MANOR HOUSE SECURITIES LTD

Overview

Company Name	MANOR HOUSE SECURITIES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04415915
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2002

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 SECURITIES LTD?

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

Where is MANOR HOUSE SECURITIES LTD located?

Registered Office Address	9 Affords Way North Hykeham LN6 9LR Lincoln England
Undeliverable Registered Office Address	No

What were the previous names of MANOR HOUSE SECURITIES LTD?

Previous Company Names
Company Name	From	Until
SANDYFORE LTD	Apr 12, 2002	Apr 12, 2002

What are the latest accounts for MANOR HOUSE SECURITIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MANOR HOUSE SECURITIES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 12, 2024
Next Confirmation Statement Due	Apr 26, 2024
Next Confirmation Statement Made Up To	Apr 12, 2023
Overdue	Yes

What are the latest filings for MANOR HOUSE SECURITIES LTD?

Filings
Date	Description	Document	Type
Jul 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 10, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 28, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 27, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Aug 06, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

May 26, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Jan 28, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jun 01, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jul 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 01, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Registered office address changed from Unit 1 Newlin Business Park Exchange Road North Hykeham Lincoln LN6 3AB England to 9 Affords Way North Hykeham Lincoln LN6 9LR on Jun 30, 2021	1 pages	AD01

Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Sep 29, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Aug 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 17, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Aug 10, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of MANOR HOUSE SECURITIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLDEN, Colin Bruce Affords Way North Hykeham LN6 9LR Lincoln 9 England	Jun 05, 2002		Secretary	Affords Way North Hykeham LN6 9LR Lincoln 9 England		British		125199050001
HOLDEN, Colin Bruce Affords Way North Hykeham LN6 9LR Lincoln 9 England	Jun 05, 2002		Director	Affords Way North Hykeham LN6 9LR Lincoln 9 England	England	British	1965-9	125199050001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 12, 2002	May 13, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
PRIESTLEY, Paul Newark Road LN6 9NG North Hykeham 548 Lincoln	Jun 05, 2002	Apr 13, 2014	Director	Newark Road LN6 9NG North Hykeham 548 Lincoln	England	British	1967-2	82778600005
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 12, 2002	May 13, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR HOUSE SECURITIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Bruce Holden Affords Way North Hykeham LN6 9LR Lincoln 9 England	Apr 06, 2016	Affords Way North Hykeham LN6 9LR Lincoln 9 England	No
	Nationality: British 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