MANNINGS LANE DEVELOPMENTS LIMITED
BOLTON

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Company number 06476077
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of MANNINGS LANE DEVELOPMENTS LIMITED are www.manningslanedevelopments.co.uk, and www.mannings-lane-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and nine months. Mannings Lane Developments Limited is a Private Limited Company. The company registration number is 06476077. Mannings Lane Developments Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Mannings Lane Developments Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £705.69k, which is £27.83k against last year. BUCHANAN, Andrea is a Secretary of the company. BELL, David Frank is a Director of the company. BELL, Michael George is a Director of the company. LEE, Nicholas James is a Director of the company. PARKER, Simon Gary is a Director of the company. Secretary GOLDIE, Cheryl has been resigned. Director BUCHANAN, Andrea has been resigned. Director SHERRY, Ian Desmond has been resigned. The company operates in "Buying and selling of own real estate".


mannings lane developments Key Finiance

LIABILITIES n/a
CASH £0.2k
+1%
TOTAL ASSETS £705.69k
+4%
All Financial Figures

Current Directors

Secretary
BUCHANAN, Andrea
Appointed Date: 06 January 2011
Director
BELL, David Frank
Appointed Date: 17 January 2008
63 years old
Director
BELL, Michael George
Appointed Date: 17 January 2008
57 years old
Director
LEE, Nicholas James
Appointed Date: 18 October 2012
54 years old
Director
PARKER, Simon Gary
Appointed Date: 17 January 2008
59 years old

Resigned Directors

Secretary
GOLDIE, Cheryl
Resigned: 06 January 2011
Appointed Date: 17 January 2008
Director
BUCHANAN, Andrea
Resigned: 18 October 2012
Appointed Date: 04 July 2012
54 years old
Director
SHERRY, Ian Desmond
Resigned: 02 September 2011
Appointed Date: 17 January 2008
49 years old

Persons With Significant Control

Mr Simon Gary Parker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANNINGS LANE DEVELOPMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Director's details changed for Mr. Simon Gary Parker on 28 October 2015
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
22 Apr 2009
Secretary's change of particulars / cheryl goldie / 16/01/2009
05 Apr 2009
Ad 01/09/08\gbp si 2@1=2\gbp ic 4/6\
01 Sep 2008
Ad 24/07/08\gbp si 2@1=2\gbp ic 2/4\
05 Apr 2008
Particulars of a mortgage or charge / charge no: 1
17 Jan 2008
Incorporation

MANNINGS LANE DEVELOPMENTS LIMITED Charges

28 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at mannings lane hoole chester t/n CH386563 by way of…

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