Manor House (Ferriby) Management Limited

Company Name	Manor House (Ferriby) Management Limited
Company Status	Active
Company Number	04088897
Category	Private Limited Company
Incorporation Date	12 October 2000(23 years, 6 months ago)
Previous Name	Ultraforce Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Pauline James
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(7 years, 6 months after company formation)
Appointment Duration	16 years
Role	Clerical
Country of Residence	England
Correspondence Address	1a Manor House Woodgates Lane North Ferriby East Yorkshire HU14 3JR

Director Name	Dr Carlos Igacio Lorences-Ruiz
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	22 June 2009(8 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	G P
Country of Residence	England
Correspondence Address	Apt 6 Manor House 1 Woodgates Lane North Ferriby East Yorkshire HU14 3JR

Director Name	Dr John Raymond Williams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley East Yorkshire HU17 8AX

Director Name	Mrs Verle Hibbs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley East Yorkshire HU17 8AX

Secretary Name	RPMS Block & Facilities Management Ltd (Corporation)
Status	Current
Appointed	15 December 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	18 North Bar Within Beverley HU17 8AX

Director Name	Mr Robert Andrew Locking
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 08 November 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Shapinsay 213 Westella Road Westella East Yorkshire HU10 7SD

Secretary Name	Mr Michael Brown
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 14 December 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	Highgate House Wednesday Market Beverley North Humberside HU17 0DG

Director Name	Stephen Eric St Quinton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Welton Lodge 2 Dale Road Welton East Yorkshire HU15 1PE

Secretary Name	Mr Alexander Sydney Cammish
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Breeze House Main Street Brandesburton Driffield East Yorkshire YO25 8RH

Director Name	Joan Kathleen Gillett
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	Northfield House Kemp Road Swanland North Ferriby North Humberside HU14 3LZ

Director Name	Charles Anthony Gillett
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2009)
Role	Non-Exec Company Chairman
Correspondence Address	Northfield House Kemp Road Swanland North Ferriby North Humberside HU14 3LZ

Director Name	Sybil St Quinton
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 2003)
Role	Retired
Correspondence Address	Apartment 2 The Manor House 1 Woodgates Lane North Ferriby East Yorkshire HU14 3JR

Director Name	Pauline Ann Sutton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2004)
Role	Freelance Trainer
Correspondence Address	Flat 3 Manor House Woodgates Lane North Ferriby East Yorkshire HU14 3JR

Director Name	Dr Raymond Laurence Luffingham
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2010)
Role	Medical Practitioner Retired
Country of Residence	England
Correspondence Address	Apartment Of The Manor House 1 Woodgates Lane North Ferriby East Yorkshire HU14 3JR

Director Name	Eric Robson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(8 years, 8 months after company formation)
Appointment Duration	8 years (resigned 13 July 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	Apartment 3 The Manor House Woodgates Lane North Ferriby North Humberside HU14 3JR

Director Name	John Anthony Tweddle
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(8 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Nickols Lane Spofforth Harrogate North Yorkshire HG3 1WE

Director Name	Nicholas Laurence Luffingham
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(8 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 November 2019)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Apt 4 Manor House 1 Woodgates Lane North Ferriby East Yorkshire HU14 3LR

Director Name	Mrs Lydia Pool
Date of Birth	July 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2021(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 January 2024)
Role	Photographer
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley East Yorkshire HU17 8AX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ridings Property Management Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2012(11 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 December 2021)
Correspondence Address	18 North Bar Within Beverley East Yorkshire HU17 8AX

Location

Registered Address	18 North Bar Within Beverley East Yorkshire HU17 8AX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Carlos Lorences-ruiz 14.29% Ordinary
1 at £1	Eric Robson 14.29% Ordinary
1 at £1	Ian Blowers 14.29% Ordinary
1 at £1	John Tweddle & Katy Tweddle 14.29% Ordinary
1 at £1	Kenneth Archibald & Pauline James 14.29% Ordinary
1 at £1	Mark Rushton 14.29% Ordinary
1 at £1	Nicholas Luffingham & Carolyn Luffingham 14.29% Ordinary

