Company number 04494420
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address HILLCROFT HOUSE THE DRIVE, HAREFIELD PLACE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 2
. The most likely internet sites of MANORGROVE DEVELOPMENTS LIMITED are www.manorgrovedevelopments.co.uk, and www.manorgrove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bushey Rail Station is 6.5 miles; to Slough Rail Station is 6.5 miles; to Feltham Rail Station is 8.7 miles; to Fulwell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manorgrove Developments Limited is a Private Limited Company.
The company registration number is 04494420. Manorgrove Developments Limited has been working since 25 July 2002.
The present status of the company is Active. The registered address of Manorgrove Developments Limited is Hillcroft House The Drive Harefield Place Ickenham Uxbridge Middlesex Ub10 8aq. The company`s financial liabilities are £8.6k. It is £0k against last year. . JENKINS, Heidi is a Secretary of the company. WALE, Michael Henry is a Secretary of the company. JENKINS, Colin Frederick is a Director of the company. PARKER, Peter Albert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
manorgrove developments Key Finiance
LIABILITIES
£8.6k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 July 2002
Appointed Date: 25 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 July 2002
Appointed Date: 25 July 2002
Persons With Significant Control
Mr Colin Frederick Jenkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Albert Parker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANORGROVE DEVELOPMENTS LIMITED Events
12 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
...
... and 29 more events
02 Sep 2002
New director appointed
02 Sep 2002
Registered office changed on 02/09/02 from: 23A thornhill road ickenham middlesex UB10 8SG
29 Jul 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jul 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jul 2002
Incorporation