Manor Building Company (torbay) Limited NEWTON ABBOT


Manor Building Company (torbay) started in year 2015 as Private Limited Company with registration number 09474446. The Manor Building Company (torbay) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newton Abbot at Wessex House. Postal code: TQ12 4AA.

The company has 2 directors, namely Anita P., Mark P.. Of them, Mark P. has been with the company the longest, being appointed on 6 March 2015 and Anita P. has been with the company for the least time - from 31 January 2024. As of 19 April 2024, there was 1 ex director - Peter P.. There were no ex secretaries.

Manor Building Company (torbay) Limited Address / Contact

Office Address Wessex House
Office Address2 Teign Road
Town Newton Abbot
Post code TQ12 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09474446
Date of Incorporation Fri, 6th Mar 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Anita P.

Position: Director

Appointed: 31 January 2024

Mark P.

Position: Director

Appointed: 06 March 2015

Peter P.

Position: Director

Appointed: 06 March 2015

Resigned: 31 January 2024

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Anita P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Anita P.

Notified on 31 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth8 865       
Balance Sheet
Current Assets55 96240 255145 50148 95341 376103 21839 51468 281
Net Assets Liabilities 14 874119 86532 61626 50540 7322 4633 887
Cash Bank In Hand36 453       
Debtors19 009       
Intangible Fixed Assets80 000       
Net Assets Liabilities Including Pension Asset Liability8 865       
Stocks Inventory500       
Tangible Fixed Assets18 768       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve7 865       
Shareholder Funds8 865       
Other
Average Number Employees During Period   65545
Creditors 99 45896 18053 62639 28397 51975 18298 628
Fixed Assets98 76874 07775 30746 47932 01140 02540 63734 290
Net Current Assets Liabilities-89 90359 20353 61711 5962 7476 59934 64329 232
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  4 2965836549001 0251 115
Total Assets Less Current Liabilities8 86514 874128 92442 38934 75846 6245 9945 058
Creditors Due Within One Year145 865       
Intangible Fixed Assets Additions100 000       
Intangible Fixed Assets Aggregate Amortisation Impairment20 000       
Intangible Fixed Assets Amortisation Charged In Period20 000       
Intangible Fixed Assets Cost Or Valuation100 000       
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       
Tangible Fixed Assets Additions25 024       
Tangible Fixed Assets Cost Or Valuation25 024       
Tangible Fixed Assets Depreciation6 256       
Tangible Fixed Assets Depreciation Charged In Period6 256       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Wednesday 31st January 2024
filed on: 1st, March 2024
Free Download (2 pages)

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