Manaj Limited

Company Name	Manaj Limited
Directors	Adrian Clive Kernahan and Linda Kernahan
Company Status	Active
Company Number	02462777
Category	Private Limited Company
Incorporation Date	24 January 1990(34 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adrian Clive Kernahan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 June 1992(2 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Hawthorn Green Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Ms Linda Kernahan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 1992(2 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	12 Hawthorn Green Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Secretary Name	Mrs Linda Kernahan
Nationality	English
Status	Current
Appointed	10 June 1992(2 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Computer Consultant
Correspondence Address	12 Hawthorn Green Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Dennis Richard Norgard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 1992)
Role	Computer Consultant
Correspondence Address	28 Malcolmson Close Edgbaston Birmingham W Midlands B15 3LS

Director Name	Mrs Gretchen Trudy Norgard
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 1992)
Role	Teacher
Correspondence Address	28 Malcolmson Close Edgbaston Birmingham West Midlands B15 3LS

Secretary Name	Mr Dennis Richard Norgard
Nationality	Australian
Status	Resigned
Appointed	24 January 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 1992)
Role	Company Director
Correspondence Address	28 Malcolmson Close Edgbaston Birmingham W Midlands B15 3LS

Location

Registered Address	12 Hawthorn Green Kennerleys Lane Wilmslow Cheshire SK9 5EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

51 at £1	Mr Adrian Clive Kernahan 51.00% Ordinary
49 at £1	Ms Linda Kernahan 49.00% Ordinary

Financials

Year	2014
Net Worth	£14,811
Cash	£23,435
Current Liabilities	£59,426

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

8 January 1997	Delivered on: 11 January 1997 Satisfied on: 15 September 2004 Persons entitled: Vernon 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: L/H-24 orchard close wilmslow macclesfield cheshire and the fixtures thereon by way of specific charge all the income from time to time arising or payable to or on behalf of the mortgagor in relating to the property and the proceeds of any disposal in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies referred to in clauses 8.1.2.3. and 8.1.2.4. of the legal charge of the 8 january 1997 and by way of floating charge all moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used in or about the property and belonging to the mortgagor. Fully Satisfied
20 September 1996	Delivered on: 3 October 1996 Persons entitled: Vernon 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: L/H property situate and k/a 19 orchard close, wilmslow, macclesfield cheshire t/no: CH238904 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

8 January 1997

Delivered on: 11 January 1997
Satisfied on: 15 September 2004
Persons entitled: Vernon 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: L/H-24 orchard close wilmslow macclesfield cheshire and the fixtures thereon by way of specific charge all the income from time to time arising or payable to or on behalf of the mortgagor in relating to the property and the proceeds of any disposal in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies referred to in clauses 8.1.2.3. and 8.1.2.4. of the legal charge of the 8 january 1997 and by way of floating charge all moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used in or about the property and belonging to the mortgagor.
Fully Satisfied

20 September 1996

Delivered on: 3 October 1996
Persons entitled: Vernon 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: L/H property situate and k/a 19 orchard close, wilmslow, macclesfield cheshire t/no: CH238904 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

5 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Director's details changed for Mr Adrian Clive Kernahan on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Linda Kernahan on 3 April 2013 (2 pages)
4 April 2013	Secretary's details changed for Mrs Linda Kernahan on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Adrian Clive Kernahan on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Linda Kernahan on 3 April 2013 (2 pages)
4 April 2013	Secretary's details changed for Mrs Linda Kernahan on 3 April 2013 (2 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
24 December 2009	Registered office address changed from 9 Bollin Hill Wilmslow Cheshire SK9 4AN on 24 December 2009 (2 pages)
16 April 2009	Return made up to 24/01/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
28 December 2008	Return made up to 24/01/08; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 24/01/07; full list of members (2 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Return made up to 24/01/06; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 February 2005	Return made up to 24/01/05; full list of members (7 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2004	Return made up to 24/01/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Return made up to 24/01/03; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Return made up to 24/01/02; full list of members (6 pages)
21 December 2001	Director's particulars changed (1 page)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 15 penny croft harpenden hertfordshire AL5 2PD (1 page)
16 March 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 February 2000	Return made up to 24/01/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 February 1999	Return made up to 24/01/99; full list of members (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 February 1997	Return made up to 24/01/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Return made up to 24/01/96; full list of members (5 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
10 April 1995	Return made up to 24/01/95; no change of members (4 pages)