MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED
Overview
| Company Name | MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07880922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Sep 13, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Kevin Barry Duggan on Sep 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Termination of appointment of Richard Armand De Blaby as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on Jan 05, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||
Appointment of Mr Richard Armand De Blaby as a director on Mar 11, 2016 | 2 pages | AP01 | ||
Who are the officers of MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Kevin Barry | Director | Ash Tree Court West Kingsdown TN15 6LT Sevenoaks 1 England | England | British | 5330260003 | |||||
| HAYNES, Victoria | Secretary | Goldsel Road BR8 8EX Swanley United House Kent United Kingdom | British | 126947630001 | ||||||
| DE BLABY, Richard Armand | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 26 Kent United Kingdom | United Kingdom | British | 109841060001 | |||||
| JONES, Simon David Ainslie | Director | Goldsel Road BR8 8EX Swanley United House Kent United Kingdom | United Kingdom | British | 156250090001 | |||||
| PETERS, Stephen William | Director | 2 Riding House Street W1W 7FA London Henry Wood House United Kingdom | United Kingdom | British | 65745290001 | |||||
| STONLEY, Nicholas | Director | WC2R 0LR London One Southampton Street United Kingdom | England | British | 129775190003 |
Who are the persons with significant control of MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeffrey William Adams | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Lloyds Development Capital (Holdings) Limited | Apr 06, 2016 | W1J 0AH London One Vine Street United Kingdom | No | ||||||||||
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Natures of Control
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Does MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 27, 2015 Delivered On Mar 03, 2015 | Outstanding | ||
Brief description All that freehold land known as land on the south-west side of manor lane, feltham. Title number: AGL318803. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 27, 2015 Delivered On Mar 03, 2015 | Outstanding | ||
Brief description All that freehold land known as land on the south-west side of manor lane, feltham. Title number: AGL318803. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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