Manor Building Preservation Trust

Company Name	Manor Building Preservation Trust
Company Status	Dissolved
Company Number	03803986
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Name	Manor Building Preservation Trust Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robin Clifford Cousins
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 January 2021)
Role	Trustee
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Daniel Rohan Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Property Management
Correspondence Address	6 Anglesey Court Great Holm Milton Keynes MK8 9EH

Director Name	Matthew Morgan Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Property Development
Country of Residence	England
Correspondence Address	8/9 Bedford Street Woburn Milton Keynes Buckinghamshire MK17 9QB

Secretary Name	Matthew Morgan Smith
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Property Development
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Richard Thomas Hogarth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(3 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2013)
Role	Heritage Restorer
Country of Residence	England
Correspondence Address	14 Sponnes Road Towcester Northamptonshire NN12 6ED

Director Name	Katie Sparrow
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2004)
Role	Legal Assistant
Correspondence Address	2 Lambrook Drive East Hunsbury Northampton NN4 0WA

Director Name	Steven Mark Jones
Date of Birth	April 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 July 2004(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	6 Anglesey Court Great Holm Milton Keynes MK8 9EH

Director Name	Mrs Mariya Smith
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(13 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Matthew Morgan Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years, 5 months after company formation)
Appointment Duration	5 years (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Cyril Alfred Smith
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2016(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 April 2020)
Role	Trustee
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,968
Net Worth	£2,077,812
Cash	£957,228
Current Liabilities	£5,300

