MANOR CASTLE PROPERTIES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3JX

Company number 04492294
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 4 NEWBRIDGE ROAD, BATH, BA1 3JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MANOR CASTLE PROPERTIES LIMITED are www.manorcastleproperties.co.uk, and www.manor-castle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Manor Castle Properties Limited is a Private Limited Company. The company registration number is 04492294. Manor Castle Properties Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Manor Castle Properties Limited is 4 Newbridge Road Bath Ba1 3jx. The company`s financial liabilities are £92.52k. It is £-38.43k against last year. The cash in hand is £20.38k. It is £13.85k against last year. And the total assets are £20.38k, which is £13.85k against last year. CICIRELLO, Giovanni is a Director of the company. CICIRELLO, Jeanette is a Director of the company. CICIRELLO, Mario John is a Director of the company. Secretary ANDERSON, Henry Robin has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WOOLS, Peter Joseph has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


manor castle properties Key Finiance

LIABILITIES £92.52k
-30%
CASH £20.38k
+212%
TOTAL ASSETS £20.38k
+212%
All Financial Figures

Current Directors

Director
CICIRELLO, Giovanni
Appointed Date: 23 July 2002
83 years old
Director
CICIRELLO, Jeanette
Appointed Date: 23 July 2002
69 years old
Director
CICIRELLO, Mario John
Appointed Date: 23 July 2002
73 years old

Resigned Directors

Secretary
ANDERSON, Henry Robin
Resigned: 31 August 2004
Appointed Date: 23 July 2002
Nominee Secretary
SCOTT, Stephen John
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Secretary
WOOLS, Peter Joseph
Resigned: 31 August 2013
Appointed Date: 01 September 2004
Nominee Director
SCOTT, Jacqueline
Resigned: 23 July 2002
Appointed Date: 23 July 2002
74 years old

Persons With Significant Control

Mr Giovanni Cicirello
Notified on: 4 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR CASTLE PROPERTIES LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 500
13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
31 Jul 2002
New director appointed
31 Jul 2002
New secretary appointed
31 Jul 2002
Registered office changed on 31/07/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
31 Jul 2002
New director appointed
23 Jul 2002
Incorporation

MANOR CASTLE PROPERTIES LIMITED Charges

25 October 2002
Memorandum of deposit of deeds to secure a loan
Delivered: 26 October 2002
Status: Satisfied on 2 November 2007
Persons entitled: Prodigio
Description: Refuge house 1, 2, 3 & 4 henry street bath.

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