ST.MICHAEL'S MANOR LIMITED
BARNET

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Company number 00850748
Status Active
Incorporation Date 2 June 1965
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 January 2017 with updates; Registered office address changed from 2 Seafield Road London N11 1AS England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 13 May 2016. The most likely internet sites of ST.MICHAEL'S MANOR LIMITED are www.stmichaelsmanor.co.uk, and www.st-michael-s-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. St Michael S Manor Limited is a Private Limited Company. The company registration number is 00850748. St Michael S Manor Limited has been working since 02 June 1965. The present status of the company is Active. The registered address of St Michael S Manor Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire England En5 5tz. . GUNPUTH, Devika is a Secretary of the company. GUNPUTH, Devika is a Director of the company. GUNPUTH, Munundev is a Director of the company. Secretary FURNELL, Leslie Arthur has been resigned. Secretary GODDARD, Geoffrey James has been resigned. Secretary HUNT, James Peter has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Director GIBSON, Elliot Giles Strachan has been resigned. Director NEWLING WARD, David Patrick has been resigned. Director NEWLING WARD, Richard has been resigned. Director NEWLING WARD, Sheila Bernadette has been resigned. Director RICHARDSON, Martin George has been resigned. Director SALE, Philippa has been resigned. Director WARD, Gladys Mary Newling has been resigned. Director WARD, Michael Newling has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GUNPUTH, Devika
Appointed Date: 26 April 2016
Director
GUNPUTH, Devika
Appointed Date: 26 April 2016
68 years old
Director
GUNPUTH, Munundev
Appointed Date: 26 April 2016
67 years old

Resigned Directors

Secretary
FURNELL, Leslie Arthur
Resigned: 17 November 2011
Appointed Date: 01 January 1999
Secretary
GODDARD, Geoffrey James
Resigned: 26 April 2016
Appointed Date: 17 January 2011
Secretary
HUNT, James Peter
Resigned: 09 December 1993
Secretary
CSCS NOMINEES LIMITED
Resigned: 31 December 1998
Appointed Date: 09 December 1993
Director
GIBSON, Elliot Giles Strachan
Resigned: 26 April 2016
Appointed Date: 17 November 2011
62 years old
Director
NEWLING WARD, David Patrick
Resigned: 13 September 2011
85 years old
Director
NEWLING WARD, Richard
Resigned: 01 November 2010
Appointed Date: 01 January 2009
53 years old
Director
NEWLING WARD, Sheila Bernadette
Resigned: 26 April 2016
Appointed Date: 04 July 1995
84 years old
Director
RICHARDSON, Martin George
Resigned: 17 February 1996
74 years old
Director
SALE, Philippa
Resigned: 26 April 2016
Appointed Date: 01 January 2009
57 years old
Director
WARD, Gladys Mary Newling
Resigned: 09 November 1994
108 years old
Director
WARD, Michael Newling
Resigned: 19 June 1995
108 years old

Persons With Significant Control

Avon Lake Holdings Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more
Ms Sheila Bernadette Newling Ward
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST.MICHAEL'S MANOR LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 16 January 2017 with updates
13 May 2016
Registered office address changed from 2 Seafield Road London N11 1AS England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 13 May 2016
04 May 2016
Termination of appointment of Sheila Bernadette Newling Ward as a director on 26 April 2016
04 May 2016
Registered office address changed from 24 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL to 2 Seafield Road London N11 1AS on 4 May 2016
...
... and 105 more events
26 Feb 1987
Return made up to 31/12/86; full list of members
26 Feb 1987
Return made up to 23/02/87; full list of members
26 Feb 1987
Return made up to 23/02/87; full list of members
14 Feb 1987
Full accounts made up to 30 June 1986
02 Jun 1965
Incorporation

ST.MICHAEL'S MANOR LIMITED Charges

28 January 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: 21 & 22 station parade, cockfosters road, southgate t/n…
7 July 1997
Legal mortgage
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as st michael's manor hotel…
7 July 1997
Legal charge
Delivered: 8 July 1997
Status: Satisfied on 12 April 2016
Persons entitled: James Peter Hunt David Patrick Newling Ward Graham Rollason Danbury
Description: The f/h property k/a st michaels manor hotel fishpool…
1 July 1997
Mortgage debenture
Delivered: 7 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 May 1994
Legal charge by the company and michael newling-ward and gladys mary newling-ward as mortgagor and by michael newling-ward and gladys mary newling-ward as trustee for the mortgagor and by the company as principal debtor
Delivered: 14 June 1994
Status: Satisfied on 29 August 1998
Persons entitled: Barclays Bank PLC
Description: St.michael's manor, fishpool street, st.albans…

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