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

2 July 2004	Delivered on: 7 July 2004 Satisfied on: 10 June 2008 Persons entitled: Close Brothers Limited (Lender) Classification: Legal charge Secured details: All monies due or to become due from the borrower or the company to the lender or its associated companies under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being all that f/h property k/a land at great barr hall, chapel lane, birmingham t/no WM461315; rental income; the benefit of all agreements; the goodwill. See the mortgage charge document for full details. Fully Satisfied
13 February 2003	Delivered on: 4 March 2003 Satisfied on: 7 December 2004 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: 8 9 10 bedford street woburn bedfordshire. 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
25 February 2002	Delivered on: 26 February 2002 Satisfied on: 7 December 2004 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: 5 and 6 bedford street woburn bedfordshire. Fully Satisfied
14 August 2001	Delivered on: 24 August 2001 Satisfied on: 7 December 2004 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: 4 london road wellingborough northants. 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
31 May 2001	Delivered on: 2 June 2001 Satisfied on: 7 December 2004 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: The freehold property known as land & buildings comprising the mulso arms wellingborough road finedon northamptonshire title number NN164685. 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. Fully Satisfied
20 November 2000	Delivered on: 30 November 2000 Satisfied on: 7 December 2004 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: Property k/a 2 sheaf street and 1 tavern lane daventry northamptonshire. Fully Satisfied
4 April 2000	Delivered on: 19 April 2000 Satisfied on: 7 December 2004 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: 1 tavern lane daventry northamptonshire; the goodwill of business and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 2000	Delivered on: 19 April 2000 Satisfied on: 7 December 2004 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: 2 sheaf st,daventry northamptonshire; the goodwill of business and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 September 2004	Delivered on: 9 October 2004 Satisfied on: 26 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as 4 london road wellingborough t/n NN95326. Fully Satisfied
24 September 2004	Delivered on: 9 October 2004 Satisfied on: 10 June 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as 8, 9 & 10 bedford street woburn t/n BD230315. Fully Satisfied
24 September 2004	Delivered on: 9 October 2004 Satisfied on: 26 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property known as 6 bedford street woburn t/n bd 180445. Fully Satisfied
24 September 2004	Delivered on: 9 October 2004 Satisfied on: 26 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
3 November 1999	Delivered on: 9 November 1999 Satisfied on: 7 December 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 July 2017	Appointment of Mr Robin Clifford Cousins as a director on 31 May 2016 (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Appointment of Mr Cyril Alfred Smith as a director on 31 May 2016 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of Matthew Morgan Smith as a secretary on 7 July 2017 (1 page)
13 June 2017	Full accounts made up to 30 June 2016 (20 pages)
23 March 2017	Registered office address changed from 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to 50 Broadway London SW1H 0BL on 23 March 2017 (1 page)
30 June 2016	Annual return made up to 24 June 2016 no member list (4 pages)
1 June 2016	Termination of appointment of Cyril Alfred Smith as a director on 31 May 2016 (1 page)
15 March 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
8 July 2015	Annual return made up to 24 June 2015 no member list (3 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
29 December 2014	Appointment of Mr Matthew Morgan Smith as a director on 1 December 2014 (2 pages)
29 December 2014	Appointment of Mr Matthew Morgan Smith as a director on 1 December 2014 (2 pages)
4 July 2014	Annual return made up to 24 June 2014 no member list (3 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
26 June 2013	Annual return made up to 24 June 2013 no member list (3 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
22 January 2013	Appointment of Mrs Mariya Smith as a director (2 pages)
22 January 2013	Termination of appointment of Richard Hogarth as a director (1 page)
11 July 2012	Annual return made up to 24 June 2012 no member list (3 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
11 September 2011	Registered office address changed from Telegraph House 54 High Street Stony Stratford Milton Keynes MK11 1AQ United Kingdom on 11 September 2011 (1 page)
18 July 2011	Annual return made up to 24 June 2011 no member list (3 pages)
12 April 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
9 August 2010	Director's details changed for Cyril Alfred Smith on 1 May 2010 (2 pages)
9 August 2010	Annual return made up to 24 June 2010 no member list (3 pages)
9 August 2010	Director's details changed for Cyril Alfred Smith on 1 May 2010 (2 pages)
6 August 2010	Director's details changed for Richard Thomas Hogarth on 1 May 2010 (2 pages)
6 August 2010	Secretary's details changed for Matthew Morgan Smith on 1 May 2010 (1 page)
6 August 2010	Director's details changed for Richard Thomas Hogarth on 1 May 2010 (2 pages)
6 August 2010	Secretary's details changed for Matthew Morgan Smith on 1 May 2010 (1 page)
5 May 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
7 September 2009	Annual return made up to 24/06/09 (2 pages)
12 May 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
28 April 2009	Registered office changed on 28/04/2009 from 80A high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page)
23 December 2008	Annual return made up to 24/06/08 (2 pages)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
12 March 2008	Registered office changed on 12/03/2008 from moorgate house 201 silbury boulevard central milton keynes buckinghamshire MK9 1LZ (1 page)
26 September 2007	Annual return made up to 24/06/07 (2 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
8 May 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2006	Annual return made up to 24/06/06 (2 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
19 June 2006	Registered office changed on 19/06/06 from: eagle house 28 billing road northampton NN1 5AJ (1 page)
7 April 2006	Full accounts made up to 30 June 2005 (12 pages)
15 February 2006	Director resigned (1 page)
24 January 2006	Memorandum and Articles of Association (13 pages)
16 January 2006	Company name changed manor building preservation trus t LIMITED\certificate issued on 16/01/06 (3 pages)
9 September 2005	Annual return made up to 24/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned;director resigned (1 page)
21 March 2005	New director appointed (2 pages)
28 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
24 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (4 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (11 pages)
6 July 2004	Annual return made up to 24/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
7 May 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
29 April 2004	Director resigned (1 page)
27 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
1 July 2003	Annual return made up to 24/06/03 363(288) ‐ Director's particulars changed (5 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
13 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 September 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Annual return made up to 24/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Annual return made up to 24/06/01 (4 pages)
28 August 2001	Registered office changed on 28/08/01 from: 251 upper third street milton keynes buckinghamshire MK9 1DR (1 page)
24 August 2001	Particulars of mortgage/charge (3 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 November 2000	Particulars of mortgage/charge (5 pages)
27 September 2000	Annual return made up to 24/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Incorporation (21 pages)

Manor Building Preservation Trust

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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