LIBRARY HOUSE DEVELOPMENT LIMITED

2ND FLOOR, 9 PORTLAND STREET, MANCHESTER  M1 3BE
  • Active
  • Private Limited Company
  • Company No. 09487261
  • Last Updated: 01 Mar 2024

Company Profile

LIBRARY HOUSE DEVELOPMENT LIMITED was incorporated on Thursday, March 12, 2015 as a Private Limited Company with registered address in MANCHESTER. LIBRARY HOUSE DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 11 months and 11 days.

Name LIBRARY HOUSE DEVELOPMENT LIMITED
Company number 09487261
Company type Private Limited Company
Incorporation date 12 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
9 PORTLAND STREET
MANCHESTER
M1 3BE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hc Development Co 14 Ltd 9 Portland Street, M1 3BE Dates: Friday, September 15, 2017 - present
right to appoint and remove directors
Mr Andrew Phillip Rowe Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter James Rowe Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Anthony Rowe Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 March 2024, (-330 days left)
Latest accounts 31 March 2022
Next confirmation statement due 09 April 2017
Last confirmation statement dated 12 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LIBRARY HOUSE DEVELOPMENT LIMITED 12 Mar 2015
LIBRARY HOUSE LIMITED 15 Aug 2022