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MANORHOUSE ESTATES LIMITED

MANORHOUSE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANORHOUSE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03797590
    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 MANORHOUSE ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MANORHOUSE ESTATES LIMITED located?

    Registered Office Address
    Whitehall Farmhouse, Blue House
    Bank, Hett Hills
    DH2 3JY Chester Le Street
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANORHOUSE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MANORHOUSE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for MANORHOUSE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Notification of Howard Thompson as a person with significant control on Sep 01, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2016

    Statement of capital on Jul 09, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MANORHOUSE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Brian
    12 Henley Avenue
    Pelton Fell
    DH2 2PP Chester Le Street
    Durham
    		Director
    12 Henley Avenue
    Pelton Fell
    DH2 2PP Chester Le Street
    Durham
    		EnglandBritish91402480001
    THOMPSON, Howard
    Whitehall Farmhouse
    Blue House Bank Hett Hills
    DH2 3JY Chester Le Street
    County Durham
    		Director
    Whitehall Farmhouse
    Blue House Bank Hett Hills
    DH2 3JY Chester Le Street
    County Durham
    		EnglandEnglish65175270002
    THOMPSON, Sonya Loraine
    Whitehall Farmhouse
    Blue House Bank Hett Hills
    DH2 3JY Chester Le Street
    County Durham
    		Secretary
    Whitehall Farmhouse
    Blue House Bank Hett Hills
    DH2 3JY Chester Le Street
    County Durham
    		British65175480002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    BROOKES, Simon Peter
    62 Montalbo Road
    DL12 8DD Barnard Castle
    County Durham
    		Director
    62 Montalbo Road
    DL12 8DD Barnard Castle
    County Durham
    		British65175360002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANORHOUSE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Thompson
    Blue House Bank
    Hett Hills
    DH2 3JY Chester Le Street
    Whitehall Farmhouse
    County Durham
    England
    		Sep 01, 2016
    Blue House Bank
    Hett Hills
    DH2 3JY Chester Le Street
    Whitehall Farmhouse
    County Durham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0