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 Number02505510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD SURGERY
Address Line 219 MENGHAM LANE
Post TownHAYLING ISLAND
CountyHAMPSHIRE
PostcodePO11 9JT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of LOYALMANOR PROPERTIES LIMITED at district scale
Map of LOYALMANOR PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)