Manningstead Limited

Company Name	Manningstead Limited
Directors	Carolyn Turner and Philip John Turner
Company Status	Active
Company Number	01394343
Category	Private Limited Company
Incorporation Date	17 October 1978(45 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carolyn Turner
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Philip John Turner
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(26 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Secretary Name	Philip John Turner
Nationality	British
Status	Current
Appointed	01 April 2005(26 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY

Director Name	Mr Brian Turner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(12 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2005)
Role	Sales Executive
Correspondence Address	9 Brookside Slaithwaite Huddersfield West Yorkshire HD7 5BZ

Secretary Name	Mr Brian Turner
Nationality	British
Status	Resigned
Appointed	21 June 1991(12 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	9 Brookside Slaithwaite Huddersfield West Yorkshire HD7 5BZ

Location

Registered Address	288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Mrs Carolyn Turner 100.00% Ordinary

Financials

Year	2014
Net Worth	£286,311
Cash	£14,941
Current Liabilities	£5,259

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

13 January 1997	Delivered on: 31 January 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-central hall coronation road elland W. yorks HX5 0DF t/n-WYK363441. By way of legal mortgage the property of the mortagagor as specified above together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon, by way of fixed charge all present and future book and other debts, by way of floating charge all present and future stock, goods, moveable plant, machinery, implements, utensils, furniture and equipment, by way of assignment the goodwill of the business (if any) and the full benefit of all present and future licences (if any).. See the mortgage charge document for full details. Outstanding
28 October 1994	Delivered on: 4 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a central hall coronation street elland west yorkshire t/no.WYK363441 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 March 1986	Delivered on: 17 March 1986 Satisfied on: 30 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at coronation street elland west yorkshire known as central hall. Fully Satisfied
13 February 1986	Delivered on: 20 February 1986 Satisfied on: 21 October 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 1985	Delivered on: 18 April 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book and other debts uncalled capital. Fully Satisfied

Filing History

5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Director's details changed for Philip John Turner on 6 June 2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Director's details changed for Mrs Carolyn Turner on 1 August 2012 (2 pages)
11 July 2013	Secretary's details changed for Philip John Turner on 1 August 2012 (1 page)
11 July 2013	Director's details changed for Mrs Carolyn Turner on 1 August 2012 (2 pages)
11 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Secretary's details changed for Philip John Turner on 1 August 2012 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Director's details changed for Philip John Turner on 20 May 2010 (2 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mrs Carolyn Turner on 20 May 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009	Return made up to 05/06/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Return made up to 05/06/08; full list of members (3 pages)
20 March 2008	Registered office changed on 20/03/2008 from 290 oxford road gomersal cleckheaton west yorkshire BD19 4PY (1 page)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 July 2007	Return made up to 05/06/07; full list of members (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 August 2006	Return made up to 05/06/06; full list of members 363(287) ‐ Registered office changed on 10/08/06 (7 pages)
8 June 2006	Registered office changed on 08/06/06 from: 11 victoria road elland west yorkshire HX5 0AE (1 page)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 June 2005	Return made up to 05/06/05; full list of members (7 pages)
20 April 2005	Secretary resigned;director resigned (1 page)
20 April 2005	New secretary appointed;new director appointed (2 pages)
14 June 2004	Return made up to 05/06/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 June 2003	Return made up to 05/06/03; full list of members (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 June 2002	Return made up to 05/06/02; full list of members (7 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 June 2001	Return made up to 05/06/01; full list of members (6 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
21 June 2000	Return made up to 05/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
7 December 1999	Full accounts made up to 31 March 1999 (10 pages)
14 June 1999	Return made up to 05/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1998	Full accounts made up to 31 March 1998 (10 pages)
4 August 1998	Registered office changed on 04/08/98 from: central hall coronation street elland yorkshire HX5 0DF (1 page)
4 August 1998	Return made up to 05/06/98; no change of members (6 pages)
16 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
18 June 1997	Return made up to 05/06/97; full list of members (6 pages)
31 January 1997	Particulars of mortgage/charge (4 pages)
30 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1996	Return made up to 05/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 June 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
21 June 1995	Return made up to 05/06/95; no change of members 363(287) ‐ Registered office changed on 21/06/95 (4 pages)

Manningstead Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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