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MANAWEY DEVELOPMENTS LIMITED

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

Company details

HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF

MANAWEY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00862027
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2010.08.10
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2010.08.10
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2010.08.10
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2010.08.10
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2010.08.10
HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE - Outstanding on 2010.08.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 20
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SUB-DIVISION, 16/12/15
Form type: SH02
Date: 2016.01.15
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.10.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: ANNOTATION
Date: 2015.10.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/10/2015.
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APPOINTMENT TERMINATED, SECRETARY MARK FROGGATT
Form type: TM02
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT
Form type: TM01
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT
Form type: TM01
Date: 2014.07.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Form type: AD01
Date: 2014.01.13
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.09
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HU
Form type: AD01
Date: 2010.05.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 01/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 01/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / AZITA FROGGATT / 01/12/2009
Form type: CH01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 01/12/2009
Form type: CH03
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.02.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.31
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
Form type: 225
Date: 2007.07.31
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, 29-39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2007.06.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.03
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17

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Company directors and board members:

AZITA FROGGATT (current)
Director, COMPANY DIRECTOR, 2000.03.01
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
LIONEL MAURICE FROGGATT (current)
Director, COMPANY DIRECTOR, 1991.12.31
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
EMILY ELIZABETH FROGGATT (resigned)
Secretary, 1991.12.31 - 1998.04.11
RIVERWOOD EAST DRIVE WENTWORTH , VIRGINIA WATER
GU25 4JT, SURREY
MARK LIONEL FROGGATT (resigned)
Secretary, COMPANY DIRECTOR, 1998.04.06 - 2014.06.01
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
EMILY ELIZABETH FROGGATT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.04.11
RIVERWOOD EAST DRIVE WENTWORTH , VIRGINIA WATER
GU25 4JT, SURREY
MARK LIONEL FROGGATT (resigned)
Director, COMPANY DIRECTOR, 1998.04.06 - 2014.06.01
HALEWORTH HOUSE TITE HILL , EGHAM
TW20 0LR, SURREY
PAMELA IRENE FROGGATT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.01.18
BADGERS COURT BADGERS HILL , VIRGINIA WATER
SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 528,064 - 13.53 % £ 610,705
Current Assets £ 3,524,145 + 1.76 % £ 3,463,191
Debtors £ 2,032,969 - 2.68 % £ 2,088,918
Shareholder Funds £ 1,219,687 + 9.92 % £ 1,109,630
Profit Loss Account Reserve £ 1,219,707 + 9.92 % £ 1,109,650
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 1,219,687 + 9.92 % £ 1,109,630
Total Assets Less Current Liabilities £ 2,480,313 - 4.25 % £ 2,590,370
Net Current Assets Liabilities £ 1,952,249 - 1.38 % £ 1,979,665
Creditors Due Within One Year £ 1,571,896 + 5.96 % £ 1,483,526
Cash Bank In Hand £ 32,053 + 50.69 % £ 21,271
Stocks Inventory £ 1,459,123 + 7.84 % £ 1,353,002
Share Capital Allotted Called Up Paid £ 20 £ 20
Number Shares Allotted 20 Ordinary shares of £1 each
Investments Fixed Assets £ 528,064 - 13.53 % £ 610,705
Creditors Due After One Year £ 3,700,000 £ 3,700,000

Companies near to MANAWEY DEVELOPMENTS ltd.

Information about the Private Limited Company MANAWEY DEVELOPMENTS 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: 2016.06.10. Reload the data