SOUNDMANOR LIMITED
HENLEY IN ARDEN

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

Company number 01783881
Status Active
Incorporation Date 18 January 1984
Company Type Private Limited Company
Address MILESTONE HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5FY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr Peter Geoffrey Restall Smith on 1 October 2016. The most likely internet sites of SOUNDMANOR LIMITED are www.soundmanor.co.uk, and www.soundmanor.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-one years and ten months. Soundmanor Limited is a Private Limited Company. The company registration number is 01783881. Soundmanor Limited has been working since 18 January 1984. The present status of the company is Active. The registered address of Soundmanor Limited is Milestone House Shallowford Court Henley in Arden Warwickshire B95 5fy. The company`s financial liabilities are £1492.45k. It is £52.98k against last year. The cash in hand is £171.72k. It is £67.14k against last year. And the total assets are £1580.43k, which is £57.23k against last year. HAWLEY, Michael John is a Secretary of the company. HAWLEY, Amanda Jane is a Director of the company. SMITH, Duncan Howard Graham is a Director of the company. SMITH, Peter Geoffrey Restall is a Director of the company. Secretary HAWLEY, Amanda Jane has been resigned. The company operates in "Buying and selling of own real estate".


soundmanor Key Finiance

LIABILITIES £1492.45k
+3%
CASH £171.72k
+64%
TOTAL ASSETS £1580.43k
+3%
All Financial Figures

Current Directors

Secretary
HAWLEY, Michael John
Appointed Date: 15 October 2003

Director
HAWLEY, Amanda Jane

78 years old

Director

Director

Resigned Directors

Secretary
HAWLEY, Amanda Jane
Resigned: 15 October 2003

Persons With Significant Control

Mrs Amanda Jane Hawley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Howard Graham Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Geoffrey Restall Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUNDMANOR LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Oct 2016
Director's details changed for Mr Peter Geoffrey Restall Smith on 1 October 2016
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 99

...
... and 136 more events
08 May 1987
Return made up to 30/03/87; full list of members

21 Mar 1987
Accounts for a small company made up to 31 March 1986

03 May 1986
Accounts for a small company made up to 31 March 1985

03 May 1986
Return made up to 31/07/85; full list of members

18 Jan 1984
Certificate of incorporation

SOUNDMANOR LIMITED Charges

22 July 2010
Deed of charge over credit balances
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 May 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 church cottages alfrick worcester.
5 May 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 103 wooden avenue wednesfield wolverhampton.
27 March 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 14 parbury road london, 21 parbury road…
16 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 182 well hall road eltham part of title number 284171…
11 February 2007
Legal charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 1-49 (excluding 13) & the lodge…
5 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 23 newland grove dudley west midlands.
21 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 rutters meadow woodgate valley…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 freehold ground rents, somerville…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 freehold ground rents, greenacres…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 freehold ground rents, haynes court…
24 February 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 freehold ground rents, mimosa walk…
25 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property f/h k/a 93 thurlby road wembley middlesex.
12 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 manor farm road middleton leeds west yorkshire.
12 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 shroggs vue terrace halifax west…
12 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 hambleton drive mixenden halifax west…
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 77 laithes lane athersley…
19 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63/65 kimble road colliers wood london.
11 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 36 swan bank penn…
11 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property being 32 swan bank penn wolverhampton…
5 August 2003
Legal charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 owls rd boscombe bournemouth.
31 December 2002
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 chattock avenue, 12 winster avenue, 20 winster avenue…
16 August 2002
Legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 40 coppice road pear tree estate rugeley…
22 July 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 22 bristol road upper rissington…
22 July 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 27 bleriot road upper rissington…
22 July 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 25 sopwith road upper rissington…
22 July 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 5E havilland road upper…
9 October 2001
Legal charge
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 97 brook street lye stourbridge west…
31 August 2001
Legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 14 ashleigh road 4 and 11 chetwynd…
31 July 2001
Legal charge
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property 5 riley road yardley wood birmingham.
19 July 2001
Legal charge
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 17 knightsbridge avenue…
28 November 2000
Legal charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5, 18, 19, 22, 24, 25, 35, 51, 52, 57, 58…
13 November 2000
Legal charge
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold properties known as: 1,4,5,6,8 and 10 copperkins…
30 October 2000
Legal charge
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 254 rosliston road burton-on-trent.
30 October 2000
Legal charge
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 253 rosliston road burton-on-trent.
30 October 2000
Legal charge
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 county road stafford.
30 October 2000
Legal charge
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 6 st peters road netherton…
30 October 2000
Legal charge
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 tiddington road stratford upon avon.
20 July 1998
Legal charge
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27, 38 and 53 sankey road 3,6,21 and 28 smillie place…
27 February 1998
Legal charge
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12-24 hagley road west bearwood west midlands t/no WM638086.
24 February 1998
Legal charge
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 gresham street coventry west midlands t/no WK109599.
1 February 1996
Legal charge
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Victoria park burghill hereford, hereford & worcester.
8 December 1994
Legal charge
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Number 23 northwood lane and numbers 8,11,14,18 and 27…
28 July 1994
Legal charge
Delivered: 15 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 doctors hill bourneheath near birmingham hereford &…
28 July 1994
Legal charge
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 and 10 old fallows road cannock staffordshire.
28 July 1994
Legal charge
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 and 5 paget road wolverhampton west midlands t/n sf 51024.
28 July 1994
Legal charge
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 76 coltham road short heath near birmingham west midlands…
28 July 1994
Legal charge
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 springfield road wolverhampton west midlands t/n sf…
28 July 1994
Legal charge
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 109 court road wolverhampton west midlands t/n sf 55368.
28 July 1994
Legal charge
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135 sutton road kidderminster hereford and worcester.
28 July 1994
Legal charge
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 linley wood road aldridge west midlands.
11 January 1991
Legal charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 173 freehold ground rents at elmhurst green estate and…
13 July 1984
Legal charge
Delivered: 1 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 16,18,24,32,34 & 38 tower road tividale warley…
13 July 1984
Legal charge
Delivered: 1 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 4,14,15 & 16 st michaels crescent oldbury…
13 July 1984
Legal charge
Delivered: 1 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 9,13,15,17,19 & 21 tower road tividale warley…
13 July 1984
Legal charge
Delivered: 1 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 29,31,33,41,43,49 & 51 tower road tividale…
13 July 1984
Legal charge
Delivered: 1 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 55,59,61,65 & 69 tower road tividale, warley…
13 July 1984
Legal charge
Delivered: 1 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 75,79,89,95 & 97 tower road tividale. Warley…
13 July 1984
Legal charge
Delivered: 1 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 50,58,66,74 & 82 tower road tividale warley…