MANOR CLOSE INVESTMENTS LIMITED

Overview

Company Name	MANOR CLOSE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08169456
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2012

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 CLOSE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MANOR CLOSE INVESTMENTS LIMITED located?

Registered Office Address	26 Ellerbeck Court Stokesley TS9 5PT Middlesbrough England
Undeliverable Registered Office Address	No

What were the previous names of MANOR CLOSE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
JACKCO 176 LIMITED	Aug 06, 2012	Aug 06, 2012

What are the latest accounts for MANOR CLOSE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for MANOR CLOSE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Aug 23, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Aug 07, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on Jun 22, 2021	2 pages	AP03

Jun 23, 2021	Termination of appointment of Stephen John Pickup as a secretary on Jun 22, 2021	1 pages	TM02

Apr 22, 2021	Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020	1 pages	AA01

Jan 21, 2021	Appointment of Stephen John Pickup as a secretary on Dec 09, 2020	2 pages	AP03

Jan 21, 2021	Termination of appointment of Jayne Margaret Hodgson as a director on Dec 09, 2020	1 pages	TM01

Jan 21, 2021	Termination of appointment of Jayne Margaret Hodgson as a secretary on Dec 09, 2020	1 pages	TM02

Jan 21, 2021	Cessation of Keith Clarke as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 06, 2020	Total exemption full accounts made up to Dec 30, 2019	8 pages	AA

Sep 30, 2020	Appointment of Mr Stephen Pickup as a director on Sep 17, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Michael Fred Shaw Benson as a director on Sep 17, 2020	1 pages	TM01

Sep 30, 2020	Termination of appointment of Matthew Ian Shields as a director on Sep 17, 2020	1 pages	TM01

Aug 24, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Termination of appointment of Alan White as a director on Jun 30, 2020	1 pages	TM01

Sep 30, 2019	Total exemption full accounts made up to Dec 30, 2018	8 pages	AA

View All Filings

Who are the officers of MANOR CLOSE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, John Lindsay Fernyhough Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Jun 22, 2021		Secretary	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England				284540650001
CLARKE, Keith Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Dec 20, 2012		Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	England	British	1960-9	133825050002
PHILPOT, David John Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Dec 20, 2012		Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	United Kingdom	British	1961-6	148510030001
PICKUP, Stephen John Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Sep 17, 2020		Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Wales	British	1974-12	274781160001
HODGSON, Jayne Margaret Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Dec 20, 2012	Dec 09, 2020	Secretary	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England		British		176043710001
PICKUP, Stephen John Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Dec 09, 2020	Jun 22, 2021	Secretary	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England				278816700001
BENSON, Michael Fred Shaw Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Dec 20, 2012	Sep 17, 2020	Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	England	British	1964-8	152047090001
HODGSON, Jayne Margaret Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Dec 20, 2012	Dec 09, 2020	Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	United Kingdom	British	1963-6	95695580001
SHIELDS, Matthew Ian Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Dec 20, 2012	Sep 17, 2020	Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	United Kingdom	British	1944-4	36109210001
WENTWORTH, Anthony James Ellerbeck Court Stokesley Business Park, Stokesley TS9 5PT Middlesbrough 26 Cleveland England	Aug 06, 2012	Dec 20, 2012	Director	Ellerbeck Court Stokesley Business Park, Stokesley TS9 5PT Middlesbrough 26 Cleveland England	England	British	1963-9	162171880001
WHITE, Alan Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Aug 11, 2014	Jun 30, 2020	Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	United Kingdom	British	1961-5	128679010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR CLOSE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Keith Clarke

Apr 06, 2016

Ellerbeck Court

Stokesley

TS9 5PT Middlesbrough

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Carlton Investments (Holdings) Limited

Apr 06, 2016

4 Ellerbeck Way

Stokesley Business Park, Stokesley

TS9 5JZ Middlesbrough

Carlton House

England

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	8833414

Natures of Control

The person holds, directly or indirectly, 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.
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