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Manston Properties Limited

05159641

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 48 outstanding charges (-10)

Details

LEVEL 16, LONDON, EC2V 7HR
Incorporated 22/06/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Aaron Jon Burns

secretary · Since 29/09/2015

Mr Adam Dakin

director · Since 29/09/2015

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 29/09/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 29/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Graeme Richard William Hunter

director · Since 19/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Mr Michael Akiva Hackenbroch

director · Since 04/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Persons with Significant Control

Trillium Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 3487308 · Companies House · Limited By Shares

Notified 06/04/2016

Charges48 outstanding

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outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/08/2025Registered 27/08/2025
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2024Registered 24/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 20/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 19/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 19/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 19/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 19/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 19/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 19/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 19/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 19/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 19/12/2024
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/12/2024Registered 19/12/2024
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satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/04/2024Registered 08/04/2024Satisfied 14/02/2025
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satisfied

BARCLAYS BANK PLC

Created 12/05/2023Registered 12/05/2023Satisfied 14/02/2025
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BARCLAYS BANK PLC

Created 21/04/2022Registered 02/05/2022Satisfied 14/02/2025
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BARCLAYS BANK PLC

Created 25/03/2022Registered 31/03/2022
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BARCLAYS BANK PLC

Created 08/03/2022Registered 11/03/2022Satisfied 14/02/2025
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satisfied

BARCLAYS BANK PLC

Created 08/03/2022Registered 11/03/2022Satisfied 14/02/2025
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satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 11/12/2021Registered 14/12/2021Satisfied 14/02/2025
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satisfied

BARCLAYS BANK PLC

Created 18/11/2021Registered 25/11/2021Satisfied 14/02/2025
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satisfied

BARCLAYS BANK PLC

Created 18/11/2021Registered 25/11/2021Satisfied 14/02/2025
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satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 22/10/2021Registered 08/11/2021Satisfied 14/02/2025
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BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 04/11/2021Registered 08/11/2021Satisfied 14/02/2025
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BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/10/2021Registered 03/11/2021Satisfied 14/02/2025
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BARCLAYS BANK PLC

Created 02/11/2020Registered 06/11/2020Satisfied 14/02/2025
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BARCLAYS BANK PLC

Created 17/12/2019Registered 19/12/2019Satisfied 14/02/2025
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BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/04/2016Registered 25/04/2016Satisfied 31/07/2020
charge
satisfied

ISLANDSBANKI HF

Created 29/04/2005Registered 17/05/2005Satisfied 30/09/2015
charge
satisfied

ISLANDSBANKI HF

Created 29/04/2005Registered 17/05/2005Satisfied 30/09/2015