Manor Property Development Limited SOMERSET


Manor Property Development started in year 2003 as Private Limited Company with registration number 04775263. The Manor Property Development company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Somerset at 4 King Square. Postal code: TA6 3YF. Since Thursday 5th August 2004 Manor Property Development Limited is no longer carrying the name Manor Property Delvelopment.

Currently there are 4 directors in the the company, namely Spencer M., Sally T. and Kevin T. and others. In addition one secretary - Sally M. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Manor Property Development Limited Address / Contact

Office Address 4 King Square
Office Address2 Bridgwater
Town Somerset
Post code TA6 3YF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04775263
Date of Incorporation Fri, 23rd May 2003
Industry Development of building projects
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Sally M.

Position: Secretary

Appointed: 23 May 2003

Spencer M.

Position: Director

Appointed: 23 May 2003

Sally T.

Position: Director

Appointed: 23 May 2003

Kevin T.

Position: Director

Appointed: 23 May 2003

Sally M.

Position: Director

Appointed: 23 May 2003

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 23 May 2003

Resigned: 23 May 2003

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2003

Resigned: 23 May 2003

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Sally M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Spencer M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sally M.

Notified on 23 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Spencer M.

Notified on 23 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kevin T.

Notified on 23 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sally T.

Notified on 23 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Manor Property Delvelopment August 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand271 786161 064202 646218 876144 79972 98670 6949 988
Current Assets478 694340 432293 784226 307145 33573 52271 34310 637
Debtors45 70418 1645367 431536536649649
Property Plant Equipment1 500       
Total Inventories161 204161 20490 602     
Other
Amount Specific Advance Or Credit Directors53 50417 3202 9236 895148   
Amount Specific Advance Or Credit Made In Period Directors80 000121 00020 00045 00013 105   
Amount Specific Advance Or Credit Repaid In Period Directors40 30450 17640 24335 18220 148   
Accumulated Depreciation Impairment Property Plant Equipment500       
Average Number Employees During Period      44
Creditors56 0699 26516 4149 6992 4163 48961 7941 794
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 000      
Disposals Property Plant Equipment 2 000      
Increase From Depreciation Charge For Year Property Plant Equipment 500      
Net Current Assets Liabilities422 625331 167277 370216 608142 91970 0339 5498 843
Property Plant Equipment Gross Cost2 000       
Total Assets Less Current Liabilities424 125331 167277 370216 608142 91970 0339 5498 843

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Annual return made up to Monday 23rd May 2016 with full list of members
filed on: 2nd, June 2016
Free Download (9 pages)

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