Manodale Properties Limited

Company Name	Manodale Properties Limited
Company Status	Active
Company Number	01355953
Category	Private Limited Company
Incorporation Date	6 March 1978(46 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andre Ricardo Amato
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(21 years after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Holden Way Upminster Essex RM14 1BP

Director Name	Raffael Joseph Amato
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(21 years after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jaysbee Stanley Road Bulphan Upminster Essex RM14 3RX

Director Name	Theresa Gloria Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(21 years after company formation)
Appointment Duration	25 years, 2 months
Role	Lady
Country of Residence	United Kingdom
Correspondence Address	Elm Tree House Elm Tree House South Road South Ockendon Essex RM15 6DX

Director Name	Garry Paul Amato
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(21 years after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Ockendon Road North Ockendon Upminster Essex RM14 3PP

Secretary Name	Mr Andre Ricardo Amato
Nationality	British
Status	Current
Appointed	05 March 1999(21 years after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Holden Way Upminster Essex RM14 1BP

Director Name	Mr Joseph Amato
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Old Post Office South Ockenden Upminster Essex RM14 3PP

Director Name	Mr Albert Edwin Ayres
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	9 Abbey Wood Lane Rainham Essex RM13 9QH

Secretary Name	Mr Albert Edwin Ayres
Nationality	British
Status	Resigned
Appointed	26 April 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	9 Abbey Wood Lane Rainham Essex RM13 9QH

Secretary Name	Theresa Rosina Francesca Amato
Nationality	British
Status	Resigned
Appointed	06 August 1997(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	The Old Post Office Ockendon Road North Ockenden Upminster Essex RM14 3PP

Director Name	Teresa Rosina Amato
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2008(30 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Ockendon Road North Ockendon Upminster Essex RM14 3PP

Director Name	Joe Amato
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2008(30 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 06 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Ockendon Road North Ockendon Upminster Essex RM14 3PP

Contact

Telephone	01708 250969
Telephone region	Romford

Location

Registered Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25 at £1	Andre Ricardo Amato 25.00% Ordinary
25 at £1	Gary Paul Amato 25.00% Ordinary
25 at £1	Ralph Joseph Amato 25.00% Ordinary
25 at £1	Teresa Brown 25.00% Ordinary

Financials

Year	2014
Net Worth	£657,881
Cash	£237,939
Current Liabilities	£12,566

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

30 October 1981	Delivered on: 7 November 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being workshops and offices at rear of silverline garage,new road, rainham, essex. Outstanding
24 March 1980	Delivered on: 27 March 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13AB & f river road barking, essex comprised in a transfer dated 24/3/80. Outstanding
29 January 1979	Delivered on: 5 February 1979 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as selwyn court, church road, richmond title no SY5539. Outstanding
29 January 1979	Delivered on: 5 February 1979 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 24/106 (evens) amblecote road, grove park, london SE12. Outstanding

Filing History

16 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with updates (4 pages)
12 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
8 June 2022	Director's details changed for Garry Paul Amato on 8 June 2022 (2 pages)
8 June 2022	Director's details changed for Garry Paul Amato on 6 June 2022 (2 pages)
8 June 2022	Termination of appointment of Joe Amato as a director on 6 June 2022 (1 page)
16 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
17 November 2020	Registered office address changed from 22 Holden Way Upminster Essex RM14 1BP to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 17 November 2020 (1 page)
17 November 2020	Termination of appointment of Teresa Rosina Amato as a director on 17 November 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 July 2020	Director's details changed for Theresa Gloria Brown on 13 July 2020 (2 pages)
14 July 2020	Director's details changed for Theresa Gloria Brown on 13 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (7 pages)
15 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (7 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (8 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (8 pages)
2 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (8 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (9 pages)
28 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (9 pages)
28 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (9 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (10 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (10 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (10 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
27 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
27 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (10 pages)
25 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (10 pages)
25 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (10 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2010	Director's details changed for Raffael Joseph Amato on 6 June 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Joe Amato on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Teresa Rosina Amato on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Theresa Gloria Brown on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Raffael Joseph Amato on 6 June 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Joe Amato on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Teresa Rosina Amato on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Theresa Gloria Brown on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Joe Amato on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Raffael Joseph Amato on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Teresa Rosina Amato on 6 June 2010 (2 pages)
5 July 2010	Director's details changed for Theresa Gloria Brown on 6 June 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (8 pages)
28 July 2009	Return made up to 07/06/09; full list of members (6 pages)
28 July 2009	Return made up to 07/06/09; full list of members (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 February 2009	Return made up to 07/06/08; full list of members (6 pages)
26 February 2009	Return made up to 07/06/08; full list of members (6 pages)
26 September 2008	Director appointed joe amato (2 pages)
26 September 2008	Director appointed teresa rosina amato (2 pages)
26 September 2008	Director appointed joe amato (2 pages)
26 September 2008	Director appointed teresa rosina amato (2 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 November 2007	Return made up to 07/06/07; full list of members (9 pages)
14 November 2007	Return made up to 07/06/07; full list of members (9 pages)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 June 2006	Return made up to 07/06/06; full list of members (9 pages)
23 June 2006	Return made up to 07/06/06; full list of members (9 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 July 2005	Return made up to 07/06/05; full list of members (9 pages)
7 July 2005	Return made up to 07/06/05; full list of members (9 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 July 2004	Return made up to 07/06/04; full list of members (9 pages)
30 July 2004	Return made up to 07/06/04; full list of members (9 pages)
10 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 July 2003	Return made up to 07/06/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 July 2003	Return made up to 07/06/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 June 2002	Registered office changed on 18/06/02 from: progress works new road rainham essex RM13 (1 page)
18 June 2002	Registered office changed on 18/06/02 from: progress works new road rainham essex RM13 (1 page)
14 June 2002	Return made up to 07/06/02; full list of members (9 pages)
14 June 2002	Return made up to 07/06/02; full list of members (9 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 July 2001	Return made up to 07/06/01; full list of members (8 pages)
5 July 2001	Return made up to 07/06/01; full list of members (8 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
30 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 1999	Return made up to 07/06/99; full list of members (6 pages)
27 July 1999	Return made up to 07/06/99; full list of members (6 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New director appointed (2 pages)
13 March 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
13 March 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
26 June 1998	Return made up to 07/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 1998	Return made up to 07/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned;director resigned (1 page)
22 August 1997	Secretary resigned;director resigned (1 page)
25 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 July 1997	Return made up to 07/06/97; no change of members (4 pages)
8 July 1997	Return made up to 07/06/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 February 1997	Return made up to 07/06/96; full list of members (6 pages)
12 February 1997	Return made up to 07/06/96; full list of members (6 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 August 1995	Return made up to 07/06/95; no change of members (4 pages)
21 August 1995	Return made up to 07/06/95; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Manodale Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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