Manor Business Park (long Eaton) Management Company Limited

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General information

Name:

Manor Business Park (long Eaton) Management Company Ltd

Office Address:

Beech Cottage The Park, Shardlow Hall, London Road Shardlow DE72 2GP Derby

Number: 06399733

Incorporation date: 2007-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Beech Cottage The Park, Shardlow Hall, London Road, Derby DE72 2GP Manor Business Park (long Eaton) Management Company Limited is classified as a Private Limited Company issued a 06399733 Companies House Reg No. This firm was set up on 2007-10-16. It is known under the name of Manor Business Park (long Eaton) Management Company Limited. Moreover it also was listed as Castlegate 497 until the name was replaced 16 years ago. This company's SIC and NACE codes are 98000 which stands for Residents property management. Its most recent filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-11-14.

The information regarding the following enterprise's members suggests a leadership of two directors: Christopher P. and Pasquina P. who were appointed to their positions on 2017-01-05. What is more, the director's duties are aided with by a secretary - Pasquina P., who was officially appointed by the firm on 2012-10-09.

  • Previous company's names
  • Manor Business Park (long Eaton) Management Company Limited 2008-02-12
  • Castlegate 497 Limited 2007-10-16

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 05 January 2017

Latest update: 21 March 2024

Pasquina P.

Role: Director

Appointed: 05 January 2017

Latest update: 21 March 2024

Pasquina P.

Role: Secretary

Appointed: 09 October 2012

Latest update: 21 March 2024

People with significant control

Executives with significant control over this firm are: Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leanne B. has substantial control or influence over the company. Christopher P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leanne B.
Notified on 7 December 2020
Nature of control:
substantial control or influence
Christopher P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samantha L.
Notified on 6 April 2016
Ceased on 22 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 17 April 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 April 2013
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 February 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 March 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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