Company NameManchester Jv Limited
Company StatusActive
Company Number05343255
CategoryPrivate Limited Company
Incorporation Date26 January 2005(19 years, 2 months ago)
Previous Name3409th Single Member Shelf Trading Company Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Mark Duxbury
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2015(10 years, 11 months after company formation)
Appointment Duration8 years, 3 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Colin Flinn
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2019(14 years, 10 months after company formation)
Appointment Duration4 years, 3 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Martin Richard Breeden
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(15 years after company formation)
Appointment Duration4 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Robert James Tidy
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2020(15 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr John Michael Wythe
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(1 month, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 10 October 2005)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressWoodpeckers
Ashwood Road
Woking
Surrey
GU22 7JN
Director NameMr Christopher Mark Taylor
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(1 month, 1 week after company formation)
Appointment Duration10 months, 4 weeks (resigned 27 January 2006)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address25 Felden Street
Fulham
London
SW6 5AE
Director NameSimon Charles Armstrong King
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(1 month, 1 week after company formation)
Appointment Duration1 week, 5 days (resigned 16 March 2005)
RoleDirector Transation Management
Correspondence Address22 Foster Road
Great Totham
Maldon
Essex
CM9 8PZ
Secretary NameClive Lander
NationalityBritish
StatusResigned
Appointed07 March 2005(1 month, 1 week after company formation)
Appointment Duration1 week, 2 days (resigned 16 March 2005)
RoleCompany Director
Correspondence Address44 Kingsfield Road
Oxhey
Hertfordshire
WD19 4TR
Director NameRichard Antony O'Boyle
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2005(1 month, 1 week after company formation)
Appointment Duration1 week (resigned 16 March 2005)
RoleChartered Surveyor
Correspondence Address1 New Cottages
Village Road, Coleshill
Amersham
Buckinghamshire
HP7 0LR
Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(1 month, 2 weeks after company formation)
Appointment Duration5 years, 12 months (resigned 11 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMrs Kay Elizabeth Chaldecott
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(1 month, 2 weeks after company formation)
Appointment Duration5 years, 12 months (resigned 11 March 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Richard Malcolm Cable
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(1 month, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 08 October 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Smithy 47 Peterborough Road
Castor
Peterborough
PE5 7AX
Director NameJohn George Abel
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(1 month, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 September 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Hutton Gate
Hutton Mount
Brentwood
Essex
CM13 2XA
Secretary NameSusan Marsden
NationalityBritish
StatusResigned
Appointed16 March 2005(1 month, 2 weeks after company formation)
Appointment Duration15 years, 9 months (resigned 31 December 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameCaroline Kirby
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(8 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 11 March 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Peter Richard Best
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2005(8 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 13 October 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Larch Lane
Welwyn
Hertfordshire
AL6 0UJ
Director NameMr Trevor John Hankin
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2006(1 year after company formation)
Appointment Duration14 years, 7 months (resigned 28 August 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Fenchurch Avenue
London
EC3M 5AG
Director NameMr Robert Charles Mogford
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2006(1 year, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCity Place House 55 Basinghall Street
London
EC2V 5DU
Director NameMr Martin Richard Breeden
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 March 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Julian Nicholas Wilkinson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(6 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 31 January 2020)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Michael George Butterworth
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2014(9 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2015)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Dushyant Singh Sangar
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2015(10 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 07 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr James Gordon McKinnon
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2016(11 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 December 2019)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMs Divya Jain
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2020(15 years after company formation)
Appointment Duration9 months (resigned 29 October 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed26 January 2005(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed26 January 2005(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed26 January 2005(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitecapital-shopping-centres.co.uk

Location

Registered Address10 Fenchurch Avenue
London
EC3M 5AG
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Intu Shopping Centres PLC
50.00%
Ordinary B
50 at £1Prudential Assurance Company LTD
50.00%
Ordinary A

Financials

Year2014
Turnover£2,280,000
Gross Profit£207,000
Net Worth£218,000
Current Liabilities£748,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 February 2024 (1 month, 1 week ago)
Next Return Due6 March 2025 (11 months, 1 week from now)

