MANOR HOUSE (FERRIBY) MANAGEMENT LIMITED
Overview
| Company Name | MANOR HOUSE (FERRIBY) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04088897 |
| 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 HOUSE (FERRIBY) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANOR HOUSE (FERRIBY) MANAGEMENT LIMITED located?
| Registered Office Address | 18 North Bar Within Beverley HU17 8AX East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANOR HOUSE (FERRIBY) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTRAFORCE LIMITED | Oct 12, 2000 | Oct 12, 2000 |
What are the latest accounts for MANOR HOUSE (FERRIBY) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOUSE (FERRIBY) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for MANOR HOUSE (FERRIBY) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Appointment of Ms Lydia Roberta Joanne Pool as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Termination of appointment of Lydia Pool as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Director's details changed for Mrs Verle Hibbs on Mar 03, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Verle Hibbs as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Appointment of Rpms Block & Facilities Management Ltd as a secretary on Dec 15, 2021 | 2 pages | AP04 | ||
Termination of appointment of Ridings Property Management Services Limited as a secretary on Dec 15, 2021 | 1 pages | TM02 | ||
Director's details changed for Mrs Lydia Allinson on Nov 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||
Appointment of Dr John Raymond Williams as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Lydia Allinson as a director on Jan 19, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Termination of appointment of Nicholas Laurence Luffingham as a director on Nov 20, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Who are the officers of MANOR HOUSE (FERRIBY) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RPMS BLOCK & FACILITIES MANAGEMENT LTD | Secretary | North Bar Within HU17 8AX Beverley 18 United Kingdom |
| 272853850001 | ||||||||||
| HIBBS, Verle | Director | 18 North Bar Within Beverley HU17 8AX East Yorkshire | England | British | Retired | 288847930002 | ||||||||
| JAMES, Pauline | Director | Manor House Woodgates Lane HU14 3JR North Ferriby 1a East Yorkshire | England | British | Clerical | 129922990001 | ||||||||
| LORENCES-RUIZ, Carlos Igacio, Dr | Director | Woodgates Lane HU14 3JR North Ferriby Apt 6 Manor House 1 East Yorkshire | England | Spanish | G P | 140953170001 | ||||||||
| POOL, Lydia Roberta Joanne | Director | 18 North Bar Within Beverley HU17 8AX East Yorkshire | England | British | Director | 330518120001 | ||||||||
| WILLIAMS, John Raymond, Dr | Director | 18 North Bar Within Beverley HU17 8AX East Yorkshire | England | British | University Lecturer | 280130140001 | ||||||||
| BROWN, Michael | Secretary | Highgate House Wednesday Market HU17 0DG Beverley North Humberside | British | Lawyer | 19231200001 | |||||||||
| CAMMISH, Alexander Sydney | Secretary | Breeze House Main Street Brandesburton YO25 8RH Driffield East Yorkshire | British | 29957690001 | ||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||||||
| RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | North Bar Within HU17 8AX Beverley 18 East Yorkshire England |
| 166547830001 | ||||||||||
| GILLETT, Charles Anthony | Director | Northfield House Kemp Road Swanland HU14 3LZ North Ferriby North Humberside | British | Non-Exec Company Chairman | 18701210001 | |||||||||
| GILLETT, Joan Kathleen | Director | Northfield House Kemp Road Swanland HU14 3LZ North Ferriby North Humberside | British | Company Director | 18709790001 | |||||||||
| LOCKING, Robert Andrew | Director | Shapinsay 213 Westella Road HU10 7SD Westella East Yorkshire | United Kingdom | British | Lawyer | 40777890001 | ||||||||
| LUFFINGHAM, Nicholas Laurence | Director | 1 Woodgates Lane HU14 3LR North Ferriby Apt 4 Manor House East Yorkshire | England | British | Local Government Officer | 140173270001 | ||||||||
| LUFFINGHAM, Raymond Laurence, Doctor | Director | 1 Woodgates Lane HU14 3JR North Ferriby Apartment Of The Manor House East Yorkshire | England | British | Medical Practitioner Retired | 139423810001 | ||||||||
| POOL, Lydia | Director | 18 North Bar Within Beverley HU17 8AX East Yorkshire | England | English | Photographer | 278764980002 | ||||||||
| ROBSON, Eric | Director | The Manor House Woodgates Lane HU14 3JR North Ferriby Apartment 3 North Humberside United Kingdom | England | British | Co Director | 29013760005 | ||||||||
| ST QUINTON, Stephen Eric | Director | Welton Lodge 2 Dale Road HU15 1PE Welton East Yorkshire | British | Company Director | 13103420004 | |||||||||
| ST QUINTON, Sybil | Director | Apartment 2 The Manor House 1 Woodgates Lane HU14 3JR North Ferriby East Yorkshire | British | Retired | 87320990001 | |||||||||
| SUTTON, Pauline Ann | Director | Flat 3 Manor House Woodgates Lane HU14 3JR North Ferriby East Yorkshire | British | Freelance Trainer | 87321220001 | |||||||||
| TWEDDLE, John Anthony | Director | Nickols Lane Spofforth HG3 1WE Harrogate 17 North Yorkshire England | England | British | Accountant | 139302560002 | ||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
What are the latest statements on persons with significant control for MANOR HOUSE (FERRIBY) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | 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