MANOR PARK MANAGEMENT (GREAT SUTTON) LIMITED
Overview
| Company Name | MANOR PARK MANAGEMENT (GREAT SUTTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03534167 |
| 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 PARK MANAGEMENT (GREAT SUTTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANOR PARK MANAGEMENT (GREAT SUTTON) LIMITED located?
| Registered Office Address | C/O Paramount Estate Management Herons Way Chester Business Park CH4 9QR Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR PARK MANAGEMENT (GREAT SUTTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANOR PARK MANAGEMENT (GREAT SUTTON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | No |
What are the latest filings for MANOR PARK MANAGEMENT (GREAT SUTTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Anthony Joseph Hignett on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Hignett on Sep 06, 2024 | 1 pages | CH03 | ||||||||||
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to C/O Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR on Sep 06, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelle Claire Talgam as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Clive Ronald Williams as a director on Oct 28, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MANOR PARK MANAGEMENT (GREAT SUTTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGNETT, Anthony | Secretary | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management United Kingdom | British | 137807460001 | ||||||
| HIGNETT, Anthony Joseph | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management United Kingdom | United Kingdom | British | Electrical Engineer | 120161860002 | ||||
| TALGAM, Michelle Claire | Secretary | 1 Manor House Manor Park Drive, Great Sutton CH66 2EW Ellesmere Port Cheshire | British | Local Government Officer | 64836330001 | |||||
| THORNE, Michael Brian | Secretary | 24 Harley Avenue Higher Bebington L63 5PZ Wirral Merseyside | British | Company Solicitor | 59316940001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRYSON, Christina | Director | 2 Manor House Manor Park Drive, Great Sutton CH66 2EW Ellesmere Port Cheshire | British | State Reg Nurse | 65516940001 | |||||
| DINGWALL, Ian Roy | Director | Smithy Cottage Gooseberry Lane Willington CW6 0PQ Tarporley Cheshire | British | Commercial Director | 30616530001 | |||||
| MILSON, Arthur | Director | 33 The Steils EH10 5XD Edinburgh Midlothian | Scotland | British | Managing Director | 99618160001 | ||||
| TALGAM, Michelle Claire | Director | Manor House Manor Park Drive Great Sutton CH66 2EW Ellesmere Port 1 United Kingdom | United Kingdom | British | Local Government Officer | 64836330001 | ||||
| TALGAM, Michelle Claire | Director | 1 Manor House Manor Park Drive, Great Sutton CH66 2EW Ellesmere Port Cheshire | United Kingdom | British | Local Government Officer | 64836330001 | ||||
| WILLIAMS, Clive Ronald | Director | The Manor House Manor Park Drive CH66 24 Great Sutton 4 Wirral | United Kingdom | British | Retired | 130849890001 | ||||
| WILLIAMS, Jane Margaret | Director | 4 Manor House Manor Park Drive, Great Sutton CH66 2EW Ellesmere Port Cheshire | British | Sales Associate | 64836380001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for MANOR PARK MANAGEMENT (GREAT SUTTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | The 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