About

Registered Number: 03458776
Date of Incorporation: 31/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Littlethorpe Manor, Littlethorpe, Ripon, N Yorkshire, HG4 3LG

 

Manor Estate Properties (UK) Ltd was registered on 31 October 1997 and has its registered office in Ripon, N Yorkshire, it has a status of "Active". We do not know the number of employees at the company. Manor Estate Properties (UK) Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 09 February 2018
TM02 - Termination of appointment of secretary 07 February 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 02 April 2015
MISC - Miscellaneous document 04 December 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 08 May 2014
MR04 - N/A 14 November 2013
MR04 - N/A 14 November 2013
MR04 - N/A 14 November 2013
MR04 - N/A 14 November 2013
MR04 - N/A 14 November 2013
AR01 - Annual Return 12 November 2013
MR01 - N/A 03 October 2013
MR01 - N/A 03 October 2013
MR01 - N/A 03 October 2013
MR01 - N/A 03 October 2013
MR01 - N/A 03 October 2013
AA - Annual Accounts 26 March 2013
RESOLUTIONS - N/A 25 January 2013
SH01 - Return of Allotment of shares 25 January 2013
CC04 - Statement of companies objects 25 January 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 09 March 2009
AUD - Auditor's letter of resignation 14 January 2009
363a - Annual Return 26 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 2008
AA - Annual Accounts 07 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 2008
363a - Annual Return 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 23 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2006
AA - Annual Accounts 07 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2004
AA - Annual Accounts 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
363s - Annual Return 05 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 09 May 2003
AA - Annual Accounts 10 April 2003
395 - Particulars of a mortgage or charge 09 April 2003
395 - Particulars of a mortgage or charge 09 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 31 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
363s - Annual Return 02 November 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 01 November 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 01 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2001
395 - Particulars of a mortgage or charge 04 October 2001
395 - Particulars of a mortgage or charge 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2001
AA - Annual Accounts 04 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2000
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 21 November 2000
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 21 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2000
363s - Annual Return 08 November 2000
395 - Particulars of a mortgage or charge 21 October 2000
395 - Particulars of a mortgage or charge 20 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
RESOLUTIONS - N/A 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
123 - Notice of increase in nominal capital 03 August 2000
395 - Particulars of a mortgage or charge 12 July 2000
AA - Annual Accounts 27 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
395 - Particulars of a mortgage or charge 02 February 2000
395 - Particulars of a mortgage or charge 20 January 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 18 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1999
363s - Annual Return 13 January 1999
395 - Particulars of a mortgage or charge 01 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1998
RESOLUTIONS - N/A 14 January 1998
395 - Particulars of a mortgage or charge 14 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1998
123 - Notice of increase in nominal capital 14 January 1998
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
NEWINC - New incorporation documents 31 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2013 Outstanding

N/A

A registered charge 25 September 2013 Outstanding

N/A

A registered charge 25 September 2013 Outstanding

N/A

A registered charge 25 September 2013 Outstanding

N/A

A registered charge 25 September 2013 Outstanding

N/A

Legal mortgage 07 April 2003 Fully Satisfied

N/A

Legal mortgage (own account) 07 April 2003 Fully Satisfied

N/A

Legal mortgage 26 September 2001 Fully Satisfied

N/A

Legal mortgage 26 September 2001 Fully Satisfied

N/A

Legal mortgage 18 October 2000 Fully Satisfied

N/A

Legal mortgage 18 October 2000 Fully Satisfied

N/A

Legal charge 07 July 2000 Fully Satisfied

N/A

Legal charge 31 January 2000 Outstanding

N/A

Debenture 12 January 2000 Fully Satisfied

N/A

Legal charge 23 September 1998 Fully Satisfied

N/A

Legal charge 08 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.