Manning Stainton Rentals And Property Management Limited

Company Name	Manning Stainton Rentals And Property Management Limited
Company Status	Active
Company Number	02782220
Category	Private Limited Company
Incorporation Date	21 January 1993(31 years, 3 months ago)
Previous Name	Marflame Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Russell John Manning
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 January 1993(1 week, 1 day after company formation)
Appointment Duration	31 years, 2 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	12 Feast Field Horsforth Leeds LS18 4TJ

Director Name	Mr Michael Christopher Andrews
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 2003(10 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Feast Field Horsforth Leeds LS18 4TJ

Director Name	Mr David Pank
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 December 2003(10 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Feast Field Horsforth Leeds LS18 4TJ

Director Name	Mr Mark Brian Manning
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT

Director Name	Jacqueline Shirley Howard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 week, 1 day after company formation)
Appointment Duration	18 years, 11 months (resigned 19 January 2012)
Role	Estate Agent
Country of Residence	England
Correspondence Address	15 Hall Rise Bramhope Leeds LS16 9TG

Director Name	Carol Kelly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 week, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 23 December 2003)
Role	Property Valuer
Correspondence Address	8 Masfield Street Guiseley Leeds West Yorkshire LS20 9LL

Secretary Name	Jacqueline Shirley Howard
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 week, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 23 December 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	15 Hall Rise Bramhope Leeds LS16 9TG

Director Name	Andrew James Butler
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Green Lea Close Boston Spa Wetherby West Yorkshire LS23 6SU

Secretary Name	Mr Michael Christopher Andrews
Nationality	British
Status	Resigned
Appointed	23 December 2003(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Ancaster Road West Park Leeds West Yorkshire LS16 5HH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	manningstainton.co.uk
Telephone	0845 6886988
Telephone region	Unknown

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

445 at £0.1	Russell John Manning 44.50% Ordinary
355 at £0.1	David Pank 35.50% Ordinary
200 at £0.1	Michael Christopher Andrews 20.00% Ordinary

Financials

Year	2014
Net Worth	£838,838
Cash	£849,450
Current Liabilities	£213,695

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

16 August 2021	Delivered on: 24 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
16 August 2021	Delivered on: 24 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
18 July 2017	Delivered on: 19 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 October 1993	Delivered on: 19 October 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

5 February 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
7 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 August 2021	Registration of charge 027822200004 (45 pages)
2 July 2021	Appointment of Mr Mark Brian Manning as a director on 1 June 2021 (2 pages)
4 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 July 2017	Registration of charge 027822200002, created on 18 July 2017 (23 pages)
19 July 2017	Registration of charge 027822200002, created on 18 July 2017 (23 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
19 January 2017	Memorandum and Articles of Association (13 pages)
19 January 2017	Memorandum and Articles of Association (13 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Change of share class name or designation (2 pages)
22 December 2016	Change of share class name or designation (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Sub-division of shares on 20 March 2013 (5 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Sub-division of shares on 20 March 2013 (5 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 20/03/2013 (12 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 20/03/2013 (12 pages)
11 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (15 pages)
11 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (15 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Director's details changed for Mr Russell John Manning on 21 January 2012 (2 pages)
1 February 2012	Director's details changed for Mr Russell John Manning on 21 January 2012 (2 pages)
1 February 2012	Director's details changed for David Pank on 21 January 2012 (2 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Director's details changed for Michael Christopher Andrews on 21 January 2012 (2 pages)
1 February 2012	Director's details changed for David Pank on 21 January 2012 (2 pages)
1 February 2012	Director's details changed for Michael Christopher Andrews on 21 January 2012 (2 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Termination of appointment of Jacqueline Howard as a director (2 pages)
25 January 2012	Termination of appointment of Jacqueline Howard as a director (2 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Sub-division of shares on 24 June 2011 (5 pages)
12 July 2011	Sub-division of shares on 24 June 2011 (5 pages)
18 May 2011	Registered office address changed from , Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from , Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT on 18 May 2011 (2 pages)
27 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Termination of appointment of Michael Andrews as a secretary (1 page)
5 January 2010	Termination of appointment of Michael Andrews as a secretary (1 page)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009	Appointment terminated director andrew butler (1 page)
11 May 2009	Appointment terminated director andrew butler (1 page)
5 February 2009	Return made up to 21/01/09; full list of members (5 pages)
5 February 2009	Return made up to 21/01/09; full list of members (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 January 2008	Return made up to 21/01/08; full list of members (4 pages)
24 January 2008	Return made up to 21/01/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 February 2007	Return made up to 21/01/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 February 2007	Return made up to 21/01/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 June 2006	Registered office changed on 27/06/06 from: yorkshire bank chambers, infirmary street, leeds, LS1 2JT (1 page)
27 June 2006	Registered office changed on 27/06/06 from: yorkshire bank chambers, infirmary street, leeds, LS1 2JT (1 page)
10 April 2006	Return made up to 21/01/06; full list of members (9 pages)
10 April 2006	Return made up to 21/01/06; full list of members (9 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 February 2005	Return made up to 21/01/05; full list of members (9 pages)
11 February 2005	Return made up to 21/01/05; full list of members (9 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 September 2004	Memorandum and Articles of Association (8 pages)
7 September 2004	Memorandum and Articles of Association (8 pages)
23 July 2004	Company name changed marflame LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed marflame LIMITED\certificate issued on 23/07/04 (2 pages)
10 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/04 (9 pages)
10 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/02/04 (9 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2000	Return made up to 21/01/00; full list of members (8 pages)
31 January 2000	Return made up to 21/01/00; full list of members (8 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 1999	Return made up to 21/01/99; no change of members (4 pages)
19 January 1999	Return made up to 21/01/99; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 February 1998	Return made up to 21/01/98; no change of members (4 pages)
16 February 1998	Return made up to 21/01/98; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 February 1997	Return made up to 21/01/97; full list of members (6 pages)
6 February 1997	Return made up to 21/01/97; full list of members (6 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1996	Return made up to 21/01/96; no change of members (4 pages)
28 January 1996	Return made up to 21/01/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 September 1995	Auditor's resignation (2 pages)
19 September 1995	Auditor's resignation (2 pages)
19 September 1995	Auditor's resignation (2 pages)
19 September 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 October 1993	Particulars of mortgage/charge (3 pages)
19 October 1993	Particulars of mortgage/charge (3 pages)
21 January 1993	Incorporation (8 pages)
21 January 1993	Incorporation (8 pages)

Manning Stainton Rentals And Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies