SOUTHVALLEY ESTATES LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M12 6JH
Company number 05463123
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016. The most likely internet sites of SOUTHVALLEY ESTATES LTD are www.southvalleyestates.co.uk, and www.southvalley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Southvalley Estates Ltd is a Private Limited Company. The company registration number is 05463123. Southvalley Estates Ltd has been working since 25 May 2005. The present status of the company is Active. The registered address of Southvalley Estates Ltd is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . LAKE, Nicholas Graham Edward is a Secretary of the company. ALLEN, Carol is a Director of the company. LAKE, Graham Edward is a Director of the company. MUSSARAT, Aneel is a Director of the company. Secretary AKRAM, Sajjad Hussain has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHOWDERY, Nabeel Mussarat has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAKE, Nicholas Graham Edward
Appointed Date: 26 May 2006

Director
ALLEN, Carol
Appointed Date: 12 May 2011
62 years old

Director
LAKE, Graham Edward
Appointed Date: 17 May 2009
81 years old

Director
MUSSARAT, Aneel
Appointed Date: 27 June 2005
56 years old

Resigned Directors

Secretary
AKRAM, Sajjad Hussain
Resigned: 26 May 2006
Appointed Date: 27 June 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 June 2005
Appointed Date: 25 May 2005

Director
CHOWDERY, Nabeel Mussarat
Resigned: 01 November 2005
Appointed Date: 04 August 2005
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 June 2005
Appointed Date: 25 May 2005

SOUTHVALLEY ESTATES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

04 May 2016
Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

...
... and 62 more events
05 Jul 2005
Registered office changed on 05/07/05 from: msv building, suite 5 lower chatham st manchester M1 5SU
27 Jun 2005
Director resigned
27 Jun 2005
Secretary resigned
27 Jun 2005
Registered office changed on 27/06/05 from: 39A leicester road salford manchester M7 4AS
25 May 2005
Incorporation

SOUTHVALLEY ESTATES LTD Charges

27 April 2015
Charge code 0546 3123 0014
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings lying to the east side of gould street…
27 April 2015
Charge code 0546 3123 0013
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings lying to the east side of gould street…
21 May 2012
Charge over rent account
Delivered: 25 May 2012
Status: Satisfied on 30 March 2015
Persons entitled: Nationwide Building Society
Description: All its right title and interest in the charged balance see…
23 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 30 March 2015
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on the south west side of wilmslow…
20 October 2010
Assignment of building contract
Delivered: 22 October 2010
Status: Satisfied on 6 May 2015
Persons entitled: Santander UK PLC
Description: All its right, title and interest both present and future…
28 July 2009
Assignment of building contract
Delivered: 30 July 2009
Status: Satisfied on 11 September 2012
Persons entitled: Alliance & Leicester PLC
Description: Rights title and interest in and to each building contract…
28 January 2009
Assignment of rents
Delivered: 3 February 2009
Status: Satisfied on 29 July 2011
Persons entitled: Alliance & Leicester PLC
Description: The rents in respect of land and buildings known as 341…
25 October 2007
Legal charge
Delivered: 2 November 2007
Status: Satisfied on 23 February 2012
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a 333 great western street rusholme…
25 October 2007
Legal charge
Delivered: 2 November 2007
Status: Satisfied on 23 February 2012
Persons entitled: Alliance & Leicester PLC
Description: F/H proeprty k/a 341 great western street rusholme…
2 October 2006
Deed of rental assignment
Delivered: 12 October 2006
Status: Satisfied on 30 March 2015
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
2 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 30 March 2015
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on south west side of wilmslow road…
2 October 2006
Debenture
Delivered: 12 October 2006
Status: Satisfied on 25 October 2007
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on the south west side of wilmslow…
12 August 2005
Legal mortgage
Delivered: 18 August 2005
Status: Satisfied on 17 January 2007
Persons entitled: Clydesdale Bank PLC
Description: All that f/h land and buildings on the south west side of…
4 August 2005
Debenture
Delivered: 11 August 2005
Status: Satisfied on 15 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…