MANORTHORN LTD

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

    Company NameMANORTHORN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08688606
    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 MANORTHORN LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MANORTHORN LTD located?

    Registered Office Address
    Deer Park Farm Unit 9 Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANORTHORN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MANORTHORN LTD?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for MANORTHORN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    4 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Appointment of Mr Stephen Paul Hamlen as a director on Dec 08, 2022

    2 pagesAP01

    Notification of Itchen Valley Holdings Limited as a person with significant control on Dec 08, 2022

    2 pagesPSC02

    Cessation of John Adrian White as a person with significant control on Dec 08, 2022

    1 pagesPSC07

    Registered office address changed from 106 Rownhams Lane North Baddesley Southampton SO52 9LW to Deer Park Farm Unit 9 Knowle Lane Horton Heath Eastleigh SO50 7DZ on Jan 10, 2023

    1 pagesAD01

    Termination of appointment of John Adrian White as a director on Dec 08, 2022

    1 pagesTM01

    Appointment of Simon Ingram as a director on Dec 08, 2022

    2 pagesAP01

    Termination of appointment of Ann White as a secretary on Dec 08, 2022

    1 pagesTM02

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Who are the officers of MANORTHORN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMLEN, Stephen Paul
    Unit 9 Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Deer Park Farm
    England
    Director
    Unit 9 Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Deer Park Farm
    England
    EnglandBritish168302190005
    INGRAM, Simon
    Unit 9 Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Deer Park Farm
    England
    Director
    Unit 9 Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Deer Park Farm
    England
    EnglandBritish168300260003
    WHITE, Ann
    Rownhams Lane
    North Baddesley
    SO52 9LW Southampton
    106
    Secretary
    Rownhams Lane
    North Baddesley
    SO52 9LW Southampton
    106
    British184773290001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001
    WHITE, John Adrian
    Rownhams Lane
    North Baddesley
    SO52 9LW Southampton
    106
    Hampshire
    England
    Director
    Rownhams Lane
    North Baddesley
    SO52 9LW Southampton
    106
    Hampshire
    England
    EnglandBritish197249310001

    Who are the persons with significant control of MANORTHORN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Unit 9 Deer Park Farm
    England
    Dec 08, 2022
    Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Unit 9 Deer Park Farm
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13285565
    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.
    Mr John Adrian White
    Unit 9 Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Deer Park Farm
    England
    Jun 06, 2016
    Unit 9 Knowle Lane
    Horton Heath
    SO50 7DZ Eastleigh
    Deer Park Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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