LE MANOIR DE LA HAULE LIMITED

Overview

Company Name	LE MANOIR DE LA HAULE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04101741
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LE MANOIR DE LA HAULE LIMITED?

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

Where is LE MANOIR DE LA HAULE LIMITED located?

Registered Office Address	2 Oaklands Drive CM17 9BE Harlow Essex
Undeliverable Registered Office Address	No

What were the previous names of LE MANOIR DE LA HAULE LIMITED?

Previous Company Names
Company Name	From	Until
LE MANOIR DE ST PATRICE LIMITED	Nov 03, 2000	Nov 03, 2000

What are the latest accounts for LE MANOIR DE LA HAULE LIMITED?

Next Accounts
Overdue	No
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 LE MANOIR DE LA HAULE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for LE MANOIR DE LA HAULE LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 03, 2025 with updates	6 pages	CS01

Jul 02, 2025	Micro company accounts made up to Dec 31, 2024	1 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 03, 2024 with updates	6 pages	CS01

Jun 05, 2024	Micro company accounts made up to Dec 31, 2023	1 pages	AA

May 18, 2024	Termination of appointment of Elizabeth Meatyard as a director on May 17, 2024	1 pages	TM01

May 18, 2024	Appointment of Mr Philip Andrew Meatyard as a director on May 17, 2024	2 pages	AP01

May 16, 2024	Director's details changed for Mr Jonathan Brian Binns on May 04, 2024	2 pages	CH01

May 16, 2024	Appointment of Mr Neil Frederick Mackay Hitch as a director on May 10, 2024	2 pages	AP01

May 16, 2024	Termination of appointment of Ian Anthony Harris as a director on May 10, 2024	1 pages	TM01

Nov 11, 2023	Confirmation statement made on Nov 03, 2023 with updates	6 pages	CS01

May 02, 2023	Micro company accounts made up to Dec 31, 2022	1 pages	AA

Nov 05, 2022	Confirmation statement made on Nov 03, 2022 with updates	6 pages	CS01

Jun 13, 2022	Micro company accounts made up to Dec 31, 2021	1 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with updates	6 pages	CS01

Mar 07, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 09, 2020	Director's details changed for Mr Jonathan Brian Binns on Jan 01, 2020	2 pages	CH01

Nov 09, 2020	Confirmation statement made on Nov 03, 2020 with updates	6 pages	CS01

Apr 10, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 03, 2019 with updates	6 pages	CS01

May 16, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Appointment of Mrs Elizabeth Meatyard as a director on Sep 09, 2018	2 pages	AP01

Sep 15, 2018	Appointment of Miss Susan Elizabeth Meek as a director on Sep 09, 2018	2 pages	AP01

Sep 10, 2018	Termination of appointment of Hugo David Montagu Morley Fletcher as a director on Sep 09, 2018	1 pages	TM01

Sep 10, 2018	Termination of appointment of Ciaran Francis Patrick Gannon as a director on Sep 09, 2018	1 pages	TM01

View All Filings

Who are the officers of LE MANOIR DE LA HAULE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Gillian Oaklands Drive CM17 9BE Harlow 2 Essex England	Dec 13, 2005		Secretary	Oaklands Drive CM17 9BE Harlow 2 Essex England		British		5737260007
BINNS, Jonathan Brian Milbourne SN16 9JB Malmesbury Field View England	Oct 04, 2009		Director	Milbourne SN16 9JB Malmesbury Field View England	England	British	1951-2	109261670003
HITCH, Neil Frederick Mackay Oaklands Drive CM17 9BE Harlow 2 Essex	May 10, 2024		Director	Oaklands Drive CM17 9BE Harlow 2 Essex	England	British	1950-12	323109080001
MEATYARD, Philip Andrew Oaklands Drive CM17 9BE Harlow 2 Essex	May 17, 2024		Director	Oaklands Drive CM17 9BE Harlow 2 Essex	England	British	1959-7	323170750001
MEEK, Susan Elizabeth Oaklands Drive CM17 9BE Harlow 2 Essex	Sep 09, 2018		Director	Oaklands Drive CM17 9BE Harlow 2 Essex	England	British	1971-9	250432840001
MORLEY-FLETCHER, Gifford Henry Montagu Oaklands Drive CM17 9BE Harlow 2 Essex	Sep 10, 2017		Director	Oaklands Drive CM17 9BE Harlow 2 Essex	England	British	1969-6	238243120001
HARPER, Clive Anthony 1 Woodthorpe Glades WF2 6NF Wakefield West Yorkshire	Nov 03, 2000	Nov 05, 2005	Secretary	1 Woodthorpe Glades WF2 6NF Wakefield West Yorkshire		British		3614230001
WALLER, Christopher Richard 71 Nelson Road SS6 8HQ Rayleigh Essex	Nov 05, 2005	Dec 05, 2005	Secretary	71 Nelson Road SS6 8HQ Rayleigh Essex		British		48264980001
BINNS, Jonathan Brian Bramley Cottage Durcott Lane Camerton BA2 0QE Bath Avon	Nov 05, 2005	Dec 29, 2008	Director	Bramley Cottage Durcott Lane Camerton BA2 0QE Bath Avon	England	British	1951-2	109261670002
GANNON, Ciaran Francis Patrick Oaklands Drive CM17 9BE Harlow 2 Essex England	Sep 02, 2012	Sep 09, 2018	Director	Oaklands Drive CM17 9BE Harlow 2 Essex England	England	British	1955-3	126635600001
HARPER, Clive Anthony 1 Woodthorpe Glades WF2 6NF Wakefield West Yorkshire	Nov 03, 2000	Nov 05, 2005	Director	1 Woodthorpe Glades WF2 6NF Wakefield West Yorkshire	England	British	1957-11	3614230001
HARPER, Gillian 1 Woodthorpe Glades Sandal WF2 6NF Wakefield West Yorkshire	Nov 03, 2000	Jul 01, 2002	Director	1 Woodthorpe Glades Sandal WF2 6NF Wakefield West Yorkshire	England	British	1959-2	60077500001
HARRIS, Ian Anthony Hotham Park House PO21 1HW Bognor Regis	Nov 05, 2005	May 10, 2024	Director	Hotham Park House PO21 1HW Bognor Regis	United Kingdom	British	1937-8	33449020003
HIGGINS, Francis Martin 73 Darnley Road DA11 0SQ Gravesend Kent	Nov 05, 2005	Sep 29, 2007	Director	73 Darnley Road DA11 0SQ Gravesend Kent	England	British	1962-5	161114360001
MEATYARD, Elizabeth Oatlands Drive KT13 9EZ Weybridge 154 England	Sep 09, 2018	May 17, 2024	Director	Oatlands Drive KT13 9EZ Weybridge 154 England	England	British	1957-7	250642720001
MORLEY FLETCHER, Hugo David Montagu The Old Vicarage MK18 2AH Padbury Buckinghamshire	Sep 30, 2007	Sep 09, 2018	Director	The Old Vicarage MK18 2AH Padbury Buckinghamshire	United Kingdom	British	1940-9	79629920001
TRUMBLE, Anthony Benjamin Manoir De Founcroup Founcroup Picauville Manch 50360 France	Jul 01, 2002	Nov 05, 2005	Director	Manoir De Founcroup Founcroup Picauville Manch 50360 France	France	British	1951-11	86443770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LE MANOIR DE LA HAULE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 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

View Detailed Information on Persons with Significant Control Statements

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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