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Company Information for

WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
09759311
Private Limited Company
In Administration

Company Overview

About Warwick Road Developments (manchester) Ltd
WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD was founded on 2015-09-02 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Warwick Road Developments (manchester) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
 
Filing Information
Company Number 09759311
Company ID Number 09759311
Date formed 2015-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB223959292  
Last Datalog update: 2018-09-04 06:18:10
Primary Source:Companies House

Company Officers of WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD

Current Directors
Officer Role Date Appointed
CRAIG GRIFFITHS
Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
LEE JAMES SPENCER
Director 2015-09-02 2016-09-21
DAVID CHOULES
Director 2015-09-02 2016-07-25
ANTONIO GARCIA WALKER
Director 2015-09-02 2016-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GRIFFITHS LJS MANAGEMENT SERVICES LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
CRAIG GRIFFITHS BERRY HOUSE DEVELOPMENTS LTD Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
CRAIG GRIFFITHS VIENNA HOUSE DEVELOPMENTS LTD Director 2016-07-25 CURRENT 2016-07-16 Active - Proposal to Strike off
CRAIG GRIFFITHS LJS CORPORATE PROJECTS LIMITED Director 2016-05-01 CURRENT 2013-08-06 Active
CRAIG GRIFFITHS NORTH POINT (PALL MALL) LTD Director 2016-01-07 CURRENT 2013-12-23 Active
CRAIG GRIFFITHS BALTIC HOUSE DEVELOPMENTS LTD Director 2015-08-06 CURRENT 2015-08-06 Liquidation
CRAIG GRIFFITHS NORTH POINT GLOBAL LIMITED Director 2015-04-28 CURRENT 2015-04-28 Voluntary Arrangement

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-23COM1NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1
2018-06-18AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-05-24AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-05-10AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM CONNECT BUSINESS VILLAGE, C/O LJS ACCOUNTING. 24 DERBY ROAD UNIT 5, 1ST FLOOR LIVERPOOL MERSEYSIDE L5 9PR ENGLAND
2018-04-05AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014554,00017912
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2018 FROM C/O LJS ACCOUNTING SERVICES (UK) LTD HUB SQUARED 1ST FLOOR, 3A BRIDGEWATER STREET LIVERPOOL MERSEYSIDE L1 0AR ENGLAND
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 2ND FLOOR EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AF
2017-10-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16
2017-06-01AA31/12/16 TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE SPENCER
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA WALKER
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHOULES
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097593110001
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0114/01/16 FULL LIST
2016-01-14AP01DIRECTOR APPOINTED MR CRAIG GRIFFITHS
2016-01-14AP01DIRECTOR APPOINTED MR ANTONIO GARCIA WALKER
2016-01-14AP01DIRECTOR APPOINTED MR DAVID CHOULES
2015-10-22AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2015-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-03-29
Fines / Sanctions
No fines or sanctions have been issued against WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD

Intangible Assets
Patents
We have not found any records of WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD
Trademarks
We have not found any records of WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD any grants or awards.
Ownership
    We could not find any group structure information
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