MANOR FARM (CHURWELL) (NO.2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANOR FARM (CHURWELL) (NO.2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04883279 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FARM (CHURWELL) (NO.2) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANOR FARM (CHURWELL) (NO.2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR FARM (CHURWELL) (NO.2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MANOR FARM (CHURWELL) (NO.2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for MANOR FARM (CHURWELL) (NO.2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen Ronald Turner as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Stephen Ronald Turner as a director on Apr 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Hewitt as a director on Apr 11, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Mar 26, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Trinity Nominees (1) Limited on Jan 31, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of MANOR FARM (CHURWELL) (NO.2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||||
| FERRIS, Margaret | Director | Ladyroyd 12 Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire | England | British | Chartered Accountant | 92114260001 | ||||||||||
| MCDONALD, David Simon | Secretary | 5 Hanging Bank Court North Anston S25 4DG Sheffield South Yorkshire | British | Surveyor | 79844580001 | |||||||||||
| THE MCDONALD PARTNERSHIP | Secretary | Robert House Unit 7 Acorn Business Park Woodseats Close S8 0TB Sheffield Southyorkshire |
| 127042460001 | ||||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||||
| BLAKELEY, Richard Anthony | Director | Apartment 6 3 New Village Way LS27 6GD Leeds West Yorkshire | British | It Consultant | 107639240001 | |||||||||||
| BOLTON, David George | Director | Aldwyn Greenroyd Avenue Skircoat Green HX3 0LP Halifax West Yorkshire | England | British | Comp Director | 7787390002 | ||||||||||
| HEWITT, Lisa | Director | 1 New Village Way Churwell LS27 7GD Leeds Flat 2 United Kingdom | United Kingdom | British | Solicitor | 177670100001 | ||||||||||
| STENTON, Barry | Director | 2 Rowan Tree Close Killamarsh S21 1JR Sheffield South Yorkshire | British | Retired | 107690460001 | |||||||||||
| TURNER, Stephen Ronald | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | English | Business Owner | 207091720001 | ||||||||||
| WREN, James Joseph | Director | Brindley House Blyth Road, Ranby DN22 8HZ Retford Nottinghamshire | British | Comp Director | 83228830001 | |||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for MANOR FARM (CHURWELL) (NO.2) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 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 |
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