MANOR HOUSE ADVERTISING LIMITED

MANOR HOUSE ADVERTISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANOR HOUSE ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02490204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANOR HOUSE ADVERTISING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MANOR HOUSE ADVERTISING LIMITED located?

    Registered Office Address
    The Old Stables
    Foxhole Lane
    TN5 6NB Wadhurst
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of MANOR HOUSE ADVERTISING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANOR HOUSE PUBLISHING LIMITEDApr 06, 1990Apr 06, 1990

    What are the latest accounts for MANOR HOUSE ADVERTISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for MANOR HOUSE ADVERTISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    6 pagesAA

    Director's details changed for Christine Burrowes on May 23, 2017

    2 pagesCH01

    Secretary's details changed for Christine Burrowes on May 23, 2017

    1 pagesCH03

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 770
    SH01

    Total exemption full accounts made up to Oct 31, 2015

    13 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 770
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    12 pagesAA

    Total exemption full accounts made up to Oct 31, 2013

    12 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 770
    SH01

    Annual return made up to Apr 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Oct 31, 2012

    10 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of MANOR HOUSE ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWES, Christine
    Queen Elizabeth Street
    SE1 2BT London
    37
    England
    Secretary
    Queen Elizabeth Street
    SE1 2BT London
    37
    England
    British5767950002
    BURROWES, Christine
    Queen Elizabeth Street
    SE1 2BT London
    37
    England
    Director
    Queen Elizabeth Street
    SE1 2BT London
    37
    England
    EnglandBritish5767950002
    STEPHENS, Peter Antony
    37 Queen Elizabeth Street
    SE1 2BT London
    Director
    37 Queen Elizabeth Street
    SE1 2BT London
    United KingdomBritish5767940003
    LOBO, Brenda Frances
    33 Dorset Road
    Merton Park
    SW19 3EY London
    Secretary
    33 Dorset Road
    Merton Park
    SW19 3EY London
    British1535110001
    STEPHENS, Peter Anthony
    Whitewalls
    20 Oakfield Lane
    BR2 6BY Keston
    Kent
    Secretary
    Whitewalls
    20 Oakfield Lane
    BR2 6BY Keston
    Kent
    British5767940001
    BURCHELL, William George
    15 Milne Feild
    Hatch End
    HA5 4DP Pinner
    Middlesex
    Director
    15 Milne Feild
    Hatch End
    HA5 4DP Pinner
    Middlesex
    British11445840001
    COATES, Suzanne
    4 Waverley Court
    Windmill Hill
    EN2 7AU Enfield
    Middlesex
    Director
    4 Waverley Court
    Windmill Hill
    EN2 7AU Enfield
    Middlesex
    British44733120001
    COOPER, Robert Charles, Mr.
    57 Manor Way
    BR3 3LN Beckenham
    Kent
    Director
    57 Manor Way
    BR3 3LN Beckenham
    Kent
    EnglandBritish11445850001
    CORBYN, Peter Stephen Frederick
    71 Deepdene
    EN6 3DG Potters Bar
    Hertfordshire
    Director
    71 Deepdene
    EN6 3DG Potters Bar
    Hertfordshire
    British11445860001
    STEELE COLTON, Valerie Maxine
    Chisholm 13 Barclay Oval
    IG8 0PP Woodford Green
    Essex
    Director
    Chisholm 13 Barclay Oval
    IG8 0PP Woodford Green
    Essex
    British46956170001

    Who are the persons with significant control of MANOR HOUSE ADVERTISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lotus Group Ltd
    Queen Elizabeth Street
    SE1 2BT London
    Sandpiper House
    England
    Apr 06, 2016
    Queen Elizabeth Street
    SE1 2BT London
    Sandpiper House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number01719966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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