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MANOR HOUSE BUILDERS LIMITED

MANOR HOUSE BUILDERS LIMITED

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

    • Overview

    Company NameMANOR HOUSE BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04107313
    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 MANOR HOUSE BUILDERS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MANOR HOUSE BUILDERS LIMITED located?

    Registered Office Address
    11 Bertie Road
    CV8 1JP Kenilworth
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANOR HOUSE BUILDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLAYDON WELLS LIMITEDNov 14, 2000Nov 14, 2000

    What are the latest accounts for MANOR HOUSE BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MANOR HOUSE BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for MANOR HOUSE BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		5 pagesCS01

    Sub-division of shares on Dec 06, 2018

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 06/12/2018
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip Ernest Twigger on Feb 27, 2017

    		2 pagesCH01

    Secretary's details changed for Mrs Melanie Jane Twigger on Feb 27, 2017

    		1 pagesCH03

    Registered office address changed from 49 Rounds Hill Kenilworth Warwickshire CV8 1DW England to 11 Bertie Road Kenilworth Warwickshire CV8 1JP on Feb 27, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MANOR HOUSE BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWIGGER, Melanie Jane
    CV8 1JP Kenilworth
    11 Bertie Road
    Warwickshire
    England
    		Secretary
    CV8 1JP Kenilworth
    11 Bertie Road
    Warwickshire
    England
    		BritishAdministrator77400130005
    TWIGGER, Philip Ernest
    CV8 1JP Kenilworth
    11 Bertie Road
    Warwickshire
    England
    		Director
    CV8 1JP Kenilworth
    11 Bertie Road
    Warwickshire
    England
    		EnglandEnglishBuilder77400100008
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANOR HOUSE BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Ernest Twigger
    CV8 1JP Kenilworth
    11 Bertie Road
    Warwickshire
    England
    		Apr 24, 2016
    CV8 1JP Kenilworth
    11 Bertie Road
    Warwickshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0