MANOR HOUSE (1707) LTD
THE MANOR HOUSE WEST END, SEDGEFIELD, STOCKTON-ON-TEES TS21 2BW- Active
- Private Limited Company
- Company No. 09195577
- Last Updated: 01 Mar 2024
Company Profile
MANOR HOUSE (1707) LTD was incorporated on Saturday, August 30, 2014 as a Private Limited Company with registered address in STOCKTON-ON-TEES. MANOR HOUSE (1707) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years and 23 days.
| Name | MANOR HOUSE (1707) LTD |
|---|---|
| Company number | 09195577 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MANOR HOUSE WEST END SEDGEFIELD STOCKTON-ON-TEES TS21 2BW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Manor House (1707) Group Limited West End, Sedgefield, TS21 2BW |
Dates: Monday, October 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Philipson Nationality: British |
Dates: Tuesday, August 30, 2016 - Thursday, April 4, 2019
ownership of shares 50 to 75 percent
|
| Mr Ean Eric Parsons Nationality: British |
Dates: Tuesday, August 30, 2016 - Thursday, April 4, 2019
ownership of shares 50 to 75 percent
|
| Parsons Containers Ltd West End, Sedgefield, TS21 2BW |
Dates: Tuesday, August 30, 2016 - Wednesday, August 30, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MANOR HOUSE (1707) LTD | 30 Aug 2014 |