MANOR HOUSE PROPERTIES LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH44 8EL

Company number 03798503
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address GROUND FLOOR, 4 CLARENDON ROAD, WALLASEY, MERSEYSIDE, CH44 8EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 . The most likely internet sites of MANOR HOUSE PROPERTIES LIMITED are www.manorhouseproperties.co.uk, and www.manor-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brunswick Rail Station is 3.1 miles; to Edge Hill Rail Station is 3.4 miles; to Kirkby Rail Station is 7 miles; to Formby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor House Properties Limited is a Private Limited Company. The company registration number is 03798503. Manor House Properties Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Manor House Properties Limited is Ground Floor 4 Clarendon Road Wallasey Merseyside Ch44 8el. The company`s financial liabilities are £593.72k. It is £-81.34k against last year. The cash in hand is £10.21k. It is £-1.7k against last year. And the total assets are £10.21k, which is £-1.7k against last year. EUERS, Susan Ann is a Secretary of the company. GOYAL, Nishant is a Director of the company. GOYAL, Samriti is a Director of the company. Secretary BAWDEN, Paul has been resigned. Secretary HAMILTON, Hilary Sheila has been resigned. Secretary MANDRIAGA, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOYAL, Amrit Lal, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


manor house properties Key Finiance

LIABILITIES £593.72k
-13%
CASH £10.21k
-15%
TOTAL ASSETS £10.21k
-15%
All Financial Figures

Current Directors

Secretary
EUERS, Susan Ann
Appointed Date: 30 November 2009
Director
GOYAL, Nishant
Appointed Date: 08 August 2008
39 years old
Director
GOYAL, Samriti
Appointed Date: 08 August 2008
46 years old

Resigned Directors

Secretary
BAWDEN, Paul
Resigned: 01 August 1999
Appointed Date: 30 June 1999
Secretary
HAMILTON, Hilary Sheila
Resigned: 30 November 2009
Appointed Date: 11 February 2008
Secretary
MANDRIAGA, Sandra
Resigned: 23 August 2011
Appointed Date: 01 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Director
GOYAL, Amrit Lal, Dr
Resigned: 06 January 2009
Appointed Date: 30 June 1999
78 years old

Persons With Significant Control

Mr Nishant Goyal Llb Honours
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Samriti Goyal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR HOUSE PROPERTIES LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015
Director's details changed for Nishant Goyal on 1 July 2014
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
22 Jan 2000
Particulars of mortgage/charge
22 Jan 2000
Particulars of mortgage/charge
14 Oct 1999
New secretary appointed
01 Jul 1999
Secretary resigned
30 Jun 1999
Incorporation

MANOR HOUSE PROPERTIES LIMITED Charges

6 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 palatine road wallasey wirral merseyside.
14 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 glenalmond rd,wallasey,merseyside. By way of fixed charge…
19 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 harcourt ave,wallasey wirral merseyside CH44 6LJ. By way…
2 November 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108 lttledale rd,wallasey,wirral,merseyside. By way of…
6 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 44 littledale road wallasey…
12 June 2001
Legal charge
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property 44 littledale road wallasey merseyside.
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 7 deveraux drive wallasey t/n CH86084…
28 March 2001
Legal mortgage
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 ball avenue wallasey t/no: MS260206…
26 September 2000
Legal mortgage
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 67 bell road wallasey merseyside;…
20 April 2000
Legal mortgage
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 10 lucerne road wallasey t/n CH33939…
19 January 2000
Legal mortgage
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 84 seaview road wallasey t/n MS418914. And…
19 January 2000
Legal mortgage
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 littledae road wallasey t/no MS993. And…
19 January 2000
Legal mortgage
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 28 st vincent road wallasey t/no MS15136…

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