MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11683734 |
| 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 COURT (WARMINGTON) 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 COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Minerva House Lynch Wood PE2 6FT Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Appointment of Letters Secretarial Services Limited as a secretary on Apr 03, 2024 | 2 pages | AP03 | ||||||||||
Registered office address changed from Letters 35 Broadway Peterborough PE1 1SQ United Kingdom to Minerva House Lynch Wood Peterborough PE2 6FT on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ms Maureen Ledger as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Stefan Peter Wurwal as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Peter Michael Baker as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Brampton House 19 Tenter Road Moulton Park Northampton NN3 6PZ United Kingdom to Letters 35 Broadway Peterborough PE1 1SQ on Mar 21, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Jonathan Ward as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Winston Hunt as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Victor Girardier as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Butler as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERVICES LIMITED, Letters Secretarial | Secretary | Lynch Wood PE2 6FT Peterborough Minerva House England | 321349090001 | |||||||
| BAKER, Peter Michael, Dr | Director | Chapel Street Warmington PE8 6TR Peterborough 22 United Kingdom | United Kingdom | British | Medical Practitioner | 320827090001 | ||||
| LEDGER, Maureen | Director | Chapel Street Warmington PE8 6TR Peterborough 18 England | United Kingdom | British | Retired Teacher | 320827710001 | ||||
| WURWAL, Stefan Peter | Director | Chapel Street Warmington PL8 6ST Peterborough 2 Manor Place United Kingdom | United Kingdom | British | Pilot | 320827450001 | ||||
| BUTLER, Richard James | Director | 19 Tenter Road Moulton Park NN3 6PZ Northampton Brampton House United Kingdom | United Kingdom | British | Company Director | 247133790001 | ||||
| GIRARDIER, Simon Victor | Director | 19 Tenter Road Moulton Park NN3 6PZ Northampton Brampton House United Kingdom | United Kingdom | British | Company Director | 247133760001 | ||||
| HUNT, Simon Winston | Director | 19 Tenter Road Moulton Park NN3 6PZ Northampton Brampton House United Kingdom | England | British | Company Director | 79786470003 | ||||
| WARD, David Jonathan | Director | 19 Tenter Road Moulton Park NN3 6PZ Northampton Brampton House United Kingdom | United Kingdom | British | Company Director | 228285120001 |
What are the latest statements on persons with significant control for MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 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