co
Corporate
Observer
Homepage
Data
Great Britain
Company
MANORIAL HERITAGE LIMITED

MANORIAL HERITAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANORIAL HERITAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02070729
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANORIAL HERITAGE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MANORIAL HERITAGE LIMITED located?

    Registered Office Address
    Wick Episcopi
    Rushwick
    WR2 5SY Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANORIAL HERITAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MANORIAL HERITAGE LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for MANORIAL HERITAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 020707290046 in full

    		4 pagesMR04

    Satisfaction of charge 020707290044 in full

    		4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Registration of charge 020707290056, created on Oct 04, 2019

    		18 pagesMR01

    Registration of charge 020707290054, created on Sep 11, 2019

    		19 pagesMR01

    Registration of charge 020707290055, created on Sep 11, 2019

    		19 pagesMR01

    Registration of a charge with Charles court order to extend. Charge code 020707290052, created on Apr 10, 2019

    		6 pagesMR01

    Registration of a charge with Charles court order to extend. Charge code 020707290053, created on Apr 10, 2019

    		6 pagesMR01

    Registration of charge 020707290051, created on Jul 18, 2019

    		4 pagesMR01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Registration of charge 020707290050, created on Apr 10, 2019

    		8 pagesMR01

    Registration of charge 020707290048, created on Apr 10, 2019

    		4 pagesMR01

    Registration of charge 020707290049, created on Apr 10, 2019

    		8 pagesMR01
    View All Filings

    Who are the officers of MANORIAL HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES-SMITH, Keith Reginald
    Wick Episcopi
    Upper Wick
    WR2 5SY Rushwick
    Worcestershire
    		Secretary
    Wick Episcopi
    Upper Wick
    WR2 5SY Rushwick
    Worcestershire
    		British75650590002
    SLAYTER, Philip Jeffery
    Wick Episcopi
    WR2 5SY Rushwick
    Worcestershire
    		Director
    Wick Episcopi
    WR2 5SY Rushwick
    Worcestershire
    		United KingdomBritish5023270002
    STOKES-SMITH, Keith Reginald
    Wick Episcopi
    Upper Wick
    WR2 5SY Rushwick
    Worcestershire
    		Director
    Wick Episcopi
    Upper Wick
    WR2 5SY Rushwick
    Worcestershire
    		EnglandBritish75650590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANORIAL HERITAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Reginald Stokes-Smith
    Wick Episcopi
    Rushwick
    WR2 5SY Worcestershire
    		Apr 06, 2016
    Wick Episcopi
    Rushwick
    WR2 5SY Worcestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0