About

Registered Number: 04157037
Date of Incorporation: 09/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Lower Farm Manley Lane, Manley, Frodsham, Cheshire, WA6 0PE,

 

Manley Mere Leisure Ltd was founded on 09 February 2001, it's status at Companies House is "Active". Houlbrooke, Jane, Mclean, Kate Louise are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOULBROOKE, Jane 28 March 2001 - 1
MCLEAN, Kate Louise 31 January 2020 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AP01 - Appointment of director 10 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 23 November 2018
PSC07 - N/A 19 June 2018
TM01 - Termination of appointment of director 19 June 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 28 November 2017
AD01 - Change of registered office address 16 February 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 30 November 2016
MR01 - N/A 25 April 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 28 October 2013
SH01 - Return of Allotment of shares 18 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 04 July 2009
DISS40 - Notice of striking-off action discontinued 16 June 2009
AA - Annual Accounts 15 June 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
363a - Annual Return 18 March 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 27 October 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 15 March 2002
288a - Notice of appointment of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
NEWINC - New incorporation documents 09 February 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.