MANOR HOUSE (TETTENHALL) LIMITED
Overview
| Company Name | MANOR HOUSE (TETTENHALL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00931477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANOR HOUSE (TETTENHALL) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANOR HOUSE (TETTENHALL) LIMITED located?
| Registered Office Address | The Manor House Upper Green WV6 8QJ Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR HOUSE (TETTENHALL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MANOR HOUSE (TETTENHALL) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for MANOR HOUSE (TETTENHALL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Eric Richard Gregory as a director on May 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Secretary's details changed for Mr Terrance David Leece on Jun 30, 2023 | 1 pages | CH03 | ||
Notification of Terence David Leece as a person with significant control on Jun 30, 2023 | 2 pages | PSC01 | ||
Cessation of Brian John Millington as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Notification of David Alan Morgan as a person with significant control on Jun 30, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Jeanne Millington as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Mr Terry Leece on Jun 30, 2023 | 1 pages | CH03 | ||
Appointment of Mr Terry Leece as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Appointment of Miss Stephanie Sherwood as a director on Sep 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ruth Amelia Young as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Termination of appointment of Terence David Leece as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr Terence David Leece as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr Terry Leece on Mar 15, 2019 | 2 pages | CH01 | ||
Who are the officers of MANOR HOUSE (TETTENHALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEECE, Terence David | Secretary | Upper Green WV6 8QJ Wolverhampton 3 The Manor House England | 310742340003 | |||||||||||
| AGER, Margaret Christine | Director | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | England | British | External Verifier | 162651690001 | ||||||||
| CREED, Kay | Director | Upper Green Tettenhall WV6 8QJ Wolverhampton 1 The Manor House West Midlands England | England | British | Retired | 232422080001 | ||||||||
| LEECE, Terence David | Director | Upper Green Tettenhall WV6 8QJ Wolverhampton 3 The Manor House England | England | English | Retired | 256367660002 | ||||||||
| MILLINGTON, Brian John | Director | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | England | British | Retired | 79573500001 | ||||||||
| MORGAN, David Alan | Director | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | England | English | Retired | 212709650001 | ||||||||
| REES, Joan | Director | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | England | British | Housewife | 162545180001 | ||||||||
| SHERWOOD, Stephanie | Director | Upper Green WV6 8QJ Wolverhampton 5 The Manor House England | England | British | Retired | 287172550001 | ||||||||
| BERRIMAN, David | Secretary | 15 High Street Tettenhall WV6 8QS Wolverhampton | British | 23069700002 | ||||||||||
| GREGORY, Eric Richard | Secretary | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | British | 57081650001 | ||||||||||
| MILLINGTON, Jeanne | Secretary | Upper Green Tettenhall WV6 8QJ Wolverhampton The Manor House West Midlands England | 208986440001 | |||||||||||
| AGER, Michael Alan | Director | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | England | British | Retired | 41363990001 | ||||||||
| BAILEY, Reginald James | Director | 4 The Manor House Upper Green WV6 8QJ Tettenhall Wolverhampton | British | Accountant | 57081640001 | |||||||||
| BALL, Olive Mary | Director | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | United Kingdom | British | Retired | 23069740001 | ||||||||
| BOND, Robert Matthew | Director | Flat 6 The Manor House Tettenhall WV6 8QJ Wolverhampton West Midlands | British | Retired | 37191230001 | |||||||||
| BROOKS, Eileen Elizabeth | Director | Flat 2 The Manor House Upper Green Tettenhall WV6 8QJ Wolverhampton | British | Retired | 79573420003 | |||||||||
| BROOKS, Geoffrey Raymond | Director | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | United Kingdom | British | Retired | 101427240001 | ||||||||
| FISHER, Megan | Director | Flat 4 The Manor House Upper Green WV6 8QJ Wolverhampton | British | Retired | 41363960001 | |||||||||
| GILL, Fred Albert | Director | Flat 2 The Manor House WV6 8QJ Wolverhampton West Midlands | British | Retired | 23069750001 | |||||||||
| GREGORY, Eric Richard | Director | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | United Kingdom | British | Retired | 57081650001 | ||||||||
| HARRIS, Geoffrey Hardy | Director | 4 The Manor House Upper Green Tettenhall WV6 8QJ Wolverhampton West Midlands | British | Retired | 22750570001 | |||||||||
| KIEFT, Cyril William | Director | Flat 3 The Manor House Upper Green Tettenhall WV6 8QJ Wolverhampton West Midlands | British | Director | 23069760002 | |||||||||
| LEECE, Terence David | Director | Upper Green WV6 8QJ Wolverhampton 3 The Manor House England | England | British | Retired | 256414320001 | ||||||||
| NELSON, Arthur Hugh | Director | 28 Bradford Street TF11 8AU Shifnal Salop | British | Chartered Accountant | 23069720001 | |||||||||
| SEARSON, Daphne Elizabeth | Director | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | United Kingdom | British | Retired | 89292940001 | ||||||||
| SELWYN, Jean Ann | Director | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | United Kingdom | British | Retired | 80236530001 | ||||||||
| WILKES, James | Director | Flat 1 The Manor Hose WV6 8QJ Wolverhampton West Midlands | British | Retired | 23069770001 | |||||||||
| WORRALL, Alicia | Director | 8 The Highfields Wightwick WV6 8DW Wolverhampton West Midlands | British | Caterer | 23069730001 | |||||||||
| YOUNG, Ruth Amelia, Dr | Director | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | United Kingdom | British | Retired Gp | 57081590001 | ||||||||
| SECURE HOME PURCHASE | Director | Parsons Green PE27 4WY St Ives Suite 2 Clare Hall Cambridgeshire England |
| 254182230001 |
Who are the persons with significant control of MANOR HOUSE (TETTENHALL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alan Morgan | Jun 30, 2023 | Upper Green WV6 8QJ Wolverhampton The Manor House West Midlands | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence David Leece | Jun 30, 2023 | Upper Green WV6 8QJ Wolverhampton 3 The Manor House England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian John Millington | Dec 30, 2016 | Upper Green WV6 8QJ Wolverhampton 4 The Manor House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Margaret Christine Ager | Dec 30, 2016 | Upper Green WV6 8QJ Wolverhampton 7 The Manor House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0