MANOR KINGSWAY MANAGEMENT COMPANY LIMITED

MANOR KINGSWAY MANAGEMENT COMPANY LIMITED

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

    Company NameMANOR KINGSWAY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09062474
    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 KINGSWAY MANAGEMENT COMPANY LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is MANOR KINGSWAY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR KINGSWAY MANAGEMENT COMPANY 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 MANOR KINGSWAY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for MANOR KINGSWAY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Nov 12, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Nov 12, 2024

    1 pagesTM02

    Confirmation statement made on Oct 13, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    4 pagesCS01

    Termination of appointment of Michael John Coker as a director on Mar 31, 2022

    1 pagesTM01

    Secretary's details changed for Remus Management Limited on May 23, 2023

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Amerjit Kaur Atwal as a director on Feb 18, 2022

    2 pagesAP01

    Appointment of Mrs Elizabeth Burda as a director on Feb 17, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 81 Fountain Street Manchester M2 2EE England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on May 04, 2021

    1 pagesAD01

    Appointment of Remus Management Limited as a secretary on May 04, 2021

    2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Cessation of The Land Restoration Trust Services Limited as a person with significant control on Dec 14, 2020

    1 pagesPSC07

    Notification of Kier Partnership Homes Limited as a person with significant control on Dec 14, 2020

    2 pagesPSC02

    Registered office address changed from 7 Birchwood One Dewhurst Road Birchwood Warrington WA3 7GB to 81 Fountain Street Manchester M2 2EE on Dec 18, 2020

    1 pagesAD01

    Appointment of Mr Michael John Coker as a director on Dec 14, 2020

    2 pagesAP01

    Appointment of Mr Paul Kevin Smart as a director on Dec 14, 2020

    2 pagesAP01

    Termination of appointment of Euan James Armstrong Hall as a director on Dec 14, 2020

    1 pagesTM01

    Termination of appointment of Alan Carter as a director on Dec 14, 2020

    1 pagesTM01

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of MANOR KINGSWAY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    ATWAL, Amerjit Kaur
    St. Peters Square
    M2 3DE Manchester
    One
    England
    Director
    St. Peters Square
    M2 3DE Manchester
    One
    England
    United KingdomBritishLand Director221538330001
    BURDA, Elizabeth
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    United KingdomBritishSales Director96691340001
    SMART, Paul Kevin
    Fountain Street
    M2 2EE Manchester
    81
    England
    Director
    Fountain Street
    M2 2EE Manchester
    81
    England
    United KingdomBritishFinance Director221539800002
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    206641600001
    BRADBURY, Matthew Anthony Wilson
    Birchwood One
    Dewhurst Road
    WA3 7GB Warrington
    7
    United Kingdom
    Director
    Birchwood One
    Dewhurst Road
    WA3 7GB Warrington
    7
    United Kingdom
    United KingdomBritishDirector Of Operations188097850001
    CARTER, Alan
    Birchwood One, Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    7
    United Kingdom
    Director
    Birchwood One, Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    7
    United Kingdom
    EnglandBritishChartered Surveyor173227800001
    COKER, Michael John
    Fountain Street
    M2 2EE Manchester
    81
    England
    Director
    Fountain Street
    M2 2EE Manchester
    81
    England
    United KingdomBritishGroup Operations Director317667210001
    HALL, Euan James Armstrong
    Birchwood One, Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    7
    United Kingdom
    Director
    Birchwood One, Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    7
    United Kingdom
    EnglandBritishChartered Surveyor64855670003

    Who are the persons with significant control of MANOR KINGSWAY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fountain Street
    M2 2EE Manchester
    81
    England
    Dec 14, 2020
    Fountain Street
    M2 2EE Manchester
    81
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04242676
    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.
    Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    7 Birchwood One
    England
    Apr 06, 2016
    Dewhurst Road
    Birchwood
    WA3 7GB Warrington
    7 Birchwood One
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8272212
    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