Financials

Year	2014
Net Worth	£4,091
Cash	£4,257
Current Liabilities	£2,300

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
30 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
3 March 2023	Director's details changed for Mrs Verle Hibbs on 3 March 2023 (2 pages)
28 February 2023	Appointment of Mrs Verle Hibbs as a director on 27 February 2023 (2 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
10 January 2022	Micro company accounts made up to 31 October 2021 (3 pages)
15 December 2021	Termination of appointment of Ridings Property Management Services Limited as a secretary on 15 December 2021 (1 page)
15 December 2021	Appointment of Rpms Block & Facilities Management Ltd as a secretary on 15 December 2021 (2 pages)
25 November 2021	Director's details changed for Mrs Lydia Allinson on 25 November 2021 (2 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
25 February 2021	Appointment of Dr John Raymond Williams as a director on 25 February 2021 (2 pages)
20 January 2021	Appointment of Mrs Lydia Allinson as a director on 19 January 2021 (2 pages)
17 December 2020	Micro company accounts made up to 31 October 2020 (3 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
3 February 2020	Micro company accounts made up to 31 October 2019 (2 pages)
2 December 2019	Termination of appointment of Nicholas Laurence Luffingham as a director on 20 November 2019 (1 page)
17 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 October 2018 (2 pages)
18 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
26 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
16 October 2017	Termination of appointment of John Anthony Tweddle as a director on 11 October 2017 (1 page)
16 October 2017	Termination of appointment of John Anthony Tweddle as a director on 11 October 2017 (1 page)
25 July 2017	Termination of appointment of Eric Robson as a director on 13 July 2017 (1 page)
25 July 2017	Termination of appointment of Eric Robson as a director on 13 July 2017 (1 page)
19 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 7 (9 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 7 (9 pages)
24 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 7 (9 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 7 (9 pages)
4 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 October 2013	Director's details changed for John Anthony Tweddle on 30 August 2013 (2 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 7 (9 pages)
14 October 2013	Director's details changed for John Anthony Tweddle on 30 August 2013 (2 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 7 (9 pages)
5 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
10 April 2012	Termination of appointment of Alexander Cammish as a secretary (2 pages)
10 April 2012	Appointment of Ridings Property Management Services Limited as a secretary (3 pages)
10 April 2012	Appointment of Ridings Property Management Services Limited as a secretary (3 pages)
10 April 2012	Termination of appointment of Alexander Cammish as a secretary (2 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
17 October 2011	Termination of appointment of Raymond Luffingham as a director (1 page)
17 October 2011	Termination of appointment of Raymond Luffingham as a director (1 page)
24 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
16 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
23 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
16 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
15 October 2009	Director's details changed for Doctor Raymond Laurence Luffingham on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Pauline James on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Eric Robson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Doctor Raymond Laurence Luffingham on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Tweddle on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Carlos Igacio Lorences-Ruiz on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Pauline James on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Laurence Luffingham on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Tweddle on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Laurence Luffingham on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Carlos Igacio Lorences-Ruiz on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Eric Robson on 15 October 2009 (2 pages)
22 September 2009	Director appointed dr carlos igacio lorences-ruiz (2 pages)
22 September 2009	Director appointed dr carlos igacio lorences-ruiz (2 pages)
12 August 2009	Director appointed nicholas laurence luffingham (2 pages)
12 August 2009	Director appointed nicholas laurence luffingham (2 pages)
7 July 2009	Director appointed doctor raymond laurence luffingham (2 pages)
7 July 2009	Director appointed doctor raymond laurence luffingham (2 pages)
1 July 2009	Director appointed john anthony tweddle (2 pages)
1 July 2009	Director appointed eric robson (2 pages)
1 July 2009	Director appointed eric robson (2 pages)
1 July 2009	Director appointed john anthony tweddle (2 pages)
24 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 March 2009	Appointment terminated director charles gillett (1 page)
10 March 2009	Appointment terminated director charles gillett (1 page)
29 October 2008	Return made up to 12/10/08; full list of members (7 pages)
29 October 2008	Return made up to 12/10/08; full list of members (7 pages)
12 June 2008	Appointment terminated director joan gillett (1 page)
12 June 2008	Appointment terminated director joan gillett (1 page)
24 April 2008	Director appointed pauline james (2 pages)
24 April 2008	Director appointed pauline james (2 pages)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 October 2007	Return made up to 12/10/07; change of members (7 pages)
25 October 2007	Return made up to 12/10/07; change of members (7 pages)
14 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 October 2006	Return made up to 12/10/06; full list of members (10 pages)
26 October 2006	Return made up to 12/10/06; full list of members (10 pages)
9 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 October 2005	Return made up to 12/10/05; full list of members (9 pages)
28 October 2005	Return made up to 12/10/05; full list of members (9 pages)
13 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 December 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 October 2004	Return made up to 12/10/04; full list of members (9 pages)
29 October 2004	Return made up to 12/10/04; full list of members (9 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
19 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Return made up to 12/10/03; full list of members (9 pages)
7 November 2003	Return made up to 12/10/03; full list of members (9 pages)
7 November 2003	Director resigned (1 page)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (1 page)
29 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 November 2002	Return made up to 12/10/02; full list of members (7 pages)
26 November 2002	Return made up to 12/10/02; full list of members (7 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
11 December 2001	Registered office changed on 11/12/01 from: highgate house wednesday market beverley HU17 0DG (1 page)
11 December 2001	Registered office changed on 11/12/01 from: highgate house wednesday market beverley HU17 0DG (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Director resigned (1 page)
30 October 2001	Return made up to 12/10/01; full list of members (6 pages)
30 October 2001	Return made up to 12/10/01; full list of members (6 pages)
5 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
5 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	New secretary appointed (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
22 December 2000	Company name changed ultraforce LIMITED\certificate issued on 27/12/00 (2 pages)
22 December 2000	Company name changed ultraforce LIMITED\certificate issued on 27/12/00 (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
12 October 2000	Incorporation (16 pages)
12 October 2000	Incorporation (16 pages)

Manor House (Ferriby) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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