MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09958800 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FARM (TUGBY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2026 with updates | 5 pages | CS01 | ||
Secretary's details changed for Ground Solutions Uk Ltd on Jun 17, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Michael Robert Pett on Apr 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 18, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on Oct 18, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Appointment of Ground Solutions Uk Ltd as a secretary on Aug 18, 2018 | 2 pages | AP04 | ||
Appointment of Mr Michael Robert Pett as a director on Aug 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of Grant Cooper as a director on Aug 18, 2018 | 1 pages | TM01 | ||
Who are the officers of MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LTD | Secretary | Optimum Road DE11 0WT Swadlincote A5, Optimum Business Park England |
| 211660140001 | ||||||||||
| PETT, Michael Robert | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | 178805790003 | |||||||||
| ISEC SECRETARIAL & CORPORATE SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House United Kingdom |
| 204329000001 | ||||||||||
| COOPER, Grant | Director | Rink Drive DE11 8JL Swadlincote 7 Rinkway Business Park Derbyshire | England | British | 222158890001 | |||||||||
| O'CONNOR, Russell Nicholas | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House United Kingdom | England | British | 165277850001 |
Who are the persons with significant control of MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mulberry Property Developments Limited | Jul 01, 2016 | Grooms Lane Creaton NN6 8NN Northampton Unit 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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