Company NameManorgrove Homes Ltd.
DirectorColin Frederick Jenkins
Company StatusActive
Company Number03022536
CategoryPrivate Limited Company
Incorporation Date16 February 1995 (24 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Colin Frederick Jenkins
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(1 week, 4 days after company formation)
Appointment Duration24 years, 9 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressHillcroft House The Drive
Ickenham
Uxbridge
Middlesex
UB10 8AQ
Secretary NameHeidi Jenkins
NationalityBritish
StatusCurrent
Appointed23 February 2004(9 years after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Correspondence AddressHillcroft House The Drive
Ickenham
Uxbridge
Middlesex
UB10 8AQ
Secretary NameColin Bernard Hoare
NationalityBritish
StatusResigned
Appointed27 February 1995(1 week, 4 days after company formation)
Appointment Duration2 years (resigned 18 March 1997)
RoleSecretary
Correspondence Address26 Lexham Gardens
Amersham
Buckinghamshire
HP6 5JP
Secretary NameMarie Bernadette Flaherty
NationalityBritish
StatusResigned
Appointed16 March 1997(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 17 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Drummond Drive
Stanmore
Middlesex
HA7 3PF
Director NameMr Julian Hugh George Reilly
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1998(2 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Tree House
3 Gravel Hill
Uxbridge
UB8 1PB
Director NameMr Terence Michael Harris
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1999(4 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Cambridge Road
Uxbridge
Middlesex
UB8 1BG
Secretary NameColin Frederick Jenkins
NationalityBritish
StatusResigned
Appointed17 June 1999(4 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 February 2004)
RoleCompany Director
Correspondence Address23a Thornhill Road
Ickenham
Middlesex
UB10 8SG
Director NameChettleburgh'S Limited (Corporation)
Date of BirthAugust 1958 (Born 61 years ago)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Director NameChettleburgh&Apos;S Limited (Corporation)
Date of BirthAugust 1958 (Born 61 years ago)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed16 February 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitemanorgrovehomes.co.uk
Email address[email protected]
Telephone01895 208555
Telephone regionUxbridge

Location

Registered AddressHillcroft House The Drive
Ickenham
Uxbridge
Middlesex
UB10 8AQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardIckenham
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Colin Frederick Jenkins
100.00%
Ordinary

Financials

Year2014
Net Worth£622,227
Cash£4,831
Current Liabilities£789,815

Accounts

Latest Accounts31 August 2018 (1 year, 3 months ago)
Next Accounts Due31 May 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return22 August 2018 (1 year, 3 months ago)
Next Return Due5 September 2019 (overdue)

Charges

13 December 2005Delivered on: 17 December 2005
Persons entitled: National Westminster 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.
Outstanding
3 May 2005Delivered on: 4 May 2005
Satisfied on: 16 July 2008
Persons entitled: National Westminster 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: 33A the drive ickenham middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
28 July 1999Delivered on: 4 August 1999
Satisfied on: 25 November 2005
Persons entitled: Midland 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. See the mortgage charge document for full details.
Fully Satisfied
16 July 1999Delivered on: 20 July 1999
Satisfied on: 16 September 2000
Persons entitled: Midland 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: The property at land at the rear of 2 and 4 rushdene road eastcote middlesex (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

13 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
30 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 November 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
22 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
23 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(3 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
20 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(3 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(3 pages)
27 December 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
21 January 2013Total exemption small company accounts made up to 28 February 2012 (8 pages)
21 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
23 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
14 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
26 November 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
15 June 2010Director's details changed for Colin Frederick Jenkins on 27 May 2010 (2 pages)
15 June 2010Secretary's details changed for Heidi Jenkins on 27 May 2010 (1 page)
15 June 2010Registered office address changed from 35 the Drive Ickenham Uxbridge Middlesex UB10 8AF on 15 June 2010 (1 page)
17 February 2010Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
7 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 February 2009Return made up to 16/02/09; full list of members (3 pages)
30 December 2008Total exemption full accounts made up to 28 February 2008 (8 pages)
18 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 March 2008Return made up to 16/02/08; full list of members (3 pages)
5 December 2007Total exemption full accounts made up to 28 February 2007 (8 pages)
2 March 2007Return made up to 16/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 2007Total exemption full accounts made up to 28 February 2006 (8 pages)
5 October 2006Registered office changed on 05/10/06 from: 23A thornhill road uxbridge middlesex UB10 8SG (1 page)
15 March 2006Return made up to 16/02/06; full list of members (6 pages)
17 December 2005Particulars of mortgage/charge (3 pages)
7 December 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
25 November 2005Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005Particulars of mortgage/charge (3 pages)
3 March 2005Return made up to 16/02/05; full list of members (6 pages)
6 January 2005Full accounts made up to 28 February 2004 (9 pages)
8 June 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
8 June 2004£ ic 2/1 23/02/04 £ sr [email protected]=1 (2 pages)
31 March 2004New secretary appointed (2 pages)
31 March 2004Director resigned (1 page)
31 March 2004Secretary resigned (1 page)
2 March 2004Return made up to 16/02/04; full list of members (7 pages)
8 January 2004Full accounts made up to 28 February 2003 (9 pages)
14 March 2003Return made up to 16/02/03; full list of members (7 pages)
6 January 2003Total exemption full accounts made up to 28 February 2002 (7 pages)
22 February 2002Return made up to 16/02/02; full list of members (6 pages)
7 January 2002Total exemption full accounts made up to 28 February 2001 (8 pages)
5 April 2001Return made up to 16/02/01; full list of members (6 pages)
15 March 2001Full accounts made up to 29 February 2000 (9 pages)
16 September 2000Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000Return made up to 16/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 January 2000Accounts for a small company made up to 28 February 1999 (3 pages)
6 August 1999New director appointed (2 pages)
4 August 1999Particulars of mortgage/charge (3 pages)
20 July 1999Particulars of mortgage/charge (3 pages)
9 July 1999Secretary resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999New secretary appointed (2 pages)
9 July 1999Registered office changed on 09/07/99 from: c/o seabourne lawleys 62 high street northwood middlesex HA6 1BL (1 page)
18 May 1999Return made up to 16/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 November 1998Accounts for a small company made up to 28 February 1998 (3 pages)
29 July 1998Registered office changed on 29/07/98 from: park house 69/77 parkway ruislip manor middlesex HA4 8NS (1 page)
26 March 1998Accounts for a small company made up to 28 February 1997 (3 pages)
17 February 1998Ad 10/02/98--------- £ si [email protected] (2 pages)
17 February 1998New director appointed (2 pages)
17 February 1998Registered office changed on 17/02/98 from: amex house northend road wembley middlesex HA9 0UU (1 page)
17 February 1998Return made up to 16/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 April 1997New secretary appointed (2 pages)
25 March 1997Return made up to 16/02/97; no change of members (4 pages)
24 March 1997Secretary resigned (1 page)
21 January 1997Company name changed C.J.Y. LTD.\certificate issued on 22/01/97 (2 pages)
2 December 1996Return made up to 16/02/96; full list of members (6 pages)
6 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
16 February 1995Incorporation (7 pages)