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MANOR PROPERTIES (NORTHAMPTON) LIMITED

Learn more about MANOR PROPERTIES (NORTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF

MANOR PROPERTIES (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01067635
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.06.24

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, DNG DOVE NAISH, EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ
Form type: AD01
Date: 2016.04.26
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.31
Form type: LATEST SOC
Document description: 31/03/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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DIRECTOR APPOINTED MRS DELIA MARY RONSON
Form type: AP01
Date: 2014.02.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED MRS JEMMA REBECCA FRANCIES
Form type: AP01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE RONSON
Form type: TM01
Date: 2013.05.07
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.06.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, GLENROYD HOUSE, 96-98 ST. JAMES ROAD, NORTHAMPTON, NN5 5LG
Form type: 287
Date: 2007.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, 2-10 THENFORD ST, NORTHAMPTON, NN1 5QT
Form type: 287
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30

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Company directors and board members:

PIPPA JANE RONSON (dissolve)
Secretary, 1995.07.11
THE MANOR BARN QUINTON , NORTHAMPTON
NN7 2EF, NORTHAMPTONSHIRE
JEMMA REBECCA FRANCIES (dissolve)
Director, LAY OUT DESIGNER, 2013.06.12
ASHGROVE MANOR BARN QUINTON , NORTHAMPTON
NN7 2EF, NORTHAMPTONSHIRE
ENGLAND
DELIA MARY RONSON (dissolve)
Director, 2014.01.29
THE MANOR HOUSE QUINTON , NORTHAMPTON
NN7 2EF
PIPPA JANE RONSON (dissolve)
Director, 2007.11.09
THE MANOR BARN QUINTON , NORTHAMPTON
NN7 2EF, NORTHAMPTONSHIRE
MARY DIANA OWER (dissolve)
Secretary, 1992.03.31 - 1995.07.11
ES CANA 86 BILLING ROAD BRAFIELD , NORTHAMPTON
NN7 1BL, NORTHAMPTONSHIRE
MARY DIANA OWER (dissolve)
Director, 1992.03.31 - 1995.07.11
ES CANA 86 BILLING ROAD BRAFIELD , NORTHAMPTON
NN7 1BL, NORTHAMPTONSHIRE
NEVILLE JACK RONSON (dissolve)
Director, 1992.03.31 - 2013.04.05
THE MANOR HOUSE QUINTON , NORTHAMPTON
NN7 2EF, NORTHAMPTONSHIRE
Date 2014.12.31
Current Assets £ 360,178
Debtors £ 16,213
Shareholder Funds £ 353,613
Profit Loss Account Reserve £ 350,613
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 353,613
Net Current Assets Liabilities £ 353,613
Creditors Due Within One Year £ 6,565
Cash Bank In Hand £ 177,143
Stocks Inventory £ 166,822
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000

Companies near to MANOR PROPERTIES (NORTHAMPTON) ltd.

Information about the Private Limited Company MANOR PROPERTIES (NORTHAMPTON) 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: 2016.07.22. Reload the data