Active - Proposal to Strike off
Company Information for MANLEY COURT LIMITED
Hollins Hall, Hollins Hall, Killinghall, Harrogate, NORTH YORKSHIRE, HG3 2GP,
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Company Registration Number
02613679
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MANLEY COURT LIMITED | ||
Legal Registered Office | ||
Hollins Hall, Hollins Hall Killinghall Harrogate NORTH YORKSHIRE HG3 2GP Other companies in HG3 | ||
Previous Names | ||
|
Company Number | 02613679 | |
---|---|---|
Company ID Number | 02613679 | |
Date formed | 1991-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-15 07:23:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANLEY COURT MANAGEMENT COMPANY LIMITED | 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST | Active | Company formed on the 1989-06-20 | |
MANLEY COURT, INC. | 217 BROADWAY ROOM 610 NEW YORK NY 10007 | Active | Company formed on the 1992-09-18 | |
MANLEY COURT ASSOCIATES LLC | New Jersey | Unknown | ||
MANLEY COURT MANAGEMENT LLC | New Jersey | Unknown | ||
MANLEY COURT | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ESPLEN |
||
WILLIAM ESPLEN |
||
MALCOLM NICHOLAS SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE MURIEL ESPLEN |
Director | ||
PHILIPPA JANE SANDERSON |
Director | ||
PHILIPPA JANE SANDERSON |
Company Secretary | ||
WILLIAM ESPLEN |
Company Secretary | ||
WILLIAM MUIR ANDERSON |
Director | ||
TKB REGISTRARS LIMITED |
Nominated Secretary | ||
MERVYN EDWARD PATRICK ROPER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWGRA (NO. 1090) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1088) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1087) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO. 1090) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1088) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1087) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
AUDLEY COURT HOLLINS HALL LIMITED | Director | 2001-09-19 | CURRENT | 2001-07-02 | Active | |
MANLEY PROJECTS LIMITED | Director | 1997-09-01 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
AUDLEY COURT ESTATES LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-09 | Active | |
MANSFIELD LAND COMPANY LIMITED | Director | 1991-10-18 | CURRENT | 1991-08-07 | Active | |
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AUDLEY GROUP LIMITED | Director | 2016-12-09 | CURRENT | 2015-12-08 | Active | |
AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
RED KITE HOME CARE LIMITED | Director | 2016-10-10 | CURRENT | 2010-09-17 | Active - Proposal to Strike off | |
AUDLEY FINANCIAL SERVICES LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
AUDLEY COOPERS HILL LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MAREF GP LTD | Director | 2015-12-08 | CURRENT | 2015-09-04 | Active | |
MAREF CIP GP LTD | Director | 2015-12-08 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
MAYFIELD VILLAGES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
AUDLEY CARE COVENTRY LIMITED | Director | 2010-11-01 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY FLETE LIMITED | Director | 2008-09-23 | CURRENT | 2007-09-19 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2008-09-23 | CURRENT | 2007-09-19 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2008-09-23 | CURRENT | 2007-11-23 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2007-03-07 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2007-03-07 | CURRENT | 2007-02-14 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2007-03-07 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2007-03-02 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2007-02-15 | CURRENT | 2005-09-15 | Active | |
AUDLEY CARE LTD | Director | 2007-02-15 | CURRENT | 2005-10-28 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2007-01-04 | CURRENT | 2006-10-16 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-03 | Active | |
AUDLEY COURT LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-22 | Active | |
LAWGRA (NO. 1090) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1088) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1087) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
AUDLEY COURT HOLLINS HALL LIMITED | Director | 2001-09-19 | CURRENT | 2001-07-02 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
MANLEY PROJECTS LIMITED | Director | 1997-09-01 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
AUDLEY COURT ESTATES LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-09 | Active | |
MANSFIELD LAND COMPANY LIMITED | Director | 1991-10-18 | CURRENT | 1991-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Malcolm Nicholas Sanderson on 2011-05-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ESPLEN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NICHOLAS SANDERSON / 02/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM ESPLEN on 2009-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: WILLICOMBE HOUSE WILLICOMBE PARK TUNBRIDGE WELLS KENT TN2 3UU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AUDLEY COURT LIMITED CERTIFICATE ISSUED ON 15/07/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
RES13 | SALE OF 500002 SHARES 30/04/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: AUDLEY COURT LIMITED OXFORD HOUSE MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: THE WORKSHOP PENN'S YARD PEMBURY TUNBRIDGE WELLS KENT TN2 4XY | |
CERTNM | COMPANY NAME CHANGED MANSFIELD GROUP LIMITED CERTIFICATE ISSUED ON 12/10/98 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MANLEY COURT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |