OpenCompanies

Manly Investments Limited

Company number
02770164
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Dec 1992
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

3 Linces Farm Cottages
Kimpton Road
Welwyn
AL6 9NL

Previous names

  • Chillone Limited (until 20 Jan 1993)
  • Manly International Limited (until 26 Jan 2015)

Officers

NameRoleAppointedResigned
CCS SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Dec 1992 12 Jan 1993
CCS DIRECTORS LIMITED Corporate-Nominee-Director 2 Dec 1992 12 Jan 1993
HARRISON, Michael Director 18 Mar 1993 30 Sep 1997
MARTIN, Susan Joy Director 12 Jan 1993 30 Mar 2001
MARTIN, Susan Joy Secretary 12 Jan 1993 30 Mar 2001
WATSON, Rachel Louise Secretary 1 Apr 2001 31 Dec 2003
MARTIN, Simon Director 29 Jul 2005 8 Feb 2007
DANDO, Ralph Henry Director 29 Jul 2005 8 Feb 2007
EVANS, David Anthony Director 6 Apr 1993 8 Feb 2007
MCGOVERN, Kevin Gerard Director 29 Jul 2005 20 Jul 2012
BADGER, Michael Hugh William Director 1 Jan 2013 14 Sep 2015
COLE, Stephen James Director 7 Jun 2000 27 Mar 2020
HOWSON, Elaine Wendelin Director 1 Sep 2012 1 Feb 2022
HOWSON, Roger Clive Secretary 1 Jan 2004
HOWSON, Roger Clive Director 12 Jan 1993

Control

NameNature of controlNotifiedCeased
Mr Roger Clive Howson Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994

Data