Manor Farm Developments (UK) Limited in Milton Keynes, MK17 0AU

Description

Data updated on: 01-11-2023

04236768 is a registration number assigned to Manor Farm Developments (UK) Limited. It was registered as a Private Limited Company on June 18, 2001. It has been active in this business for the last 23 years. The company could be contacted at Manor Farm Whaddon Road Newton Longville in Milton Keynes. The company's postal code assigned to this location is MK17 0AU. Its current name is Manor Farm Developments (UK) Limited. The enterprise's previous associates may remember this firm as Rectory Farm (UK), which was used until April 25, 2007. The enterprise's principal business activity number is 41100 which means Development of building projects. Manor Farm Developments (UK) Ltd released its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-05-20.

The data we obtained regarding this specific enterprise's personnel shows a leadership of two directors: Amanda D. and Michael D. who became members of the Management Board on April 26, 2011 and June 18, 2001.

Previous company's names
Manor Farm Developments (UK) Limited 2007-04-25
Rectory Farm (UK) Limited 2001-06-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	317 673	316 661	283 574	230 808	258 401

Balance Sheet
Cash Bank On Hand						73 034	20 534	314 356	239 269	174 049	295 466	167 475
Current Assets	914 926	937 057	1 034 196	1 138 672	1 078 041	1 127 231	1 131 028	935 805	892 851	858 734	1 029 110	845 817
Debtors	751 961	758 676	752 605	747 561	748 642	673 560	670 787	391 438	379 582	259 756	262 599	207 698
Net Assets Liabilities						278 804	155 355	149 208	100 254	531	444 925	324 088
Other Debtors						660 997	662 959	203 485	3 951	254 825	261 340	206 075
Property Plant Equipment						10 203	6 436	4 513	6 527	5 718	4 290	7 465
Total Inventories						380 637	439 707	230 011	274 000	424 929	471 045	470 644
Cash Bank In Hand	21 077	8 011	4 552	2 890	63 181
Net Assets Liabilities Including Pension Asset Liability	317 673	316 661	283 574	230 808	258 401
Stocks Inventory	141 888	170 370	277 039	388 221	266 218
Tangible Fixed Assets	7 785	5 485	4 343	3 950	6 039

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	317 573	316 561	283 474	230 708	258 301
Shareholder Funds	317 673	316 661	283 574	230 808	258 401

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						34 097	36 289	38 212	40 003	41 882	43 310	10 498
Average Number Employees During Period						3	3	3	4	4	4	4
Bank Borrowings Overdrafts						265 945	364 119	225 523	232 116	298 294	338 428	326 344
Creditors						858 630	982 109	225 523	232 116	863 921	588 475	529 194
Disposals Decrease In Depreciation Impairment Property Plant Equipment							655					34 691
Disposals Property Plant Equipment							1 575					35 143
Fixed Assets	7 785	5 485	4 343	3 950	6 039	10 203	6 436	4 513		5 718	4 290	7 465
Increase From Depreciation Charge For Year Property Plant Equipment							2 847	1 923	1 791		1 428	1 879
Net Current Assets Liabilities	309 888	311 176	279 231	226 858	252 362	268 601	148 919	370 218	325 843	-5 187	440 635	316 623
Other Creditors						586 257	609 037	101 983	106 682	561 031	200 886	200 120
Other Taxation Social Security Payable						5 958	990	979	957	1 062	45 008	587
Property Plant Equipment Gross Cost						44 300	42 725	42 725	46 530		47 600	17 963
Total Additions Including From Business Combinations Property Plant Equipment									3 805			5 506
Total Assets Less Current Liabilities	317 673	316 661	283 574	230 808	258 401	278 804	155 355	374 731	332 370	531	444 925	324 088
Trade Creditors Trade Payables						470	7 963	5 657	2 401	3 534	4 153	2 143
Trade Debtors Trade Receivables						12 563	7 828	9 406	2 069	4 931	1 259	1 623
Advances Credits Directors					42 785	27 376	89	25
Advances Credits Made In Period Directors						15 409	27 287
Amounts Owed By Associates								178 547	180 562
Number Shares Issued Fully Paid									100
Par Value Share		1	1	1	1				1
Creditors Due Within One Year	605 038	625 881	754 965	911 814	825 679
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		482	745	1 190	3 650
Tangible Fixed Assets Cost Or Valuation	31 606	31 519	32 264	33 454	37 103
Tangible Fixed Assets Depreciation	23 821	26 034	27 921	29 503	31 064
Tangible Fixed Assets Depreciation Charged In Period		2 419	1 887	1 583	1 561
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		206
Tangible Fixed Assets Disposals		569
Amount Specific Advance Or Credit Directors		8 201

Company staff

Amanda D.

Role: Director

Appointed: 26 April 2011

Latest update: 4 January 2024

Michael D.

Role: Director

Appointed: 18 June 2001

Latest update: 4 January 2024

Christopher R.

Role: Secretary

Appointed: 01 April 2007

Resigned: 30 June 2019

Latest update: 4 January 2024

Energize Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 18 June 2001

Resigned: 18 June 2001

Address: Stockport, Cheshire, SK2 6LS

Latest update: 4 January 2024

Michael D.

Role: Secretary

Appointed: 18 June 2001

Resigned: 01 April 2007

Latest update: 4 January 2024

David D.

Role: Director

Appointed: 18 June 2001

Resigned: 10 March 2009

Latest update: 4 January 2024

Energize Director Limited

Role: Corporate Nominee Director

Appointed: 18 June 2001

Resigned: 18 June 2001

Address: Stockport, Cheshire, SK2 6LS

Latest update: 4 January 2024

People with significant control

Executives who control the firm include: Michael D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Amanda D. has 1/2 or less of voting rights.

Michael D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Amanda D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 September 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 September 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 August 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31/12/2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31/12/2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

Manor Farm Developments (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda D.

Michael D.

Christopher R.

Energize Secretary Limited

Michael D.

David D.

Energize Director Limited

People with significant control

Michael D.

Amanda D.

Accounts Documents

Company filings

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