MANOR FRESH LIMITED

Overview

Company Name	MANOR FRESH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05628117
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2005

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 FRESH LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MANOR FRESH LIMITED located?

Registered Office Address	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of MANOR FRESH LIMITED?

Previous Company Names
Company Name	From	Until
BEALAW (793) LIMITED	Nov 18, 2005	Nov 18, 2005

What are the latest accounts for MANOR FRESH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 26, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for MANOR FRESH LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Appointment of Mrs Doreen Bridget Rutherford as a director on Jun 10, 2026	2 pages	AP01

Dec 22, 2025	Accounts for a medium company made up to Apr 26, 2025	29 pages	AA

Nov 20, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Oct 16, 2025	Appointment of Mr Alexander Boughton as a director on Oct 14, 2025	2 pages	AP01

Aug 29, 2025	Termination of appointment of Richard James Anderson as a director on Aug 29, 2025	1 pages	TM01

Mar 06, 2025	Appointment of Mrs Laura Jane Evison as a director on Mar 06, 2025	2 pages	AP01

Mar 06, 2025	Appointment of Mr Gary Raymond Linsell as a director on Mar 06, 2025	2 pages	AP01

Mar 06, 2025	Termination of appointment of Christopher Brandon John Needle as a director on Mar 05, 2025	1 pages	TM01

Dec 27, 2024	Full accounts made up to Apr 27, 2024	32 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of James Nicholas Marshall Cox as a director on Oct 08, 2024	1 pages	TM01

Apr 29, 2024	Appointment of Mr Richard James Anderson as a director on Apr 24, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Andy Driscoll as a director on Mar 31, 2024	1 pages	TM01

Jan 12, 2024	Full accounts made up to Apr 29, 2023	31 pages	AA

Dec 22, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Appointment of Mr Andy Driscoll as a director on Mar 23, 2023	2 pages	AP01

Dec 15, 2022	Termination of appointment of Thomas Patrick Brennan as a director on Dec 15, 2022	1 pages	TM01

Dec 13, 2022	Full accounts made up to Apr 30, 2022	32 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Appointment of Mr Christopher Brandon John Needle as a director on Jul 27, 2022	2 pages	AP01

Dec 29, 2021	Full accounts made up to May 01, 2021	32 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Appointment of Mr James Nicholas Marshall Cox as a director on Nov 26, 2021	2 pages	AP01

Sep 02, 2021	Termination of appointment of Michael David Scott as a director on Aug 14, 2021	1 pages	TM01

Jul 29, 2021	Termination of appointment of Brett Geoffrey Sumner as a director on Jun 25, 2021	1 pages	TM01

