About

Registered Number: 04157037
Date of Incorporation: 09/02/2001 (19 years and 9 months ago)
Company Status: Active
Registered Address: Lower Farm Manley Lane, Manley, Frodsham, Cheshire, WA6 0PE,

 

Manley Mere Leisure Ltd was setup in 2001. There are 2 directors listed as Houlbrooke, Jane, Mclean, Kate Louise for this business at Companies House.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Robert Houlbrooke/
1946-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jane Margaret Anne Houlbrooke/
1950-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

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.