Manton Securities Limited

General information

Name:

Manton Securities Ltd

Office Address:

202 Bradford Road Castle Bromwich B36 9AA Birmingham

Number: 03834902

Incorporation date: 1999-09-02

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the launching of Manton Securities Limited, a firm which is located at 202 Bradford Road, Castle Bromwich in Birmingham. This means it's been 18 years Manton Securities has been on the British market, as it was created on 2nd September 1999. The firm Companies House Registration Number is 03834902 and its area code is B36 9AA. The firm's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The company's latest financial reports were submitted for the period up to Tuesday 29th March 2016 and the latest confirmation statement was filed on Friday 2nd September 2016.

For this business, all of director's duties up till now have been fulfilled by Richard Joseph Manton and Jane Barbara Manton. As for these two individuals, Richard Joseph Manton has administered business the longest, having become a vital part of directors' team 18 years ago. In order to support the directors in their duties, the business has been using the skills of Richard Joseph Manton (age 70) as a secretary since September 1999.

Financial data based on annual reports

Company staff

Richard Joseph Manton

Date of birth: January 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 02 September 1999

Occupation: Company Director/Secretary

Address: Sprowston, Rectory Lane Castle Bromwich, Birmingham, West Midlands, B36 9DH

Residence: England

Latest update: 13 August 2017

Richard Joseph Manton

Date of birth: January 1947

Age: 70 years old

Nationality: British

Role: Secretary

Appointed: 02 September 1999

Occupation: Company Director/Secretary

Address: Sprowston, Rectory Lane Castle Bromwich, Birmingham, West Midlands, B36 9DH

Latest update: 13 August 2017

Jane Barbara Manton

Date of birth: April 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 02 September 1999

Occupation: Company Director/Secretary

Address: Sprowston, Rectory Lane, Castle Bromwich, Birmingham, B36 9DH

Residence: England

Latest update: 13 August 2017

People with significant control

Accounts Documents

Account next due date 29 December 2017
Account last made up date 29 March 2016
Confirmation statement next due date 16 September 2019
Confirmation statement last made up date 02 September 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 30 March 2014
End Date For Period Covered By Report 29 March 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 30 March 2015
Date Approval Accounts 20 December 2016
Annual Accounts
End Date For Period Covered By Report 29 March 2016
Annual Accounts 21 December 2015
Date Approval Accounts 21 December 2015

