ICIAN DEVELOPMENTS LIMITED

Company summary

Company number: 03718782
Status: ACTIVE
Incorporated / age: 18 February 199927 years
Registered office: Kent House, 14-17 Market Place, London, W1W 8AJ
Accounts due: 30 September 2027
Confirmation statement due: 4 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 16:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kent House, 14-17 Market Place, London, W1W 8AJ
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, Scott Joseph ACTIVE	Director	31 Mar 2022		United Kingdom	December 1987	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
PAYTON, Michael James ACTIVE	Director	24 Apr 2003		United Kingdom	February 1965	Kent House, 14-17 Market Place, London, W1W 8AJ
JANANDRAN, Thanalakshmi RESIGNED	Secretary	30 Jun 2009	19 Mar 2010			142 Northolt Road, Harrow, Middlesex, HA2 0EE
MASON, Helen Mary RESIGNED	Secretary	27 Jun 2024	22 Apr 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MATTHEWS, Amanda Catherine RESIGNED	Secretary	22 Apr 2025	10 Nov 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
SHERIDAN, Clare RESIGNED	Secretary	19 Mar 2010	27 Jun 2024			Kent House, 14-17 Market Place, London, W1W 8AJ
TABERNER, Susan RESIGNED	Secretary	18 Feb 1999	25 Aug 1999			9 Hillside, Bolton, Lancashire, BL1 5DT
WHEATCROFT, Stephen John RESIGNED	Secretary	20 Dec 1999	30 Jun 2009			2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	18 Feb 1999	18 Feb 1999			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester
BARDSLEY, Michael John RESIGNED	Director	18 Feb 1999	25 Aug 1999		August 1944	7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
BRADY, Andrew Thornton RESIGNED	Director	13 Nov 2000	30 Nov 2008	England	July 1964	77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
BROWN, Christopher Kenrick RESIGNED	Director	25 Aug 1999	02 Apr 2001	United Kingdom	January 1959	Nook House Farm, Nook Lane, Antrobus, Cheshire, CW9 6LA
CARTER, Nicholas Frank RESIGNED	Director	25 Aug 1999	30 Sep 2002	England	January 1962	23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB
CROMPTON, Matthew Ellis, Mr. RESIGNED	Director	24 Apr 2003	31 Mar 2022	United Kingdom	April 1961	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
EARLY, John Dalton RESIGNED	Director	25 Aug 1999	18 Feb 2008	England	November 1945	3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
HOYLE, David RESIGNED	Director	19 Mar 2010	31 Mar 2022	United Kingdom	May 1961	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
HUTCHINSON, Geoffrey RESIGNED	Director	20 Dec 1999	19 Mar 2010	United Kingdom	December 1958	Kent House, 14-17 Market Place, London, W1W 8AJ
KELLEHER, Michael John RESIGNED	Director	18 May 2005	12 Dec 2008		December 1969	4 Willow Court, Well Lane, Mollington, Cheshire, CH1 6LD
NEEDHAM, Daniel RESIGNED	Director	18 Feb 2008	16 Nov 2012	England	March 1970	Kent House, 14-17 Market Place, London, W1W 8AJ
O'BRIEN, Daniel Terence RESIGNED	Director	25 Aug 1999	18 May 2005		May 1946	47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
SHANKLAND, Sarah Anne RESIGNED	Director	19 Nov 2012	31 Mar 2022	United Kingdom	July 1965	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
SKINNER, Graham George RESIGNED	Director	13 Nov 2000	24 Apr 2003		April 1959	6 Charlotte Street, Cheadle, Cheshire, SK8 1DT
STARKEY, Richard Justin RESIGNED	Director	19 Mar 2009	19 Mar 2010	England	October 1961	Kent House, 14-17 Market Place, London, W1W 8AJ
TEAGUE, David John RESIGNED	Director	21 Oct 2002	31 Jan 2009	England	June 1963	The Willows, 12 Sandy Lane, Newcastle Under Lyme, Staffordshire, ST5 0LZ
WHEATCROFT, Stephen John RESIGNED	Director	25 Aug 1999	30 Jun 2009	England	December 1957	2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB
AMEC NOMINEES LIMITED RESIGNED	Director	18 Feb 1999	25 Aug 1999			Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	18 Feb 1999	18 Feb 1999			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

BUCKLEY, Scott Joseph ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1987
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

PAYTON, Michael James ACTIVE
Role: Director
Appointed on: 24 Apr 2003
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 19 Mar 2010
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

MASON, Helen Mary RESIGNED
Role: Secretary
Appointed on: 27 Jun 2024
Resigned on: 22 Apr 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MATTHEWS, Amanda Catherine RESIGNED
Role: Secretary
Appointed on: 22 Apr 2025
Resigned on: 10 Nov 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 19 Mar 2010
Resigned on: 27 Jun 2024
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

TABERNER, Susan RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 25 Aug 1999
Address: 9 Hillside, Bolton, Lancashire, BL1 5DT

WHEATCROFT, Stephen John RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 30 Jun 2009
Address: 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1999
Resigned on: 18 Feb 1999
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

BARDSLEY, Michael John RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 25 Aug 1999
Date of birth: August 1944
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

BRADY, Andrew Thornton RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: July 1964
Address: 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN

BROWN, Christopher Kenrick RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Nook House Farm, Nook Lane, Antrobus, Cheshire, CW9 6LA

CARTER, Nicholas Frank RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: January 1962
Address: 23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB

CROMPTON, Matthew Ellis, Mr. RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

EARLY, John Dalton RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 18 Feb 2008
Country of Residence: England
Date of birth: November 1945
Address: 3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW

HOYLE, David RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

HUTCHINSON, Geoffrey RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

KELLEHER, Michael John RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 12 Dec 2008
Date of birth: December 1969
Address: 4 Willow Court, Well Lane, Mollington, Cheshire, CH1 6LD

NEEDHAM, Daniel RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 16 Nov 2012
Country of Residence: England
Date of birth: March 1970
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

O'BRIEN, Daniel Terence RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 18 May 2005
Date of birth: May 1946
Address: 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD

SHANKLAND, Sarah Anne RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

SKINNER, Graham George RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 24 Apr 2003
Date of birth: April 1959
Address: 6 Charlotte Street, Cheadle, Cheshire, SK8 1DT

STARKEY, Richard Justin RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 19 Mar 2010
Country of Residence: England
Date of birth: October 1961
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

TEAGUE, David John RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: June 1963
Address: The Willows, 12 Sandy Lane, Newcastle Under Lyme, Staffordshire, ST5 0LZ

WHEATCROFT, Stephen John RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: December 1957
Address: 2 Meg Lane, Broken Cross, Macclesfield, SK10 3LB

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 25 Aug 1999
Address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1999
Resigned on: 18 Feb 1999
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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