Manor Property Group Limited

Company Name	Manor Property Group Limited
Director	Philip Robert Akrill
Company Status	Active
Company Number	00341621
Category	Private Limited Company
Incorporation Date	20 June 1938(85 years, 11 months ago)
Previous Name	Frank Gresham & Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(81 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Secretary Name	Manor Administration Limited (Corporation)
Status	Current
Appointed	25 October 2016(78 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	1 Parliament Street Hull East Riding Of Yorkshire HU1 2AS

Director Name	Mr John Francis Gresham
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(54 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Westwood House North Dalton Driffield North Humberside HU25 9XA

Director Name	Mr Anthony David Clough
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(54 years after company formation)
Appointment Duration	8 years, 1 month (resigned 11 August 2000)
Role	Company Director
Correspondence Address	12 Grosvenor Place Cartwright Lane Beverley North Humberside HU17 8LY

Secretary Name	Mrs Carol Margaret Clough
Nationality	British
Status	Resigned
Appointed	01 July 1992(54 years after company formation)
Appointment Duration	24 years, 3 months (resigned 21 October 2016)
Role	Company Director
Correspondence Address	12 Grosvenor Place Cartwright Lane Beverley North Humberside HU17 8LY

Director Name	Mr Stephen Edmund Jefferson Howd
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(59 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 June 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Hook House Hook Goole East Yorkshire DN14 5PN

Director Name	Mr Duncan Gilmour
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 1997(59 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (resigned 30 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Mere Way Swanland North Ferriby East Yorkshire HU14 3QB

Director Name	Miss Lindsey Fiona Gresham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(61 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 06 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Victoria Avenue Hull HU5 3DR

Director Name	Richard John Green
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(67 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Bedfords Fold Hillam LS25 5HZ

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(78 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 November 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Jonathan Marc Leathley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(78 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	41 St. Pauls Way Tickton Beverley HU17 9RW

Director Name	Mr Andrew John Robinson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(78 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Monks Walk Winchester SO23 7GD

Director Name	Mr Gary James Warke
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(78 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull HU1 2AS

Director Name	Ms Ruth Gilbert
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(80 years after company formation)
Appointment Duration	4 years, 3 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2019(80 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(82 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2024)
Role	Property Consultant
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Terence Michael Flannagan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(82 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Automation House Newton Road Lowton Warrington WA3 2AN

Director Name	Mr Robert Shales Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2023(84 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 June 2023)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Chris Bennett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2023(85 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 2024)
Role	Non Executive Finance Director
Country of Residence	England
Correspondence Address	4 Pool Lane Brocton Stafford ST17 0TR

Director Name	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2024(85 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 11 April 2024)
Role	Marketing Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Contact

Website	greshamstimber.co.uk

Location

Registered Address	41 Woodgates Lane North Ferriby HU14 3JY
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	North Ferriby
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40.1k at £1	Richard John Green 86.61% Ordinary
6k at £1	Mrs Carol M. Clough 12.96% Ordinary
100 at £1	Duncan Gilmour 0.22% Ordinary
100 at £1	Ms Lindsey F. Gresham 0.22% Ordinary

Financials

Year	2014
Net Worth	£236,479
Current Liabilities	£106,135

Accounts

Latest Accounts	29 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

31 January 1990	Delivered on: 16 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A piece of land situate on the south side of little london road and the north side of the site of little london place off chesterfield road in the city of sheffield being f/h property k/a 1, little london road, sheffield, yorkshire. Outstanding
14 February 1983	Delivered on: 21 February 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital.together withall buildings fixtures (including trade fixtures) and fixed plant & machinery. Outstanding
20 March 1968	Delivered on: 3 April 1968 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of brough, haven partly in brough and braltingham. Comprised in conveyance dated 11.5.63. Outstanding
20 March 1968	Delivered on: 3 April 1968 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at brough comprised in a conveyance dated 31.3.60. Outstanding

