TRANSMANOR LTD

Overview

Company Name	TRANSMANOR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04687082
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2003

Summary

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

What is the purpose of TRANSMANOR LTD?

Freight transport by road (49410) / Transportation and storage

Where is TRANSMANOR LTD located?

Registered Office Address	59-61 Charlotte Street St Pauls Square B3 1PX Birmingham West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSMANOR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for TRANSMANOR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for TRANSMANOR LTD?

Filings

Date

Description

Document

Type

Apr 23, 2025

Confirmation statement made on Mar 05, 2025 with no updates

3 pages

CS01

Mar 05, 2025

Termination of appointment of Colin Albert Whorton as a director on Feb 15, 2025

1 pages

TM01

Feb 07, 2025

Full accounts made up to May 31, 2024

21 pages

Jan 16, 2025

Director's details changed for Mr Colin Albert Whorton on Jan 16, 2025

2 pages

CH01

Mar 14, 2024

Confirmation statement made on Mar 05, 2024 with no updates

3 pages

CS01

Feb 14, 2024

Full accounts made up to May 31, 2023

20 pages

Mar 22, 2023

Confirmation statement made on Mar 05, 2023 with no updates

3 pages

CS01

Feb 15, 2023

Full accounts made up to May 31, 2022

20 pages

Apr 21, 2022

Confirmation statement made on Mar 05, 2022 with no updates

3 pages

CS01

Feb 11, 2022

Full accounts made up to May 31, 2021

20 pages

May 06, 2021

Registration of charge 046870820008, created on May 06, 2021

30 pages

MR01

Apr 06, 2021

Confirmation statement made on Mar 05, 2021 with updates

4 pages

CS01

Mar 16, 2021

Full accounts made up to May 31, 2020

20 pages

Mar 05, 2020

Confirmation statement made on Mar 05, 2020 with updates

5 pages

CS01

Jan 17, 2020

Full accounts made up to May 31, 2019

18 pages

Mar 11, 2019

Confirmation statement made on Mar 05, 2019 with updates

7 pages

CS01

Dec 28, 2018

Memorandum and Articles of Association

2 pages

Nov 27, 2018

Audited abridged accounts made up to May 31, 2018

8 pages

Nov 20, 2018

Statement of capital following an allotment of shares on Nov 17, 2007

Capital: GBP 205

pages

SH01

Nov 20, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Confirm and approve actions of directors in alloting shares between 05/03/2007 and 05/03/2008/allotment of shares authorised 01/11/2018	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 07, 2018

Notification of Transmanor Holdings Limited as a person with significant control on Nov 02, 2018

2 pages

PSC02

Nov 07, 2018

Cessation of Colin Albert Whorton as a person with significant control on Nov 02, 2018

1 pages

PSC07

Nov 07, 2018

Cessation of Martin George Lloyd as a person with significant control on Nov 02, 2018

1 pages

PSC07

Nov 07, 2018

Cessation of Nicola Maria Gallagher as a person with significant control on Nov 02, 2018

1 pages

PSC07

Nov 01, 2018

Registration of charge 046870820007, created on Oct 29, 2018

41 pages

MR01

View All Filings

Who are the officers of TRANSMANOR LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLAGHER, Nicola Maria

Dec 07, 2005

Director

St Pauls Square

B3 1PX Birmingham

59-61 Charlotte Street

West Midlands

England

British

1981-1

109544760002

LLOYD, Martin George

Dec 01, 2006

Director

St Pauls Square

B3 1PX Birmingham

59-61 Charlotte Street

West Midlands

England

British

1967-8

59860960003

LLOYD, Melanie Louise

Apr 01, 2003

Mar 01, 2005

Secretary

28 Wedgewood Road

Quinton

B32 1LS Birmingham

West Midlands

British

59860970001

ENCOMPASS SECRETARIAL SERVICES LIMITED

May 09, 2006

Mar 01, 2016

Secretary

38 Salts Avenue

Loose

ME15 0AZ Maidstone

Owls Barn

Kent

England

Identification Type	European Economic Area
Registration Number	7032442

109983780002

FORM 10 SECRETARIES FD LTD

Mar 05, 2003

Mar 24, 2003

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

JAMESON SERVICES LIMITED

Mar 01, 2005

May 09, 2006

Secretary

Phoenix House

Castle Street

DY4 8HP Tipton

West Midlands

65098430001

LLOYD, Martin George

Apr 01, 2003

Dec 23, 2005

Director

28 Wedgewood Road

Quinton

B32 1LS Birmingham

West Midlands

British

1967-8

59860960001

LLOYD, Melanie Louise

Aug 11, 2004

Mar 01, 2005

Director

28 Wedgewood Road

Quinton

B32 1LS Birmingham

West Midlands

British

1966-12

59860970001

WHORTON, Colin Albert

Nov 01, 2007

Feb 15, 2025

Director

St Pauls Square

B3 1PX Birmingham

59-61 Charlotte Street

West Midlands

England

United Kingdom

British

1968-7

125872940002

FORM 10 DIRECTORS FD LTD

Mar 05, 2003

Mar 24, 2003

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 TRANSMANOR LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Transmanor Holdings Limited

Nov 02, 2018

Charlotte Street

St Pauls Square

B3 1PX Birmingham

59-61

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	11374452

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Colin Albert Whorton

Apr 06, 2016

St Pauls Square

B3 1PX Birmingham

59-61 Charlotte Street

West Midlands

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin George Lloyd

Apr 06, 2016

St Pauls Square

B3 1PX Birmingham

59-61 Charlotte Street

West Midlands

England

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Nicola Maria Gallagher

Apr 06, 2016

St Pauls Square

B3 1PX Birmingham

59-61 Charlotte Street

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TRANSMANOR LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2012	Date of meeting to approve CVA
May 04, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Conrad Alan Beighton Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	Jul 24, 2012
Anthony Davidson 10 Orange Street Haymarket WC2H 7DQ London	practitioner	10 Orange Street Haymarket WC2H 7DQ London	Mar 18, 2015
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Mar 18, 2015
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London

View Detailed Information on Insolvency Cases

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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