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MANOR WINES LIMITED

MANOR WINES LIMITED

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

    • Overview

    Company NameMANOR WINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05321503
    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 WINES LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is MANOR WINES LIMITED located?

    Registered Office Address
    Woodlands Manor Woodlands Road
    Adisham
    CT3 3LG Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR WINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for MANOR WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Notification of Camilla Presland as a person with significant control on Sep 13, 2021

    		2 pagesPSC01

    Confirmation statement made on Sep 13, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 102
    		SH01

    Registered office address changed from Woodlands Manor Woodlands Road Adisham Canterbury Kent Ct 3 3Lg to Woodlands Manor Woodlands Road Adisham Canterbury Kent CT3 3LG on Jan 08, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of MANOR WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESLAND, Camilla Mary
    Woodlands Manor
    Adisham
    CT3 3LG Canterbury
    Kent
    		Secretary
    Woodlands Manor
    Adisham
    CT3 3LG Canterbury
    Kent
    		British102558630001
    PRESLAND, Mark William
    Woodlands Manor
    Adisham
    CT3 3LG Canterbury
    Kent
    		Director
    Woodlands Manor
    Adisham
    CT3 3LG Canterbury
    Kent
    		EnglandBritish102558840001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANOR WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Camilla Presland
    Woodlands Road
    Adisham
    CT3 3LG Canterbury
    Woodlands Manor
    Kent
    United Kingdom
    		Sep 13, 2021
    Woodlands Road
    Adisham
    CT3 3LG Canterbury
    Woodlands Manor
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark William Presland
    Woodlands Road
    Adisham
    CT3 3LG Canterbury
    Woodlands Manor
    Kent
    		Jun 30, 2016
    Woodlands Road
    Adisham
    CT3 3LG Canterbury
    Woodlands Manor
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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