View All Filings

Who are the officers of MANOR FRESH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAWCETT, Gregg Peregrine Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	May 04, 2021		Secretary	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire				282817490001
BOUGHTON, Alexander Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Oct 14, 2025		Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	British	1987-7	199295750002
EVISON, Laura Jane Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Mar 06, 2025		Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	British	1972-7	160688780001
FAWCETT, Gregg Peregrine Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	May 04, 2021		Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	British	1965-4	171127340001
FLETCHER, Martyn Paul The Fresh Produce Centre Transfesa Road TN12 6UT Paddock Wood Fresca Group Ltd. England	Aug 26, 2020		Director	The Fresh Produce Centre Transfesa Road TN12 6UT Paddock Wood Fresca Group Ltd. England	England	British	1967-4	84178430003
LINSELL, Gary Raymond Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Mar 06, 2025		Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	British	1970-10	238012630001
RUTHERFORD, Doreen Bridget Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Jun 10, 2026		Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	Irish	1975-12	349372020001
WORTH, Duncan Richard Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Jul 28, 2011		Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	British	1965-5	166617750001
BAKER, Nigel Roland Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Mar 31, 2006	Feb 26, 2021	Secretary	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire		British		56774080002
MUSK, Michael John Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent	Mar 24, 2006	Mar 31, 2006	Secretary	Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent		British		127656990001
SCOTT, Michael David, Mr. Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Feb 26, 2021	May 04, 2021	Secretary	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire				280493260001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Nov 18, 2005	Mar 24, 2006	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
ANDERSON, Richard James Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Apr 24, 2024	Aug 29, 2025	Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	British	1972-6	87492540002
BAKER, Nigel Roland Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Mar 24, 2006	Feb 26, 2021	Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	United Kingdom	British	1962-1	56774080002
BRENNAN, Thomas Patrick Fleet Estate Office Holbeach PE12 8LR Spalding C/O A H Worth & Co Lincolnshire England	Jul 29, 2020	Dec 15, 2022	Director	Fleet Estate Office Holbeach PE12 8LR Spalding C/O A H Worth & Co Lincolnshire England	England	English	1975-12	243664760001
CARTER, William Begg Manor Farm Holbeach Hurn PE12 8LR Spalding Fleet Estate Office Lincolnshire United Kingdom	Apr 01, 2006	Jul 28, 2011	Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Fleet Estate Office Lincolnshire United Kingdom	United Kingdom	British	1951-8	127365770001
COX, James Nicholas Marshall Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent England	Nov 26, 2021	Oct 08, 2024	Director	Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent England	England	British	1967-5	286232380001
CRAIG, Ian Alexander Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Mar 31, 2006	Aug 21, 2020	Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	British	1957-5	57329350002
DRISCOLL, Andy Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Mar 23, 2023	Mar 31, 2024	Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	British	1973-12	307322030001
MACK, Christopher Peter c/o Fresca Group Ltd Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent United Kingdom	Mar 31, 2006	Feb 03, 2010	Director	c/o Fresca Group Ltd Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent United Kingdom	United Kingdom	British	1955-9	6936960001
MUSK, Michael John c/o Fresca Group Ltd Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent United Kingdom	Mar 24, 2006	Nov 30, 2015	Director	c/o Fresca Group Ltd Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent United Kingdom	United Kingdom	British	1954-11	127656990001
NEEDLE, Christopher Brandon John Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Jul 27, 2022	Mar 05, 2025	Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	British	1974-1	127816530001
PATES, Gordon Christopher Elm House Fengate Moulton Chapel PE12 0XL Spalding Lincolnshire	Apr 01, 2006	Oct 11, 2007	Director	Elm House Fengate Moulton Chapel PE12 0XL Spalding Lincolnshire	England	British	1952-2	44438670001
PINDER, Jonathan Michael Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Apr 28, 2011	Dec 09, 2015	Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	British	1973-1	130940440003
RIMMER, Christopher William Manor Farm Holbeach Hurn PE12 8LR Spalding Fleet Estate Office Lincolnshire United Kingdom	Oct 11, 2007	Apr 28, 2011	Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Fleet Estate Office Lincolnshire United Kingdom	United Kingdom	British	1964-3	59781020001
SCOTT, Michael David Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	Feb 03, 2010	Aug 14, 2021	Director	Manor Farm Holbeach Hurn PE12 8LR Spalding Lincolnshire	England	British	1966-8	341375050001
SUMNER, Brett Geoffrey c/o Fresca Group Limited Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent England	Jan 23, 2019	Jun 25, 2021	Director	c/o Fresca Group Limited Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent England	United Kingdom	British	1973-3	204475210002
TAYLOR, Martin John Holbeach Hurn Holbeach PE12 8LR Spalding Fleet Estate Office Lincolnshire England	Dec 16, 2015	Jun 26, 2020	Director	Holbeach Hurn Holbeach PE12 8LR Spalding Fleet Estate Office Lincolnshire England	United Kingdom	British	1971-8	176729500001
TROOD, Nigel John Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent England	Nov 30, 2015	Jan 23, 2019	Director	Transfesa Road Paddock Wood TN12 6UT Tonbridge The Fresh Produce Centre Kent England	United Kingdom	British	1965-9	196705120001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Nov 18, 2005	Mar 24, 2006	Director	100 Fetter Lane EC4A 1BN London				71126780002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fresca Group Limited

Apr 06, 2016

Transfesa Road

Paddock Wood

TN12 6UT Tonbridge

The Fresh Produce Centre

England

Legal Form	Private Company Limited By Shares
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

A H Worth & Company Limited

Apr 06, 2016

Holbeach Hurn,

Holbeach

PE12 8LR Spalding

Fleet Estate Office

England

Legal Form	English Private Company With Limited Liability
Legal Authority	Subject To English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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