OLD MANOR HOMES LIMITED

C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON WC2N 6NJ

Liquidation
Private Limited Company
Company No. 09599839
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

OLD MANOR HOMES LIMITED was incorporated on Wednesday, May 20, 2015 as a Private Limited Company with registered address in LONDON. OLD MANOR HOMES LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 23 days.

Name	OLD MANOR HOMES LIMITED
Company number	09599839
Company type	Private Limited Company
Incorporation date	20 May 2015
Status	Liquidation
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	C/O CORK GULLY LLP 40 VILLIERS STREET LONDON WC2N 6NJ
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
Mr John Henry Penfold Nationality: British	Dates: Wednesday, April 6, 2016 - present significant influence or control
Mr Walter Richard Penfold Nationality: British	Dates: Wednesday, April 6, 2016 - present significant influence or control
Henry Walters Limited EC1V 3QJ	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 May
Next annual accounts due	28 February 2019, (-2084 days left)
Latest accounts	31 May 2017
Next confirmation statement due	17 June 2017
Last confirmation statement dated	20 May 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
OLD MANOR HOMES LIMITED	20 May 2015