Company number 05456802
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address KNILL JAMES, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 100
; Director's details changed for Mrs Joanne Clare Ellison on 20 May 2015. The most likely internet sites of MANOR GARDEN VILLAGES LTD are www.manorgardenvillages.co.uk, and www.manor-garden-villages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Manor Garden Villages Ltd is a Private Limited Company.
The company registration number is 05456802. Manor Garden Villages Ltd has been working since 19 May 2005.
The present status of the company is Active. The registered address of Manor Garden Villages Ltd is Knill James One Bell Lane Lewes East Sussex Bn7 1ju. . ELLISON, Joanne is a Secretary of the company. ELLISON, Joanne Clare is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director POWELL, Kevin Charles has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 June 2006
Appointed Date: 19 May 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 June 2006
Appointed Date: 19 May 2005
MANOR GARDEN VILLAGES LTD Events
08 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
06 Jul 2016
Director's details changed for Mrs Joanne Clare Ellison on 20 May 2015
06 Jul 2016
Secretary's details changed for Joanne Ellison on 20 May 2015
11 Nov 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
13 Jun 2006
Secretary resigned
23 May 2006
Return made up to 19/05/06; full list of members
11 Jan 2006
Company name changed protego housing LIMITED\certificate issued on 11/01/06
30 Jun 2005
Registered office changed on 30/06/05 from: 3000 hillswood drive chertsey surrey KT16 0RS
19 May 2005
Incorporation
12 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Legal charge
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H formerly part of temple grove school now known as…
28 July 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied
on 23 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied
on 23 February 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a temple grove school heron's ghyll uckfield…