Manor Asset (hotel) Limited NORTH FERRIBY


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.

Manor Asset (hotel) Limited Address / Contact

Office Address 41 Woodgates Lane
Town North Ferriby
Post code HU14 3JY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Philip A.

Position: Director

Appointed: 01 May 2021

Manor Administration Limited

Position: Corporate Secretary

Appointed: 12 February 2014

Mark B.

Position: Director

Appointed: 10 October 2012

Robert L.

Position: Director

Appointed: 07 September 2011

Terence F.

Position: Director

Appointed: 01 May 2021

Resigned: 31 July 2021

Duncan G.

Position: Director

Appointed: 02 March 2016

Resigned: 30 March 2021

Philip A.

Position: Director

Appointed: 20 July 2015

Resigned: 14 November 2018

John B.

Position: Director

Appointed: 08 August 2012

Resigned: 30 September 2013

Imco Secretary Limited

Position: Corporate Secretary

Appointed: 16 February 2012

Resigned: 02 August 2013

Clifford W.

Position: Director

Appointed: 07 September 2011

Resigned: 07 September 2011

David R.

Position: Director

Appointed: 07 September 2011

Resigned: 31 January 2016

Susan A.

Position: Director

Appointed: 07 September 2011

Resigned: 01 October 2017

William A.

Position: Director

Appointed: 07 September 2011

Resigned: 30 November 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-262020-06-292021-06-262022-06-262023-06-26
Net Worth1111        
Balance Sheet
Current Assets 111111     
Net Assets Liabilities      111111
Cash Bank In Hand1111        
Net Assets Liabilities Including Pension Asset Liability1111        
Reserves/Capital
Called Up Share Capital 111        
Shareholder Funds1111        
Other
Average Number Employees During Period     33     
Net Current Assets Liabilities 111111     
Called Up Share Capital Not Paid Not Expressed As Current Asset      111111
Number Shares Allotted 1      1111
Par Value Share 1      1111
Share Capital Allotted Called Up Paid11          
Total Assets Less Current Liabilities 111        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to June 26, 2022
filed on: 15th, March 2023
Free Download (2 pages)

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