MANRING HOMES LIMITED

Overview

Company Name	MANRING HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01040268
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANRING HOMES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MANRING HOMES LIMITED located?

Registered Office Address	5 Churchill Place Canary Wharf E14 5HU London England England
Undeliverable Registered Office Address	No

What were the previous names of MANRING HOMES LIMITED?

Previous Company Names
Company Name	From	Until
CLARKE HOMES LIMITED	Dec 17, 1987	Dec 17, 1987
CLARKE HOMES (MIDLANDS) LIMITED	Dec 31, 1979	Dec 31, 1979
NEEDWOOD HOMES LIMITED	Jan 28, 1972	Jan 28, 1972

What are the latest accounts for MANRING HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MANRING HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for MANRING HOMES LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2025

Confirmation statement made on Jul 19, 2025 with no updates

3 pages

CS01

Jul 18, 2025

Full accounts made up to Dec 31, 2024

17 pages

Apr 16, 2025

Appointment of Mrs Kate Lorraine Randall as a director on Mar 21, 2025

2 pages

AP01

Apr 16, 2025

Termination of appointment of Andrew Thomas Beaumont as a director on Mar 21, 2025

1 pages

TM01

Jul 24, 2024

Confirmation statement made on Jul 19, 2024 with no updates

3 pages

CS01

Jul 15, 2024

Full accounts made up to Dec 31, 2023

17 pages

Jul 25, 2023

Confirmation statement made on Jul 19, 2023 with no updates

3 pages

CS01

Jul 17, 2023

Full accounts made up to Dec 31, 2022

17 pages

Sep 23, 2022

Full accounts made up to Dec 31, 2021

16 pages

Jul 27, 2022

Confirmation statement made on Jul 19, 2022 with no updates

3 pages

CS01

Sep 07, 2021

Full accounts made up to Dec 31, 2020

16 pages

Jul 29, 2021

Confirmation statement made on Jul 19, 2021 with no updates

3 pages

CS01

Aug 27, 2020

Full accounts made up to Dec 31, 2019

15 pages

Jul 30, 2020

Confirmation statement made on Jul 19, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Appointment of Mr Paul David England as a director on Sep 18, 2019

2 pages

AP01

Sep 23, 2019

Termination of appointment of Gavin Russell as a director on Sep 18, 2019

1 pages

TM01

Sep 23, 2019

Appointment of Mr Andrew Thomas Beaumont as a director on Sep 18, 2019

2 pages

AP01

Sep 13, 2019

Termination of appointment of Jonathan Lagan as a director on Aug 28, 2019

1 pages

TM01

Aug 15, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jul 29, 2019

Confirmation statement made on Jul 19, 2019 with updates

4 pages

CS01

Apr 09, 2019

Termination of appointment of David Ross Mercer as a director on Feb 04, 2019

1 pages

TM01

Mar 07, 2019

Director's details changed for Jonathan Lagan on Feb 04, 2019

2 pages

CH01

Mar 05, 2019

Appointment of Jonathan Lagan as a director on Feb 04, 2019

2 pages

AP01

Annotations
Date	Annotation
May 08, 2019	Clarification The director's address on the AP01 was removed from the public register on 08/05/2019 as it was factually inaccurate or derived from something factually inaccurate