Filing History

26 March 2024	Appointment of Mrs Susan Penny Anne Akrill as a director on 26 March 2024 (2 pages)
28 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
13 June 2023	Appointment of Mr Chris Bennett as a director on 1 June 2023 (2 pages)
8 June 2023	Termination of appointment of Robert Shales Lane as a director on 8 June 2023 (1 page)
16 April 2023	Termination of appointment of Susan Penny Anne Akrill as a director on 14 April 2023 (1 page)
15 April 2023	Amended total exemption full accounts made up to 29 June 2022 (19 pages)
23 March 2023	Unaudited abridged accounts made up to 29 June 2022 (19 pages)
15 March 2023	Cessation of Philip Robert Akrill as a person with significant control on 7 February 2023 (1 page)
15 March 2023	Appointment of Mr Robert Shales Lane as a director on 15 March 2023 (2 pages)
28 February 2023	Cessation of A Person with Significant Control as a person with significant control on 7 February 2023 (3 pages)
28 February 2023	Notification of Philip Robert Akrill as a person with significant control on 7 February 2023 (2 pages)
8 February 2023	Statement of capital following an allotment of shares on 7 February 2023 GBP 6,796,300 (3 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
7 February 2023	Change of details for Mrs Suan Penny Anne Akrill as a person with significant control on 1 January 2023 (2 pages)
6 October 2022	Termination of appointment of Ruth Gilbert as a director on 5 October 2022 (1 page)
26 May 2022	Amended accounts made up to 29 June 2021 (21 pages)
11 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 29 June 2021 (21 pages)
26 October 2021	Unaudited abridged accounts made up to 29 June 2020 (11 pages)
11 August 2021	Registered office address changed from 41 Woodgates Lane, North Ferriby Woodgates Lane North Ferriby HU14 3JY England to 41 Woodgates Lane North Ferriby HU14 3JY on 11 August 2021 (1 page)
11 August 2021	Registered office address changed from 41 Woodgates Lane North Ferriby HU14 3JY England to 41 Woodgates Lane North Ferriby HU143JY on 11 August 2021 (1 page)
11 August 2021	Registered office address changed from Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane, North Ferriby Woodgates Lane North Ferriby HU14 3JY on 11 August 2021 (1 page)
6 August 2021	Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021 (1 page)
22 June 2021	Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
11 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Duncan Gilmour as a director on 30 March 2021 (1 page)
10 May 2021	Notification of Suan Penny Anne Akrill as a person with significant control on 16 April 2021 (2 pages)
10 May 2021	Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021 (2 pages)
5 May 2021	Cessation of Jonathan Marc Leathley as a person with significant control on 31 March 2021 (1 page)
5 May 2021	Cessation of Duncan Gilmour as a person with significant control on 30 March 2021 (1 page)
5 May 2021	Registered office address changed from 1 Parliament Street Hull HU1 2AS England to Automation House Newton Road Lowton Warrington WA3 2AN on 5 May 2021 (1 page)
31 March 2021	Termination of appointment of Jonathan Marc Leathley as a director on 31 March 2021 (1 page)
8 January 2021	Appointment of Mr Mark Andrew Bailey as a director on 1 January 2021 (2 pages)
16 April 2020	Unaudited abridged accounts made up to 30 June 2019 (19 pages)
28 March 2020	Statement of capital following an allotment of shares on 30 June 2019 GBP 6,796,300 (3 pages)
28 March 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
15 November 2019	Appointment of Mr Philip Robert Akrill as a director on 15 November 2019 (2 pages)
2 May 2019	Appointment of Mrs Susan Penny Anne Akrill as a director on 1 May 2019 (2 pages)
2 April 2019	Unaudited abridged accounts made up to 30 June 2018 (19 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
14 November 2018	Termination of appointment of Philip Robert Akrill as a director on 14 November 2018 (1 page)
14 June 2018	Secretary's details changed for Manor Administration Limited on 14 June 2018 (1 page)
14 June 2018	Appointment of Mrs Ruth Gilbert as a director on 14 June 2018 (2 pages)
15 May 2018	Order of court to rescind winding up (1 page)
20 April 2018	Notification of Jonathan Marc Leathley as a person with significant control on 11 April 2018 (2 pages)
20 April 2018	Cessation of Philip Robert Akrill as a person with significant control on 11 April 2018 (1 page)
20 April 2018	Notification of Duncan Gilmour as a person with significant control on 11 April 2018 (2 pages)
5 April 2018	Order of court to wind up (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
20 December 2017	Termination of appointment of Gary James Warke as a director on 20 December 2017 (1 page)
19 September 2017	Total exemption full accounts made up to 30 June 2017 (22 pages)
19 September 2017	Total exemption full accounts made up to 30 June 2017 (22 pages)
1 August 2017	Termination of appointment of Andrew John Robinson as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Andrew John Robinson as a director on 31 July 2017 (1 page)
16 June 2017	Current accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
16 June 2017	Current accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
27 April 2017	Appointment of Mr Gary James Warke as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Gary James Warke as a director on 27 April 2017 (2 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
22 November 2016	Unaudited abridged accounts made up to 31 October 2016 (21 pages)
22 November 2016	Unaudited abridged accounts made up to 31 October 2016 (21 pages)
17 November 2016	Satisfaction of charge 3 in full (1 page)
17 November 2016	Satisfaction of charge 4 in full (1 page)
17 November 2016	Satisfaction of charge 2 in full (1 page)
17 November 2016	Registered office address changed from C/O Fawley Judge & Easton 1 Parliament Street Hull HU1 2AS to 1 Parliament Street Hull HU1 2AS on 17 November 2016 (1 page)
17 November 2016	Satisfaction of charge 1 in full (1 page)
17 November 2016	Satisfaction of charge 1 in full (1 page)
17 November 2016	Satisfaction of charge 4 in full (1 page)
