MANOR HOMES LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AN

Company number 01431712
Status Active
Incorporation Date 20 June 1979
Company Type Private Limited Company
Address SUITE 2, 50 HIGH STREET HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Registration of charge 014317120061, created on 10 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MANOR HOMES LIMITED are www.manorhomes.co.uk, and www.manor-homes.co.uk. The predicted number of employees is 90 to 100. The company’s age is forty-six years and six months. Manor Homes Limited is a Private Limited Company. The company registration number is 01431712. Manor Homes Limited has been working since 20 June 1979. The present status of the company is Active. The registered address of Manor Homes Limited is Suite 2 50 High Street Henley in Arden Solihull West Midlands B95 5an. The company`s financial liabilities are £971.76k. It is £49.94k against last year. The cash in hand is £37.96k. It is £-90.46k against last year. And the total assets are £2736.43k, which is £1218.05k against last year. FITCH, Diane Christine is a Secretary of the company. YATES, Peter Phillip is a Director of the company. The company operates in "Construction of domestic buildings".


manor homes Key Finiance

LIABILITIES £971.76k
+5%
CASH £37.96k
-71%
TOTAL ASSETS £2736.43k
+80%
All Financial Figures

Current Directors

Secretary
FITCH, Diane Christine
Director
YATES, Peter Phillip

72 years old

Persons With Significant Control

Mr Peter Yates
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MANOR HOMES LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
23 Jun 2016
Registration of charge 014317120061, created on 10 June 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2016
Registration of charge 014317120059, created on 10 May 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 May 2016
Registration of charge 014317120060, created on 10 May 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 161 more events
18 Sep 1986
Particulars of mortgage/charge
25 Jul 1986
Accounts for a small company made up to 30 June 1985
25 Jul 1986
Return made up to 30/05/86; full list of members
02 Oct 1979
Company name changed\certificate issued on 02/10/79
20 Jun 1979
Incorporation

