Manly Investments Limited in Kimpton Road WELWYN

Manly Investments Limited WELWYN

Founded in 1992, Manly Investments, classified under reg no. 02770164 is a active - proposal to strike off company. Currently registered at 3 Linces Farm Cottages AL6 9NL, Welwyn the company has been in the business for 32 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2020/09/30. Since 2015/01/26 Manly Investments Limited is no longer carrying the name Manly International.

Manly Investments Limited Address / Contact

Office Address	3 Linces Farm Cottages
Office Address2	Kimpton Road
Town	Welwyn
Post code	AL6 9NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02770164
Date of Incorporation	Wed, 2nd Dec 1992
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	32 years old
Account next due date	Thu, 30th Jun 2022 (665 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Fri, 16th Dec 2022 (2022-12-16)
Last confirmation statement dated	Thu, 2nd Dec 2021

Company staff

Roger H.

Position: Secretary

Appointed: 01 January 2004

Roger H.

Position: Director

Appointed: 12 January 1993

Michael B.

Position: Director

Appointed: 01 January 2013

Resigned: 14 September 2015

Elaine H.

Position: Director

Appointed: 01 September 2012

Resigned: 01 February 2022

Kevin M.

Position: Director

Appointed: 29 July 2005

Resigned: 20 July 2012

Ralph D.

Position: Director

Appointed: 29 July 2005

Resigned: 08 February 2007

Simon M.

Position: Director

Appointed: 29 July 2005

Resigned: 08 February 2007

Rachel W.

Position: Secretary

Appointed: 01 April 2001

Resigned: 31 December 2003

Stephen C.

Position: Director

Appointed: 07 June 2000

Resigned: 27 March 2020

David E.

Position: Director

Appointed: 06 April 1993

Resigned: 08 February 2007

Michael H.

Position: Director

Appointed: 18 March 1993

Resigned: 30 September 1997

Susan M.

Position: Secretary

Appointed: 12 January 1993

Resigned: 30 March 2001

Susan M.

Position: Director

Appointed: 12 January 1993

Resigned: 30 March 2001

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 02 December 1992

Resigned: 12 January 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 02 December 1992

Resigned: 12 January 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Roger H. The abovementioned PSC and has 75,01-100% shares.

Roger H.

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

Company previous names

Manly International	January 26, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, July 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 5th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 10th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 21st, August 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 7th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 19th, October 2015	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 4th, February 2015	accounts
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 26th, January 2015	annual return	Free Download (16 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/26	capital
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 13th, January 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/13	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 5th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA01	Accounting reference date changed from 2012/03/31 to 2012/09/30 filed on: 20th, December 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 13th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/12/02 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, February 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
363(288)	2003/11/20 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, May 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, May 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (7 pages)
363(288)	2002/01/18 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 13th, December 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 13th, December 2000	accounts	Free Download (17 pages)
363s	Annual return up to 2000/12/07 with shareholders record filed on: 7th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/07 with shareholders record filed on: 7th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 6th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 6th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/12/09 with shareholders record filed on: 9th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/09 with shareholders record filed on: 9th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 18th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 18th, February 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1997/12/03 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (7 pages)
363(288)	1997/12/03 Annual return (Director resigned)	annual return
363s	Annual return up to 1997/12/03 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (7 pages)
363(288)	1997/12/03 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, April 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1996/12/17 with shareholders record filed on: 17th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/12/17 with shareholders record filed on: 17th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, January 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1995/12/28 with shareholders record filed on: 28th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/12/28 with shareholders record filed on: 28th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1994/12/19 with shareholders record filed on: 19th, December 1994	annual return	Free Download
363s	Annual return up to 1994/12/19 with shareholders record filed on: 19th, December 1994	annual return
AA	Full accounts for the period ending 1994/03/31 filed on: 5th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 5th, December 1994	accounts
363s	Annual return up to 1994/04/12 with shareholders record filed on: 12th, April 1994	annual return	Free Download
363s	Annual return up to 1994/04/12 with shareholders record filed on: 12th, April 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 6th, June 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 6th, June 1993	accounts	Free Download

Manly Investments Limited WELWYN

Manly Investments Limited Address / Contact

Company Information / Profile

Company staff

Roger H.

Roger H.

Michael B.

Elaine H.

Kevin M.

Ralph D.

Simon M.

Rachel W.

Stephen C.

David E.

Michael H.

Susan M.

Susan M.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Company previous names

Company filings

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