Manchester Charles Street Residential (Slp Gp) Limited

SC576947

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 22/09/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Gareth William Saynor

director · Since 13/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 144 other boards

Mr Peter David Shipley

director · Since 13/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Mr Giles Peter Beswick

director · Since 09/09/2026

BRITISH · ENGLAND · Age 52

Mr Mark David Stott

director · Since 09/09/2026

BRITISH · ENGLAND · Age 54

Former

Mr Andrew Hall

director · Resigned 09/09/2026

Mr Kevin Patrick Etchells

director · Resigned 09/09/2026

Persons with Significant Control

Select Charles Street Residential Limited

25–50% shares

25–50% votes

The Box, Horseshoe Lane, Alderley Edge, SK9 7QP

Reg: 10976531 · United Kingdom · Uk Private Company Limited By Shares

Notified 22/09/2017

Tameside Metropolitan Borough Council

25–50% shares

25–50% votes

Council Offices, Wellington Road, Ashton-Under-Lyne, OL6 6DL

Notified 22/12/2017

Charges16 outstanding

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/09/2023Registered 15/09/2026Satisfied 15/09/2026

A registered charge

satisfied

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY OF THE GREATER MANCHESTER PENS

Created 22/09/2023Registered 15/09/2026Satisfied 15/09/2026

A registered charge

satisfied

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY OF THE GREATER MANCHESTER PENS

Created 22/09/2023Registered 15/09/2026Satisfied 15/09/2026

A registered charge

satisfied

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY OF THE GREATER MANCHESTER PENS

Created 22/09/2023Registered 15/09/2026Satisfied 15/09/2026

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/09/2023Registered 15/09/2026Satisfied 15/09/2026

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/09/2023Registered 15/09/2026Satisfied 15/09/2026

A registered charge

outstanding

FLECHA LUX 9 S.A R.L.

Created 09/09/2026Registered 11/09/2026

A registered charge

outstanding

FLECHA LUX 9 S.A R.L.

Created 09/09/2026Registered 10/09/2026

Charge

outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY OF THE GREATER MANCHESTER PENS

Created 22/09/2023Registered 06/10/2023

Charge

outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY OF THE GREATER MANCHESTER PENS

Created 22/09/2023Registered 06/10/2023

Charge

outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY OF THE GREATER MANCHESTER PENS

Created 22/09/2023Registered 06/10/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/09/2023Registered 29/09/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/09/2023Registered 29/09/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/09/2023Registered 29/09/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/07/2019Registered 23/07/2019Satisfied 29/11/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/07/2019Registered 23/07/2019Satisfied 29/11/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/07/2019Registered 23/07/2019Satisfied 29/11/2023

Charge

outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS AMINISTERING AUTHORITY OF THE GREATER MANCHESTER PENSI

Created 22/12/2017Registered 12/01/2018

Charge

outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORIY OF THE GREATER MANCHESTER PENSI

Created 22/12/2017Registered 12/01/2018

Charge

outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY OF THE GREATER MANCHESTER PENS

Created 22/12/2017Registered 11/01/2018

Charge

outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY OF THE GREATER MANCHESTER PENS

Created 22/12/2017Registered 10/01/2018

Charge

outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2017Registered 10/01/2018

Charge

outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY OF THE GREATER MANCHESTER PENS

Created 22/12/2017Registered 10/01/2018

Charge

outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL AS ADMINISTERING AUTHORITY OF THE GREATER MANCHESTER PENS

Created 22/12/2017Registered 10/01/2018

Charge

satisfied

LLOYDS BANK PLC

Created 22/12/2017Registered 05/01/2018Satisfied 29/11/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 22/12/2017Registered 03/01/2018Satisfied 29/11/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 22/12/2017Registered 03/01/2018Satisfied 29/11/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 22/12/2017Registered 03/01/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 22/12/2017Registered 03/01/2018Satisfied 29/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/12/2017Registered 03/01/2018Satisfied 29/11/2023

Charge

satisfied

LLOYDS BANK PLC (ACTING AS SECURITY AGENT)

Created 22/12/2017Registered 03/01/2018Satisfied 29/11/2023