MANOR LODGE INVESTMENT LTD
DERBY ELM LODGE INVESTMENTS LIMITED WAKECO (367) LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 6NQ

Company number 06587943
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address TYNFIELD COURT EGGINTON ROAD, ETWALL, DERBY, DE65 6NQ
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 thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of MANOR LODGE INVESTMENT LTD are www.manorlodgeinvestment.co.uk, and www.manor-lodge-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Tutbury & Hatton Rail Station is 3.3 miles; to Burton-on-Trent Rail Station is 4.8 miles; to Derby Rail Station is 6.6 miles; to Duffield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Lodge Investment Ltd is a Private Limited Company. The company registration number is 06587943. Manor Lodge Investment Ltd has been working since 08 May 2008. The present status of the company is Active. The registered address of Manor Lodge Investment Ltd is Tynfield Court Egginton Road Etwall Derby De65 6nq. The cash in hand is £1k. It is £0k against last year. . GHAI, Sonia is a Secretary of the company. GHAI, Sonia is a Director of the company. KHOSLA, Renu is a Director of the company. Director ROBINSON, Patricia has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


manor lodge investment Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GHAI, Sonia
Appointed Date: 03 December 2012
Director
GHAI, Sonia
Appointed Date: 03 December 2012
57 years old
Director
KHOSLA, Renu
Appointed Date: 03 December 2012
65 years old

Resigned Directors

Director
ROBINSON, Patricia
Resigned: 03 December 2012
Appointed Date: 14 May 2008
71 years old
Director
WS (DIRECTORS) LIMITED
Resigned: 14 May 2008
Appointed Date: 08 May 2008

MANOR LODGE INVESTMENT LTD Events

31 May 2016
Accounts for a dormant company made up to 31 August 2015
19 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
29 Jul 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 26 more events
19 May 2008
Accounting reference date extended from 31/05/2009 to 31/08/2009
19 May 2008
Appointment terminated director ws (directors) LIMITED
19 May 2008
Registered office changed on 19/05/2008 from 68 clarkehouse road sheffield south yorkshire S10 2LJ
16 May 2008
Company name changed wakeco (367) LIMITED\certificate issued on 19/05/08
08 May 2008
Incorporation

MANOR LODGE INVESTMENT LTD Charges

3 December 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings lying to the south of stand road…
3 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: The Trustees of the Preamo Trust Acting by Patricia Robinson and David William Barclay Ware
Description: Land and buildings lying to the south of stand road…

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