Stealth Developments Manchester Limited

Company Name	Stealth Developments Manchester Limited
Company Status	Active
Company Number	07428721
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 5 months ago)
Previous Names	The Daresbury Tennis & Country Club Limited and Bear Seventeen Developments Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Paul McCracken
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Insurance Adviser
Country of Residence	England
Correspondence Address	Unit 4, Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Julian Martin Barnes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4, Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Alan Nicklin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4, Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Ms Tracey Louise McCracken
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	101-103 High Street Newton-Le-Willows Lancashire WA12 9SL

Location

Registered Address	Unit 4, Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paul Mccracken 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,520
Cash	£80
Current Liabilities	£3,600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

2 July 2018	Delivered on: 2 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 1 knowsley street, manchester M8 8QL land registry title no GM685006. Outstanding
30 May 2018	Delivered on: 1 June 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
17 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
9 June 2022	Registered office address changed from Unit 2 Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH to Unit 4, Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH on 9 June 2022 (1 page)
16 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 June 2021	Change of details for Mr Paul Mccracken as a person with significant control on 1 June 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
3 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
24 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24 (3 pages)
3 December 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
15 October 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
25 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 July 2018	Registration of charge 074287210002, created on 2 July 2018 (7 pages)
21 June 2018	Statement of capital following an allotment of shares on 6 December 2017 GBP 100 (3 pages)
1 June 2018	Registration of charge 074287210001, created on 30 May 2018 (5 pages)
22 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06 (3 pages)
8 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06 (3 pages)
7 December 2017	Appointment of Mr Julian Martin Barnes as a director on 6 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 December 2017	Appointment of Mr Alan Nicklin as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Mr Alan Nicklin as a director on 6 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 December 2017	Appointment of Mr Julian Martin Barnes as a director on 6 December 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (3 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2012	Registered office address changed from 101-103 High Street Newton-Le-Willows Lancashire WA12 9SL England on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 101-103 High Street Newton-Le-Willows Lancashire WA12 9SL England on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 101-103 High Street Newton-Le-Willows Lancashire WA12 9SL England on 5 January 2012 (1 page)
30 December 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
30 December 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
19 December 2011	Termination of appointment of Tracey Mccracken as a director (1 page)
19 December 2011	Termination of appointment of Tracey Mccracken as a director (1 page)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
13 June 2011	Appointment of Mr Paul Mccracken as a director (2 pages)
13 June 2011	Appointment of Mr Paul Mccracken as a director (2 pages)
3 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
3 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
3 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Stealth Developments Manchester Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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