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MANOR LAND LIMITED

MANOR LAND LIMITED

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

    • Overview

    Company NameMANOR LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10897150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANOR LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MANOR LAND LIMITED located?

    Registered Office Address
    41 Woodgates Lane
    HU14 3JY North Ferriby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANOR LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    QDOS CAMPUS DARWEN LIMITEDAug 10, 2018Aug 10, 2018
    WESTPARK DARWEN LTDAug 03, 2017Aug 03, 2017

    What are the latest accounts for MANOR LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2023

    What are the latest filings for MANOR LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark Andrew Bailey as a director on Apr 11, 2024

    		1 pagesTM01

    Termination of appointment of Susan Penny Anne Akrill as a director on Apr 11, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jun 29, 2023

    		10 pagesAA

    Appointment of Mrs Susan Penny Anne Akrill as a director on Mar 26, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Notification of Philip Robert Akrill as a person with significant control on Jan 06, 2023

    		2 pagesPSC01

    Cessation of Susan Penny Anne Akrill as a person with significant control on Jan 06, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 29, 2022

    		10 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jun 29, 2021

    		10 pagesAAMD

    Amended total exemption full accounts made up to Jun 29, 2021

    		10 pagesAAMD

    Amended total exemption full accounts made up to Jun 30, 2020

    		10 pagesAAMD

    Accounts for a dormant company made up to Jun 29, 2021

    		2 pagesAA

    Certificate of change of name

    Company name changed qdos campus darwen LIMITED\certificate issued on 17/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2022

    		RES15

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    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 16, 2021

    		1 pagesAD01

    Termination of appointment of Terence Michael Flannagan as a director on Jul 31, 2021

    		1 pagesTM01

    Termination of appointment of Duncan Gilmour as a director on Mar 30, 2021

    		1 pagesTM01

    Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    		1 pagesAA01

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

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Appointment of Mr Philip Robert Akrill as a director on May 01, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of MANOR LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANOR ADMINISTRATION LIMITED
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    England
    		Secretary
    41 Woodgates Lane
    HU14 3JY North Ferriby
    The Office
    England
    Identification TypeUK Limited Company
    Registration Number2896590
    		151993650001
    AKRILL, Philip Robert
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		EnglandBritish41447310002
    AKRILL, Philip Robert
    Parliament Street
    HU1 2AS Hull
    1
    United Kingdom
    		Director
    Parliament Street
    HU1 2AS Hull
    1
    United Kingdom
    		EnglandBritish41447310002
    AKRILL, Susan Penny Anne
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		EnglandBritish321038400001
    BAILEY, Mark Andrew
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Director
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		EnglandBritish147036330001
    FLANNAGAN, Terence Michael
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    		Director
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    		EnglandBritish20127220004
    GILMOUR, Duncan
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    		Director
    Newton Road
    Lowton
    WA3 2AN Warrington
    C/O Triton, Automation House
    England
    		EnglandEnglish54400310001
    LEATHLEY, Jonathan Marc
    St. Pauls Way
    Tickton
    HU17 9RW Beverley
    41
    England
    		Director
    St. Pauls Way
    Tickton
    HU17 9RW Beverley
    41
    England
    		EnglandBritish216928440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANOR LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Robert Akrill
    Woodgates Lane
    HU14 3JY North Ferriby
    41
    England
    		Jan 06, 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
    United Kingdom
    		Nov 07, 2018
    Parliament Street
    HU1 2AS Hull
    1
    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
    United Kingdom
    		Aug 03, 2017
    Parliament Street
    HU1 2AS Hull
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0