The Manor House (property & Land) Limited

General information

Name:

The Manor House (property & Land) Ltd

Office Address:

Unit 22 Childerditch Industrial Park Childerditch Hall Drive CM13 3HD Brentwood

Number: 06184225

Incorporation date: 2007-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as The Manor House (property & Land) Limited. This company was established 17 years ago and was registered under 06184225 as the registration number. This particular head office of the company is located in Brentwood. You may find it at Unit 22 Childerditch Industrial Park, Childerditch Hall Drive. This firm is recognized as The Manor House (property & Land) Limited. However, it also was listed as Broadway Build up till the name got changed two years from now. This enterprise's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. The business most recent accounts describe the period up to 2023/03/31 and the most recent annual confirmation statement was filed on 2023/03/26.

The directors currently registered by this particular firm include: John K. arranged to perform management duties one year ago and Edward D. arranged to perform management duties in 2007 in March.

John K. is the individual who has control over this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • The Manor House (property & Land) Limited 2022-03-17
  • Broadway Build Limited 2007-03-26

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 28 September 2023

Latest update: 1 February 2024

John K.

Role: Secretary

Appointed: 26 March 2007

Latest update: 1 February 2024

Edward D.

Role: Director

Appointed: 26 March 2007

Latest update: 1 February 2024

People with significant control

John K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Edward D.
Notified on 6 April 2016
Ceased on 16 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 31 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 31 December 2013
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 31 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 31 December 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 April 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 April 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Thursday 28th September 2023. (AP01)
filed on: 28th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 42990 : Construction of other civil engineering projects n.e.c.
17
Company Age

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