MANOR LODGE (DEVON) LIMITED
DEVON

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Company number 04935466
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 2BD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of MANOR LODGE (DEVON) LIMITED are www.manorlodgedevon.co.uk, and www.manor-lodge-devon.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. Manor Lodge Devon Limited is a Private Limited Company. The company registration number is 04935466. Manor Lodge Devon Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Manor Lodge Devon Limited is 28 Alexandra Terrace Exmouth Devon Ex8 2bd. The company`s financial liabilities are £731k. It is £13.44k against last year. The cash in hand is £4.05k. It is £-340.6k against last year. And the total assets are £877.04k, which is £86.26k against last year. KERLER LOVEGROVE, Georgina Susan is a Secretary of the company. KERLER LOVEGROVE, Georgina Susan is a Director of the company. KERLER LOVEGROVE, Raymond Lindsay is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


manor lodge (devon) Key Finiance

LIABILITIES £731k
+1%
CASH £4.05k
-99%
TOTAL ASSETS £877.04k
+10%
All Financial Figures

Current Directors

Secretary
KERLER LOVEGROVE, Georgina Susan
Appointed Date: 17 October 2003
Director
KERLER LOVEGROVE, Georgina Susan
Appointed Date: 17 October 2003
69 years old
Director
KERLER LOVEGROVE, Raymond Lindsay
Appointed Date: 17 October 2003
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Raymond Lindsay Kerler-Lovegrove
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Susan Kerler-Lovegrove
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR LODGE (DEVON) LIMITED Events

03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
05 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
...
... and 32 more events
03 Feb 2004
New director appointed
03 Feb 2004
New secretary appointed;new director appointed
03 Feb 2004
Director resigned
03 Feb 2004
Ad 18/10/03--------- £ si 999@1=999 £ ic 1/1000
17 Oct 2003
Incorporation

MANOR LODGE (DEVON) LIMITED Charges

22 August 2005
Debenture
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 12 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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