Manlock Investments Limited CHRISTCHURCH


Manlock Investments started in year 2004 as Private Limited Company with registration number 05216560. The Manlock Investments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Christchurch at 41-43 Basepoint Business Centre Aviation Business Park. Postal code: BH23 6NX. Since 2004-12-10 Manlock Investments Limited is no longer carrying the name Sumpf 184.

At the moment there are 2 directors in the the company, namely Sven L. and Gregory B.. In addition one secretary - Graham K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Manlock Investments Limited Address / Contact

Office Address 41-43 Basepoint Business Centre Aviation Business Park
Office Address2 Enterprise Close
Town Christchurch
Post code BH23 6NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05216560
Date of Incorporation Fri, 27th Aug 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Sven L.

Position: Director

Appointed: 09 February 2021

Graham K.

Position: Secretary

Appointed: 24 November 2020

Gregory B.

Position: Director

Appointed: 09 March 2020

Shaun D.

Position: Director

Appointed: 09 March 2020

Resigned: 01 June 2021

Gerhard D.

Position: Secretary

Appointed: 31 May 2019

Resigned: 12 November 2020

Nigel D.

Position: Director

Appointed: 05 May 2017

Resigned: 09 March 2020

Kenneth M.

Position: Director

Appointed: 05 May 2017

Resigned: 09 March 2020

David M.

Position: Director

Appointed: 01 January 2017

Resigned: 05 May 2017

David L.

Position: Director

Appointed: 14 December 2016

Resigned: 05 May 2017

Simon N.

Position: Director

Appointed: 01 May 2013

Resigned: 31 December 2016

Robert M.

Position: Director

Appointed: 05 July 2012

Resigned: 14 December 2016

Andrew S.

Position: Director

Appointed: 04 January 2010

Resigned: 05 July 2012

Lyn C.

Position: Secretary

Appointed: 30 January 2009

Resigned: 31 May 2019

Lyn C.

Position: Director

Appointed: 30 January 2009

Resigned: 22 June 2009

Eleanor E.

Position: Secretary

Appointed: 30 September 2008

Resigned: 30 January 2009

Eleanor E.

Position: Director

Appointed: 30 September 2008

Resigned: 30 January 2009

John D.

Position: Secretary

Appointed: 19 June 2008

Resigned: 30 September 2008

John D.

Position: Director

Appointed: 19 June 2008

Resigned: 30 September 2008

John P.

Position: Director

Appointed: 06 June 2005

Resigned: 04 March 2008

Allan C.

Position: Director

Appointed: 09 December 2004

Resigned: 31 December 2009

John P.

Position: Secretary

Appointed: 09 December 2004

Resigned: 04 March 2008

Warren T.

Position: Director

Appointed: 09 December 2004

Resigned: 01 May 2013

Lester Aldridge (management) Limited

Position: Corporate Director

Appointed: 27 August 2004

Resigned: 09 December 2004

Lester Aldridge Company Secretarial Limited

Position: Corporate Secretary

Appointed: 27 August 2004

Resigned: 09 December 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Cobham Group Limited from Christchurch, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cobham Limited that entered Wimborne, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cobham Group Limited

41-43 Basepoint Business Centre Aviation Park West, Hurn, Christchurch, BH23 6NX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12110586
Notified on 8 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cobham Limited

Cobham Brook Road, Wimborne, BH21 2BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 30470
Notified on 6 April 2016
Ceased on 8 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sumpf 184 December 10, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 2nd, October 2023
Free Download (20 pages)

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