MANOR PARK PROPERTIES LIMITED

Overview

Company Name	MANOR PARK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10388157
Jurisdiction	England/Wales
Date of Creation	Sep 21, 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 PARK PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MANOR PARK PROPERTIES LIMITED located?

Registered Office Address	Oakview Ockham Road South East Horsley KT24 6SG Leatherhead Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MANOR PARK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for MANOR PARK PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	Yes

What are the latest filings for MANOR PARK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Satisfaction of charge 103881570002 in full	1 pages	MR04

Sep 11, 2025	Satisfaction of charge 103881570004 in full	1 pages	MR04

Sep 11, 2025	Satisfaction of charge 103881570007 in full	1 pages	MR04

Sep 11, 2025	Satisfaction of charge 103881570010 in full	1 pages	MR04

Sep 11, 2025	Satisfaction of charge 103881570005 in full	1 pages	MR04

Jun 27, 2025	Micro company accounts made up to Sep 29, 2024	4 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Micro company accounts made up to Sep 29, 2023	4 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Satisfaction of charge 103881570003 in full	1 pages	MR04

Sep 13, 2023	Satisfaction of charge 103881570006 in full	1 pages	MR04

Sep 13, 2023	Satisfaction of charge 103881570008 in full	1 pages	MR04

Sep 13, 2023	Satisfaction of charge 103881570009 in full	1 pages	MR04

Aug 16, 2023	Satisfaction of charge 103881570001 in full	1 pages	MR04

Jun 29, 2023	Micro company accounts made up to Sep 29, 2022	4 pages	AA

Jun 15, 2023	Change of details for Mr Richard Steven Gruft as a person with significant control on Jun 14, 2023	2 pages	PSC04

Jun 14, 2023	Director's details changed for Mr Richard Steven Gruft on Jun 14, 2023	2 pages	CH01

Jun 14, 2023	Change of details for Mr Richard Steven Gruft as a person with significant control on Jun 14, 2023	2 pages	PSC04

May 30, 2023	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Oakview Ockham Road South East Horsley Leatherhead Surrey KT24 6SG on May 30, 2023	1 pages	AD01

Jan 05, 2023	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Micro company accounts made up to Sep 29, 2021	4 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Registration of charge 103881570010, created on Dec 01, 2021	22 pages	MR01

Jun 29, 2021	Micro company accounts made up to Sep 29, 2020	5 pages	AA

May 26, 2021	Registration of charge 103881570009, created on May 12, 2021	22 pages	MR01

View All Filings

Who are the officers of MANOR PARK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUFT, Richard Steven Ockham Road South East Horsley KT24 6SG Leatherhead Oakview Surrey England	Dec 05, 2016		Director	Ockham Road South East Horsley KT24 6SG Leatherhead Oakview Surrey England		England	Irish,South African	1979-12		207009300003
COWAN, Graham Michael St Nicholas Close WD23 4UD Elstree The Studio Herts England	Sep 21, 2016	Nov 29, 2016	Director	St Nicholas Close WD23 4UD Elstree The Studio Herts England		England	British	1943-6		209664200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR PARK PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Steven Gruft Ockham Road South East Horsley KT24 6SG Leatherhead Oakview Surrey England	Dec 05, 2016	Ockham Road South East Horsley KT24 6SG Leatherhead Oakview Surrey England	No
	Nationality: Irish,South African 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 Graham Michael Cowan St Nicholas Close WD23 4UD Elstree The Studio Herts England	Sep 21, 2016	St Nicholas Close WD23 4UD Elstree The Studio Herts 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.

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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