THE MANOR CLUB RETAIL LIMITED

THE MANOR CLUB RETAIL LIMITED

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

    Company NameTHE MANOR CLUB RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08819993
    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 THE MANOR CLUB RETAIL LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE MANOR CLUB RETAIL LIMITED located?

    Registered Office Address
    The Manor Club
    Manners Road
    DE7 8AT Ilkeston
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MANOR CLUB RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE MANOR CLUB RETAIL LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for THE MANOR CLUB RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Lyndhurst 1 Cranmer Street Nottingham Nottinghamshire NG10 1NJ to The Manor Club Manners Road Ilkeston Derbyshire DE7 8AT on Apr 27, 2022

    1 pagesAD01

    Director's details changed for Mr Richard Hayden on Apr 27, 2022

    2 pagesCH01

    Director's details changed for Mr Brendan Michael Hayden on Apr 27, 2022

    2 pagesCH01

    Change of details for Mr Brendan Michael Hayden as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Change of details for Mr Richard Hayden as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of THE MANOR CLUB RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDEN, Brendan Michael
    Manners Road
    DE7 8AT Ilkeston
    The Manor Club
    Derbyshire
    England
    Director
    Manners Road
    DE7 8AT Ilkeston
    The Manor Club
    Derbyshire
    England
    EnglandIrishCompany Director47496460004
    HAYDEN, Richard
    Manners Road
    DE7 8AT Ilkeston
    The Manor Club
    Derbyshire
    England
    Director
    Manners Road
    DE7 8AT Ilkeston
    The Manor Club
    Derbyshire
    England
    EnglandIrishEngineer47496580001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of THE MANOR CLUB RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Hayden
    Manners Road
    DE7 8AT Ilkeston
    The Manor Club
    Derbyshire
    England
    Apr 06, 2016
    Manners Road
    DE7 8AT Ilkeston
    The Manor Club
    Derbyshire
    England
    No
    Nationality: Irish
    Country of Residence: England
    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 Brendan Michael Hayden
    Manners Road
    DE7 8AT Ilkeston
    The Manor Club
    Derbyshire
    England
    Apr 06, 2016
    Manners Road
    DE7 8AT Ilkeston
    The Manor Club
    Derbyshire
    England
    No
    Nationality: Irish
    Country of Residence: England
    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