MANOR HOMES LIMITED Charges

10 June 2016
Charge code 0143 1712 0061
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 May 2016
Charge code 0143 1712 0060
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 May 2016
Charge code 0143 1712 0059
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land off doctor's close, tanworth-in-arden and vauns oaks…
21 June 2013
Charge code 0143 1712 0058
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 24 twatling road barnt green birmingham…
21 June 2013
Charge code 0143 1712 0057
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 29 knowle wood road dorridge solihull t/no…
11 May 2012
Legal charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land adjoining the anvil public house springfield road…
28 February 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at the rear of 93 and 95 prospect lane solihull west…
4 February 2011
Legal charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 36 fulford hall road tidbury green solihull west midlands…
4 February 2011
Legal charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land adjoining 100 smirrells road hall green birmingham t/n…
19 November 2009
Legal charge
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at the back of poplar road dorridge solihull west…
9 October 2009
Legal charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank
Description: 18 riverside drive, selly park, birmingham t/n WM759405 and…
18 February 2009
Legal charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 75 stanton road shirley solihull t/no WK129640 all fixtures…
3 April 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied on 27 June 2013
Persons entitled: The Co-Operative Bank PLC
Description: 29 knowle wood road, dorridge, solihull t/no. WK116792 a…
3 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 10A st catherine's road, blackwell, bromsgrove t/no…
21 December 2007
Legal charge
Delivered: 4 January 2008
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: The land at the back of 19 poplar road dorridge solihull…
30 December 2005
Legal charge
Delivered: 17 January 2006
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land at nursery close kings norton birmingham t/no WM692896…
30 January 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land adjacent to avenue house the avenue bishopton…
18 July 2003
Legal charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The land forming 2671 stratford road hockley heath solihull…
18 July 2003
Legal charge
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 2673 stratford road hockley heath solihull west midlands…
8 March 2000
Legal charge
Delivered: 28 March 2000
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land forming part rear garden and part front garden of 55…
3 March 2000
Legal charge
Delivered: 23 March 2000
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land at the rear of 55 four oaks common road and part of…
14 February 2000
Legal charge
Delivered: 16 February 2000
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: 53 four oaks common road four aoks sutton coldfield west…
12 January 2000
Legal charge
Delivered: 22 January 2000
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: The property known as land at the rear of 51 four oaks…
16 November 1999
Legal charge
Delivered: 19 November 1999
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land at the rear of "hurst villa" 490 kenilworth road…
2 August 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Arden house 341/343 kenilworth road balsall common t/no's…
28 April 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: 71 bridge street/2 station road polesworth-WK373448. All…
10 July 1998
Legal charge
Delivered: 24 July 1998
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a plot 2 land at tanworth garage the green…
12 January 1998
Legal charge
Delivered: 30 January 1998
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Legal charge over part of the development site situate at…
3 September 1996
Legal charge
Delivered: 5 September 1996
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings situate at holywood garage alcester road…
30 May 1996
Legal charge
Delivered: 15 June 1996
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land on the west side of station lane, lapworth, warwick…
29 May 1996
Legal charge
Delivered: 15 June 1996
Status: Satisfied on 3 June 2009
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the south east side of wharf road…
29 May 1996
Debenture
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1994
Legal charge
Delivered: 19 January 1995
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Wharf service station wharf road kings norton birmingham…
20 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 251 and 253 high street,henley in…
20 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land on the west side of harris close,henley in…
20 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land forming part of 2 harris close,henley in…
23 July 1992
Legal charge
Delivered: 29 July 1992
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land at robin hood lane,hall green,birmingham,west…
18 June 1992
Assignment
Delivered: 23 June 1992
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company under or by virtue…
1 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land north of station road studley stratford upon avon…
1 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Whitelench house station road studley stratford upon avon…
1 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land north of station road studley stratford upon avon…
1 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land at station road studley stratford upon avon…
18 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: 280 robin hood lane hall green, birmingham t/no. Wk 125428.
18 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land to rear of 270 robin hood lane hall green, birmingham…
18 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land at robin hood lane, hall green, birmingham, W…
18 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land adjoining garden to rear of 270 robin hood lane…
18 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land at hall green birmingham…
5 August 1988
Legal charge
Delivered: 15 August 1988
Status: Satisfied on 20 October 1989
Persons entitled: Barclays Bank PLC
Description: Land at rear of 48/50 high street, henley-in-arden…
4 September 1987
Legal charge
Delivered: 14 September 1987
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of sarehale road. Hall green…
4 September 1987
Legal charge
Delivered: 14 September 1987
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Building site at sarehale road hall green, birmingham west…
18 March 1987
Legal charge
Delivered: 31 March 1987
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Plot 6 sambourne park, sambourne lane, sambourne…
9 March 1987
Legal charge
Delivered: 26 March 1987
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: All that piece of land fronting to willclare road sheldon…
10 November 1986
Debenture
Delivered: 20 November 1986
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1986
Legal charge
Delivered: 18 September 1986
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Building plot approx 1.1 acre fronting sambourne lane, nr…
18 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Land situate on north side of tanworth road, kingsbury…
12 February 1985
Legal charge
Delivered: 21 February 1985
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Plot 2, richmond hill road, edgbaston, birmingham. West…
12 February 1985
Legal charge
Delivered: 21 February 1985
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: Plot 3. richmond hill road. Edgbaston. Birmingham. West…
5 April 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot 7 the blundells, avenue road, dorridge, west midlands…
5 April 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot 6 the blundells, avenue road, dorridge, west…
4 January 1982
Legal charge
Delivered: 12 January 1982
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 78 tanworth lane, shirley solihull…
25 March 1980
Legal charge
Delivered: 31 March 1980
Status: Satisfied on 7 June 1996
Persons entitled: Barclays Bank PLC
Description: F/H bell lane, shotley, nr. Stratford upon avon…

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