MANOR LIFE INVESTMENTS LIMITED
Overview
| Company Name | MANOR LIFE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08039882 |
| 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 LIFE INVESTMENTS LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is MANOR LIFE INVESTMENTS LIMITED located?
| Registered Office Address | Harbour House 1 Town Quay SO14 2AQ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANOR LIFE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST IVES HARBOUR ESTATES LIMITED | Apr 20, 2012 | Apr 20, 2012 |
What are the latest accounts for MANOR LIFE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MANOR LIFE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for MANOR LIFE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Nicolas James Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Tom Klein as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on Jul 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||
Cessation of Nicolas James Holdings Limited as a person with significant control on Dec 24, 2021 | 1 pages | PSC07 | ||
Notification of Nicolas James Limited as a person with significant control on Dec 24, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Change of details for Nicolas James Holdings Limited as a person with significant control on Jul 21, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on Jul 22, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Stuart Andrew Bateman on May 24, 2021 | 2 pages | CH01 | ||
Termination of appointment of Stuart Andrew Bateman as a secretary on May 24, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of MANOR LIFE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Stuart Andrew | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | 279309850001 | |||||
| KLEIN, Tom | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | England | British | 255454180002 | |||||
| ROBBINS, David Francis | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | 189151890001 | |||||
| BATEMAN, Stuart Andrew | Secretary | 60 Purewell BH23 1ES Christchurch Harbour House England | 168526550001 | |||||||
| JONES, Richard Adrian | Director | Flat 6 Upper John Street W1F 9HB London Penthouse United Kingdom | England | British | 102107160001 | |||||
| ROACH, Nicolas James | Director | Flat 6 Upper John Street W1F 9HB London Penthouse United Kingdom | United Kingdom | British | 161159700001 |
Who are the persons with significant control of MANOR LIFE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicolas James Limited | Dec 24, 2021 | 1 Town Quay SO14 2AQ Southampton Harbour House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicolas James Holdings Limited | Apr 30, 2016 | Northbrook GU10 5EU Farnham The Lathe Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of 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