Manor Administration Limited

Company Name	Manor Administration Limited
Company Status	Active
Company Number	02896590
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	15 February 2006(12 years after company formation)
Appointment Duration	18 years, 2 months
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	Current
Appointed	10 December 2014(20 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Anton Joel Gordon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Accountant
Correspondence Address	223 Main Street Shadwell Leeds West Yorkshire LS17 8LA

Secretary Name	Mr Andrew James Dent
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Marshall Avenue Willerby Hull North Humberside HU10 6LL

Secretary Name	Michael Jon Caro
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 February 1995)
Role	Company Director
Correspondence Address	Stone House Dunston Road Metheringham Lincoln LN4 3ED

Director Name	Michael Jon Caro
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 1996)
Role	Accountant
Correspondence Address	Stonehouse Dunston Road Metheringham Lincoln LN4 3ED

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(2 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby Hull East Yorkshire HU14 3JY

Secretary Name	Peter David Ginns
Nationality	British
Status	Resigned
Appointed	06 November 1996(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Owls Hoot Front Street Dunston Lincoln LN4 2ES

Secretary Name	Mr Martin Patrick Kirk
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Cannon Close Beacon Hill Newark Nottinghamshire NG24 2LS

Secretary Name	Melanie Ann Weatherley
Nationality	British
Status	Resigned
Appointed	13 November 2000(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Langrick Boston Lincolnshire PE22 7AP

Director Name	Tracey Louise Butler
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(7 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 September 2001)
Role	Secretary
Correspondence Address	10 Vere Street Lincoln Lincolnshire LN1 3EF

Director Name	David Andrew Asquith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	68 Bradford Road Guiseley Leeds West Yorkshire LS20 8NH

Director Name	Susan Horne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(8 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 February 2003)
Role	Public Relations
Correspondence Address	6 Worcester Close Lincoln Lincolnshire LN6 3LW

Director Name	Mr Jason Papprill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2002(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Brown Moor Road Stamford Bridge York Yorkshire YO41 1PG

Secretary Name	Emma Chapman
Nationality	British
Status	Resigned
Appointed	19 August 2003(9 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 July 2004)
Role	Personal Assistant
Correspondence Address	14 Nursery Close Dunholme Lincoln Lincolnshire LN2 3UP

Director Name	Julia Mary Clark
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(10 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 21 July 2004)
Role	Personal Assistant
Correspondence Address	11-12 Industrial Cottages Long Leys Road Lincoln Lincolnshire LN1 1DZ

Secretary Name	Julia Mary Clark
Nationality	British
Status	Resigned
Appointed	21 July 2004(10 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 October 2004)
Role	Personal Assistant
Correspondence Address	11-12 Industrial Cottages Long Leys Road Lincoln Lincolnshire LN1 1DZ

Secretary Name	Miss Nicola Jane Blowers
Nationality	British
Status	Resigned
Appointed	08 October 2004(10 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Northwood Drive Hessle North Humberside HU13 0TA

Secretary Name	Joanne Sztajnert
Nationality	British
Status	Resigned
Appointed	01 October 2005(11 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 2006)
Role	Accountant
Correspondence Address	33 Hilltop Close Eagle Lincoln Lincolnshire LN6 9HG

Secretary Name	Mr Philip Robert Akrill
Nationality	British
Status	Resigned
Appointed	02 February 2007(12 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby Hull East Yorkshire HU14 3JY

Director Name	Mr William Henry Addy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Seymour Terrace Seymour Street Liverpool Merseyside L3 5PE

Director Name	Mr David Hilaire Rix
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Siegfried Walk Bingley West Yorkshire BD16 3QF

Director Name	Mr Robert Shales Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(16 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 December 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Moss Lane Broadbottom Hyde Cheshire SK14 6BD

Director Name	Mr John Barnes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2013)
Role	Independant Chartered Director
Country of Residence	United Kingdom
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr Duncan Gilmour
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	02 March 2016(22 years after company formation)
Appointment Duration	5 years (resigned 30 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull East Yorkshire HU1 2AS

Director Name	Mr Jonathan Marc Leathley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 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 Terence Michael Flannagan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(27 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Swanland Hall Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 February 1995(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 1996)
Correspondence Address	Providence House Navigation Road Burslem Stoke On Trent ST6 3BQ

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 2010(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2012)
Correspondence Address	Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	16 February 2012(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2013)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

