MANRING HOMES LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON  E14 5HU
  • Active
  • Private Limited Company
  • Company No. 01040268
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MANRING HOMES LIMITED was incorporated on Friday, January 28, 1972 as a Private Limited Company with registered address in LONDON. MANRING HOMES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 53 years and 26 days.

Name MANRING HOMES LIMITED
Company number 01040268
Company type Private Limited Company
Incorporation date 28 Jan 1972
Status Active
Industry (SIC 2007)

Address

Registered Address 5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Balfour Beatty Plc Churchill Place, Canary Wharf, E14 5HU Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Clarke Securities Limited (In Members' Voluntary Liquidation) St. Katharines Way, E1W 1DD Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

Total of Mortgages 22
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 22

Previous Names

Name Change Date
MANRING HOMES LIMITED 28 Jan 1972