Company number 04273734
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address MANLY ESTATES LIMITED PO BOX 159, PRESCOT, LIVERPOOL, L34 3WZ
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 fifty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 10
. The most likely internet sites of MANLY ESTATES LIMITED are www.manlyestates.co.uk, and www.manly-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Manly Estates Limited is a Private Limited Company.
The company registration number is 04273734. Manly Estates Limited has been working since 20 August 2001.
The present status of the company is Active. The registered address of Manly Estates Limited is Manly Estates Limited Po Box 159 Prescot Liverpool L34 3wz. The company`s financial liabilities are £166.7k. It is £4.87k against last year. . EVES, Barbara Christine is a Secretary of the company. EVES, Allan is a Director of the company. EVES, Gary Edward is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director EVES, Paul Allan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
manly estates Key Finiance
LIABILITIES
£166.7k
+3%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
EVES, Allan
Appointed Date: 20 August 2001
90 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2001
Appointed Date: 20 August 2001
Director
EVES, Paul Allan
Resigned: 01 August 2013
Appointed Date: 26 July 2004
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2001
Appointed Date: 20 August 2001
Persons With Significant Control
Mr Gary Eves
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MANLY ESTATES LIMITED Events
30 Sep 2016
Confirmation statement made on 20 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
28 May 2015
Total exemption small company accounts made up to 31 August 2014
21 May 2015
Director's details changed for Gary Edward Eves on 1 April 2015
...
... and 46 more events
08 Oct 2001
New secretary appointed
08 Oct 2001
New director appointed
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
20 Aug 2001
Incorporation
8 April 2005
Legal mortgage
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 194 gartons lane, st helens…
13 January 2005
Legal mortgage
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 francis street st helens merseyside…
29 November 2004
Legal mortgage
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 61 station road st helens. With the benefit of all rights…
26 July 2004
Legal mortgage
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 15 allanson street parr st helens…
27 February 2004
Legal mortgage
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 15 agnes street st helens merseyside. With…
27 February 2004
Legal mortgage
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 26 fleet street st helens merseyside.. With the benefit of…
11 November 2003
Legal mortgage
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 76 graham street st helens merseyside…
27 October 2003
Legal mortgage
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 91 newton road st helens…
27 April 2003
Debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…