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MANLY INVESTMENTS LIMITED - The Old Stables The Grove, Pipers Lane, Harpenden, Herts, United Kingdom
Company Information
- Company registration number
- 02770164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Stables The Grove
- Pipers Lane
- Harpenden
- Herts
- AL5 1AJ The Old Stables The Grove, Pipers Lane, Harpenden, Herts, AL5 1AJ UK
Management
- Managing Directors
- HOWSON, Elaine Wendelin
- HOWSON, Roger Clive
- Company secretaries
- HOWSON, Roger Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-02
- Dissolved on
- 2015-01-13
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Roger Clive Howson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHILLONE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
✓
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MANLY INVESTMENTS LIMITED Company Description
- MANLY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02770164. Its current trading status is "live". It was registered 1992-12-02. It was previously called CHILLONE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at The Old Stables The Grove .
Get MANLY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Manly Investments Limited - The Old Stables The Grove, Pipers Lane, Harpenden, Herts, United Kingdom
- 1992-12-02
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https://www.kompany.co.uk/p/uk/02770164#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02770164#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02770164#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-25) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
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confirmation-statement-with-updates (2016-12-20) - CS01
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keyboard_arrow_right 2015
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administrative-restoration-company (2015-01-26) - RT01
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gazette-dissolved-compulsory (2015-01-13) - GAZ2
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certificate-change-of-name-company (2015-01-26) - CERTNM
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change-person-director-company-with-change-date (2015-01-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-10-19) - AA
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accounts-with-accounts-type-total-exemption-full (2015-02-04) - AA
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-09-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-01-02) - AA
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termination-director-company-with-name (2012-08-20) - TM01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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change-account-reference-date-company-previous-extended (2012-12-20) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-30) - 288c
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legacy (2008-01-30) - 363a
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legacy (2008-05-20) - 287
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-02-08) - AA
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legacy (2007-01-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-09) - 288c
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legacy (2005-12-09) - 363a
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legacy (2005-08-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-02-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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legacy (2004-12-11) - 395
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legacy (2004-03-09) - 288a
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legacy (2004-02-25) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-01-13) - 288b
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legacy (2003-11-20) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-01-18) - 363s
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resolution (2002-12-30) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-06-05) - 288a
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legacy (2001-06-05) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-13) - AA
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legacy (2000-12-07) - 363s
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legacy (2000-06-12) - 288a
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legacy (2000-01-14) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-06) - AA
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legacy (1999-02-27) - 395
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auditors-resignation-company (1999-02-11) - AUD
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accounts-with-accounts-type-full (1999-02-02) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-18) - AA
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legacy (1998-03-04) - 288b
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legacy (1998-02-28) - 395
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legacy (1998-12-09) - 363s
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legacy (1998-06-11) - 403a
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keyboard_arrow_right 1997
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legacy (1997-12-03) - 363s
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accounts-with-accounts-type-full (1997-04-03) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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accounts-with-accounts-type-full (1996-01-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-28) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-05) - AA
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legacy (1994-12-01) - 88(2)R
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legacy (1994-10-26) - 287
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legacy (1994-04-12) - 363s
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legacy (1994-12-19) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-18) - 287
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certificate-change-of-name-company (1993-01-19) - CERTNM
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resolution (1993-01-27) - RESOLUTIONS
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legacy (1993-01-31) - 288
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legacy (1993-02-12) - 288
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legacy (1993-04-26) - 395
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legacy (1993-05-17) - 288
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legacy (1993-05-21) - 288
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legacy (1993-06-06) - 224
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keyboard_arrow_right 1992
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incorporation-company (1992-12-02) - NEWINC
