• UK
  • MANOR BUILDERS HOYLAKE LIMITED - Barnston House, Beacon Lane, Heswall, Merseyside, United Kingdom

Company Information

Company registration number
04356918
Company Status
LIVE
Country
United Kingdom
Registered Address
Barnston House
Beacon Lane
Heswall
Merseyside
CH60 0EE
Barnston House, Beacon Lane, Heswall, Merseyside, CH60 0EE UK

Management

Managing Directors
WICKENS, Karen
WICKENS, Natalie Jane
WICKENS, Paul Michael
WICKENS, Simon Peter
Company secretaries
WICKENS, Paul Michael

Company Details

Type of Business
ltd
Incorporated
2002-01-21
Age Of Company
2002-01-21 22 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Paul Michael Wickens
Mr Simon Peter Wickens

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2012-01-21
Annual Return
Due Date: 2022-02-04
Last Date: 2021-01-21

MANOR BUILDERS HOYLAKE LIMITED Company Description

MANOR BUILDERS HOYLAKE LIMITED is a ltd registered in United Kingdom with the Company reg no 04356918. Its current trading status is "live". It was registered 2002-01-21. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-01-21.It can be contacted at Barnston House .
More information

Get MANOR BUILDERS HOYLAKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Manor Builders Hoylake Limited - Barnston House, Beacon Lane, Heswall, Merseyside, United Kingdom

2002-01-21 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • capital-allotment-shares (2020-01-14) - SH01

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  • change-to-a-person-with-significant-control (2020-01-14) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-08-04) - AA

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  • confirmation-statement-with-updates (2020-01-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-08-09) - AA

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  • confirmation-statement-with-no-updates (2019-02-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-09) - AA

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  • confirmation-statement-with-updates (2018-01-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-14) - AA

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • mortgage-satisfy-charge-full (2017-01-26) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • legacy (2013-03-01) - MG02

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  • legacy (2013-02-27) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-26) - CH03

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  • legacy (2010-01-07) - MG02

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  • legacy (2009-11-25) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2009-11-07) - AA

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  • legacy (2009-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA

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  • legacy (2008-10-02) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA

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  • legacy (2008-04-03) - 395

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  • legacy (2008-08-14) - 363a

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  • legacy (2007-04-28) - 395

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  • legacy (2007-03-05) - 395

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  • legacy (2007-01-24) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-02-07) - AA

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  • legacy (2006-01-27) - 363a

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  • legacy (2005-01-28) - 363s

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  • accounts-with-accounts-type-dormant (2005-04-05) - AA

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  • legacy (2005-06-29) - 395

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  • legacy (2005-04-13) - 395

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  • accounts-with-accounts-type-total-exemption-full (2004-05-21) - AA

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  • legacy (2004-01-28) - 363s

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  • legacy (2003-01-20) - 363s

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  • resolution (2003-11-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2003-11-27) - AA

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  • legacy (2002-02-05) - 88(2)R

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  • legacy (2002-02-05) - 287

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  • legacy (2002-02-05) - 288b

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  • legacy (2002-02-05) - 288a

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  • incorporation-company (2002-01-21) - NEWINC

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