Company filings

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Total exemption small company accounts data made up to 29th March 2016 (AA)
filed on: 21st, December 2016
accounts
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Total exemption small company accounts data made up to 29th March 2016 (AA)
filed on: 21st, December 2016
accounts
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Total exemption small company accounts data made up to 29th March 2015 (AA)
filed on: 22nd, December 2015
accounts
Free Download (6 pages)
Annual return drawn up to 2nd September 2015 with full list of members (AR01)
filed on: 8th, September 2015
annual return
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Statement of Capital on 8th September 2015: 250000.00 GBP (SH01)
capital
Satisfaction of charge 17 in full (MR04)
filed on: 6th, February 2015
mortgage
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Satisfaction of charge 038349020020 in full (MR04)
filed on: 6th, February 2015
mortgage
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Satisfaction of charge 1 in full (MR04)
filed on: 6th, February 2015
mortgage
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Satisfaction of charge 2 in full (MR04)
filed on: 6th, February 2015
mortgage
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Satisfaction of charge 18 in full (MR04)
filed on: 6th, February 2015
mortgage
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Satisfaction of charge 3 in full (MR04)
filed on: 6th, February 2015
mortgage
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Total exemption small company accounts data made up to 29th March 2014 (AA)
filed on: 12th, January 2015
accounts
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Annual return drawn up to 2nd September 2014 with full list of members (AR01)
filed on: 21st, October 2014
annual return
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Statement of Capital on 21st October 2014: 250000.00 GBP (SH01)
capital
Satisfaction of charge 038349020019 in full (MR04)
filed on: 24th, July 2014
mortgage
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Satisfaction of charge 16 in full (MR04)
filed on: 16th, July 2014
mortgage
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Satisfaction of charge 15 in full (MR04)
filed on: 16th, July 2014
mortgage
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Satisfaction of charge 6 in full (MR04)
filed on: 16th, July 2014
mortgage
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Satisfaction of charge 10 in full (MR04)
filed on: 16th, July 2014
mortgage
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Satisfaction of charge 12 in full (MR04)
filed on: 16th, July 2014
mortgage
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Satisfaction of charge 11 in full (MR04)
filed on: 16th, July 2014
mortgage
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Satisfaction of charge 13 in full (MR04)
filed on: 16th, July 2014
mortgage
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Satisfaction of charge 14 in full (MR04)
filed on: 16th, July 2014
mortgage
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Total exemption small company accounts data made up to 29th March 2013 (AA)
filed on: 1st, April 2014
accounts
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Registration of charge 038349020020 (MR01)
filed on: 1st, November 2013
mortgage
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Annual return drawn up to 2nd September 2013 with full list of members (AR01)
filed on: 3rd, September 2013
annual return
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Registration of charge 038349020019 (MR01)
filed on: 2nd, July 2013
mortgage
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Small-sized company accounts made up to 29th March 2012 (AA)
filed on: 6th, January 2013
accounts
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (MG02)
filed on: 18th, December 2012
mortgage
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (MG02)
filed on: 18th, December 2012
mortgage
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (MG02)
filed on: 18th, December 2012
mortgage
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (MG02)
filed on: 18th, December 2012
mortgage
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Annual return drawn up to 2nd September 2012 with full list of members (AR01)
filed on: 6th, September 2012
annual return
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Small-sized company accounts made up to 29th March 2011 (AA)
filed on: 22nd, December 2011
accounts
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Annual return drawn up to 2nd September 2011 with full list of members (AR01)
filed on: 8th, September 2011
annual return
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (MG02)
filed on: 31st, December 2010
mortgage
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Small-sized company accounts made up to 29th March 2010 (AA)
filed on: 30th, December 2010
accounts
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Annual return drawn up to 2nd September 2010 with full list of members (AR01)
filed on: 7th, September 2010
annual return
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Small-sized company accounts made up to 29th March 2009 (AA)
filed on: 20th, January 2010
accounts
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Annual return up to 15th September 2009 with shareholders record (363a)
filed on: 15th, September 2009
annual return
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Small-sized company accounts made up to 29th March 2008 (AA)
filed on: 28th, January 2009
accounts
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Annual return up to 11th September 2008 with shareholders record (363a)
filed on: 11th, September 2008
annual return
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Particulars of a mortgage or charge / charge no: 18 (395)
filed on: 1st, August 2008
mortgage
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Small-sized company accounts made up to 29th March 2007 (AA)
filed on: 29th, January 2008
accounts
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Annual return up to 4th September 2007 with shareholders record (363a)
filed on: 4th, September 2007
annual return
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Particulars of mortgage/charge (395)
filed on: 15th, March 2007
mortgage
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Particulars of mortgage/charge (395)
filed on: 7th, March 2007
mortgage
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Particulars of mortgage/charge (395)
filed on: 7th, March 2007
mortgage
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Particulars of mortgage/charge (395)
filed on: 7th, March 2007
mortgage
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Particulars of mortgage/charge (395)
filed on: 7th, March 2007
mortgage
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Particulars of mortgage/charge (395)
filed on: 7th, March 2007
mortgage
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Particulars of mortgage/charge (395)
filed on: 7th, March 2007
mortgage
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Particulars of mortgage/charge (395)
filed on: 7th, March 2007
mortgage
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Total exemption small company accounts data made up to 29th March 2006 (AA)
filed on: 2nd, February 2007
accounts
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Particulars of mortgage/charge (395)
filed on: 6th, January 2007
mortgage
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Particulars of mortgage/charge (395)
filed on: 6th, January 2007
mortgage
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Particulars of mortgage/charge (395)
filed on: 25th, October 2006
mortgage
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Annual return up to 29th September 2006 with shareholders record (363a)
filed on: 29th, September 2006
annual return
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Particulars of mortgage/charge (395)
filed on: 19th, September 2006
mortgage
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Particulars of mortgage/charge (395)
filed on: 19th, September 2006
mortgage
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Particulars of mortgage/charge (395)
filed on: 19th, September 2006
mortgage
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Small-sized company accounts made up to 29th March 2005 (AA)
filed on: 11th, September 2006
accounts
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Particulars of mortgage/charge (395)
filed on: 25th, August 2006
mortgage
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Total exemption small company accounts data made up to 29th March 2004 (AA)
filed on: 20th, September 2005
accounts
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Annual return up to 15th September 2005 with shareholders record (363a)
filed on: 15th, September 2005
annual return
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Particulars of mortgage/charge (395)
filed on: 18th, December 2004
mortgage
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Particulars of mortgage/charge (395)
filed on: 7th, December 2004
mortgage
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Annual return up to 22nd September 2004 with shareholders record (363s)
filed on: 22nd, September 2004
annual return
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Full accounts for the period ending 29th March 2003 (AA)
filed on: 9th, March 2004
accounts
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Annual return up to 15th September 2003 with shareholders record (363s)
filed on: 15th, September 2003
annual return
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Full accounts for the period ending 29th March 2002 (AA)
filed on: 2nd, May 2003
accounts
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Annual return up to 2nd September 2002 with shareholders record (363s)
filed on: 2nd, September 2002
annual return
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Accounting reference date extended from 30/09/01 to 29/03/02 (225)
filed on: 22nd, March 2002
accounts
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Full accounts for the period ending 30th September 2000 (AA)
filed on: 7th, February 2002
accounts
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Annual return up to 6th September 2001 with shareholders record (363s)
filed on: 6th, September 2001
annual return
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Annual return up to 27th September 2000 with shareholders record (363s)
filed on: 27th, September 2000
annual return
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Alloted 249999 shares on 20th March 2000. Value of each share 1 £, total number of shares: 250000. (88(2)P)
filed on: 17th, May 2000
capital
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Affairs statement (SA)
filed on: 17th, May 2000
miscellaneous
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Incorporation (NEWINC)
filed on: 2nd, September 1999
incorporation
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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