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

1 at £1	Susan Penny Anne Akrill 100.00% Ordinary

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 June

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

15 November 2023	Notification of Philip Robert Akrill as a person with significant control on 9 January 2023 (2 pages)
15 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 29 June 2022 (2 pages)
15 December 2022	Termination of appointment of Robert Shales Lane as a director on 15 December 2022 (1 page)
16 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
18 March 2022	Accounts for a dormant company made up to 29 June 2021 (2 pages)
3 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 29 June 2020 (2 pages)
11 August 2021	Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 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)
26 May 2021	Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to C/O Triton Automation House Newton Road Lowton Warrington WA3 2AN on 26 May 2021 (1 page)
26 May 2021	Registered office address changed from C/O Triton Automation House Newton Road Lowton Warrington WA3 2AN England to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on 26 May 2021 (1 page)
10 May 2021	Termination of appointment of Duncan Gilmour as a director on 30 March 2021 (1 page)
10 May 2021	Cessation of Jonathan Marc Leathley as a person with significant control on 30 March 2021 (1 page)
10 May 2021	Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021 (2 pages)
10 May 2021	Appointment of Mr Philip Robert Akrill as a director on 1 May 2021 (2 pages)
10 May 2021	Notification of Susan Penny Anne Akrill as a person with significant control on 12 April 2021 (2 pages)
10 May 2021	Cessation of Duncan Gilmour as a person with significant control on 30 March 2021 (1 page)
31 March 2021	Termination of appointment of Jonathan Marc Leathley as a director on 31 March 2021 (1 page)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
15 November 2018	Notification of Jonathan Marc Leathley as a person with significant control on 7 November 2018 (2 pages)
15 November 2018	Cessation of Susan Penny Anne Akrill as a person with significant control on 7 November 2018 (1 page)
15 November 2018	Notification of Duncan Gilmour as a person with significant control on 7 November 2018 (2 pages)
14 November 2018	Termination of appointment of Philip Robert Akrill as a director on 14 November 2018 (1 page)
1 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
13 November 2017	Cessation of Philip Robert Akrill as a person with significant control on 1 March 2017 (1 page)
13 November 2017	Cessation of Philip Robert Akrill as a person with significant control on 1 March 2017 (1 page)
13 November 2017	Notification of Susan Penny Anne Akrill as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Notification of Susan Penny Anne Akrill as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Appointment of Mr Jonathan Marc Leathley as a director on 4 September 2017 (2 pages)
4 September 2017	Appointment of Mr Jonathan Marc Leathley as a director on 4 September 2017 (2 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Appointment of Mr Duncan Gilmour as a director on 2 March 2016 (2 pages)
2 March 2016	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on 2 March 2016 (1 page)
2 March 2016	Appointment of Mr Duncan Gilmour as a director on 2 March 2016 (2 pages)
29 February 2016	Termination of appointment of David Hilaire Rix as a director on 31 January 2016 (2 pages)
29 February 2016	Termination of appointment of David Hilaire Rix as a director on 31 January 2016 (2 pages)
23 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (6 pages)
23 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (6 pages)
27 July 2015	Appointment of Philip Robert Akrill as a director on 20 July 2015 (3 pages)
27 July 2015	Appointment of Philip Robert Akrill as a director on 20 July 2015 (3 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
3 February 2015	Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014 (2 pages)
3 February 2015	Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014 (2 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (5 pages)
13 December 2013	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013 (2 pages)
13 December 2013	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013 (2 pages)
9 December 2013	Termination of appointment of William Addy as a director (1 page)
9 December 2013	Termination of appointment of William Addy as a director (1 page)
4 November 2013	Termination of appointment of John Barnes as a director (2 pages)
4 November 2013	Termination of appointment of John Barnes as a director (2 pages)
17 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
17 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
7 August 2013	Termination of appointment of Imco Secretary Limited as a secretary (2 pages)
7 August 2013	Termination of appointment of Imco Secretary Limited as a secretary (2 pages)
7 August 2013	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 (2 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (19 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (19 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (19 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Appointment of Mr John Barnes as a director (3 pages)
21 August 2012	Appointment of Mr John Barnes as a director (3 pages)
4 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (16 pages)
4 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (16 pages)
4 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (16 pages)
6 March 2012	Appointment of Imco Secretary Limited as a secretary (3 pages)
6 March 2012	Appointment of Imco Secretary Limited as a secretary (3 pages)
23 February 2012	Registered office address changed from 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012 (2 pages)
23 February 2012	Resolutions RES13 ‐ Appoint secretary and change registered office 16/02/2012 (2 pages)
23 February 2012	Resolutions RES13 ‐ Appoint secretary and change registered office 16/02/2012 (2 pages)
23 February 2012	Registered office address changed from 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012 (2 pages)
31 January 2012	Registered office address changed from C/O Lupton Fawcett Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 31 January 2012 (1 page)
31 January 2012	Termination of appointment of Lupfaw Secretarial Limited as a secretary (1 page)
