MANORIAL HERITAGE LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR2 5SY

Company number 02070729
Status Active
Incorporation Date 5 November 1986
Company Type Private Limited Company
Address WICK EPISCOPI, RUSHWICK, WORCESTERSHIRE, WR2 5SY
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 one hundred and forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 20 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MANORIAL HERITAGE LIMITED are www.manorialheritage.co.uk, and www.manorial-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Manorial Heritage Limited is a Private Limited Company. The company registration number is 02070729. Manorial Heritage Limited has been working since 05 November 1986. The present status of the company is Active. The registered address of Manorial Heritage Limited is Wick Episcopi Rushwick Worcestershire Wr2 5sy. The company`s financial liabilities are £95.27k. It is £58.87k against last year. The cash in hand is £145.07k. It is £-47.99k against last year. And the total assets are £207.16k, which is £-43.22k against last year. STOKES-SMITH, Keith Reginald is a Secretary of the company. SLAYTER, Philip Jeffery is a Director of the company. STOKES-SMITH, Keith Reginald is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


manorial heritage Key Finiance

LIABILITIES £95.27k
+161%
CASH £145.07k
-25%
TOTAL ASSETS £207.16k
-18%
All Financial Figures

Current Directors


Director

Director

MANORIAL HERITAGE LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 20

29 May 2014
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 20

...
... and 130 more events
17 May 1988
Wd 12/04/88 ad 18/02/88--------- £ si 18@1=18 £ ic 2/20

28 Mar 1988
Wd 24/02/88 pd 18/02/88--------- £ si 2@1

15 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Nov 1986
Secretary resigned

05 Nov 1986
Certificate of Incorporation

MANORIAL HERITAGE LIMITED Charges

8 July 2010
Legal charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 bank street newton abbot devon t/no DN134073 by way of…
19 June 2009
Legal charge
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 76 newport house newport street worcester by way of…
6 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 market street newton abbot devon t/n DN409384 by way of…
2 April 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 67 newport house newport street worcester t/n…
2 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 41 newport house newport street worcester t/no…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63/63A wolborough street newton abbot devon t/no DN104762…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 bank street newton abbot devon t/no DN162063 by way of…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 union street newton abbot devon t/no DN315717 by way of…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 union street newton abbot devon t/no DN313634 by way of…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 albion hill newton abbot devon t/no DN139891 by way of…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 bank street newton abbot devon part t/no DN368946 by way…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 bank street newton abbot devon part t/no DN368946 by way…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 bank street newton abbot devon t/no'DN332324 and…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mews wick episcopi upper wick lane rushwick worcester…
4 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The stables wick episcopi upper wick lane rushwick…
28 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2002
Legal charge
Delivered: 7 September 2002
Status: Satisfied on 22 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 union street newton abbot t/no: DN313634 36 union street…
4 September 2002
Debenture
Delivered: 7 September 2002
Status: Satisfied on 22 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Deed of fixed and floating charge
Delivered: 28 June 2001
Status: Satisfied on 22 October 2008
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Legal charge
Delivered: 28 June 2001
Status: Satisfied on 22 October 2008
Persons entitled: Halifax PLC
Description: All that freehold property known as 17 bank street newton…
21 June 1996
Legal charge
Delivered: 27 June 1996
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: 10 bank street newton abbot devon t/no:- DN162063.
7 May 1996
Further charge and deed of variation
Delivered: 9 May 1996
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: First and second floors of building adjoining 12 bank…
7 May 1996
Further charge and deed of variation
Delivered: 9 May 1996
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: Property to the rear of 12 bank street newton abbot…
7 May 1996
Further charge and deed of variation
Delivered: 9 May 1996
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: 12 bank street newton abbot teignbridge devon t/no DN254596.
4 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h property being first floor of building…
4 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: F/H 14 bank street newton abbot devon. Floating charge over…
11 December 1995
Further charge and deed of variation
Delivered: 20 December 1995
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: 12 bank street newton abbot devon TQ12 t/n dn 254596.
11 December 1995
Further charge and deed of variation
Delivered: 20 December 1995
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: Property to the rear of 12 bank street newton abbot devon…
11 December 1995
Further charge and deed of variation
Delivered: 20 December 1995
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: First and second floors of building adjoining 12 bank…
15 June 1995
Legal charge
Delivered: 26 June 1995
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: F/H property being the first and second floors of building…
15 June 1995
Legal charge
Delivered: 26 June 1995
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: F/H property to the rear of 12 bank street newton abbot…
15 June 1995
Legal charge
Delivered: 26 June 1995
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 12 bank street newton abbot teignbridge…
15 June 1995
Legal charge
Delivered: 26 June 1995
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 9 albion hill newton abbot teignbridge…
28 April 1995
Legal charge
Delivered: 3 May 1995
Status: Satisfied on 15 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 bossell road buckfastleigh devon. By way of fixed charge…
4 July 1994
Legal charge
Delivered: 12 July 1994
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: F/H property being 34A union street (now k/a 36 union…
4 July 1994
Legal charge
Delivered: 12 July 1994
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: F/H property being 63 and 63A wolborough street newton…
4 July 1994
Legal charge
Delivered: 12 July 1994
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: F/H property being 34 union street newton abbot teignbridge…
4 July 1994
Fixed and floating charge
Delivered: 12 July 1994
Status: Satisfied on 22 October 2008
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
21 December 1993
Legal mortgage
Delivered: 22 December 1993
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: Number 34 union street newton abbot devon and the proceeds…
29 November 1993
Legal mortgage
Delivered: 16 December 1993
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 34A union street newton abbot devon the…
25 June 1991
Legal mortgage
Delivered: 1 July 1991
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: The manor house 63 and 63A wolborough street newton abbot…
23 May 1989
Mortgage
Delivered: 5 June 1989
Status: Satisfied on 15 August 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the manor house wolborough street newton…
6 May 1988
Mortgage registered pursuant to an order of court dated 7/2/89
Delivered: 22 February 1989
Status: Satisfied on 15 August 2008
Persons entitled: Halifax Building Society
Description: The manor house 63 wolborough street newton abbot devon…