| Company Name | Manor Row Estate Company Limited(The) |
|---|---|
| Directors | Paul Anthony Nicholas Knight and Martin Nicholas Sweeney |
| Company Status | Liquidation |
| Company Number | 00224415 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1927(96 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Paul Anthony Nicholas Knight |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1996(68 years, 5 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Knights House Lochan Beag Inverin County Galway Ireland |
| Director Name | Mr Martin Nicholas Sweeney |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2007(79 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Lower Penny Hill Farm Lane End Clayton Bradford West Yorkshire BD14 6JN |
| Secretary Name | Paul Anthony Nicholas Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2007(79 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Knights House Lochan Beag Inverin County Galway Ireland |
| Director Name | Raymond Patrick Thomas Boughen |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(63 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 11 September 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 561 Bradford Road Cleckheaton West Yorkshire BD19 6BU |
| Director Name | Mr Roger Whitley Suddards |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(63 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 December 1995) |
| Role | Solicitor |
| Correspondence Address | Low House High Eldwick Bingley West Yorkshire BD16 3AZ |
| Secretary Name | Barbara Whalley France |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(63 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 September 1994) |
| Role | Company Director |
| Correspondence Address | High House Gill Bank Road Ilkley West Yorkshire LS29 0AU |
| Secretary Name | Raymond Patrick Thomas Boughen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(67 years after company formation) |
| Appointment Duration | 12 years (resigned 11 September 2006) |
| Role | Company Director |
| Correspondence Address | 561 Bradford Road Cleckheaton West Yorkshire BD19 6BU |
Location
| Registered Address | Floor 2 10 Wellington Place Leeds LS1 4AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Raymond Patrick Thomas Boughton & Paul Anthony Nicholas Knight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,250 |
| Current Liabilities | £214,966 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 19 October 2023 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 19 October 2023 | Declaration of solvency (5 pages) |
| 19 October 2023 | Resolutions
|
| 19 October 2023 | Registered office address changed from C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate,Bradford West Yorkshire BD1 1UQ to Floor 2 10 Wellington Place Leeds LS1 4AP on 19 October 2023 (2 pages) |
| 25 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 24 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 21 June 2023 | Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page) |
| 24 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 25 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 16 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 4 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 18 September 2020 | Confirmation statement made on 11 July 2020 with updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 25 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 19 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 20 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 September 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 13 September 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 August 2014 | Secretary's details changed for Paul Anthony Nicholas Knight on 12 July 2013 (1 page) |
| 11 August 2014 | Director's details changed for Paul Anthony Nicholas Knight on 12 July 2013 (2 pages) |
| 11 August 2014 | Director's details changed for Paul Anthony Nicholas Knight on 12 July 2013 (2 pages) |
| 11 August 2014 | Secretary's details changed for Paul Anthony Nicholas Knight on 12 July 2013 (1 page) |
| 11 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 19 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 16 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Paul Anthony Nicholas Knight on 11 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Paul Anthony Nicholas Knight on 11 July 2010 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 28 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 14 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 31 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 26 April 2007 | New secretary appointed (2 pages) |
| 26 April 2007 | New director appointed (2 pages) |
| 26 April 2007 | New director appointed (2 pages) |
| 26 April 2007 | New secretary appointed (2 pages) |
| 21 November 2006 | Secretary resigned;director resigned (1 page) |
| 21 November 2006 | Secretary resigned;director resigned (1 page) |
| 14 August 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 2 September 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 2 September 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 23 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 6 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 23 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 6 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 31 August 2000 | Return made up to 11/07/00; full list of members
|
| 31 August 2000 | Return made up to 11/07/00; full list of members
|
| 15 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 12 August 1999 | Return made up to 11/07/99; full list of members (7 pages) |
| 12 August 1999 | Return made up to 11/07/99; full list of members (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 6 August 1998 | Return made up to 11/07/98; no change of members (5 pages) |
| 6 August 1998 | Return made up to 11/07/98; no change of members (5 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 1 August 1997 | Return made up to 11/07/97; no change of members (5 pages) |
| 1 August 1997 | Return made up to 11/07/97; no change of members (5 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 28 July 1996 | Return made up to 11/07/96; full list of members (7 pages) |
| 28 July 1996 | Return made up to 11/07/96; full list of members (7 pages) |
| 15 March 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 15 March 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | Director resigned (2 pages) |
| 16 February 1996 | Director resigned (2 pages) |