Manorwick Limited in 338 Euston Road LONDON

Manorwick Limited LONDON

Founded in 1997, Manorwick, classified under reg no. 03473288 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 27 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Elisabeth F., appointed on 27 November 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Manorwick Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03473288
Date of Incorporation	Fri, 28th Nov 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Elisabeth F.

Position: Director

Appointed: 27 November 2023

Edward M.

Position: Director

Appointed: 10 August 2023

Resigned: 27 November 2023

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Resigned: 10 August 2023

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 January 2014

Resigned: 10 August 2023

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

David A.

Position: Director

Appointed: 29 November 2011

Resigned: 08 December 2011

Mark C.

Position: Director

Appointed: 12 September 2011

Resigned: 16 April 2013

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 20 January 2014

David F.

Position: Director

Appointed: 28 September 2006

Resigned: 22 August 2007

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Resigned: 01 December 2023

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Peter H.

Position: Director

Appointed: 25 February 1998

Resigned: 02 November 2009

William D.

Position: Secretary

Appointed: 03 February 1998

Resigned: 12 May 2000

Peter R.

Position: Director

Appointed: 03 February 1998

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 03 February 1998

Resigned: 28 September 2006

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 28 November 1997

Resigned: 28 November 1997

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 28 November 1997

Resigned: 28 November 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is The Executors Of The Late Hilda F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Executors Of The Late Hilda F.

Notified on	28 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 28th November 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 28th November 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 28th November 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (5 pages)
SH01	25000.00 GBP is the capital in company's statement on Thursday 19th December 2013	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 28th November 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 28th November 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Thursday 31st March 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 28th November 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 27th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 28th November 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 8th, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 28th November 2008 filed on: 28th, November 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 4th December 2006 filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 4th December 2006 filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 5th January 2006 filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 5th January 2006 filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 10th, November 2003	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 24th December 2002 filed on: 24th, December 2002	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th December 2002 filed on: 24th, December 2002	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 14th, June 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 14th, June 2002	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 29th November 2001 filed on: 29th, November 2001	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 4th January 2001 filed on: 4th, January 2001	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 4th January 2001 filed on: 4th, January 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, September 2000	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 5th January 2000 filed on: 5th, January 2000	annual return	Free Download (29 pages)
363a	Annual return made up to Wednesday 5th January 2000 filed on: 5th, January 2000	annual return	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, October 1999	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 31st December 1998 filed on: 31st, December 1998	annual return	Free Download (41 pages)
363a	Annual return made up to Thursday 31st December 1998 filed on: 31st, December 1998	annual return	Free Download (41 pages)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 10th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 10th, February 1998	accounts	Free Download (1 page)

Manorwick Limited LONDON

Manorwick Limited Address / Contact

Company Information / Profile

Company staff

Elisabeth F.

Edward M.

Ctc Directorships Ltd

Gareth M.

Stephen D.

Oliver E.

David A.

Mark C.

Oliver E.

Leonard Y.

Steven O.

David F.

Capital Trading Companies Secretaries Limited

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Peter H.

William D.

Peter R.

Timothy J.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company filings

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