MANOR HOUSE FARM (SALTHOUSE) LIMITED

Overview

Company Name	MANOR HOUSE FARM (SALTHOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04598655
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2002
Date of Cessation	Feb 28, 2023

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 FARM (SALTHOUSE) LIMITED?

Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing

Where is MANOR HOUSE FARM (SALTHOUSE) LIMITED located?

Registered Office Address	Manor House Cross Street NR25 7XH Salthouse Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for MANOR HOUSE FARM (SALTHOUSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MANOR HOUSE FARM (SALTHOUSE) LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2022

Application to strike the company off the register

3 pages

DS01

Sep 27, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Dec 23, 2021

Confirmation statement made on Nov 22, 2021 with no updates

3 pages

CS01

Jul 02, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Dec 27, 2020

Confirmation statement made on Nov 22, 2020 with no updates

3 pages

CS01

Dec 15, 2020

Change of details for Dr Sarah Jane Dawson as a person with significant control on Dec 15, 2020

2 pages

PSC04

Dec 15, 2020

Change of details for Dr John Rex Dawson as a person with significant control on Dec 15, 2020

2 pages

PSC04

Sep 29, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Aug 26, 2020

Change of details for Dr John Rex Dawson as a person with significant control on Aug 25, 2020

2 pages

PSC04

Aug 25, 2020

Notification of Sarah Jane Dawson as a person with significant control on Aug 25, 2020

2 pages

PSC01

Nov 22, 2019

Confirmation statement made on Nov 22, 2019 with no updates

3 pages

CS01

Sep 03, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Nov 23, 2018

Confirmation statement made on Nov 22, 2018 with no updates

3 pages

CS01

Oct 06, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Dec 02, 2017

Confirmation statement made on Nov 22, 2017 with no updates

3 pages

CS01

Sep 25, 2017

Total exemption full accounts made up to Dec 31, 2016

12 pages

Dec 11, 2016

Confirmation statement made on Nov 22, 2016 with updates

5 pages

CS01

Jun 09, 2016

Total exemption full accounts made up to Dec 31, 2015

10 pages

Nov 23, 2015

Annual return made up to Nov 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 1	SH01

Oct 14, 2015

Total exemption full accounts made up to Dec 31, 2014

10 pages

Nov 28, 2014

Annual return made up to Nov 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2014	Statement of capital on Nov 28, 2014 Capital: GBP 1	SH01

Oct 07, 2014

Total exemption full accounts made up to Dec 31, 2013

10 pages

Dec 09, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2013	Statement of capital on Dec 09, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of MANOR HOUSE FARM (SALTHOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Sarah Jane, Dr Manor House Cross Street NR25 7XH Salthouse Norfolk	Nov 22, 2002		Secretary	Manor House Cross Street NR25 7XH Salthouse Norfolk		British		86526050001
DAWSON, John Rex, Dr Manor House Cross Street NR25 7XH Salthouse Norfolk	Nov 22, 2002		Director	Manor House Cross Street NR25 7XH Salthouse Norfolk	United Kingdom	British	1951-3	86526200001
DAWSON, Sarah Jane, Dr Manor House Cross Street NR25 7XH Salthouse Norfolk	Nov 22, 2002		Director	Manor House Cross Street NR25 7XH Salthouse Norfolk	United Kingdom	British	1953-8	86526050001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Nov 22, 2002	Nov 22, 2002	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Nov 22, 2002	Nov 22, 2002	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR HOUSE FARM (SALTHOUSE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Sarah Jane Dawson Manor House Cross Street NR25 7XH Salthouse Norfolk	Aug 25, 2020	Manor House Cross Street NR25 7XH Salthouse Norfolk	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.
Dr John Rex Dawson Cross Street Salthouse NR25 7XH Holt Manor House England	Nov 22, 2016	Cross Street Salthouse NR25 7XH Holt Manor House England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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