LOYALMANOR PROPERTIES LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 9JT
Company number 02505510
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 153 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LOYALMANOR PROPERTIES LIMITED are www.loyalmanorproperties.co.uk, and www.loyalmanor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyalmanor Properties Limited is a Private Limited Company. The company registration number is 02505510. Loyalmanor Properties Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of Loyalmanor Properties Limited is The Old Surgery 19 Mengham Lane Hayling Island Hampshire Po11 9jt. . MENGHAM SECRETARIAL AGENCIES LIMITED is a Secretary of the company. PINE, James Rupert is a Director of the company. PINE, Roy Leslie is a Director of the company. Secretary FITZGERALD PINE, Melanie Jane has been resigned. Director FITZGERALD PINE, Melanie Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MENGHAM SECRETARIAL AGENCIES LIMITED
Appointed Date: 11 August 2003

Director
PINE, James Rupert
Appointed Date: 17 April 2014
44 years old

Director
PINE, Roy Leslie

68 years old

Resigned Directors

Secretary
FITZGERALD PINE, Melanie Jane
Resigned: 11 August 2003

Director
FITZGERALD PINE, Melanie Jane
Resigned: 11 August 2003
68 years old

LOYALMANOR PROPERTIES LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 153

07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 153

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 77 more events
28 Jun 1990
Accounting reference date notified as 24/05

15 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jun 1990
Director resigned;new director appointed

06 Jun 1990
Registered office changed on 06/06/90 from: classic house 174-180 old street london EC1V 9BP

24 May 1990
Incorporation

LOYALMANOR PROPERTIES LIMITED Charges

28 September 2012
Mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 46-50 (even) mengham road and 2-10 (even)…
13 July 2012
Debenture deed
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2000
Debenture
Delivered: 27 October 2000
Status: Satisfied on 16 October 2012
Persons entitled: Girobank PLC
Description: Fixed charge on the f/h & l/h property of the company both…
10 May 1993
Legal mortgage
Delivered: 14 May 1993
Status: Satisfied on 3 December 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property flat 7 ascot mews 37 seafront hayling island…
9 August 1990
Debenture
Delivered: 14 August 1990
Status: Satisfied on 16 October 2012
Persons entitled: Alliance & Leicester Building Society
Description: F/H. royal house mengham road, hayling island hampshire…