MANNINGFORD PROPERTY CONSULTANTS LIMITED

MANNINGFORD PROPERTY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMANNINGFORD PROPERTY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MANNINGFORD PROPERTY CONSULTANTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MANNINGFORD PROPERTY CONSULTANTS LIMITED located?

    Registered Office Address
    Milton Park Innovation Centre 99 Park Drive
    Milton
    OX14 4RY Abingdon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANNINGFORD PROPERTY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for MANNINGFORD PROPERTY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 9 Lower Summerlands Exter Devon EX1 2LJ England to Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on Mar 16, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2023

    LRESSP

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Nov 30, 2022

    1 pagesAA01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    5 pagesCS01

    Change of details for Mr Geoffery Tipping as a person with significant control on Jan 06, 2020

    2 pagesPSC04

    Registered office address changed from 1 Cedar House the Parade Marlborough Wiltshire SN8 1NY to 9 Lower Summerlands Exter Devon EX1 2LJ on Jan 23, 2020

    1 pagesAD01

    Change of details for Mrs Sara Penelope Tipping as a person with significant control on Jan 06, 2020

    2 pagesPSC04

    Secretary's details changed for Ms Sara Penelope Tipping on Jan 06, 2020

    1 pagesCH03

    Director's details changed for Mr Geoffrey Nigel Tipping on Jan 06, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Geoffrey Nigel Tipping on Feb 14, 2019

    2 pagesCH01

    Secretary's details changed for Ms Sara Penelope Tipping on Feb 14, 2019

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of MANNINGFORD PROPERTY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIPPING, Sara Penelope
    99 Park Drive
    Milton
    OX14 4RY Abingdon
    Milton Park Innovation Centre
    Secretary
    99 Park Drive
    Milton
    OX14 4RY Abingdon
    Milton Park Innovation Centre
    147450610002
    TIPPING, Geoffrey Nigel
    99 Park Drive
    Milton
    OX14 4RY Abingdon
    Milton Park Innovation Centre
    Director
    99 Park Drive
    Milton
    OX14 4RY Abingdon
    Milton Park Innovation Centre
    United KingdomBritish80925340002

    Who are the persons with significant control of MANNINGFORD PROPERTY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffery Tipping
    99 Park Drive
    Milton
    OX14 4RY Abingdon
    Milton Park Innovation Centre
    Apr 06, 2016
    99 Park Drive
    Milton
    OX14 4RY Abingdon
    Milton Park Innovation Centre
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sara Penelope Tipping
    99 Park Drive
    Milton
    OX14 4RY Abingdon
    Milton Park Innovation Centre
    Apr 06, 2016
    99 Park Drive
    Milton
    OX14 4RY Abingdon
    Milton Park Innovation Centre
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does MANNINGFORD PROPERTY CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2023Commencement of winding up
    Jun 15, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    Lawrence John King
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford
    practitioner
    Innovation Centre 99 Park Drive
    Milton Park
    OX14 4RY Oxford

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0