MANOR ASSOCIATES LIMITED
Overview
| Company Name | MANOR ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01547720 |
| 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 ASSOCIATES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MANOR ASSOCIATES LIMITED located?
| Registered Office Address | 20 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MANOR ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for MANOR ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of Ronald Kilbey as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MANOR ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBEY, Susan Patricia | Secretary | 20 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | English | 28444900001 | ||||||
| KILBEY, Graham John | Director | 1-5 Park Street, AL9 5AT Hatfield Hertfordshire | England | British | 12282150003 | |||||
| KILBEY, Susan Patricia | Director | 20 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | England | English | 28444900001 | |||||
| KILBEY, Graham John | Secretary | 20 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | British | 150198820001 | ||||||
| KILBEY, Isabelle Jacqueline | Director | Brookmans Avenue Brookmans Park AL9 7QJ Hatfield 20 Hertfordshire United Kingdom | United Kingdom | British | 141103710001 | |||||
| KILBEY, Michael John | Director | 20 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 98523020001 | |||||
| KILBEY, Nicholas James | Director | 20 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 68722810001 | |||||
| KILBEY, Phyllis Joyce | Director | 49 Benstede Court Brocket Road EN11 8NX Hoddesdon Hertfordshire | United Kingdom | British | 28444890003 | |||||
| KILBEY, Ronald | Director | 49 Benstede Court Brocket Road, EN11 8NX Hoddesdon Hertfordshire | United Kingdom | British | 28444910003 |
Who are the persons with significant control of MANOR ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham John Kilbey | Nov 11, 2016 | Brookmans Avenue Brookmans Park AL9 7QJ Hatfield 20 Hertfordshire | 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