General information

Name:

Manor House (1707) Limited

Office Address:

The Manor House West End Sedgefield TS21 2BW Stockton-on-tees

Number: 09195577

Incorporation date: 2014-08-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09195577 10 years ago, Manor House (1707) Ltd was set up as a Private Limited Company. Its latest office address is The Manor House West End, Sedgefield Stockton-on-tees. This business's SIC code is 68209 - Other letting and operating of own or leased real estate. Its most recent accounts were submitted for the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2023-04-03.

In this limited company, the full scope of director's duties have so far been met by Ean P. who was designated to this position in 2014 in August. Since August 2014 Ian P., had performed assigned duties for this specific limited company up until the resignation on 2018-10-08.

The companies that control this firm are as follows: Manor House (1707) Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockton-On-Tees at West End, Sedgefield, TS21 2BW, County Durham and was registered as a PSC under the registration number 11544796.

Financial data based on annual reports

Company staff

Ean P.

Role: Director

Appointed: 30 August 2014

Latest update: 27 March 2024

Ean P.

Role: Secretary

Appointed: 30 August 2014

Latest update: 27 March 2024

People with significant control

Manor House (1707) Group Limited
Address: The Manor House West End, Sedgefield, Stockton-On-Tees, County Durham, TS21 2BW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11544796
Notified on 8 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian P.
Notified on 30 August 2016
Ceased on 4 April 2019
Nature of control:
over 1/2 to 3/4 of shares
Ean P.
Notified on 30 August 2016
Ceased on 4 April 2019
Nature of control:
over 1/2 to 3/4 of shares
Parsons Containers Ltd
Address: The Manor House West End, Sedgefield, Stockton-On-Tees, TS21 2BW, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Coompanies House
Registration number 4112119
Notified on 30 August 2016
Ceased on 30 August 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2015
Annual Accounts 14 March 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 14 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Clive Owen Llp

Address:

140 Coniscliffe Road

Post code:

DL3 7RT

City / Town:

Darlington

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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