Founded in 2011, Manor Asset (hotel), classified under reg no. 07765428 is an active company. Currently registered at 41 Woodgates Lane HU14 3JY, North Ferriby the company has been in the business for thirteen years. Its financial year was closed on 26th June and its latest financial statement was filed on June 26, 2022.
The company has 3 directors, namely Philip A., Mark B. and Robert L.. Of them, Robert L. has been with the company the longest, being appointed on 7 September 2011 and Philip A. has been with the company for the least time - from 1 May 2021. As of 28 March 2024, there were 8 ex directors - Terence F., Duncan G. and others listed below. There were no ex secretaries.
Office Address | 41 Woodgates Lane |
Town | North Ferriby |
Post code | HU14 3JY |
Country of origin | United Kingdom |
Registration Number | 07765428 |
Date of Incorporation | Wed, 7th Sep 2011 |
Industry | Development of building projects |
End of financial Year | 26th June |
Company age | 13 years old |
Account next due date | Tue, 26th Mar 2024 (2 days after) |
Account last made up date | Sun, 26th Jun 2022 |
Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
Last confirmation statement dated | Tue, 1st Nov 2022 |
The register of persons with significant control who own or control the company includes 4 names. As we found, there is Philip A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Susan A. This PSC owns 50,01-75% shares. Then there is Duncan G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.
Philip A.
Notified on | 7 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan A.
Notified on | 13 September 2017 |
Ceased on | 7 February 2023 |
Nature of control: |
50,01-75% shares |
Duncan G.
Notified on | 7 November 2018 |
Ceased on | 30 March 2021 |
Nature of control: |
50,01-75% shares |
Philip A.
Notified on | 7 September 2016 |
Ceased on | 13 September 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2012-12-31 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-26 | 2020-06-29 | 2021-06-26 | 2022-06-26 | 2023-06-26 |
Net Worth | 1 | 1 | 1 | 1 | ||||||||
Balance Sheet | ||||||||||||
Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
Cash Bank In Hand | 1 | 1 | 1 | 1 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||||||
Reserves/Capital | ||||||||||||
Called Up Share Capital | 1 | 1 | 1 | |||||||||
Shareholder Funds | 1 | 1 | 1 | 1 | ||||||||
Other | ||||||||||||
Average Number Employees During Period | 3 | 3 | ||||||||||
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||||
Total Assets Less Current Liabilities | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to June 26, 2022 filed on: 15th, March 2023 |
accounts | Free Download (2 pages) |
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