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Manring Homes Limited LONDON

Manring Homes started in year 1972 as Private Limited Company with registration number 01040268. The Manring Homes company has been functioning successfully for 52 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU. Since 21st February 1996 Manring Homes Limited is no longer carrying the name Clarke Homes.

The firm has 2 directors, namely Paul E., Andrew B.. Of them, Paul E., Andrew B. have been with the company the longest, being appointed on 18 September 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Manring Homes Limited Address / Contact

Office Address 5 Churchill Place
Office Address2 Canary Wharf
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01040268
Date of Incorporation Fri, 28th Jan 1972
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Paul E.

Position: Director

Appointed: 18 September 2019

Andrew B.

Position: Director

Appointed: 18 September 2019

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 January 2000

Jonathan L.

Position: Director

Appointed: 04 February 2019

Resigned: 28 August 2019

David M.

Position: Director

Appointed: 28 March 2017

Resigned: 04 February 2019

Andrew A.

Position: Director

Appointed: 04 August 2015

Resigned: 28 March 2017

Christopher H.

Position: Director

Appointed: 27 April 2015

Resigned: 03 August 2015

Martin P.

Position: Director

Appointed: 14 September 2014

Resigned: 27 April 2015

Gavin R.

Position: Director

Appointed: 01 June 2014

Resigned: 18 September 2019

Stuart L.

Position: Director

Appointed: 01 September 2013

Resigned: 31 May 2014

Mark P.

Position: Director

Appointed: 01 June 2009

Resigned: 14 September 2014

Stuart M.

Position: Director

Appointed: 01 January 2000

Resigned: 30 September 2000

Colin P.

Position: Director

Appointed: 01 January 2000

Resigned: 25 October 2018

Christopher P.

Position: Director

Appointed: 01 January 2000

Resigned: 01 December 2008

Douglas K.

Position: Director

Appointed: 25 January 1996

Resigned: 30 September 1997

Michael M.

Position: Director

Appointed: 25 January 1996

Resigned: 31 December 1999

Paul G.

Position: Director

Appointed: 23 November 1995

Resigned: 31 August 2013

Francis M.

Position: Director

Appointed: 23 November 1995

Resigned: 31 May 2009

Michael M.

Position: Director

Appointed: 17 May 1994

Resigned: 25 May 1994

Jan O.

Position: Director

Appointed: 25 January 1993

Resigned: 31 October 1996

Stuart S.

Position: Director

Appointed: 25 January 1993

Resigned: 30 April 1995

Martyn S.

Position: Secretary

Appointed: 25 January 1993

Resigned: 16 September 1994

David C.

Position: Director

Appointed: 29 May 1991

Resigned: 30 September 1991

Raymond H.

Position: Director

Appointed: 29 May 1991

Resigned: 25 January 1996

Stephen T.

Position: Director

Appointed: 29 May 1991

Resigned: 25 January 1993

Ronald C.

Position: Director

Appointed: 29 May 1991

Resigned: 25 January 1996

Michael M.

Position: Secretary

Appointed: 29 May 1991

Resigned: 31 December 1999

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Balfour Beatty Plc from London, England. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Clarke Securities Limited (In Members' Voluntary Liquidation) that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Balfour Beatty Plc

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 395826
Notified on 18 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clarke Securities Limited (In Members' Voluntary Liquidation)

Tower Bridge House St. Katharines Way, London, E1W 1DD, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 615485
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clarke Homes February 21, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, July 2023 		Free Download (17 pages)

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