LOYALMANOR PROPERTIES LIMITED
LOYALMANOR PROPERTIES LIMITED is an active private limited company, incorporated on 24 May 1990. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mengham Lane, Hayling Island. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. LOYALMANOR PROPERTIES LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 02505510 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD SURGERY |
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Address Line 2 | 19 MENGHAM LANE |
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Post Town | HAYLING ISLAND |
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County | HAMPSHIRE |
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Postcode | PO11 9JT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 15/06/2017 |
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Last Made Up Date | 18/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LOYALMANOR PROPERTIES LIMITED
Directors
(The company's officers)
MR JAMES RUPERT PINE
(~42 year old British national)
38 BRACKLESHAM ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9SJ, ENGLAND
- Current Director
- Gives occupation as MOTOR TRADE
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2014
MR ROY LESLIE PINE
(~66 year old British national)
38 BRACKLESHAM ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9SJ
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 24/05/1991
MENGHAM SECRETARIAL AGENCIES LIMITED
(British national)
THE OLD SURGERY 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT, ENGLAND
Appointed on 11/08/2003
Shareholders
(Persons of Significant Control)
Mr Roy Leslie Pine
(~66 year old British national)
38, Bracklesham Road, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9SJ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MENGHAM SECRETARIAL AGENCIES LIMITED
- MENGHAM SECRETARIAL AGENCIES LIMITED
- MENGHAM SECRETARIAL AGENCIES LIMITED
- MENGHAM SECRETARIAL AGENCIES LIMITED
- MENGHAM SECRETARIAL AGENCIES LIMITED
- MENGHAM SECRETARIAL AGENCIES LIMITED
- MENGHAM SECRETARIAL AGENCIES LIMITED
- MENGHAM SECRETARIAL AGENCIES LIMITED
- MENGHAM SECRETARIAL AGENCIES LIMITED
CURRENT DIGITAL LIMITED
- MENGHAM SECRETARIAL AGENCIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOYALMANOR PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, PO11 9JT.
Map of LOYALMANOR PROPERTIES LIMITED at local scale
Map of LOYALMANOR PROPERTIES LIMITED at district scale
More Companies in PO11 9JT
Other companies with registered offices in PO11 9JT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)