31 January 2012	Registered office address changed from C/O Lupton Fawcett Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 31 January 2012 (1 page)
31 January 2012	Termination of appointment of Lupfaw Secretarial Limited as a secretary (1 page)
23 November 2011	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 23 November 2011 (1 page)
16 September 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 16 September 2011 (1 page)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 December 2010	Appointment of Robert Shales Lane as a director (3 pages)
16 December 2010	Appointment of Lupfaw Secretarial Limited as a secretary (3 pages)
16 December 2010	Appointment of David Hilaire Rix as a director (3 pages)
16 December 2010	Appointment of Mr William Henry Addy as a director (3 pages)
16 December 2010	Appointment of Lupfaw Secretarial Limited as a secretary (3 pages)
16 December 2010	Appointment of Robert Shales Lane as a director (3 pages)
16 December 2010	Appointment of David Hilaire Rix as a director (3 pages)
16 December 2010	Appointment of Mr William Henry Addy as a director (3 pages)
15 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 October 2009	Director's details changed for Susan Penny Anne Akrill on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Susan Penny Anne Akrill on 13 October 2009 (2 pages)
22 July 2009	Appointment terminated director and secretary philip akrill (1 page)
22 July 2009	Appointment terminated director and secretary philip akrill (1 page)
11 February 2009	Return made up to 09/02/09; full list of members (4 pages)
11 February 2009	Return made up to 09/02/09; full list of members (4 pages)
7 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 May 2008	Return made up to 09/02/08; no change of members (7 pages)
21 May 2008	Return made up to 09/02/08; no change of members (7 pages)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Return made up to 09/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2007	Return made up to 09/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 November 2006	Registered office changed on 29/11/06 from: manor house low moor road doddington road lincoln lincolnshire LN6 3JY (1 page)
29 November 2006	Registered office changed on 29/11/06 from: manor house low moor road doddington road lincoln lincolnshire LN6 3JY (1 page)
29 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2006	Return made up to 09/02/06; no change of members (6 pages)
2 June 2006	Return made up to 09/02/06; no change of members (6 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 October 2005	New secretary appointed (1 page)
11 October 2005	New secretary appointed (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
4 April 2005	Return made up to 09/02/05; full list of members (2 pages)
4 April 2005	Return made up to 09/02/05; full list of members (2 pages)
14 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
14 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
8 March 2004	Return made up to 09/02/04; full list of members (6 pages)
8 March 2004	Return made up to 09/02/04; full list of members (6 pages)
30 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 October 2003	Registered office changed on 18/10/03 from: providence house navigation road burslem stoke on trent ST6 3BQ (1 page)
18 October 2003	Registered office changed on 18/10/03 from: providence house navigation road burslem stoke on trent ST6 3BQ (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (1 page)
2 April 2003	Return made up to 09/02/03; full list of members (7 pages)
2 April 2003	Return made up to 09/02/03; full list of members (7 pages)
3 March 2003	Director resigned (2 pages)
3 March 2003	Director resigned (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 May 2002	Return made up to 09/02/02; full list of members (6 pages)
20 May 2002	Return made up to 09/02/02; full list of members (6 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
8 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
23 April 2001	Accounts for a dormant company made up to 31 July 2000 (8 pages)
23 April 2001	Accounts for a dormant company made up to 31 July 2000 (8 pages)
20 March 2001	Return made up to 09/02/01; full list of members (6 pages)
20 March 2001	Return made up to 09/02/01; full list of members (6 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
6 March 2000	Return made up to 09/02/00; full list of members (6 pages)
6 March 2000	Return made up to 09/02/00; full list of members (6 pages)
21 May 1999	Location of register of members (1 page)
21 May 1999	Location of register of members (1 page)
24 February 1999	Return made up to 09/02/99; no change of members (4 pages)
24 February 1999	Return made up to 09/02/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 September 1998	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
11 September 1998	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
19 March 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 March 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 October 1997	Secretary's particulars changed (1 page)
26 October 1997	Secretary's particulars changed (1 page)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
17 February 1997	Return made up to 09/02/97; no change of members (4 pages)
17 February 1997	Return made up to 09/02/97; no change of members (4 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (1 page)
1 August 1996	Director resigned (2 pages)
1 August 1996	New director appointed (1 page)
1 August 1996	Director resigned (2 pages)
1 August 1996	Return made up to 09/02/96; no change of members 363(287) ‐ Registered office changed on 01/08/96 (4 pages)
1 August 1996	Return made up to 09/02/96; no change of members 363(287) ‐ Registered office changed on 01/08/96 (4 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 July 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
30 July 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
27 September 1995	Company name changed petroleum clothing stores limite d\certificate issued on 28/09/95 (4 pages)
27 September 1995	Company name changed petroleum clothing stores limite d\certificate issued on 28/09/95 (4 pages)
17 May 1995	Return made up to 09/02/95; full list of members (6 pages)
17 May 1995	Return made up to 09/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
9 February 1994	Incorporation (8 pages)
9 February 1994	Incorporation (8 pages)

Manor Administration Limited

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