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ST.MICHAEL'S MANOR LIMITED

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

Company details

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ

ST.MICHAEL'S MANOR LIMITED on the map

Company type: Private Limited Company
Company number: 00850748
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.02
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, 2 SEAFIELD ROAD, LONDON, N11 1AS, ENGLAND
Form type: AD01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR SHEILA NEWLING WARD
Form type: TM01
Date: 2016.05.04
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REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, 24 PRESTON CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 6SL
Form type: AD01
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SALE
Form type: TM01
Date: 2016.05.04
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SECRETARY APPOINTED DEVIKA GUNPUTH
Form type: AP03
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR ELLIOT GIBSON
Form type: TM01
Date: 2016.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MUNUNDEN GUNPUTH / 26/04/2016
Form type: CH01
Date: 2016.05.04
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY GODDARD
Form type: TM02
Date: 2016.05.04
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DIRECTOR APPOINTED DEVIKA GUNPUTH
Form type: AP01
Date: 2016.05.04
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DIRECTOR APPOINTED MUNUNDEN GUNPUTH
Form type: AP01
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.12
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 100
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.20
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA SALE / 01/10/2009
Form type: CH01
Date: 2012.01.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE ARTHUR FURNELL / 17/11/2011
Form type: CH03
Date: 2011.11.21
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SECRETARY APPOINTED MR GEOFFREY JAMES GODDARD
Form type: AP03
Date: 2011.11.18
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APPOINTMENT TERMINATED, SECRETARY LESLIE FURNELL
Form type: TM02
Date: 2011.11.18
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DIRECTOR APPOINTED MR ELLIOT GILES STRACHAN GIBSON
Form type: AP01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLING WARD
Form type: TM01
Date: 2011.09.26
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWLING WARD
Form type: TM01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWLING WARD
Form type: TM01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEWLING WARD / 01/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA SALE / 01/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BERNADETTE NEWLING WARD / 01/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK NEWLING WARD / 01/02/2010
Form type: CH01
Date: 2010.02.08
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.19
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DIRECTOR APPOINTED MRS PHILIPPA SALE
Form type: 288a
Date: 2009.02.09
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DIRECTOR APPOINTED MR RICHARD NEWLING WARD
Form type: 288a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, 24 PRESTON CROWMARSH, WALLINGFORD, OXFORDSHIRE OX10 6SL
Form type: 287
Date: 2007.08.09
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, 25 THE FAIR MILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JR
Form type: 287
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.29
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03

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Company directors and board members:

DEVIKA GUNPUTH (current)
Secretary, 2016.04.26
1 BEAUCHAMP COURT 10 VICTORS WAY , BARNET
EN5 5TZ, HERTFORDSHIRE
ENGLAND
DEVIKA GUNPUTH (current)
Director, 2016.04.26
1 BEAUCHAMP COURT 10 VICTORS WAY , BARNET
EN5 5TZ, HERTFORDSHIRE
ENGLAND
MUNUNDEV GUNPUTH (current)
Director, 2016.04.26
1 BEAUCHAMP COURT 10 VICTORS WAY , BARNET
EN5 5TZ, HERTFORDSHIRE
ENGLAND
CSCS NOMINEES LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1993.12.09 - 1998.12.31
2 LIONS GATE 33-39 HIGH STREET , FORDINGBRIDGE
SP6 1AX, HAMPSHIRE
LESLIE ARTHUR FURNELL (resigned)
Secretary, 1999.01.01 - 2011.11.17
ALLNUTTS BEGGARSBUSH HILL BENSON , WALLINGFORD
OX10 6PL, OXFORDSHIRE
ENGLAND
GEOFFREY JAMES GODDARD (resigned)
Secretary, 2011.01.17 - 2016.04.26
24 PRESTON CROWMARSH WALLINGFORD , OXFORDSHIRE
OX10 6SL
JAMES PETER HUNT (resigned)
Secretary, 1993.01.16 - 1993.12.09
59 ST CHRISTOPHER GARDENS , ASCOT
SL5 8LZ, BERKSHIRE
ELLIOT GILES STRACHAN GIBSON (resigned)
Director, 2011.11.17 - 2016.04.26
24 PRESTON CROWMARSH WALLINGFORD , OXFORDSHIRE
OX10 6SL
DAVID PATRICK NEWLING WARD (resigned)
Director, HOTELIER, 1993.01.16 - 2011.09.13
24 PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
RICHARD NEWLING WARD (resigned)
Director, INTERIOR DESIGNER, 2009.01.01 - 2010.11.01
87A FURNESS ROAD , LONDON
NW10 5UJ
GB
SHEILA BERNADETTE NEWLING WARD (resigned)
Director, HOTELIER, 1995.07.04 - 2016.04.26
24 PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
MARTIN GEORGE RICHARDSON (resigned)
Director, HOTEL MANAGER, 1993.01.16 - 1996.02.17
40 SANDRIDGE ROAD ST ALBANS , ST ALBANS
AL1 4AS, HERTFORDSHIRE
PHILIPPA SALE (resigned)
Director, GRAPHIC DESIGNER, 2009.01.01 - 2016.04.26
RIVERMEAD READING ROAD , WALLINGFORD
OX10 9DT, OXFORDSHIRE
GB
GLADYS MARY NEWLING WARD (resigned)
Director, HOTELIER, 1993.01.16 - 1994.11.09
ST MICHAELS FISHPOOL STREET , ST ALBANS
AL3 4RY, HERTS
MICHAEL NEWLING WARD (resigned)
Director, HOTELIER, 1993.01.16 - 1995.06.19
ST MICHAELS FISHPOOL STREET , ST ALBANS
AL3 4RY, HERTS
Date 2013.06.30
Tangible Fixed Assets £ 2,531,479
Current Assets £ 301,471
Tangible Fixed Assets Depreciation £ 989,931
Debtors £ 53,684
Shareholder Funds £ 6,974,410
Profit Loss Account Reserve £ 2,435,803
Revaluation Reserve £ 4,700,961
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 6,974,410
Total Assets Less Current Liabilities £ 7,389,983
Net Current Assets Liabilities £ 448,871
Creditors Due Within One Year £ 750,342
Cash Bank In Hand £ 226,354
Stocks Inventory £ 21,433
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 148,066
Tangible Fixed Assets Cost Or Valuation £ 8,870,875
Tangible Fixed Assets Depreciation Charged In Period £ 105,976
Creditors Due After One Year £ 415,573

Companies near to ST.MICHAEL'S MANOR ltd.

Information about the Private Limited Company ST.MICHAEL'S MANOR 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: 2016.06.09. Reload the data