City Build Manchester Limited

03414425

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THOMAS HOUSE, WHITESTAKE PRESTON, PR4 4AZ

Incorporated 04/08/1997

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Timothy John Haley

director · Since 04/08/1997

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 43 other boards

Mr Timothy John Haley

secretary · Since 11/11/1997

BRITISH · ENGLAND · Age 66

Also on 43 other boards

Dr Martin John Berry

director · Since 10/07/1998

CONSTRUCTION

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Toby Jonathan Rexstraw

director · Since 06/04/2011

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

City Build Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Thomas House, Meadowcroft Business Park, Preston, PR4 4AZ

Reg: 11302206 · England And Wales · Private Company Limited By Shares

Notified 21/10/2018

Former PSCs

Mrs. Jane Patricia Petrie

Ceased 21/10/2018

Dr Martin John Berry

Ceased 21/10/2018

Mr Andrew William Petrie

Ceased 21/10/2018

Charges2 outstanding

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2025Registered 22/07/2026Satisfied 22/07/2026

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2025Registered 22/07/2026Satisfied 22/07/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2025Registered 28/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2025Registered 28/03/2025