MANOR ESTATE PROPERTIES (UK) LIMITED

Overview

Company Name	MANOR ESTATE PROPERTIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03458776
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1997

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 ESTATE PROPERTIES (UK) LIMITED?

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

Where is MANOR ESTATE PROPERTIES (UK) LIMITED located?

Registered Office Address	Littlethorpe Manor Littlethorpe HG4 3LG Ripon N Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MANOR ESTATE PROPERTIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MANOR ESTATE PROPERTIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for MANOR ESTATE PROPERTIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Change of details for Mr Charles Haken Lindstad Thackray as a person with significant control on Jul 10, 2025	2 pages	PSC04

Apr 17, 2025	Confirmation statement made on Apr 13, 2025 with updates	4 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Oct 31, 2024	12 pages	AA

Nov 22, 2024	Statement of capital on Oct 23, 2024 Capital: GBP 1,971,600	3 pages	SH02

Apr 16, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Apr 21, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

May 19, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with updates	4 pages	CS01

Apr 13, 2022	Termination of appointment of May Christin Thackray as a director on Apr 13, 2022	1 pages	TM01

Feb 22, 2022	Cessation of May Christin Thackray as a person with significant control on Jan 06, 2022	1 pages	PSC07

Feb 22, 2022	Change of details for Mr Charles Haken Linstad Thackray as a person with significant control on Jan 06, 2022	2 pages	PSC04

Nov 09, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Appointment of Mr Charles Håken Lindstad Thackray as a director on Jul 11, 2021	2 pages	AP01

Mar 24, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Total exemption full accounts made up to Oct 31, 2017	13 pages	AA

Feb 07, 2018	Termination of appointment of John Pearce Thackray as a secretary on Jan 25, 2018	1 pages	TM02

Nov 20, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

View All Filings

Who are the officers of MANOR ESTATE PROPERTIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THACKRAY, Charles Haken Linstad Littlethorpe Manor Littlethorpe HG4 3LG Ripon N Yorkshire	Jul 11, 2021		Director	Littlethorpe Manor Littlethorpe HG4 3LG Ripon N Yorkshire	England	British	1981-1	Director	211409070003
SHORT, Barbara Anne The Garden House Grange Gardens Galphay HG4 3NY Ripon North Yorkshire	Nov 01, 2001	Jul 22, 2002	Secretary	The Garden House Grange Gardens Galphay HG4 3NY Ripon North Yorkshire		British		Self Employed Administrator	82988060001
THACKRAY, John Pearce Littlethorpe Manor Littlethorpe HG4 3LG Ripon North Yorkshire	Jul 22, 2002	Jan 25, 2018	Secretary	Littlethorpe Manor Littlethorpe HG4 3LG Ripon North Yorkshire		British		Company Director	5255500001
THACKRAY, John Pearce Littlethorpe Manor Littlethorpe HG4 3LG Ripon North Yorkshire	Oct 31, 1997	Nov 01, 2001	Secretary	Littlethorpe Manor Littlethorpe HG4 3LG Ripon North Yorkshire		British		Secretary/Driector	5255500001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 31, 1997	Oct 31, 1997	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
THACKRAY, May Christin Littlethorpe Manor Littlethorpe HG4 3LG Ripon North Yorkshire	Oct 31, 1997	Apr 13, 2022	Director	Littlethorpe Manor Littlethorpe HG4 3LG Ripon North Yorkshire	England	Norwegian	1946-2	Managing Director	14724570001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 31, 1997	Oct 31, 1997	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR ESTATE PROPERTIES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs May Christin Thackray Littlethorpe Manor Littlethorpe HG4 3LG Ripon N Yorkshire	Apr 06, 2016	Littlethorpe Manor Littlethorpe HG4 3LG Ripon N Yorkshire	Yes
	Nationality: Norwegian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Charles Haken Lindstad Thackray Littlethorpe Manor Littlethorpe HG4 3LG Ripon N Yorkshire	Apr 06, 2016	Littlethorpe Manor Littlethorpe HG4 3LG Ripon N Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
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