MANOR MILL RESORT LIMITED

Overview

Company Name	MANOR MILL RESORT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10196065
Jurisdiction	England/Wales
Date of Creation	May 24, 2016

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 MILL RESORT LIMITED?

Development of building projects (41100) / Construction

Where is MANOR MILL RESORT LIMITED located?

Registered Office Address	41 Woodgates Lane HU14 3JY North Ferriby England
Undeliverable Registered Office Address	No

What are the latest accounts for MANOR MILL RESORT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 29, 2023
Next Accounts Due On	Mar 29, 2024
Last Accounts
Last Accounts Made Up To	Jun 29, 2022

What is the status of the latest confirmation statement for MANOR MILL RESORT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 01, 2024
Next Confirmation Statement Due	Nov 15, 2024
Next Confirmation Statement Made Up To	Nov 01, 2023
Overdue	Yes

What are the latest filings for MANOR MILL RESORT LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 24, 2024	Cessation of Susan Penny Anne Akrill as a person with significant control on Apr 11, 2024	1 pages	PSC07

Apr 24, 2024	Termination of appointment of Robert Shales Lane as a director on Apr 11, 2024	1 pages	TM01

Apr 24, 2024	Termination of appointment of Mark Andrew Bailey as a director on Apr 11, 2024	1 pages	TM01

Jan 30, 2024	Notification of Philip Robert Akrill as a person with significant control on Jan 09, 2023	2 pages	PSC01

Nov 15, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Notification of Philip Robert Akrill as a person with significant control on Jan 09, 2023	2 pages	PSC01

Jul 19, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 18, 2023	Micro company accounts made up to Jun 29, 2022	3 pages	AA

Jun 01, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 30, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Micro company accounts made up to Jun 29, 2021	3 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on Aug 11, 2021	1 pages	AD01

Aug 06, 2021	Termination of appointment of Terence Michael Flannagan as a director on Jul 31, 2021	1 pages	TM01

Jun 22, 2021	Current accounting period extended from May 31, 2021 to Jun 29, 2021	1 pages	AA01

Jun 22, 2021	Termination of appointment of Duncan Gilmour as a director on Mar 30, 2021	1 pages	TM01

May 26, 2021	Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS United Kingdom to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on May 26, 2021	1 pages	AD01

May 10, 2021	Appointment of Mr Terence Michael Flannagan as a director on May 01, 2021	2 pages	AP01

May 10, 2021	Appointment of Mr Philip Robert Akrill as a director on May 01, 2021	2 pages	AP01

May 10, 2021	Cessation of Duncan Gilmour as a person with significant control on Mar 30, 2021	1 pages	PSC07

Feb 25, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MANOR MILL RESORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKRILL, Philip Robert Woodgates Lane HU14 3JY North Ferriby 41 England	May 01, 2021		Director	Woodgates Lane HU14 3JY North Ferriby 41 England	England	British	1954-10	41447310002
AKRILL, Philip Robert Parliament Street HU1 2AS Hull 1 East Yorkshire United Kingdom	May 24, 2016	Nov 08, 2017	Director	Parliament Street HU1 2AS Hull 1 East Yorkshire United Kingdom	England	British	1954-10	41447310002
BAILEY, Mark Andrew Woodgates Lane HU14 3JY North Ferriby 41 England	Feb 20, 2018	Apr 11, 2024	Director	Woodgates Lane HU14 3JY North Ferriby 41 England	England	British	1960-5	147036330001
BAILEY, Mark Andrew Parliament Street HU1 2AS Hull 1 East Yorkshire United Kingdom	May 24, 2016	Nov 03, 2016	Director	Parliament Street HU1 2AS Hull 1 East Yorkshire United Kingdom	United Kingdom	British	1960-5	208436340001
FLANNAGAN, Terence Michael Newton Road Lowton WA3 2AN Warrington C/O Triton, Automation House England	May 01, 2021	Jul 31, 2021	Director	Newton Road Lowton WA3 2AN Warrington C/O Triton, Automation House England	England	British	1950-9	20127220004
GILMOUR, Duncan Newton Road Lowton WA3 2AN Warrington C/O Triton, Automation House England	May 24, 2016	Mar 30, 2021	Director	Newton Road Lowton WA3 2AN Warrington C/O Triton, Automation House England	England	English	1954-6	54400310001
LANE, Robert Shales Woodgates Lane HU14 3JY North Ferriby 41 England	Feb 20, 2018	Apr 11, 2024	Director	Woodgates Lane HU14 3JY North Ferriby 41 England	England	British	1951-7	82808830001
ROBINSON, Andrew John, Dr Parliament Street HU1 2AS Hull 1 East Yorkshire United Kingdom	May 24, 2016	Nov 04, 2016	Director	Parliament Street HU1 2AS Hull 1 East Yorkshire United Kingdom	United Kingdom	British	1968-9	208436350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR MILL RESORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Robert Akrill Woodgates Lane HU14 3JY North Ferriby 41 England	Jan 09, 2023	Woodgates Lane HU14 3JY North Ferriby 41 England	No
	Nationality: English Country of Residence: England
	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.
Mr Philip Robert Akrill Woodgates Lane HU14 3JY North Ferriby 41 England	Jan 09, 2023	Woodgates Lane HU14 3JY North Ferriby 41 England	No
	Nationality: British Country of Residence: England
	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 Duncan Gilmour Parliament Street HU1 2AS Hull 1 East Yorkshire United Kingdom	Nov 07, 2018	Parliament Street HU1 2AS Hull 1 East Yorkshire United Kingdom	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Susan Penny Anne Akrill Woodgates Lane HU14 3JY North Ferriby 41 England	Aug 09, 2017	Woodgates Lane HU14 3JY North Ferriby 41 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Philip Robert Akrill Parliament Street HU1 2AS Hull 1 East Yorkshire United Kingdom	May 23, 2017	Parliament Street HU1 2AS Hull 1 East Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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