MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED

Key Data

Status

Active

Company No.

04443848

Incorporation date

21/05/2002

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2002)

06/01/2026

Termination of appointment of Matthew Paul Colton as a director on 2026-01-01

View PDF (1 pages)

12/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (66 pages)

12/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

28/05/2025

Appointment of Christopher Eves as a director on 2025-05-19

View PDF (2 pages)

28/05/2025

Appointment of Mr John Peter Whittaker as a director on 2025-05-19

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

19/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (68 pages)

19/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (65 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

07/11/2023

Appointment of Mr Matthew Paul Colton as a director on 2023-11-07

View PDF (2 pages)

04/10/2023

Termination of appointment of John Alexander Schofield as a director on 2023-09-30

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (64 pages)

30/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

24/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

14/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

14/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

14/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

14/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

09/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (18 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (65 pages)

09/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

09/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

14/12/2020

Change of details for Manchester Ship Canal Developments Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

06/11/2020

Director's details changed for Mr Steven Keith Underwood on 2020-11-02

View PDF (2 pages)

06/11/2020

Director's details changed for Mr Steven Keith Underwood on 2020-11-02

View PDF (2 pages)

05/11/2020

Director's details changed for Mr James Whittaker on 2020-11-02

View PDF (2 pages)

05/11/2020

Director's details changed for Mr John Alexander Schofield on 2020-11-02

View PDF (2 pages)

04/11/2020

Termination of appointment of Neil Lees as a director on 2020-10-15

View PDF (1 pages)

04/11/2020

Termination of appointment of Neil Lees as a secretary on 2020-10-15

View PDF (1 pages)

02/11/2020

Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-02

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

17/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (17 pages)

17/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (50 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

01/06/2018

Satisfaction of charge 12 in full

View PDF (4 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

18/04/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 8 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 13 in full

View PDF (4 pages)

18/04/2018

Satisfaction of charge 14 in full

View PDF (4 pages)

05/02/2018

Termination of appointment of Paul Philip Wainscott as a director on 2018-01-31

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

21/08/2017

Director's details changed for Mr James Whittaker on 2017-08-21

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

26/10/2016

Director's details changed for Mr Steven Underwood on 2016-10-26

View PDF (2 pages)

02/06/2016

Secretary's details changed for Mr Neil Lees on 2016-05-11

View PDF (1 pages)

02/06/2016

Director's details changed for Mr Neil Lees on 2016-05-11

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (8 pages)

23/03/2016

Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-23

View PDF (1 pages)

20/01/2016

Appointment of Mr John Alexander Schofield as a director on 2016-01-13

View PDF (2 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

08/06/2015

Termination of appointment of Edward Ashley Lote Smith as a director on 2015-06-08

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (8 pages)

12/05/2015

Termination of appointment of Stephen Wild as a director on 2015-05-12

View PDF (1 pages)

12/05/2015

Appointment of Mr Paul Philip Wainscott as a director on 2015-05-12

View PDF (2 pages)

12/05/2015

Appointment of Steven Underwood as a director on 2015-05-12

View PDF (2 pages)

12/05/2015

Appointment of Mr Neil Lees as a director on 2015-05-12

View PDF (2 pages)

31/03/2015

Director's details changed for Mr James Whittaker on 2015-03-31

View PDF (2 pages)

27/03/2015

Director's details changed for Mr Stephen Wild on 2015-03-27

View PDF (2 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

09/06/2014

Director's details changed for Mr Stephen Wild on 2014-06-05

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (6 pages)

20/05/2014

Secretary's details changed for Mr Neil Lees on 2014-02-28

View PDF (1 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

29/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (6 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

21/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (6 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

24/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

13/09/2010

Appointment of Edward Ashley Lote Smith as a director

View PDF (2 pages)

08/06/2010

Certificate of change of name

View PDF (2 pages)

08/06/2010

Change of name notice

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

11/05/2010

Change of share class name or designation

View PDF (2 pages)

11/05/2010

Memorandum and Articles of Association

View PDF (14 pages)

11/05/2010

Resolutions

View PDF (1 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

01/05/2010

Particulars of a mortgage or charge/co extend / charge no: 14

View PDF (8 pages)

09/04/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

23/03/2010

Termination of appointment of Carol Ainscow as a director

View PDF (2 pages)

23/03/2010

Termination of appointment of Stuart Stead as a director

View PDF (2 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

23/11/2009

Termination of appointment of Helen Jones as a director

View PDF (1 pages)

27/05/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

30/04/2009

Resolutions

View PDF (1 pages)

02/04/2009

Director appointed stephen wild

View PDF (2 pages)

02/04/2009

Appointment terminated director peter scott

View PDF (1 pages)

02/03/2009

Appointment terminated director jason millett

View PDF (1 pages)

12/02/2009

Director's change of particulars / james whittaker / 12/02/2009

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

01/07/2008

Director appointed stuart stead

View PDF (1 pages)

28/05/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

21/05/2008

Appointment terminated secretary paul deehan

View PDF (1 pages)

21/05/2008

Appointment terminated director paul deehan

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

21/03/2007

Return made up to 21/05/06; full list of members

View PDF (9 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

21/11/2006

New director appointed

View PDF (3 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

04/08/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

11/07/2005

New director appointed

View PDF (1 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (11 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2005

Director resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

09/03/2004

Resolutions

View PDF (0 pages)

09/03/2004

Resolutions

View PDF (0 pages)

09/03/2004

Resolutions

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

13/07/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

30/06/2003

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

View PDF (1 pages)

21/06/2003

New director appointed

View PDF (2 pages)

21/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (13 pages)

21/05/2003

Registered office changed on 21/05/03 from: 45-49 chorley new road bolton BL1 4QR

View PDF (1 pages)

28/01/2003

Ad 08/01/03--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (4 pages)

28/01/2003

Nc inc already adjusted 08/01/03

View PDF (1 pages)

28/01/2003

Resolutions

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28/01/2003

Resolutions

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Resolutions

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (5 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Secretary resigned

View PDF (1 pages)

31/12/2002

Ad 12/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/12/2002

Certificate of change of name

View PDF (3 pages)

24/10/2002

Registered office changed on 24/10/02 from: 14 oxford court manchester greater manchester M2 3WQ

View PDF (1 pages)

23/10/2002

Certificate of change of name

View PDF (2 pages)

21/05/2002

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED

MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED is an(a) Active company incorporated on 21/05/2002 with the registered office located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. There are currently 4 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 MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED?

MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED is currently Active. It was registered on 21/05/2002 .

Where is MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED located?

MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED is registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA.

What does MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED do?

MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Matthew Paul Colton as a director on 2026-01-01.