About

Registered Number: 04775263
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 4 King Square, Bridgwater, Somerset, TA6 3YF

 

Manor Property Development Ltd was setup in 2003. Milton, Sally, Milton, Spencer John, Thomas, Sally Denise are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILTON, Sally 23 May 2003 - 1
MILTON, Spencer John 23 May 2003 - 1
THOMAS, Sally Denise 23 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 02 June 2016
RESOLUTIONS - N/A 27 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 27 April 2016
SH08 - Notice of name or other designation of class of shares 27 April 2016
CC04 - Statement of companies objects 27 April 2016
MR04 - N/A 24 March 2016
MR04 - N/A 24 March 2016
MR04 - N/A 24 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 24 June 2014
MR04 - N/A 29 May 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 07 August 2013
CH01 - Change of particulars for director 07 August 2013
CH01 - Change of particulars for director 07 August 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 27 June 2012
CH03 - Change of particulars for secretary 27 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 18 February 2008
395 - Particulars of a mortgage or charge 06 September 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 15 December 2006
395 - Particulars of a mortgage or charge 05 July 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 31 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2006
395 - Particulars of a mortgage or charge 30 November 2005
395 - Particulars of a mortgage or charge 13 July 2005
395 - Particulars of a mortgage or charge 28 June 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 18 March 2005
CERTNM - Change of name certificate 05 August 2004
363s - Annual Return 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2004
287 - Change in situation or address of Registered Office 17 June 2004
395 - Particulars of a mortgage or charge 27 February 2004
395 - Particulars of a mortgage or charge 13 February 2004
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
287 - Change in situation or address of Registered Office 26 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 August 2007 Fully Satisfied

N/A

Legal charge 30 June 2006 Fully Satisfied

N/A

Legal charge 25 November 2005 Fully Satisfied

N/A

Legal charge 07 July 2005 Fully Satisfied

N/A

Debenture 23 June 2005 Outstanding

N/A

Legal mortgage 24 February 2004 Fully Satisfied

N/A

Debenture 10 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.