17 November 2016	Satisfaction of charge 2 in full (1 page)
17 November 2016	Registered office address changed from C/O Fawley Judge & Easton 1 Parliament Street Hull HU1 2AS to 1 Parliament Street Hull HU1 2AS on 17 November 2016 (1 page)
17 November 2016	Satisfaction of charge 3 in full (1 page)
15 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
15 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
14 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,796,300 (3 pages)
14 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,796,300 (3 pages)
7 November 2016	Appointment of Manor Administration Limited as a secretary on 25 October 2016 (2 pages)
7 November 2016	Appointment of Manor Administration Limited as a secretary on 25 October 2016 (2 pages)
27 October 2016	Current accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
27 October 2016	Current accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
24 October 2016	Termination of appointment of Richard John Green as a director on 21 October 2016 (1 page)
24 October 2016	Appointment of Dr Andrew John Robinson as a director on 21 October 2016 (2 pages)
24 October 2016	Termination of appointment of Carol Margaret Clough as a secretary on 21 October 2016 (1 page)
24 October 2016	Appointment of Mr Jonathan Marc Leathley as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Philip Robert Akrill as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Jonathan Marc Leathley as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Mr Philip Robert Akrill as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Dr Andrew John Robinson as a director on 21 October 2016 (2 pages)
24 October 2016	Termination of appointment of Carol Margaret Clough as a secretary on 21 October 2016 (1 page)
24 October 2016	Termination of appointment of Richard John Green as a director on 21 October 2016 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 46,300 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 46,300 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 46,300 (5 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 46,300 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 46,300 (5 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 46,300 (5 pages)
18 December 2013	Termination of appointment of Lindsey Gresham as a director (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Termination of appointment of Lindsey Gresham as a director (1 page)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
24 April 2012	Registered office address changed from Haven Sawmills Station Road Brough North Humberside HU15 1ED United Kingdom on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from Haven Sawmills Station Road Brough North Humberside HU15 1ED United Kingdom on 24 April 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Duncan Gilmour on 25 May 2010 (2 pages)
5 July 2010	Director's details changed for Lindsey Fiona Gresham on 25 May 2010 (2 pages)
5 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Duncan Gilmour on 25 May 2010 (2 pages)
5 July 2010	Director's details changed for Lindsey Fiona Gresham on 25 May 2010 (2 pages)
19 May 2010	Registered office address changed from Kingston Chambers Princess Dock Side Hull HU1 2LT on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Kingston Chambers Princess Dock Side Hull HU1 2LT on 19 May 2010 (1 page)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 June 2009	Return made up to 25/05/09; full list of members (4 pages)
12 June 2009	Return made up to 25/05/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 July 2008	Return made up to 25/05/08; full list of members (4 pages)
1 July 2008	Return made up to 25/05/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from kingston chas princess dock side hull HU1 2LT (1 page)
1 July 2008	Registered office changed on 01/07/2008 from kingston chas princess dock side hull HU1 2LT (1 page)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Return made up to 25/05/07; full list of members (8 pages)
20 June 2007	Return made up to 25/05/07; full list of members (8 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 June 2006	Return made up to 25/05/06; full list of members (9 pages)
2 June 2006	Return made up to 25/05/06; full list of members (9 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 June 2004	Return made up to 01/06/04; full list of members (8 pages)
9 June 2004	Return made up to 01/06/04; full list of members (8 pages)
15 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
15 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
1 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 June 2002	Return made up to 18/06/02; full list of members (8 pages)
12 June 2002	Return made up to 18/06/02; full list of members (8 pages)
6 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Return made up to 01/07/00; full list of members (8 pages)
28 July 2000	Return made up to 01/07/00; full list of members (8 pages)
14 September 1999	Return made up to 01/07/99; no change of members (6 pages)
14 September 1999	Return made up to 01/07/99; no change of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
21 August 1998	Return made up to 01/07/98; no change of members (4 pages)
21 August 1998	Return made up to 01/07/98; no change of members (4 pages)
25 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Return made up to 01/07/97; full list of members (6 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Return made up to 01/07/97; full list of members (6 pages)
22 August 1997	New director appointed (2 pages)
12 September 1996	Return made up to 01/07/96; no change of members (4 pages)
12 September 1996	Return made up to 01/07/96; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Return made up to 01/07/95; no change of members (4 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Return made up to 01/07/95; no change of members (4 pages)
28 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
20 June 1938	Incorporation (22 pages)
20 June 1938	Incorporation (22 pages)

Manor Property Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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