Manor Living Limited is a private limited company located at 41 Woodgates Lane, North Ferriby HU14 3JY. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-31, this 6-year-old company is run by 2 directors.
Director Philip A., appointed on 01 May 2021. Director Mark B., appointed on 20 August 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House information there was a change of name on 2023-07-06 and their previous name was Humph Boilers Limited.
The latest confirmation statement was sent on 2023-07-24 and the deadline for the subsequent filing is 2024-08-07. Moreover, the statutory accounts were filed on 29 June 2023 and the next filing should be sent on 29 March 2025.
| Office Address | 41 Woodgates Lane |
| Town | North Ferriby |
| Post code | HU14 3JY |
| Country of origin | United Kingdom |
| Registration Number | 10890101 |
| Date of Incorporation | Mon, 31st Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th June |
| Company age | 7 years old |
| Account next due date | Sat, 29th Mar 2025 (334 days left) |
| Account last made up date | Thu, 29th Jun 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 20 August 2019
The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Philip A. This PSC has significiant influence or control over this company, and has 75,01-100% shares. The second entity in the persons with significant control register is Susan A. This PSC owns 50,01-75% shares. Then there is Duncan G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Philip A.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
Susan A.
| Notified on | 7 November 2018 |
| Ceased on | 1 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 | 31 July 2017 |
| Ceased on | 7 November 2018 |
| Nature of control: |
75,01-100% shares |
| Humph Boilers | July 6, 2023 |
| Westpark (darwin) | August 3, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-06-30 | 2021-06-29 | 2022-06-29 | 2023-06-29 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 14 550 | 500 | 500 | 26 251 | ||
| Current Assets | 500 | 175 150 | 141 630 | 141 630 | 268 251 | |
| Debtors | 27 600 | 125 420 | 125 420 | 242 000 | ||
| Net Assets Liabilities | 500 | 500 | 500 | 500 | 500 | 696 029 |
| Other Debtors | 27 600 | 125 370 | ||||
| Total Inventories | 133 000 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 50 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 5 |
| Creditors | 174 650 | 871 710 | 3 200 | 963 280 | 5 437 | |
| Fixed Assets | 733 780 | 963 780 | 1 101 529 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 432 749 | |||||
| Intangible Assets | 733 780 | 733 780 | 963 780 | 963 780 | ||
| Intangible Assets Gross Cost | 733 780 | 733 780 | 963 780 | 963 780 | ||
| Investments Fixed Assets | 137 749 | |||||
| Net Current Assets Liabilities | 500 | 175 150 | 138 430 | 138 430 | 262 814 | |
| Other Creditors | 174 650 | 871 710 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 230 000 | |||||
| Total Assets Less Current Liabilities | 175 150 | 872 210 | 872 210 | 963 780 | 1 364 343 | |
| Trade Creditors Trade Payables | 3 200 | |||||
| Number Shares Allotted | 500 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 26th March 2024. filed on: 26th, March 2024 |
officers | Free Download (2 pages) |
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