| Company Name | Manningham Castle Limited |
|---|---|
| Directors | Janet Caroline O'Connor and I M Directors Limited |
| Company Status | Active |
| Company Number | 03894111 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Janet Caroline O'Connor |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2014(14 years, 4 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 May 2004(4 years, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Correspondence Address | 3rd Floor 18-20 North Quay Douglas IM1 4LE |
| Director Name | Ms Susan O'Rorke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 April 2014) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Secretary Name | Cumberland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | Suite 3 Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 May 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Contact
| Website | hartleyinvestment.com |
|---|---|
| Telephone | 020 74087140 |
| Telephone region | London |
Location
| Registered Address | Cumberland House Greenside Lane Bradford BD8 9TF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Clayton and Fairweather Green |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Millbroad LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (4 weeks from now) |
Filing History
| 13 January 2024 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 11 May 2023 | Director's details changed for I M Directors Limited on 3 May 2023 (1 page) |
| 9 May 2023 | Secretary's details changed for Grosvenor Secretaries Limited on 3 May 2023 (1 page) |
| 9 November 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 5 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 18 November 2020 | Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 11 February 2020 | Director's details changed for Mrs Janet Caroline O'connor on 20 January 2020 (2 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 9 May 2019 | Change of details for Millbroad Limited as a person with significant control on 1 June 2017 (2 pages) |
| 9 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 21 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 16 October 2017 | Director's details changed for I M Directors Limited on 13 October 2017 (1 page) |
| 16 October 2017 | Director's details changed for I M Directors Limited on 13 October 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 1 June 2017 (1 page) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 20 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 14 April 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 14 April 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 28 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 6 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 27 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
| 27 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
| 6 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 April 2004 | Return made up to 17/04/04; full list of members (2 pages) |
| 20 April 2004 | Return made up to 17/04/04; full list of members (2 pages) |
| 27 June 2003 | Return made up to 17/04/03; no change of members (4 pages) |
| 27 June 2003 | Return made up to 17/04/03; no change of members (4 pages) |
| 18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 June 2002 | Secretary's particulars changed (1 page) |
| 26 June 2002 | Secretary's particulars changed (1 page) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page) |
| 10 May 2002 | Return made up to 17/04/02; no change of members (5 pages) |
| 10 May 2002 | Return made up to 17/04/02; no change of members (5 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 April 2001 | Return made up to 17/04/01; full list of members (10 pages) |
| 23 April 2001 | Return made up to 17/04/01; full list of members (10 pages) |
| 27 September 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 27 September 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: po box 122 fairweather green thornton road bradford, west yorkshire BD8 0HZ (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: po box 122 fairweather green thornton road bradford, west yorkshire BD8 0HZ (1 page) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 14 December 1999 | Incorporation (9 pages) |
| 14 December 1999 | Incorporation (9 pages) |