Manderwood Investments Limited in Neyland MILFORD HAVEN - SA73 1SE

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Manderwood Investments Limited MILFORD HAVEN

Founded in 2001, Manderwood Investments, classified under reg no. 04153537 is an active company. Currently registered at Unit 5 Great Honeyborough SA73 1SE, Milford Haven the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.

There is a single director in the company at the moment - James Y., appointed on 5 February 2001. In addition, a secretary was appointed - Christopher T., appointed on 5 February 2001. As of 5 December 2021, there was 1 ex director - Elaine Y.. There were no ex secretaries.

Manderwood Investments Limited Address / Contact

Office Address	Unit 5 Great Honeyborough
Office Address2	Neyland
Town	Milford Haven
Post code	SA73 1SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04153537
Date of Incorporation	Mon, 5th Feb 2001
Industry	Administration of financial markets
End of financial Year	31st March
Company age	20 years old
Account next due date	Fri, 31st Dec 2021 (26 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Thu, 3rd Feb 2022 (2022-02-03)
Last confirmation statement dated	Wed, 20th Jan 2021

Company staff

James Y.

Position: Director

Appointed: 05 February 2001

Christopher T.

Position: Secretary

Appointed: 05 February 2001

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2001

Resigned: 05 February 2001

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 2001

Resigned: 05 February 2001

Elaine Y.

Position: Director

Appointed: 05 February 2001

Resigned: 13 April 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is James Y. The abovementioned PSC and has 75,01-100% shares.

James Y.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	10 351 039	11 660 360	12 020 990

Balance Sheet
Cash Bank In Hand	1 872 830	460 428	412 332
Cash Bank On Hand			412 332	163 218	483 832	582 412	3 085 981
Current Assets	4 375 915	3 063 745	2 784 847	2 688 241	3 150 506	3 396 172	5 793 250
Debtors	1 555 392	1 618 162	1 538 515	1 640 575	1 568 218	1 665 977	1 579 509
Net Assets Liabilities			12 020 990	13 957 050	14 719 827	16 310 480	16 878 212
Net Assets Liabilities Including Pension Asset Liability	10 351 039	11 660 360	12 020 990
Other Debtors			1 537 491	1 540 167	1 538 201	1 665 977	1 579 509
Stocks Inventory	946 980	985 069	833 929
Tangible Fixed Assets			155 000
Total Inventories			833 929	884 441	1 098 330	1 147 783	1 127 760

Reserves/Capital
Called Up Share Capital	7 507	7 507	7 507
Profit Loss Account Reserve	10 116 110	10 859 823	11 528 912
Shareholder Funds	10 351 039	11 660 360	12 020 990

Other
Accumulated Amortisation Impairment Intangible Assets			-34 495	-34 495	-34 495	-24 495	-19 495
Amounts Owed By Group Undertakings			1 000	100 000	30 000
Average Number Employees During Period				1
Bank Borrowings				2 021 815	2 960 472	3 001 536	4 966 353
Bank Borrowings Overdrafts				2 021 815	2 960 472	3 001 536	4 966 353
Creditors			2 730	2 055 099	2 964 223	3 007 060	5 058 098
Creditors Due Within One Year	4 032	32 500	2 730
Debtors Due After One Year	-42 879	-17 879	-29 429
Disposals Decrease In Amortisation Impairment Intangible Assets						-10 000	-5 000
Disposals Intangible Assets						-10 000	-5 000
Fixed Assets	6 037 217	8 789 653	9 332 024	13 626 404	14 815 309	16 251 680	16 143 060
Intangible Assets Gross Cost			-34 495	-34 495	-34 495	-24 495	-19 495
Intangible Fixed Assets Aggregate Amortisation Impairment	-34 495	-34 495
Intangible Fixed Assets Cost Or Valuation	-34 495	-34 495
Investment Property			155 000	155 000	155 000	155 000	155 000
Investment Property Fair Value Model			155 000	155 000	155 000	155 000
Investments Fixed Assets	6 037 217	8 789 653	9 177 024	13 471 404	14 660 309	16 096 680	15 988 060
Investments In Group Undertakings			34 501	218 421	218 421	208 421	203 421
Net Current Assets Liabilities	4 371 883	3 031 245	2 782 117	633 142	186 283	389 112	735 152
Other Creditors			2 730	2 652	2 730	2 790	67 934
Other Investments Other Than Loans			9 142 523	13 252 983	14 441 888	15 888 259	15 784 639
Other Taxation Social Security Payable				29 870	200	496	23 375
Prepayments Accrued Income Current Asset	713	86	71
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			71	7	126
Provisions For Liabilities Balance Sheet Subtotal			93 151	302 496	281 765	330 312
Provisions For Liabilities Charges	58 061	160 538	93 151
Revaluation Reserve	227 422	793 030	484 571
Tangible Fixed Assets Additions			151 641
Tangible Fixed Assets Cost Or Valuation			155 000
Tangible Fixed Assets Increase Decrease From Revaluations			3 359
Total Assets Less Current Liabilities	10 409 100	11 820 898	12 114 141	14 259 546	15 001 592	16 640 792	16 878 212
Trade Creditors Trade Payables				762	821	2 238	436
Trade Debtors Trade Receivables			24	408	17

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 13th April 2021 filed on: 9th, June 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 13th April 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 14th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 8th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 20th January 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 20th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (7 pages)
CH01	On Friday 28th June 2013 director's details were changed filed on: 26th, January 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 20th January 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (7 pages)
SH01	7505.00 GBP is the capital in company's statement on Tuesday 28th January 2014	capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 6th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 20th January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 20th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 20th January 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 2nd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 20th January 2010 with full list of members filed on: 20th, January 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 18th, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 27th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 19th, August 2007	accounts	Free Download (9 pages)
88(2)R	Alloted 10 shares on Wednesday 7th February 2007. Value of each share 0.5 £, total number of shares: 7505. filed on: 7th, March 2007	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, January 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2007	resolution	Free Download (10 pages)
123	Nc inc already adjusted 14/01/07 filed on: 30th, January 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, January 2007	resolution
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 28th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 25th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 7th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 7th February 2004 filed on: 7th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th February 2003 filed on: 5th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 8th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 21st February 2002 filed on: 21st, February 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 14998 shares on Friday 30th November 2001. Value of each share 0.5 £, total number of shares: 7500. filed on: 10th, December 2001	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, August 2001	resolution
123	Nc inc already adjusted 03/07/01 filed on: 10th, August 2001	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, August 2001	resolution	Free Download (2 pages)
122	S-div 03/07/01 filed on: 2nd, August 2001	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, August 2001	resolution	Free Download (9 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 5th, July 2001	accounts	Free Download (1 page)
288b	On Tuesday 27th February 2001 Director resigned filed on: 27th, February 2001	officers	Free Download (1 page)
288b	On Tuesday 27th February 2001 Secretary resigned filed on: 27th, February 2001	officers	Free Download (1 page)
287	Registered office changed on 23/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 23rd, February 2001	address	Free Download (1 page)
288a	On Friday 23rd February 2001 New secretary appointed filed on: 23rd, February 2001	officers	Free Download (2 pages)
288a	On Friday 23rd February 2001 New director appointed filed on: 23rd, February 2001	officers	Free Download (2 pages)
288a	On Friday 23rd February 2001 New director appointed filed on: 23rd, February 2001	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, February 2001	incorporation	Free Download (13 pages)

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