THE PRINCIPAL MANCHESTER LIMITED



Company Documents

DateDescription
10/10/2310 October 2023 Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28

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25/09/2325 September 2023 Register(s) moved to registered inspection location 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS

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23/09/2323 September 2023 Register inspection address has been changed to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS

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21/09/2321 September 2023 Appointment of a voluntary liquidator

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21/09/2321 September 2023 Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to 1 More London Place London SE1 2AF on 2023-09-21

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21/09/2321 September 2023 Declaration of solvency

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21/09/2321 September 2023 Resolutions

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21/09/2321 September 2023 Resolutions

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03/03/233 March 2023 Appointment of Mr Michael Cockcroft as a director on 2023-03-01

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02/03/232 March 2023 Termination of appointment of Heather Carol Wood as a director on 2023-03-01

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06/01/236 January 2023 Registered office address changed from Broadwater Park North Orbital Road Denham Uxbridge UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 2023-01-06

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06/01/236 January 2023 Change of details for Ihc May Fair Hotel Limited as a person with significant control on 2023-01-01

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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21/01/2221 January 2022 Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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10/12/1810 December 2018 DIRECTOR APPOINTED MATTHEW WOOLLARD

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10/12/1810 December 2018 DIRECTOR APPOINTED GEOFFREY HOWARD LEE

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHC MAY FAIR HOTEL LIMITED

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26/10/1826 October 2018 CESSATION OF LAGONDA PALACE PROPCO LIMITED AS A PSC

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09/08/189 August 2018 ADOPT ARTICLES 24/07/2018

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA

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08/08/188 August 2018 DIRECTOR APPOINTED MS DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN

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08/08/188 August 2018 DIRECTOR APPOINTED MR MICHAEL TODD GLOVER

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08/08/188 August 2018 DIRECTOR APPOINTED MRS NICOLETTE HENFREY

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08/08/188 August 2018 DIRECTOR APPOINTED MR MARTIN PETER BENNETT

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08/08/188 August 2018 DIRECTOR APPOINTED MR DAVID JAMES TAYLOR

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08/08/188 August 2018 SECRETARY APPOINTED CATHERINE ELIZABETH LINDSAY

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR GAIL HUNTER

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR GERALDINE GALLAGHER

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL

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06/08/186 August 2018 24/07/18 STATEMENT OF CAPITAL GBP 462011

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049771640009

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049771640008

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGONDA PALACE PROPCO LIMITED

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27/04/1827 April 2018 CESSATION OF PRINCIPAL HAYLEY GROUP LIMITED AS A PSC

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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02/11/162 November 2016 COMPANY NAME CHANGED TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED CERTIFICATE ISSUED ON 02/11/16

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049771640009

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27/11/1527 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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01/12/141 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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28/11/1428 November 2014 DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL

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27/06/1427 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049771640008

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/02/1413 February 2014 DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON

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07/02/147 February 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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09/12/139 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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16/04/1316 April 2013 STATEMENT OF COMPANY'S OBJECTS

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16/04/1316 April 2013 ADOPT ARTICLES 27/03/2013

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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27/11/1227 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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23/08/1223 August 2012 123 FORM TO INCREASE CAPITAL FROM 1,000 TO 462,000

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23/08/1223 August 2012 NC INC ALREADY ADJUSTED 07/09/2006

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23/08/1223 August 2012 07/09/06 STATEMENT OF CAPITAL GBP 462001

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/11/1128 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON

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26/07/1126 July 2011 SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY

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05/02/115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT

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02/12/102 December 2010 DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY

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02/12/102 December 2010 SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY

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02/12/102 December 2010 APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER

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26/11/1026 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 19/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 19/07/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/12/099 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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28/09/0928 September 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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30/07/0930 July 2009 ALTER ARTICLES 16/07/2009

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30/07/0930 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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15/08/0815 August 2008 DIRECTOR APPOINTED PAUL SANDLE NISBETT

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK DAY

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01/07/081 July 2008 DIRECTOR RESIGNED MARK DAY

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/12/0721 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/077 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/078 June 2007 ARTICLES OF ASSOCIATION

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08/06/078 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0730 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0716 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0626 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/09/0626 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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26/09/0626 September 2006 FACILITY/LOAN AGREEMENT 13/09/06 FIN ASSIST IN SHARE ACQ 13/09/06

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26/09/0626 September 2006 FACILITY/LOAN AGREEMENT 13/09/06

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23/09/0623 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0620 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND

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17/02/0517 February 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS; AMEND

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: FOUNTAINS BENT DARLEY ROAD BRISTWITH NORTH YORKSHIRE HG3 2PN

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27/02/0427 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/02/046 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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15/01/0415 January 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 SECRETARY RESIGNED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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