About

Registered Number: 04775263
Date of Incorporation: 23/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 4 King Square, Bridgwater, Somerset, TA6 3YF

 

Manor Property Development Ltd was founded on 23 May 2003 with its registered office in Somerset, it's status is listed as "Active". The companies directors are Milton, Sally, Milton, Spencer John, Thomas, Sally Denise.

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.