Mandley Estates Limited

Company Name	Mandley Estates Limited
Company Status	Active
Company Number	00691093
Category	Private Limited Company
Incorporation Date	28 April 1961(63 years ago)
Previous Name	Warfield Properties Limited

Business Activity

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

Directors

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(38 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Current
Appointed	14 February 2000(38 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(59 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Manchester M7 4SE

Director Name	Mr Philip Weiss
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(62 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Manchester M7 4SE

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(30 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Fanny Neumann
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(30 years, 4 months after company formation)
Appointment Duration	27 years, 4 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(30 years, 4 months after company formation)
Appointment Duration	29 years, 2 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mrs Mina Weiss
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(30 years, 4 months after company formation)
Appointment Duration	31 years, 5 months (resigned 25 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	05 September 1991(30 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Location

Registered Address	Heaton House 148 Bury Old Road Manchester M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	Trustees Of Bernardin Weiss 2001 Discretionary Trust 7.00% Ordinary
42 at £1	Trustees Of Mina Weiss 2001 Discretionary Trust 42.00% Ordinary
30 at £1	Trustees Of F. Neuman Family Discretionary Trust 30.00% Ordinary
19 at £1	Fanny Neumann 19.00% Ordinary
1 at £1	Executors Of Estate Of Walter Neumann 1.00% Ordinary
1 at £1	Mina Weiss 1.00% Ordinary

Financials

Year	2014
Net Worth	£217,849
Cash	£64,385
Current Liabilities	£638,230

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

22 November 1990	Delivered on: 30 November 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from mancunian estates limited to the chargee under the terms of the charge. Particulars: All that leasehold land on the west side of bredbury park way bredbury now known as units 1-15 bredbury park industrial estate bredbury park way bredbury stockport greater manchester and registered at hm land registry under title number gm 476352 by way of fixed charge the plant, machinery and fixtures and fittings, furniture equipment, implements and utensils now and in the future at the property described above. Outstanding
3 July 1970	Delivered on: 17 August 1970 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42,44 and 46 victoria road, new brighton, wallasey together with all fixtures. Outstanding
18 June 1969	Delivered on: 8 July 1969 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, wellington street west, higher broughton, salford 7 lancs. Outstanding
8 November 1968	Delivered on: 18 November 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47,51 & 53 moss lane altrincham, chester together with all fixtrues. Outstanding
19 April 1968	Delivered on: 26 April 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 50 grosvenor road, altrincham, cheshire with all fixtures. Outstanding
15 February 1968	Delivered on: 26 February 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 42,44 & 46 victoria rd, new brighton wallasey, with all fixtures. Outstanding
10 January 1963	Delivered on: 31 January 1963 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 131-149 (odd nos) cleveland rd, crumpsall, manchester. Outstanding
18 May 1998	Delivered on: 27 May 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 albion industrial estate cobden road salford greater manchester t/n GM426890 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that mortgaged property and the goodwill of any business carried on at the mortgaged property together with the benefit of any licences and registrations required in the running of such business. Outstanding
17 May 1991	Delivered on: 20 May 1991 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 September 1962	Delivered on: 5 October 1962 Persons entitled: Lion Potter Classification: Legal charge Secured details: Â£2500. Particulars: "Graycourt" 58 park road, southport, lancs. Outstanding
19 April 1968	Delivered on: 26 April 1968 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 169, cross street, sale. Fully Satisfied
18 May 1998	Delivered on: 27 May 1998 Satisfied on: 30 June 2009 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 and 24A stockport rd,romiley stockport gt.manchester unit 1 albion industrial estate,cobden rd,salford. Fully Satisfied
18 May 1998	Delivered on: 27 May 1998 Satisfied on: 30 June 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 and 24A stockport rd,romiley stockport gt.manchester unit 1 albion industrial estate,cobden rd,salford with all buildings,fixtures,fixed plant/machinery and goodwill of business; the benefit of any licences. Fully Satisfied

