Manor Land Limited NORTH FERRIBY


Manor Land Limited is a private limited company registered at 41 Woodgates Lane, North Ferriby HU14 3JY. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-03, this 6-year-old company is run by 2 directors.
Director Philip A., appointed on 01 May 2021. Director Mark B., appointed on 01 October 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official records there was a change of name on 2022-02-17 and their previous name was Qdos Campus Darwen Limited.
The last confirmation statement was sent on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. Likewise, the annual accounts were filed on 29 June 2022 and the next filing is due on 29 March 2024.

Manor Land 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 10897150
Date of Incorporation Thu, 3rd Aug 2017
Industry Buying and selling of own real estate
End of financial Year 29th June
Company age 7 years old
Account next due date Fri, 29th Mar 2024 (27 days after)
Account last made up date Wed, 29th 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

Mark B.

Position: Director

Appointed: 01 October 2017

Manor Administration Limited

Position: Corporate Secretary

Appointed: 04 September 2017

Terence F.

Position: Director

Appointed: 01 May 2021

Resigned: 31 July 2021

Jonathan L.

Position: Director

Appointed: 04 September 2017

Resigned: 31 March 2021

Duncan G.

Position: Director

Appointed: 03 August 2017

Resigned: 30 March 2021

Philip A.

Position: Director

Appointed: 03 August 2017

Resigned: 14 November 2018

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Philip A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Susan A. This PSC owns 50,01-75% shares. The third one is Duncan G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.

Philip A.

Notified on 6 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan A.

Notified on 9 August 2017
Ceased on 6 January 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 3 August 2017
Ceased on 9 August 2017
Nature of control: 75,01-100% shares

Company previous names

Qdos Campus Darwen February 17, 2022
Westpark Darwen August 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-06-302021-06-29
Balance Sheet
Current Assets500500  
Cash Bank On Hand 500500500
Net Assets Liabilities 500500500
Other
Net Current Assets Liabilities500500  
Number Shares Allotted  500500
Par Value Share  11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/01
filed on: 8th, November 2023
Free Download (3 pages)

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