MANOR FARM STABLES MANAGEMENT COMPANY LIMITED

MANOR FARM STABLES MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMANOR FARM STABLES MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03263142
    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 MANOR FARM STABLES MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MANOR FARM STABLES MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    3 Manor Farm Stables
    SG3 6SL Old Knebworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR FARM STABLES MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MANOR FARM STABLES MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for MANOR FARM STABLES MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2015

    Statement of capital on Oct 25, 2015

    • Capital: GBP 90
    SH01

    Amended total exemption small company accounts made up to Oct 31, 2014

    6 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Who are the officers of MANOR FARM STABLES MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CALLAGHAN, Neil David
    Manor Farm Stables
    SG3 6SL Old Knebworth
    3
    Hertfordshire
    Secretary
    Manor Farm Stables
    SG3 6SL Old Knebworth
    3
    Hertfordshire
    BritishSolicitor94138760001
    O CONNOR, Daniel Anthony
    4 Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    Hertfordshire
    Director
    4 Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    Hertfordshire
    United KingdomIrishManaging Enviromental Director80431960001
    O'CALLAGAN, Neil David
    3 Manor Farm Stables
    SG3 6SL Old Knebworth
    Hertfordshire
    Director
    3 Manor Farm Stables
    SG3 6SL Old Knebworth
    Hertfordshire
    United KingdomBritishSolicitor117335840001
    REYNOLDS, Pauline Claire
    Old Manor Bucks Alley
    Little Berkhamsted
    SG13 8LR Hertford
    Hertfordshire
    Secretary
    Old Manor Bucks Alley
    Little Berkhamsted
    SG13 8LR Hertford
    Hertfordshire
    British9601830001
    SIMMONS, Gerald James
    7 Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    Secretary
    7 Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    BritishUnemployed61674540002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DURKAN, Bernadette Ann
    5 Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    Director
    5 Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    BritishNetwork Manager62428650002
    FLINTHAM, Roy Peter
    9 Manor Way
    Old Knebworth
    SG3 6SL Knebworth
    Hertfordshire
    Director
    9 Manor Way
    Old Knebworth
    SG3 6SL Knebworth
    Hertfordshire
    BritishPlasterer61674480001
    HUTCHINSON, David Kim
    Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    6
    Hertfordshire
    England
    Director
    Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    6
    Hertfordshire
    England
    EnglandBritishProfessional Services Director148760890001
    NUNN, Raymond Edward
    6 Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    Director
    6 Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    BritishFinancial Services6667620003
    POOLE, Simon James
    14 Aston Bury
    Aston
    SG2 7EG Stevenage
    Hertfordshire
    Director
    14 Aston Bury
    Aston
    SG2 7EG Stevenage
    Hertfordshire
    EnglandBritishCompany Director34794800001
    REYNOLDS, Patrick John
    Old Manor Bucks Alley
    Little Berkhamsted
    SG13 8LR Hertford
    Hertfordshire
    Director
    Old Manor Bucks Alley
    Little Berkhamsted
    SG13 8LR Hertford
    Hertfordshire
    BritishCompany Director6192200001
    SIMMONS, Gerald James
    7 Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    Director
    7 Manor Farm Stables
    Old Knebworth
    SG3 6SL Knebworth
    BritishUnemployed61674540002
    SMITH, Andrew David
    1 Manor Farm Stables
    SG3 6SL Old Knebworth
    Hertfordshire
    Director
    1 Manor Farm Stables
    SG3 6SL Old Knebworth
    Hertfordshire
    United KingdomBritishSurveyor108214880002
    STACEY, Matthew Richard
    1 Manor Farm Stables
    SG3 6SL Old Knebworth
    Hertfordshire
    Director
    1 Manor Farm Stables
    SG3 6SL Old Knebworth
    Hertfordshire
    BritishCivil Servant83105660001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    What are the latest statements on persons with significant control for MANOR FARM STABLES MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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