About

Registered Number: 03747253
Date of Incorporation: 01/04/1999 (25 years ago)
Company Status: Active
Registered Address: The Manor House, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP

 

Founded in 1999, The Manor House St. Hilary Ltd have registered office in Cowbridge, it has a status of "Active". The organisation does not have any directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 02 April 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 02 April 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 04 April 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 13 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 11 January 2012
SH01 - Return of Allotment of shares 12 October 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 21 April 2007
395 - Particulars of a mortgage or charge 05 December 2006
AA - Annual Accounts 30 November 2006
395 - Particulars of a mortgage or charge 19 July 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 16 February 2005
395 - Particulars of a mortgage or charge 23 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 22 March 2004
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 12 March 2003
395 - Particulars of a mortgage or charge 11 October 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 03 May 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 28 April 2000
225 - Change of Accounting Reference Date 19 January 2000
SA - Shares agreement 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
395 - Particulars of a mortgage or charge 18 June 1999
287 - Change in situation or address of Registered Office 18 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288b - Notice of resignation of directors or secretaries 18 April 1999
288b - Notice of resignation of directors or secretaries 18 April 1999
NEWINC - New incorporation documents 01 April 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 November 2006 Outstanding

N/A

Legal charge 07 July 2006 Outstanding

N/A

Legal charge 08 April 2004 Fully Satisfied

N/A

Debenture 19 June 2003 Outstanding

N/A

Legal charge 19 June 2003 Outstanding

N/A

Mortgage deed 26 September 2002 Fully Satisfied

N/A

Debenture 15 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.