Company number 05008276
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 54A CHARLEMONT ROAD, WALSALL, WEST MIDLANDS, WS5 3NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Termination of appointment of John Harry Roberts as a director on 1 October 2016; Termination of appointment of John Harry Roberts as a director on 1 October 2016; Termination of appointment of Rosemary Jean Roberts as a secretary on 1 October 2016. The most likely internet sites of MANORFIELD PROPERTIES LTD are www.manorfieldproperties.co.uk, and www.manorfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Manorfield Properties Ltd is a Private Limited Company.
The company registration number is 05008276. Manorfield Properties Ltd has been working since 07 January 2004.
The present status of the company is Active. The registered address of Manorfield Properties Ltd is 54a Charlemont Road Walsall West Midlands Ws5 3nq. . ROBERTS, Jonathan Mark Duncan is a Secretary of the company. ROBERTS, Rosemary Jean is a Director of the company. Secretary CLIFTON, Robert John has been resigned. Secretary ROBERTS, Rosemary Jean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, Ian has been resigned. Director CLIFTON, Robert John has been resigned. Director ROBERTS, John Harry has been resigned. Director ROBERTS, Jonathan Mark Duncan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2004
Appointed Date: 07 January 2004
Director
BROWN, Ian
Resigned: 12 January 2007
Appointed Date: 20 August 2004
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2004
Appointed Date: 07 January 2004
Persons With Significant Control
Mr John Harry Roberts
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANORFIELD PROPERTIES LTD Events
08 Jan 2017
Termination of appointment of John Harry Roberts as a director on 1 October 2016
08 Jan 2017
Termination of appointment of John Harry Roberts as a director on 1 October 2016
08 Jan 2017
Termination of appointment of Rosemary Jean Roberts as a secretary on 1 October 2016
08 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Jan 2017
Termination of appointment of Rosemary Jean Roberts as a secretary on 1 October 2016
...
... and 37 more events
02 Sep 2004
New director appointed
13 Jan 2004
Registered office changed on 13/01/04 from: 39A leicester road salford manchester M7 4AS
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
07 Jan 2004
Incorporation