Create Developments (Manchester) Limited

10021930

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O THOMPSON TARAZ RAND SUITE 20, NEW CAMBRIDGE HOUSE, LITLINGTON, SG8 0SS

Incorporated 23/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Andrew Colin Barclay

director · Since 23/11/2017

INVESTMENT MANAGER

BRITISH · HONG KONG · Age 45

Mr James Anderson Christie

director · Since 06/10/2022

DIRECTOR

BRITISH · GUERNSEY · Age 57

Also on 1 other board

Mr James Bernard Tracey

director · Since 06/10/2022

DIRECTOR

NEW ZEALANDER · GUERNSEY · Age 46

Also on 7 other boards

Persons with Significant Control

Mr Gang Zhang

75–100% votes

Appoint directors

Chinese · China · Age 47

C/O Tc Thompson Taraz Rand, Suite 20, New Cambridge House, Litlington, SG8 0SS

Notified 01/08/2025

Former PSCs

Mr Paul Allan Mathison

Ceased 23/11/2017

Mr Hairong Wang

Ceased 01/08/2025

Charges2 outstanding

Charge

outstanding

ZORIN AVENUE LENDCO 6 LIMITED

Created 04/06/2025Registered 04/06/2025

Charge

outstanding

ZORIN AVENUE LENDCO 6 LIMITED

Created 04/06/2025Registered 04/06/2025

Charge

satisfied

MAVEN PROPERTY (HBH MANCHESTER) LP

Created 05/02/2021Registered 10/02/2021Satisfied 13/06/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTI

Created 05/02/2021Registered 10/02/2021Satisfied 13/06/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTI

Created 05/02/2021Registered 10/02/2021Satisfied 04/04/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 05/02/2021Registered 10/02/2021Satisfied 13/06/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2019Registered 26/04/2019Satisfied 17/07/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2019Registered 25/04/2019Satisfied 13/06/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2019Registered 25/04/2019Satisfied 13/06/2025

Charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 01/02/2018Registered 01/02/2018Satisfied 02/02/2021

Charge

satisfied

LANCASHIRE MORTGAGE CORPORATION LTD.

Created 30/09/2016Registered 04/10/2016Satisfied 19/12/2017

Charge

satisfied

NONG LAU PROPERTY LIMITED

Created 30/09/2016Registered 03/10/2016Satisfied 19/12/2017

Charge

satisfied

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 30/09/2016Registered 03/10/2016Satisfied 19/12/2017