Filing History

26 May 2017Full accounts made up to 31 December 2016 (16 pages)
10 March 2017Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
27 January 2017Confirmation statement made on 26 January 2017 with updates (7 pages)
11 November 2016Appointment of Mr James Gordon Mckinnon as a director on 7 November 2016 (2 pages)
11 November 2016Termination of appointment of Dushyant Sangar as a director on 7 November 2016 (1 page)
6 June 2016Full accounts made up to 31 December 2015 (17 pages)
26 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(9 pages)
14 January 2016Termination of appointment of a director (1 page)
13 January 2016Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
13 January 2016Appointment of Mr Dushyant Sangar as a director on 31 December 2015 (2 pages)
13 January 2016Termination of appointment of Robert Charles Mogford as a director on 31 December 2015 (1 page)
13 January 2016Appointment of Mr John Mark Duxbury as a director on 31 December 2015 (2 pages)
22 July 2015Full accounts made up to 31 December 2014 (14 pages)
13 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(8 pages)
1 December 2014Appointment of Mr Michael George Butterworth as a director on 28 November 2014 (2 pages)
28 November 2014Termination of appointment of James Gordon Mckinnon as a director on 28 November 2014 (1 page)
4 June 2014Full accounts made up to 31 December 2013 (14 pages)
23 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 100
(9 pages)
6 June 2013Full accounts made up to 31 December 2012 (14 pages)
8 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
23 August 2012Full accounts made up to 31 December 2011 (14 pages)
21 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (9 pages)
21 February 2012Director's details changed for Mr Robert Charles Mogford on 26 January 2012 (2 pages)
21 February 2012Director's details changed for Trevor John Hankin on 26 January 2012 (2 pages)
22 November 2011Appointment of James Gordon Mckinnon as a director (2 pages)
11 November 2011Termination of appointment of Michael Butterworth as a director (1 page)
13 September 2011Full accounts made up to 31 December 2010 (13 pages)
28 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
28 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
16 March 2011Appointment of Michael George Butterworth as a director (2 pages)
16 March 2011Appointment of Julian Nicholas Wilkinson as a director (2 pages)
15 March 2011Termination of appointment of Caroline Kirby as a director (1 page)
15 March 2011Termination of appointment of Martin Breeden as a director (1 page)
15 March 2011Termination of appointment of Kay Chaldecott as a director (1 page)
15 March 2011Termination of appointment of David Fischel as a director (1 page)
14 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (11 pages)
31 August 2010Full accounts made up to 31 December 2009 (13 pages)
23 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
6 October 2009Director's details changed for Mr Robert Charles Mogford on 1 October 2009 (2 pages)
6 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Martin Richard Breeden on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Martin Richard Breeden on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Trevor John Hankin on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Robert Charles Mogford on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Trevor John Hankin on 1 October 2009 (2 pages)
18 September 2009Full accounts made up to 31 December 2008 (13 pages)
9 February 2009Return made up to 26/01/09; full list of members (5 pages)
12 November 2008Resolutions
  • RES13 ‐ S 175 ca 2006. 05/11/2008
(1 page)
30 October 2008Director appointed martin richard breeden (4 pages)
21 October 2008Full accounts made up to 31 December 2007 (11 pages)
13 October 2008Appointment terminated director richard cable (1 page)
9 June 2008Director's change of particulars / richard cable / 21/04/2008 (1 page)
13 February 2008Return made up to 26/01/08; full list of members (3 pages)
21 September 2007Full accounts made up to 31 December 2006 (12 pages)
30 January 2007Return made up to 26/01/07; full list of members (3 pages)
14 November 2006Director's particulars changed (1 page)
3 November 2006New director appointed (3 pages)
25 October 2006Director resigned (1 page)
19 July 2006Director's particulars changed (1 page)
19 June 2006Full accounts made up to 31 December 2005 (12 pages)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (3 pages)
26 January 2006Return made up to 26/01/06; full list of members (3 pages)
11 November 2005Director resigned (1 page)
7 November 2005New director appointed (3 pages)
21 October 2005Director resigned (1 page)
20 October 2005New director appointed (3 pages)
9 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2005Memorandum and Articles of Association (11 pages)
27 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
9 April 2005Director resigned (1 page)
7 April 2005New director appointed (4 pages)
7 April 2005New director appointed (3 pages)
5 April 2005Registered office changed on 05/04/05 from: governers house laurence pountney hill london EC4R 0HH (1 page)
5 April 2005Ad 16/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 April 2005New secretary appointed (2 pages)
4 April 2005New director appointed (5 pages)
29 March 2005Secretary resigned (1 page)
29 March 2005New director appointed (2 pages)
29 March 2005Director resigned (1 page)
18 March 2005New director appointed (2 pages)
11 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 March 2005Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 March 2005Director resigned (1 page)
11 March 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
11 March 2005New director appointed (1 page)
11 March 2005Secretary resigned (1 page)
11 March 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 March 2005New secretary appointed (2 pages)
11 March 2005Director resigned (1 page)
11 March 2005New director appointed (3 pages)
11 March 2005Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
8 March 2005Company name changed 3409TH single member shelf tradi ng company LIMITED\certificate issued on 08/03/05 (2 pages)
26 January 2005Incorporation (18 pages)