
8.15K
-

2022
2
281.96K
-
0.00
319.88K
-

2022
2
281.96K
-
0.00
319.88K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

281.96K £64.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

319.88K £3.83K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caldwell, Mark James	Director	15/01/2004 - Present	56
Caldwell, James Stanley	Director	19/09/2001 - 08/11/2024	45
Fearns, Benjamin	Director	08/11/2024 - Present	29
Caldwell, Margaret Elaine	Secretary	19/09/2001 - 08/11/2024	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MANCHESTER METROPOLITAN ESTATES LIMITED

MANCHESTER METROPOLITAN ESTATES LIMITED is an(a) Active company incorporated on 12/03/2001 with the registered office located at 78 Chorley New Road, Bolton, BL1 4BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MANCHESTER METROPOLITAN ESTATES LIMITED?

MANCHESTER METROPOLITAN ESTATES LIMITED is currently Active. It was registered on 12/03/2001 .

Where is MANCHESTER METROPOLITAN ESTATES LIMITED located?

MANCHESTER METROPOLITAN ESTATES LIMITED is registered at 78 Chorley New Road, Bolton, BL1 4BY.

What does MANCHESTER METROPOLITAN ESTATES LIMITED do?

MANCHESTER METROPOLITAN ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does MANCHESTER METROPOLITAN ESTATES LIMITED have?

MANCHESTER METROPOLITAN ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for MANCHESTER METROPOLITAN ESTATES LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.