MANORMAKER GP LIMITED

Overview

Company Name	MANORMAKER GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07144972
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2010

Summary

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

What is the purpose of MANORMAKER GP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MANORMAKER GP LIMITED located?

Registered Office Address	11 Black Horse Lane IP1 2EF Ipswich Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for MANORMAKER GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MANORMAKER GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for MANORMAKER GP LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Mar 31, 2024	23 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 03, 2024 with updates	4 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Mar 31, 2023	22 pages	AA

Apr 19, 2023	Change of share class name or designation	2 pages	SH08

Feb 13, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Accounts for a small company made up to Mar 31, 2022	22 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	23 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a small company made up to Mar 31, 2020	22 pages	AA

Nov 04, 2020	Appointment of Mr Opkar Singh Sara as a director on Oct 23, 2020	2 pages	AP01

Nov 03, 2020	Termination of appointment of Douglas Roderick Macleod as a director on Oct 23, 2020	1 pages	TM01

Feb 18, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Accounts for a small company made up to Mar 31, 2019	23 pages	AA

Aug 21, 2019	Termination of appointment of Paul Alexander Guy Hillier as a director on Aug 21, 2019	1 pages	TM01

Aug 21, 2019	Appointment of Mr Douglas Roderick Macleod as a director on Aug 21, 2019	2 pages	AP01

Aug 19, 2019	Termination of appointment of Douglas Roderick Macleod as a director on Aug 19, 2019	1 pages	TM01

Aug 19, 2019	Appointment of Mr Jonathan Peter Minns as a director on Aug 19, 2019	2 pages	AP01

Jun 25, 2019	Termination of appointment of Jonathan Peter Minns as a director on Jun 24, 2019	1 pages	TM01

Jun 25, 2019	Appointment of Mr Douglas Roderick Macleod as a director on Jun 24, 2019	2 pages	AP01

Jun 20, 2019	Satisfaction of charge 071449720001 in full	1 pages	MR04

Jun 11, 2019	Termination of appointment of Timothy Michael Hayne as a director on Jun 11, 2019	1 pages	TM01

Jun 11, 2019	Appointment of Mr Jonathan Peter Minns as a director on Jun 11, 2019	2 pages	AP01

Feb 11, 2019	Confirmation statement made on Feb 03, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MANORMAKER GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Stephen Montague Black Horse Lane IP1 2EF Ipswich 11 Suffolk	Jul 02, 2018		Secretary	Black Horse Lane IP1 2EF Ipswich 11 Suffolk					248294250001
CLARK, Stephen Montague 11 Black Horse Lane IP1 2EF Ipswich Montague House Suffolk	Feb 25, 2010		Director	11 Black Horse Lane IP1 2EF Ipswich Montague House Suffolk	England	British	1956-9	None	12477740005
MINNS, Jonathan Peter Black Horse Lane IP1 2EF Ipswich 11 Suffolk	Aug 19, 2019		Director	Black Horse Lane IP1 2EF Ipswich 11 Suffolk	England	British	1970-10	Director	259385530001
SARA, Opkar Singh Black Horse Lane IP1 2EF Ipswich 11 Suffolk	Oct 23, 2020		Director	Black Horse Lane IP1 2EF Ipswich 11 Suffolk	United Kingdom	British	1969-9	Director	119041070002
HUMPHREY, Graham Black Horse Lane IP1 2EF Ipswich 11 Suffolk	Feb 25, 2010	Jul 02, 2018	Secretary	Black Horse Lane IP1 2EF Ipswich 11 Suffolk		British			149417550001
HAYNE, Timothy Michael TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom	Feb 03, 2010	Jun 11, 2019	Director	TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom	United Kingdom	British	1954-9	Fund Manager	124564470001
HILLIER, Paul Alexander Guy Black Horse Lane IP1 2EF Ipswich 11 Suffolk	Nov 19, 2018	Aug 21, 2019	Director	Black Horse Lane IP1 2EF Ipswich 11 Suffolk	England	British	1975-8	Director	253246640001
HUMPHREY, Graham Donald 11 Black Horse Lane IP1 2EF Ipswich Montague House Suffolk	Feb 25, 2010	Jul 02, 2018	Director	11 Black Horse Lane IP1 2EF Ipswich Montague House Suffolk	England	British	1957-2	None	12477790001
MACLEOD, Douglas Roderick Black Horse Lane IP1 2EF Ipswich 11 Suffolk	Aug 21, 2019	Oct 23, 2020	Director	Black Horse Lane IP1 2EF Ipswich 11 Suffolk	England	British	1953-3	Director	198980050001
MACLEOD, Douglas Roderick Black Horse Lane IP1 2EF Ipswich 11 Suffolk	Jun 24, 2019	Aug 19, 2019	Director	Black Horse Lane IP1 2EF Ipswich 11 Suffolk	England	British	1953-3	Director	198980050001
MINNS, Jonathan Peter Black Horse Lane IP1 2EF Ipswich 11 Suffolk	Jun 11, 2019	Jun 24, 2019	Director	Black Horse Lane IP1 2EF Ipswich 11 Suffolk	England	British	1970-10	Director	259385530001
TISDALL, Brian Charles TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom	Feb 03, 2010	Dec 31, 2010	Director	TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom	United Kingdom	British	1949-7	Chartered Surveyor	61777340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANORMAKER GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manormaker Partnership Llp

Apr 06, 2016

Black Horse Lane

IP1 2EF Ipswich

England

Legal Form	Limited Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnership
Place Registered	Cardiff Companies Registry
Registration Number	Lp13785

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.

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