Manor Construction (South Yorkshire) Limited

Company Name	Manor Construction (South Yorkshire) Limited
Company Status	Active
Company Number	05829611
Category	Private Limited Company
Incorporation Date	26 May 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Tony Robinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 May 2006(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	Bramble Barn Moss Croft Lane Hatfield Doncaster South Yorkshire DN7 6BD

Secretary Name	Jane Robinson
Nationality	British
Status	Current
Appointed	26 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Bramble Barn Moss Croft Lane Hatfield Doncaster South Yorkshire DN7 6BD

Director Name	Mr Gary Dominic Malton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	06 April 2013(6 years, 10 months after company formation)
Appointment Duration	11 years
Role	Supervisor
Country of Residence	England
Correspondence Address	Unit 5/6 Bootham Lane Dunscroft Doncaster South Yorkshire DN7 4JU

Director Name	Mrs Linda Malton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Norman Road Hatfield Doncaster DN7 6AF

Contact

Telephone	01302 841209
Telephone region	Doncaster

Location

Registered Address	Unit 5/6 Bootham Lane Dunscroft Doncaster South Yorkshire DN7 4JU
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Hatfield
Ward	Hatfield
Built Up Area	Dunscroft

Shareholders

400 at £1	Jane Robinson 40.00% Ordinary
300 at £1	Gary Malton 30.00% Ordinary
300 at £1	Tony Robinson 30.00% Ordinary

Financials

Year	2014
Net Worth	£308,309
Cash	£128,881
Current Liabilities	£303,311

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

30 April 2015	Delivered on: 7 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H unit 5 & 6 bootham lane industrial estate dunscroft doncaster. Outstanding
29 January 2015	Delivered on: 29 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

10 October 2023	Confirmation statement made on 8 October 2023 with updates (4 pages)
20 October 2022	Change of details for Mr Tony Robinson as a person with significant control on 8 October 2022 (2 pages)
20 October 2022	Change of details for Mrs Jane Robinson as a person with significant control on 8 October 2022 (2 pages)
19 October 2022	Confirmation statement made on 8 October 2022 with updates (4 pages)
19 October 2022	Change of details for Mrs Jane Robinson as a person with significant control on 8 October 2022 (2 pages)
19 October 2022	Change of details for Mr Tony Robinson as a person with significant control on 8 October 2022 (2 pages)
18 October 2022	Secretary's details changed for Jane Robinson on 18 October 2022 (1 page)
18 October 2022	Director's details changed for Mr Tony Robinson on 8 October 2022 (2 pages)
18 October 2022	Director's details changed for Mr Tony Robinson on 18 October 2022 (2 pages)
25 August 2022	Total exemption full accounts made up to 31 July 2022 (8 pages)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with updates (5 pages)
1 August 2021	Secretary's details changed for Jane Carol Robinson on 1 August 2021 (1 page)
13 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
9 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
7 February 2020	Previous accounting period extended from 31 May 2019 to 31 July 2019 (1 page)
11 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
15 August 2019	Registered office address changed from 46 Manor Road, Hatfield Doncaster South Yorkshire DN7 6SD to Unit 5/6 Bootham Lane Dunscroft Doncaster South Yorkshire DN7 4JU on 15 August 2019 (1 page)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
12 October 2017	Appointment of Mrs Linda Malton as a director on 12 October 2017 (2 pages)
12 October 2017	Appointment of Mrs Linda Malton as a director on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2015 (21 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2014 (21 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 26 May 2014 (21 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2014 (21 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 26 May 2014 (21 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2015 (21 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2015 (21 pages)
11 January 2016	Second filing of AR01 previously delivered to Companies House made up to 8 October 2014 (21 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016 (5 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016 (4 pages)
12 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016 (5 pages)
7 May 2015	Registration of charge 058296110002, created on 30 April 2015 (10 pages)
7 May 2015	Registration of charge 058296110002, created on 30 April 2015 (10 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 January 2015	Registration of charge 058296110001, created on 29 January 2015 (23 pages)
29 January 2015	Registration of charge 058296110001, created on 29 January 2015 (23 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016 (5 pages)
8 October 2014	Appointment of Mr Gary Dominic Malton as a director on 6 April 2013 (2 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016 (5 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Appointment of Mr Gary Dominic Malton as a director on 6 April 2013 (2 pages)
8 October 2014	Appointment of Mr Gary Dominic Malton as a director on 6 April 2013 (2 pages)
7 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016 (4 pages)
7 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016 (5 pages)
7 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Tony Robinson on 1 May 2010 (2 pages)
15 July 2010	Director's details changed for Tony Robinson on 1 May 2010 (2 pages)
15 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Tony Robinson on 1 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 June 2009	Return made up to 26/05/09; full list of members (3 pages)
3 June 2009	Return made up to 26/05/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 June 2008	Return made up to 26/05/08; full list of members (3 pages)
24 June 2008	Return made up to 26/05/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 June 2007	Return made up to 26/05/07; full list of members (2 pages)
19 June 2007	Return made up to 26/05/07; full list of members (2 pages)
26 May 2006	Incorporation (13 pages)
26 May 2006	Incorporation (13 pages)

Manor Construction (South Yorkshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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