MANOR CONSTRUCTION (HERTS) LIMITED
Overview
| Company Name | MANOR CONSTRUCTION (HERTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02715677 |
| 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 CONSTRUCTION (HERTS) LIMITED?
- Development of building projects (41100) / Construction
Where is MANOR CONSTRUCTION (HERTS) LIMITED located?
| Registered Office Address | The Hill House, Kings Hill Lane Old Warden SG18 9DR Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR CONSTRUCTION (HERTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MANOR CONSTRUCTION (HERTS) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MANOR CONSTRUCTION (HERTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Leah Ouwendijk as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to May 31, 2019 | 4 pages | AAMD | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to May 31, 2018 | 4 pages | AAMD | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of MANOR CONSTRUCTION (HERTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILLEY, Mark | Director | The Hill House Kings Hill Lane SG18 9DR Old Warden Bedfordshire | England | British | Director | 75511000003 | ||||
| MCGILLEY, Tracey | Secretary | 52 Bury Road Shillington SG5 3NY Hitchin Hertfordshire | British | Company Secretary | 44031800001 | |||||
| OUWENDIJK, Leah | Secretary | Hill House Kings Hill Lane SG18 9DR Old Warden Bedfordshire | British | 105836430001 | ||||||
| WILKIE, Ian | Secretary | 145 Hitchin Street SG18 8BP Biggleswade Bedfordshire | British | 35679950001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| FINOCK, Kevin Jhon | Director | 7 Bittern Drive SG18 8DU Biggleswade Bedfordshire | British | Director | 66658920001 | |||||
| WILKIE, Ian | Director | 145 Hitchin Street SG18 8BP Biggleswade Bedfordshire | British | Director | 35679950001 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of MANOR CONSTRUCTION (HERTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Mcgilley | Apr 06, 2016 | Kingshill Lane Old Warden SG18 9DR Biggleswade The Hill United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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