MANOR FARM ELLINGTON LTD
LONDON WATERS EDGE WANSFORD LTD

Hellopages » Greater London » Wandsworth » SW18 5BY

Company number 09123909
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 84 BROOKWOOD ROAD, LONDON, SW18 5BY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 10 July 2016 with updates; Statement of capital following an allotment of shares on 1 December 2015 GBP 130 . The most likely internet sites of MANOR FARM ELLINGTON LTD are www.manorfarmellington.co.uk, and www.manor-farm-ellington.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Farm Ellington Ltd is a Private Limited Company. The company registration number is 09123909. Manor Farm Ellington Ltd has been working since 10 July 2014. The present status of the company is Active. The registered address of Manor Farm Ellington Ltd is 84 Brookwood Road London Sw18 5by. The company`s financial liabilities are £692.94k. It is £-4.03k against last year. The cash in hand is £67.59k. It is £-29.52k against last year. And the total assets are £698.46k, which is £-7.14k against last year. CRAUGHWELL, John is a Secretary of the company. CORBELLA, Juan Ruiz is a Director of the company. MAYNE, Melvin is a Director of the company. SCOTT-DOUGLAS, Grant is a Director of the company. WARD, Clare Louise Barwell is a Director of the company. Director WINTERTON, Andrew William has been resigned. The company operates in "Construction of domestic buildings".


manor farm ellington Key Finiance

LIABILITIES £692.94k
-1%
CASH £67.59k
-31%
TOTAL ASSETS £698.46k
-2%
All Financial Figures

Current Directors

Secretary
CRAUGHWELL, John
Appointed Date: 01 December 2015
Director
CORBELLA, Juan Ruiz
Appointed Date: 01 December 2015
62 years old
Director
MAYNE, Melvin
Appointed Date: 10 July 2014
67 years old
Director
SCOTT-DOUGLAS, Grant
Appointed Date: 01 December 2015
65 years old
Director
WARD, Clare Louise Barwell
Appointed Date: 01 December 2015
53 years old

Resigned Directors

Director
WINTERTON, Andrew William
Resigned: 13 June 2015
Appointed Date: 16 July 2014
60 years old

Persons With Significant Control

Mr Melvin Mayne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MANOR FARM ELLINGTON LTD Events

12 Sep 2016
Change of share class name or designation
05 Sep 2016
Confirmation statement made on 10 July 2016 with updates
31 Aug 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 130
31 Aug 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 700,160
31 Aug 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 270
...
... and 5 more events
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
23 Jun 2015
Termination of appointment of Andrew William Winterton as a director on 13 June 2015
23 Jan 2015
Company name changed waters edge wansford LTD\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
16 Jul 2014
Appointment of Mr Andrew William Winterton as a director on 16 July 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MANOR FARM DWELLINGS LIMITED MANOR FARM EAST MARDEN LIMITED MANOR FARM ENERGY LIMITED MANOR FARM ENTERPRISES LTD MANOR FARM EQUESTRIAN LIMITED MANOR FARM ESTATE FARNINGHAM (MANAGEMENT) LIMITED MANOR FARM ESTATES LIMITED