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MANHOOD LIMITED

Learn more about MANHOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ROSENEATH DRIVE, CHIDDINGFOLD, GODALMING, SURREY, GU8 4RL

MANHOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00548603
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.03
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1961.06.08
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1962.08.29
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1962.08.29

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE KELLY / 26/06/2014
Form type: CH01
Date: 2014.07.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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DIRECTOR APPOINTED MR PAUL KENT
Form type: AP01
Date: 2011.09.09
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DIRECTOR APPOINTED MRS DENISE KELLY
Form type: AP01
Date: 2011.09.09
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE DENISE KENT / 06/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENT / 06/07/2010
Form type: CH01
Date: 2010.07.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.07
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.13
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
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REGISTERED OFFICE CHANGED ON 11/04/96 FROM:, 87 SHACKSTEAD LANE, GODALMING, SURREY, GU7 1RL
Form type: 287
Date: 1996.04.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.11
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ALTER MEM AND ARTS 08/03/95
Form type: SRES01
Date: 1995.03.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/93 FROM:, 78 WOODBRIDGE ROAD, GUILDFORD, SURREY GU1 4QH
Form type: 287
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.03

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Company directors and board members:

MICHAEL KENT (current)
Secretary, 1991.07.06
2 ROSENEATH DRIVE CHIDDINGFOLD , GODALMING
GU8 4RL, SURREY
DENISE KELLY (current)
Director, ADMINISTRATOR, 2011.09.01
112 HORSHAM ROAD , CRANLEIGH
GU6 8DY, SURREY
ENGLAND
MICHAEL KENT (current)
Director, CHARTERED AUCTIONEER/SURVEYOR, 1991.07.06
2 ROSENEATH DRIVE CHIDDINGFOLD , GODALMING
GU8 4RL, SURREY
PAUL KENT (current)
Director, BUILDER, 2011.09.01
MILL HOUSE COTTAGE PETWORTH ROAD CHIDDINGFOLD , GODALMING
GU8 4SL, SURREY
YVONNE DENISE KENT (current)
Director, SECRETARY, 1991.07.06
2 ROSENEATH DRIVE CHIDDINGFOLD , GODALMING
GU8 4RL, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 477,000
Current Assets £ 10,013
Tangible Fixed Assets Depreciation £ 337
Debtors £ 437
Shareholder Funds £ 464,592
Profit Loss Account Reserve £ 290,739
Revaluation Reserve £ 168,853
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 464,592
Net Current Assets Liabilities £ 12,408
Creditors Due Within One Year £ 22,421
Cash Bank In Hand £ 9,576
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 23,000
Tangible Fixed Assets Cost Or Valuation £ 500,337

Information about the Private Limited Company MANHOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data