Manor Property Group Limited in North Ferriby, HU14 3JY

Description

Data updated on: 01-11-2023

Manor Property Group Limited is a Private Limited Company, located in 41 Woodgates Lane, North Ferriby. The headquarters' postal code is HU14 3JY. This firm exists since 1938-06-20. The firm's Companies House Reg No. is 00341621. The business name of the firm was changed in 2016 to Manor Property Group Limited. This firm previous registered name was Frank Gresham & Company. The firm's declared SIC number is 64202 which stands for Activities of production holding companies. The firm's latest financial reports describe the period up to 2022-06-29 and the most recent confirmation statement was submitted on 2023-02-08.

Taking into consideration the firm's executives data, for almost one year there have been four directors including: Susan A., Chris B. and Mark B.. Another limited company has been appointed as one of the secretaries of this company: Manor Administration Limited.

Philip A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Manor Property Group Limited 2016-11-15
Frank Gresham & Company Limited 1938-06-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-06-30	2020-06-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	612 842	359 960	294 211	236 479	192 316	159 234

Balance Sheet
Cash Bank On Hand							163 027	163 027
Current Assets	286 266	14 682	16 608	482	5 979	1	799 326	799 326
Debtors	189 736	14 282	16 208	82	5 979	1	458 447	458 447
Net Assets Liabilities							7 447 164	7 447 164
Total Inventories							177 852	177 852
Net Assets Liabilities Including Pension Asset Liability	612 842	359 960	294 211	236 479	192 316	159 234
Stocks Inventory	96 530	400	400	400
Tangible Fixed Assets	515 844	395 826	368 327	342 132	318 277	295 206

Capital & Reserves
Called Up Share Capital	46 300	46 300	46 300	46 300	46 300	46 300
Profit Loss Account Reserve	167 648	-63 073	-106 661	-142 232	-164 234	-175 155
Shareholder Funds	612 842	359 960	294 211	236 479	192 316	159 234

Other Financial Data
Average Number Employees During Period							4	4
Creditors							57 463	57 463
Fixed Assets	515 845	395 827	368 328	342 133	318 278	295 207	8 144 638	8 144 638
Intangible Assets							5 000 000	5 000 000
Intangible Assets Gross Cost							5 000 000	5 000 000
Investments Fixed Assets		1	1	1	1	1	3 144 638	3 144 638
Net Current Assets Liabilities	96 997	-35 867	-74 117	-105 654	-125 962	-135 973	741 863	741 863
Provisions For Liabilities Balance Sheet Subtotal							144 460	144 460
Total Assets Less Current Liabilities	612 842	359 960	294 211	236 479	192 316	159 234	8 886 501	8 886 501
Creditors Due Within One Year Total Current Liabilities	189 269	50 549
Revaluation Reserve	398 894	376 733	354 572	332 411	310 250	288 089
Tangible Fixed Assets Cost Or Valuation	1 086 979	517 051	517 051	517 051	517 051	495 110
Tangible Fixed Assets Depreciation	571 135	121 225	148 724	174 919	198 774	199 904
Tangible Fixed Assets Depreciation Charge For Period		27 503
Tangible Fixed Assets Depreciation Disposals		-477 413
Tangible Fixed Assets Disposals		-569 928				21 941
Total Investments Fixed Assets	1	1
Creditors Due Within One Year		50 549	90 725	106 136	131 941	135 974
Tangible Fixed Assets Depreciation Charged In Period			27 499		23 855	23 071
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						21 941

Company staff

Susan A.

Role: Director

Appointed: 26 March 2024

Latest update: 18 April 2024

Chris B.

Role: Director

Appointed: 01 June 2023

Latest update: 18 April 2024

Mark B.

Role: Director

Appointed: 01 January 2021

Latest update: 18 April 2024

Philip A.

Role: Director

Appointed: 15 November 2019

Latest update: 18 April 2024

Manor Administration Limited

Role: Corporate Secretary

Appointed: 25 October 2016

Address: Parliament Street, Hull, East Riding Of Yorkshire, HU1 2AS, England

Latest update: 18 April 2024

Carol C.

Role: Secretary

Resigned: 21 October 2016

Latest update: 18 April 2024

Robert L.

Role: Director

Appointed: 15 March 2023

Resigned: 08 June 2023

Latest update: 18 April 2024

Terence F.

Role: Director

Appointed: 01 May 2021

Resigned: 31 July 2021

Latest update: 18 April 2024

Susan A.

Role: Director

Appointed: 01 May 2019

Resigned: 14 April 2023

Latest update: 18 April 2024

Ruth G.

Role: Director

Appointed: 14 June 2018

Resigned: 05 October 2022

Latest update: 18 April 2024

Gary W.

Role: Director

Appointed: 27 April 2017

Resigned: 20 December 2017

Latest update: 18 April 2024

Philip A.

Role: Director

Appointed: 21 October 2016

Resigned: 14 November 2018

Latest update: 18 April 2024

Andrew R.

Role: Director

Appointed: 21 October 2016

Resigned: 31 July 2017

Latest update: 18 April 2024

Jonathan L.

Role: Director

Appointed: 21 October 2016

Resigned: 31 March 2021

Latest update: 18 April 2024

Richard G.

Role: Director

Appointed: 13 January 2006

Resigned: 21 October 2016

Latest update: 18 April 2024

Lindsey G.

Role: Director

Appointed: 14 July 1999

Resigned: 06 April 2013

Latest update: 18 April 2024

Stephen H.

Role: Director

Appointed: 08 August 1997

Resigned: 23 June 2006

Latest update: 18 April 2024

Duncan G.

Role: Director

Appointed: 08 August 1997

Resigned: 30 March 2021

Latest update: 18 April 2024

John G.

Role: Director

Appointed: 01 July 1992

Resigned: 01 March 1995

Latest update: 18 April 2024

Anthony C.

Role: Director

Appointed: 01 July 1992

Resigned: 11 August 2000

Latest update: 18 April 2024

People with significant control

Philip A.

Notified on 7 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Philip A.

Notified on 16 April 2021

Ceased on 7 February 2023

Nature of control:

substantial control or influence

Jonathan L.

Notified on 11 April 2018

Ceased on 31 March 2021

Nature of control:

over 3/4 of shares

Duncan G.

Notified on 11 April 2018

Ceased on 30 March 2021

Nature of control:

over 3/4 of shares

Philip A.

Notified on 21 October 2016

Ceased on 11 April 2018

Nature of control:

over 3/4 of shares

Richard G.

Notified on 18 October 2016

Ceased on 21 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 March 2024
Account last made up date	29 June 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 18 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	18 December 2013
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	27 June 2016
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-29

Manor Property Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan A.

Chris B.

Mark B.

Philip A.

Manor Administration Limited

Carol C.

Robert L.

Terence F.

Susan A.

Ruth G.

Gary W.

Philip A.

Andrew R.

Jonathan L.

Richard G.

Lindsey G.

Stephen H.

Duncan G.

John G.

Anthony C.

People with significant control

Philip A.

Philip A.

Jonathan L.

Duncan G.

Philip A.

Richard G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode