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Eastlands Development Company Limited

Eastlands Development Company Limited is an active company incorporated on 18 June 2012 with the registered office located in Manchester, Greater Manchester. Eastlands Development Company Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08109383
Private limited company
Age
13 years
Incorporated 18 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Etihad Stadium
Etihad Campus
Manchester
M11 3FF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1961
Director • Ceo • Spanish • Lives in England • Born in Jun 1967
Director • Dutch • Lives in England • Born in Apr 1968
Director • Lawyer • American • Lives in United States • Born in Jun 1941
Director • Local Government Officer • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastlands Strategic Development Company Limited
Ferran Soriano Compte and Joanne Lucille Roney are mutual people.
Active
Manchester Life Development Company Limited
Joanne Lucille Roney is a mutual person.
Active
Mihp Limited
Ms Rebecca Heron is a mutual person.
Active
Manchester Life Development Company 2 Limited
Joanne Lucille Roney is a mutual person.
Active
Manchester Creative Digital Assets Limited
Ms Rebecca Heron is a mutual person.
Active
Northern Gateway Operations Limited
Ms Rebecca Heron is a mutual person.
Active
This City MCR Limited
Ms Rebecca Heron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£948K
Decreased by £5K (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£14.08M
Decreased by £5K (-0%)
Total Liabilities
-£3.31M
Same as previous period
Net Assets
£10.77M
Decreased by £5K (-0%)
Debt Ratio (%)
24%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Joanne Lucille Roney Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Mr Roeland Petrus Theodorus De Vries Appointed
3 Years Ago on 5 Sep 2022
Andrew Timothy Young Resigned
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Termination of appointment of Joanne Lucille Roney as a director on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Apr 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 22 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 5 Apr 2023
Termination of appointment of Andrew Timothy Young as a director on 5 September 2022
Submitted on 5 Sep 2022
Appointment of Mr Roeland Petrus Theodorus De Vries as a director on 5 September 2022
Submitted on 5 Sep 2022
Notification of Brookshaw Developments Limited as a person with significant control on 6 April 2016
Submitted on 29 Jun 2022
Repayment History
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