Manzanilla Eighteen Limited. Head office in Belper. Check Director.

Manzanilla Eighteen Limited, Belper

Manzanilla Eighteen Limited is a private limited company. Situated at 153A Sandbed Lane, Belper DE56 0SL, this 19 years old enterprise was incorporated on 2005-01-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Guy M. (appointed on 31 May 2023).

About
Name: Manzanilla Eighteen Limited
Number: 05332809
Incorporation date: 2005-01-14
End of financial year: 31 January


Address:	153a Sandbed Lane Belper DE56 0SL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Brenda M.

14 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Keith M.

14 January 2017 - 3 May 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Manzanilla Eighteen Limited confirmation statement filing is 2024-01-26. The previous confirmation statement was submitted on 2023-01-12. The due date for the next statutory accounts filing is 31 October 2023. Last accounts filing was filed for the time period up until 31 January 2022.

2 persons of significant control are reported in the Companies House, namely: Brenda M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Keith M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 13th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 13th, November 2023 \| accounts	Free Download (2 pages)
TM01	Wed, 31st May 2023 - the day director's appointment was terminated filed on: 31st, May 2023 \| officers	Free Download (1 page)
AP01	On Wed, 31st May 2023 new director was appointed. filed on: 31st, May 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 31st May 2023. New Address: 153a Sandbed Lane Belper DE56 0SL. Previous address: Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY England filed on: 31st, May 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 28th Mar 2023. New Address: Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY. Previous address: Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom filed on: 28th, March 2023 \| address	Free Download (1 page)
TM02	Fri, 22nd Apr 2022 - the day secretary's appointment was terminated filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM02	Thu, 28th Oct 2021 - the day secretary's appointment was terminated filed on: 29th, October 2021 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 28th Oct 2021 filed on: 29th, October 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Oct 2021 new director was appointed. filed on: 29th, October 2021 \| officers	Free Download (2 pages)
TM01	Thu, 28th Oct 2021 - the day director's appointment was terminated filed on: 29th, October 2021 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 28th Oct 2021. New Address: Sovereign House Port Causeway Bromborough Wirral CH62 4TP. Previous address: Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB filed on: 28th, October 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 13th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
TM02	Wed, 20th Jun 2018 - the day secretary's appointment was terminated filed on: 31st, July 2018 \| officers	Free Download (1 page)
TM01	Wed, 20th Jun 2018 - the day director's appointment was terminated filed on: 25th, June 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 20th Jun 2018 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
TM01	Wed, 20th Jun 2018 - the day director's appointment was terminated filed on: 25th, June 2018 \| officers	Free Download (1 page)
TM01	Wed, 20th Jun 2018 - the day director's appointment was terminated filed on: 25th, June 2018 \| officers	Free Download (1 page)
AP01	On Wed, 20th Jun 2018 new director was appointed. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 10th, May 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 18th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 14th Jan 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 4.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 4.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 13th, September 2013 \| accounts	Free Download (1 page)
TM01	Tue, 20th Aug 2013 - the day director's appointment was terminated filed on: 20th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Jan 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Fri, 21st Sep 2012. Old Address: Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ filed on: 21st, September 2012 \| address	Free Download (2 pages)
AP01	On Mon, 30th Jul 2012 new director was appointed. filed on: 30th, July 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 10th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th Jan 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 11th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Jan 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 23rd, August 2010 \| accounts	Free Download (1 page)
TM01	Wed, 11th Aug 2010 - the day director's appointment was terminated filed on: 11th, August 2010 \| officers
AP02	New member appointment on Wed, 11th Aug 2010. filed on: 11th, August 2010 \| officers
AP01	On Wed, 11th Aug 2010 new director was appointed. filed on: 11th, August 2010 \| officers	Free Download (3 pages)
AP02	New member appointment on Wed, 11th Aug 2010. filed on: 11th, August 2010 \| officers
AR01	Annual return drawn up to Thu, 14th Jan 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Fri, 22nd Jan 2010 filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 3rd, December 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 23rd Jan 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
288a	On Fri, 1st Aug 2008 Director appointed filed on: 1st, August 2008 \| officers	Free Download (4 pages)
288b	On Thu, 5th Jun 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
288b	On Thu, 5th Jun 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st Jan 2007 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Jan 2007 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Tue, 31st Jan 2006 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Jan 2006 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Fri, 13th Jan 2006 Annual return (Registered office changed on 13/01/06) annual return
363s	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Fri, 13th Jan 2006 Annual return (Registered office changed on 13/01/06) annual return
RESOLUTIONS	Resolution of election filed on: 15th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, February 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, February 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, February 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Bargate Design Ltd
Sandbed Electrical Services Limited
Zg Cleaning Services Ltd
Management Accounts Enterprise Ltd


Barren Arts Collective Limited
Thelesleys Ltd
Happy Viking Limited

Find other company