Filing History

5 September 2023	Appointment of Mr Philip Weiss as a director on 5 September 2023 (2 pages)
5 September 2023	Termination of appointment of Mina Weiss as a director on 25 January 2023 (1 page)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 30 March 2022 (8 pages)
6 January 2023	Previous accounting period shortened from 7 April 2022 to 6 April 2022 (1 page)
9 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
1 June 2022	Previous accounting period extended from 23 March 2022 to 7 April 2022 (1 page)
1 June 2022	Total exemption full accounts made up to 30 March 2021 (8 pages)
30 May 2022	Director's details changed for Mr Maurice Neumann on 26 May 2022 (2 pages)
22 March 2022	Previous accounting period shortened from 24 March 2021 to 23 March 2021 (1 page)
22 December 2021	Previous accounting period shortened from 25 March 2021 to 24 March 2021 (1 page)
14 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 March 2021	Appointment of Mr Hyman Weiss as a director on 1 November 2020 (2 pages)
8 March 2021	Termination of appointment of Bernardin Weiss as a director on 1 November 2020 (1 page)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 December 2019	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
18 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 31 March 2018 (3 pages)
31 December 2018	Termination of appointment of Fanny Neumann as a director on 31 December 2018 (1 page)
20 December 2018	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
14 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
25 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (8 pages)
25 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (8 pages)
25 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (8 pages)
12 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
17 December 2014	Previous accounting period extended from 25 March 2014 to 31 March 2014 (1 page)
17 December 2014	Previous accounting period extended from 25 March 2014 to 31 March 2014 (1 page)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (8 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (8 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (8 pages)
14 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Previous accounting period shortened from 26 March 2013 to 25 March 2013 (1 page)
18 December 2013	Previous accounting period shortened from 26 March 2013 to 25 March 2013 (1 page)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
19 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
18 December 2012	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
14 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 September 2009	Return made up to 05/09/09; full list of members (6 pages)
11 September 2009	Return made up to 05/09/09; full list of members (6 pages)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
12 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Accounting reference date shortened from 28/03/2008 to 27/03/2008 (1 page)
22 January 2009	Accounting reference date shortened from 28/03/2008 to 27/03/2008 (1 page)
10 September 2008	Return made up to 05/09/08; full list of members (6 pages)
10 September 2008	Return made up to 05/09/08; full list of members (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page)
28 January 2008	Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page)
5 September 2007	Return made up to 05/09/07; full list of members (4 pages)
5 September 2007	Return made up to 05/09/07; full list of members (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
7 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
15 November 2006	Return made up to 05/09/06; full list of members (10 pages)
15 November 2006	Return made up to 05/09/06; full list of members (10 pages)
23 March 2006	Total exemption small company accounts made up to 30 March 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 March 2005 (6 pages)
19 October 2005	Return made up to 05/09/05; full list of members (10 pages)
19 October 2005	Return made up to 05/09/05; full list of members (10 pages)
4 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 October 2004	Return made up to 05/09/04; full list of members (10 pages)
28 October 2004	Return made up to 05/09/04; full list of members (10 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 November 2003	Return made up to 05/09/03; full list of members (10 pages)
11 November 2003	Return made up to 05/09/03; full list of members (10 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 December 2002	Return made up to 05/09/02; full list of members (9 pages)
5 December 2002	Return made up to 05/09/02; full list of members (9 pages)
5 December 2002	Return made up to 05/09/01; full list of members (8 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 January 2001	Return made up to 05/09/00; full list of members (8 pages)
21 January 2001	Return made up to 05/09/00; full list of members (8 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1999	Return made up to 05/09/99; no change of members (10 pages)
22 October 1999	Return made up to 05/09/99; no change of members (10 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1998	Return made up to 05/09/98; full list of members (12 pages)
11 December 1998	Return made up to 05/09/98; full list of members (12 pages)
20 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 November 1997	Return made up to 05/09/97; no change of members (10 pages)
20 November 1997	Return made up to 05/09/97; no change of members (10 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
13 November 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 November 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 May 1996	Registered office changed on 09/05/96 from: westland house 581 cheetham hill road manchester M8 7JE (1 page)
9 May 1996	Registered office changed on 09/05/96 from: westland house 581 cheetham hill road manchester M8 7JE (1 page)
9 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1996	Return made up to 05/09/95; full list of members (12 pages)
19 February 1996	Return made up to 05/09/95; full list of members (12 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
28 January 1988	Memorandum and Articles of Association (10 pages)
28 January 1988	Memorandum and Articles of Association (10 pages)
13 January 1988	Company name changed warfield properties LIMITED\certificate issued on 14/01/88 (2 pages)
13 January 1988	Company name changed warfield properties LIMITED\certificate issued on 14/01/88 (2 pages)
28 April 1961	Incorporation (14 pages)
28 April 1961	Incorporation (14 pages)

Mandley Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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