Oct 25, 2018

Termination of appointment of Colin Michael Pryce as a director on Oct 25, 2018

1 pages

TM01

Jul 19, 2018

Confirmation statement made on Jul 19, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of MANRING HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BNOMS LIMITED Churchill Place Canary Wharf E14 5HU London 5 England England	Jan 01, 2000		Secretary	Churchill Place Canary Wharf E14 5HU London 5 England England					67896020002
ENGLAND, Paul David Churchill Place Canary Wharf E14 5HU London 5 England England	Sep 18, 2019		Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British	1970-2	Director	153205540001
RANDALL, Kate Lorraine Churchill Place Canary Wharf E14 5HU London 5 England England	Mar 21, 2025		Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British	1982-7	Treasurer	334813420001
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey		Dec 31, 1999	Secretary	5 Hurst Way CR2 7AP South Croydon Surrey		British			4506610001
SARGENT, Martyn Michael 123 Melton Road West Bridgford NG2 6FG Nottingham Nottinghamshire	Jan 25, 1993	Sep 16, 1994	Secretary	123 Melton Road West Bridgford NG2 6FG Nottingham Nottinghamshire		British			3474400001
ASTIN, Andrew Robert Churchill Place Canary Wharf E14 5HU London 5 England England	Aug 04, 2015	Mar 28, 2017	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British	1956-6	Chartered Secretary	200138200001
BEAUMONT, Andrew Thomas Churchill Place Canary Wharf E14 5HU London 5 England England	Sep 18, 2019	Mar 21, 2025	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	United Kingdom	British	1966-10	Director	262669090001
CAWTHRA, David Wilkinson Tyrells 17 Fairways CR8 5HY Kenley Surrey		Sep 30, 1991	Director	Tyrells 17 Fairways CR8 5HY Kenley Surrey		British	1943-3	Civil Engineer	37876210001
COX, Ronald Charles 134 Lovedon Lane Kings Worthy SO23 7NJ Winchester Hampshire		Jan 25, 1996	Director	134 Lovedon Lane Kings Worthy SO23 7NJ Winchester Hampshire		British	1941-8	Company Director	51757300001
GOLDSMITH, Paul William Fourth Floor 130 Wilton Road SW1V 1LQ London	Nov 23, 1995	Aug 31, 2013	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	England	British	1956-7	Chartered Accountant	28639100003
HEALY, Christopher William Fourth Floor 130 Wilton Road SW1V 1LQ London	Apr 27, 2015	Aug 03, 2015	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1960-11	Solicitor	197650570001
HILL, Raymond 30 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire		Jan 25, 1996	Director	30 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire	United Kingdom	British	1949-6	Company Director	10604230001
KILPATRICK, Douglas Watt 43 Paddock Way RH8 0LG Oxted Surrey	Jan 25, 1996	Sep 30, 1997	Director	43 Paddock Way RH8 0LG Oxted Surrey		British	1936-8	Chartered Accountant	4266230002
LAGAN, Jonathan Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom	Feb 04, 2019	Aug 28, 2019	Director	Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom	United Kingdom	British	1975-9	Group General Counsel, Head Of Legal And Company S	255905310001
LEADILL, Stuart Kenneth Fourth Floor 130 Wilton Road SW1V 1LQ London	Sep 01, 2013	May 31, 2014	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1953-12	Director	36282500001
MCCORMACK, Francis Declan Finbar Tempany Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	Nov 23, 1995	May 31, 2009	Director	Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	England	British	1955-9	Solicitor	34131020003
MERCER, David Ross Churchill Place Canary Wharf E14 5HU London 5 England England	Mar 28, 2017	Feb 04, 2019	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British	1958-5	Solicitor	211137990001
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey	Jan 25, 1996	Dec 31, 1999	Director	5 Hurst Way CR2 7AP South Croydon Surrey	United Kingdom	British	1939-9	Chartered Secretary	4506610001
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey	May 17, 1994	May 25, 1994	Director	5 Hurst Way CR2 7AP South Croydon Surrey	United Kingdom	British	1939-9	Chartered Secretary	4506610001
MURRAY, Stuart Fraser 29 Binden Road W12 9RJ London	Jan 01, 2000	Sep 30, 2000	Director	29 Binden Road W12 9RJ London		British	1948-4	Solicitor	675720001
O'CONNOR, Jan Vincent Topps Cottage The Borough SP5 3ND Downton Wiltshire	Jan 25, 1993	Oct 31, 1996	Director	Topps Cottage The Borough SP5 3ND Downton Wiltshire	United Kingdom	Irish	1955-9	Chartered Accountant	10848150001
PEARSON, Christopher Rait O'Neill Shirley House, 5 West Walks DT1 1RE Dorchester Dorset	Jan 01, 2000	Dec 01, 2008	Director	Shirley House, 5 West Walks DT1 1RE Dorchester Dorset		British	1947-5	Solicitor	60365730001
PETERS, Mark David Fourth Floor 130 Wilton Road SW1V 1LQ London	Jun 01, 2009	Sep 14, 2014	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1959-3	Chartered Secretary	192348430001
PRYCE, Colin Michael Churchill Place Canary Wharf E14 5HU London 5 England England	Jan 01, 2000	Oct 25, 2018	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	England	British,Jamaican	1963-1	Chartered Secretary	67971010001
PURVIS, Martin Terence Alan Fourth Floor 130 Wilton Road SW1V 1LQ London	Sep 14, 2014	Apr 27, 2015	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1952-5	Director	7901050001
RUSSELL, Gavin Churchill Place Canary Wharf E14 5HU London 5 England England	Jun 01, 2014	Sep 18, 2019	Director	Churchill Place Canary Wharf E14 5HU London 5 England England	United Kingdom	British	1981-4	Chartered Accountant	188396180003
SIDDALL, Stuart James 55 The Uplands SL9 7JQ Gerrards Cross Buckinghamshire	Jan 25, 1993	Apr 30, 1995	Director	55 The Uplands SL9 7JQ Gerrards Cross Buckinghamshire		British	1953-5	Chartered Accountant	46764740001
TURNER, Stephen Roger 5 Walsall Road B74 4ND Sutton Coldfield West Midlands		Jan 25, 1993	Director	5 Walsall Road B74 4ND Sutton Coldfield West Midlands	England	British	1951-9	Chartered Accountant	65282970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANRING HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Balfour Beatty Plc

Jan 18, 2018

Churchill Place

Canary Wharf

E14 5HU London

England

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	395826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Clarke Securities Limited (In Members' Voluntary Liquidation)

Apr 06, 2016

St. Katharines Way

E1W 1DD London

Tower Bridge House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	615485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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