Company number 04360846
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address COOMBE LODGE, SHALDON ROAD, NEWTON ABBOT, DEVON, TQ12 4AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of MANOR PROPERTIES (SW) LIMITED are www.manorpropertiessw.co.uk, and www.manor-properties-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Paignton Rail Station is 6.3 miles; to Dawlish Rail Station is 6.7 miles; to Totnes Rail Station is 7.5 miles; to Dawlish Warren Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Properties Sw Limited is a Private Limited Company.
The company registration number is 04360846. Manor Properties Sw Limited has been working since 25 January 2002.
The present status of the company is Active. The registered address of Manor Properties Sw Limited is Coombe Lodge Shaldon Road Newton Abbot Devon Tq12 4ax. . ROSEWALL, Bridgette Claire is a Secretary of the company. KATSIS, Dimitrious is a Director of the company. ROSEWALL, Bridgette Claire is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSEWALL, Bridgette Claire has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Persons With Significant Control
Mr Dimitrious Katsis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANOR PROPERTIES (SW) LIMITED Events
19 Jan 2017
Total exemption full accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 30 December 2016 with updates
12 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 51 more events
30 Jan 2002
New secretary appointed;new director appointed
30 Jan 2002
New director appointed
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
25 Jan 2002
Incorporation
29 June 2006
Mortgage deed
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Mortgage Express (The Lender)
Description: 32 gloucester road newton abbot devon t/n DN177839 by way…
30 May 2006
Deed of charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26 beaumont road newton abbot devon fixed charge over all…
5 May 2006
Deed of charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 hilton road newton abbot devon,. Fixed charge over all…
6 October 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied
on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Blatchford barn teigngrace newton abbot devon. By way of…
28 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied
on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 3 newton rd,kingsteignton newton abbot devon TQ12 3AL. By…
28 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied
on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 1 devon square,newton abbot devon TQ12 1HN. By way of fixed…
18 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied
on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Legal charge
Delivered: 2 January 2003
Status: Satisfied
on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: 40 youngs park road paignton devon. By way of fixed charge…