Manor Asset (hotel) Limited

General information

Name:

Manor Asset (hotel) Ltd

Office Address:

41 Woodgates Lane HU14 3JY North Ferriby

Number: 07765428

Incorporation date: 2011-09-07

End of financial year: 26 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was founded is 2011-09-07. Started under number 07765428, this company is considered a Private Limited Company. You can contact the main office of the firm during business hours under the following address: 41 Woodgates Lane, HU14 3JY North Ferriby. The company's classified under the NACE and SIC code 41100, that means Development of building projects. The business most recent financial reports cover the period up to 26th June 2022 and the most recent confirmation statement was filed on 1st November 2022.

As suggested by the following firm's directors directory, for three years there have been three directors: Philip A., Mark B. and Robert L.. At least one secretary in this firm is a limited company, specifically Manor Administration Limited.

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

Financial data based on annual reports

Company staff

Philip A.

Role: Director

Appointed: 01 May 2021

Latest update: 30 October 2023

Role: Corporate Secretary

Appointed: 12 February 2014

Address: Woodgates Lane, North Ferriby, East Yorkshire, HU14 3JY, England

Latest update: 30 October 2023

Mark B.

Role: Director

Appointed: 10 October 2012

Latest update: 30 October 2023

Robert L.

Role: Director

Appointed: 07 September 2011

Latest update: 30 October 2023

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
Susan A.
Notified on 13 September 2017
Ceased on 7 February 2023
Nature of control:
over 1/2 to 3/4 of shares
Duncan G.
Notified on 7 November 2018
Ceased on 30 March 2021
Nature of control:
over 1/2 to 3/4 of shares
Philip A.
Notified on 7 September 2016
Ceased on 13 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 March 2024
Account last made up date 26 June 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-29
Annual Accounts
Start Date For Period Covered By Report 2020-06-27
End Date For Period Covered By Report 2021-06-26
Annual Accounts
Start Date For Period Covered By Report 2021-06-27
End Date For Period Covered By Report 2022-06-26
Annual Accounts
Start Date For Period Covered By Report 2022-06-27
End Date For Period Covered By Report 2023-06-26

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to June 26, 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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