MANOR CLOSE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 1HB

Company number 04490294
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1HB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 100 . The most likely internet sites of MANOR CLOSE LIMITED are www.manorclose.co.uk, and www.manor-close.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Manor Close Limited is a Private Limited Company. The company registration number is 04490294. Manor Close Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Manor Close Limited is 114 116 High Street Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 1hb. The company`s financial liabilities are £252.46k. It is £-9.94k against last year. And the total assets are £344.22k, which is £-15.6k against last year. WALKER, Alison is a Secretary of the company. WALKER, David William is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Accounting and auditing activities".


manor close Key Finiance

LIABILITIES £252.46k
-4%
CASH n/a
TOTAL ASSETS £344.22k
-5%
All Financial Figures

Current Directors

Secretary
WALKER, Alison
Appointed Date: 19 July 2002
Director
WALKER, David William
Appointed Date: 19 July 2002
68 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr David William Walker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MANOR CLOSE LIMITED Events

09 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
31 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 34 more events
06 Sep 2002
Director resigned
06 Sep 2002
New secretary appointed
06 Sep 2002
New director appointed
06 Sep 2002
Registered office changed on 06/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
19 Jul 2002
Incorporation

MANOR CLOSE LIMITED Charges

14 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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