MANOR COURT CHAMBERS LIMITED

MANOR COURT CHAMBERS LIMITED

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

    Company NameMANOR COURT CHAMBERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08484303
    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 COURT CHAMBERS LIMITED?

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

    Where is MANOR COURT CHAMBERS LIMITED located?

    Registered Office Address
    Manor Court Chambers
    Townsend Drive
    CV11 6RU Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR COURT CHAMBERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for MANOR COURT CHAMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with updates

    4 pagesCS01

    Notification of Melanie Carvell as a person with significant control on Dec 10, 2024

    2 pagesPSC01

    Cessation of Paul Carvell as a person with significant control on Dec 10, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Satisfaction of charge 084843030001 in full

    1 pagesMR04

    Satisfaction of charge 084843030002 in full

    1 pagesMR04

    Registration of charge 084843030003, created on Mar 20, 2024

    55 pagesMR01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    4 pagesCS01

    Termination of appointment of Peter Richard White as a director on Sep 27, 2023

    1 pagesTM01

    Notification of Manor Court Chambers (Holdings) Limited as a person with significant control on Sep 27, 2023

    2 pagesPSC02

    Cessation of Peter Richard White as a person with significant control on Sep 27, 2023

    1 pagesPSC07

    Amended accounts for a small company made up to Oct 31, 2020

    7 pagesAAMD

    Amended accounts for a small company made up to Oct 31, 2019

    7 pagesAAMD

    Amended accounts for a small company made up to Oct 31, 2021

    7 pagesAAMD

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Peter Anthony Gauchi as a director on Sep 09, 2022

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Who are the officers of MANOR COURT CHAMBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVELL, Paul
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    Director
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    EnglandBritishDirector77136000001
    GAUCHI, Peter Anthony
    CF41 7RH Ystrad
    30 Gelligaled Road
    R. C. T,
    Wales
    Director
    CF41 7RH Ystrad
    30 Gelligaled Road
    R. C. T,
    Wales
    WalesBritishDirector292677410001
    WHITE, Peter Richard
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    Director
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    United KingdomBritishChartered Accountant150111730001

    Who are the persons with significant control of MANOR COURT CHAMBERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Carvell
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    Dec 10, 2024
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    England
    Sep 27, 2023
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14038291
    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.
    Mr Paul Carvell
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Peter Richard White
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    Apr 06, 2016
    Townsend Drive
    CV11 6RU Nuneaton
    Manor Court Chambers
    Warwickshire
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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