EASYMANOR PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 4EG

Company number 03732536
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 62 WOLVERLEY ROAD, BARTLEY GREEN, BIRMINGHAM, WEST MIDLANDS, B32 4EG
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 sixty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of EASYMANOR PROPERTIES LIMITED are www.easymanorproperties.co.uk, and www.easymanor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Easymanor Properties Limited is a Private Limited Company. The company registration number is 03732536. Easymanor Properties Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Easymanor Properties Limited is 62 Wolverley Road Bartley Green Birmingham West Midlands B32 4eg. The company`s financial liabilities are £244.41k. It is £5.8k against last year. The cash in hand is £0.6k. It is £0.52k against last year. And the total assets are £1.51k, which is £0.9k against last year. SUTTON, Jacqueline Susan is a Director of the company. Secretary HAY, Jacqueline Suan has been resigned. Secretary NIXON, Michael Stanley has been resigned. Secretary NIXON, Paul has been resigned. Secretary RICHMOND, Elizabeth Sheila has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HAY, Jacqueline Suan has been resigned. Director NIXON, Ada May has been resigned. Director NIXON, Mel Christopher has been resigned. Director NIXON, Michael Stanley has been resigned. Director RICHMOND, Elizabeth Sheila has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


easymanor properties Key Finiance

LIABILITIES £244.41k
+2%
CASH £0.6k
+572%
TOTAL ASSETS £1.51k
+149%
All Financial Figures

Current Directors

Director
SUTTON, Jacqueline Susan
Appointed Date: 09 September 2006
68 years old

Resigned Directors

Secretary
HAY, Jacqueline Suan
Resigned: 16 July 1999
Appointed Date: 27 March 1999
Secretary
NIXON, Michael Stanley
Resigned: 09 October 2007
Appointed Date: 24 November 2000
Secretary
NIXON, Paul
Resigned: 12 March 2009
Appointed Date: 09 October 2007
Secretary
RICHMOND, Elizabeth Sheila
Resigned: 24 November 2000
Appointed Date: 16 July 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 March 1999
Appointed Date: 15 March 1999
Director
HAY, Jacqueline Suan
Resigned: 31 December 2000
Appointed Date: 16 July 1999
79 years old
Director
NIXON, Ada May
Resigned: 09 September 2006
Appointed Date: 30 October 2000
101 years old
Director
NIXON, Mel Christopher
Resigned: 20 March 2006
Appointed Date: 16 November 2001
53 years old
Director
NIXON, Michael Stanley
Resigned: 21 November 2001
Appointed Date: 30 October 2000
80 years old
Director
RICHMOND, Elizabeth Sheila
Resigned: 16 July 1999
Appointed Date: 27 March 1999
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 March 1999
Appointed Date: 15 March 1999

Persons With Significant Control

Mrs Jacqueline Susan Sutton
Notified on: 10 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

EASYMANOR PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 59 more events
22 Jun 1999
New secretary appointed
22 Jun 1999
Registered office changed on 22/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
21 Jun 1999
Secretary resigned
21 Jun 1999
Director resigned
15 Mar 1999
Incorporation

EASYMANOR PROPERTIES LIMITED Charges

19 February 2009
Mortgage
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 44 western road st marychurch torquay together…
5 June 2007
Mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 brookmans avenue, quinton, birmingham, t/no WK44816…
4 June 2007
Mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 201 barnes hill, bartley green, birmingham t/no wm…
5 April 2007
Debenture deed
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Legal mortgage
Delivered: 3 March 2001
Status: Satisfied on 13 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 25 essex st,birmingham; WM649335…
5 December 2000
Mortgage debenture
Delivered: 8 December 2000
Status: Satisfied on 14 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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