Manor Property Holdings Ltd

Company Name	Manor Property Holdings Ltd
Director	Philip Robert Akrill
Company Status	Active
Company Number	07515455
Category	Private Limited Company
Incorporation Date	3 February 2011(13 years, 2 months ago)
Previous Names	Unidosh Limited and Qdosh Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 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	12 February 2014(3 years after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr William Henry Addy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr Robert Shales Lane
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr David Hilaire Rix
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Director Name	Mr David Hilaire Rix
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Robert Shales Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr John Barnes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(1 year, 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 Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 April 2024)
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	Resigned
Appointed	20 July 2015(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2018)
Role	Chartered Engineer
Country of Residence	England
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(5 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 Terence Michael Flannagan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(10 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

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Correspondence Address	Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

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

Contact

Website	www.qdosstudenthomes.com
Email address	[email protected]

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

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Filing History

17 March 2023	Unaudited abridged accounts made up to 29 June 2022 (10 pages)
16 March 2023	Cessation of Philip Robert Akrill as a person with significant control on 7 February 2023 (1 page)
28 February 2023	Notification of Philip Robert Akrill as a person with significant control on 7 February 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)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
7 February 2023	Change of details for Mrs Susan Penny Anne Akrill as a person with significant control on 1 January 2023 (2 pages)
6 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
16 March 2022	Unaudited abridged accounts made up to 29 June 2021 (10 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 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	Current accounting period shortened from 30 June 2021 to 29 June 2021 (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)
10 May 2021	Cessation of Duncan Gilmour as a person with significant control on 30 March 2021 (1 page)
10 May 2021	Termination of appointment of Duncan Gilmour as a director on 30 March 2021 (1 page)
10 May 2021	Director's details changed for Mr Terence Michael Flannagan on 1 May 2021 (2 pages)
10 May 2021	Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021 (2 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 30 June 2020 (17 pages)
22 June 2020	Current accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
1 June 2020	Appointment of Mr Philip Robert Akrill as a director on 29 May 2020 (2 pages)
18 October 2019	Total exemption full accounts made up to 30 September 2019 (17 pages)
11 October 2019	Previous accounting period shortened from 30 June 2020 to 30 September 2019 (1 page)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
2 August 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 3,000,001 (3 pages)
22 July 2019	Total exemption full accounts made up to 30 June 2019 (17 pages)
4 April 2019	Amended total exemption full accounts made up to 30 June 2018 (13 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
15 November 2018	Notification of Duncan Gilmour as a person with significant control on 7 November 2018 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
14 November 2018	Termination of appointment of Philip Robert Akrill as a director on 14 November 2018 (1 page)
2 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 February 2018	Cessation of Philip Robert Akrill as a person with significant control on 9 August 2017 (1 page)
15 February 2018	Notification of Susan Penny Anne Akrill as a person with significant control on 9 August 2017 (2 pages)
15 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
2 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02 (3 pages)
2 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02 (3 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)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 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 3 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 3 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)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (5 pages)
11 February 2015	Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014 (2 pages)
11 February 2015	Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014 (2 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (4 pages)
2 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (4 pages)
2 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (4 pages)
18 February 2014	Appointment of Manor Administration Limited as a secretary (3 pages)
18 February 2014	Appointment of Manor Administration Limited as a secretary (3 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	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 (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)
4 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (17 pages)
4 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (17 pages)
4 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (17 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 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)
22 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (16 pages)
22 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (16 pages)
22 March 2012	Annual return made up to 3 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	Resolutions RES13 ‐ Appoint secretary and change registred office 16/02/2012 (2 pages)
23 February 2012	Resolutions RES13 ‐ Appoint secretary and change registred office 16/02/2012 (2 pages)
23 February 2012	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012 (2 pages)
23 February 2012	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012 (2 pages)
1 February 2012	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 (1 page)
31 January 2012	Termination of appointment of Lupfaw Secretarial Limited as a secretary (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)
20 September 2011	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 0QU England on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 0QU England on 20 September 2011 (1 page)
19 September 2011	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York North Yorkshire YO26 0QU England on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York North Yorkshire YO26 0QU England on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 19 September 2011 (1 page)
27 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
27 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
5 April 2011	Appointment of Mrs Susan Penny Anne Akrill as a director (2 pages)
5 April 2011	Appointment of Mrs Susan Penny Anne Akrill as a director (2 pages)
1 April 2011	Appointment of Lupfaw Secretarial Limited as a secretary (2 pages)
1 April 2011	Appointment of Mr David Hilaire Rix as a director (2 pages)
1 April 2011	Appointment of Mr William Henry Addy as a director (2 pages)
1 April 2011	Termination of appointment of David Rix as a director (1 page)
1 April 2011	Termination of appointment of Robert Lane as a director (1 page)
1 April 2011	Appointment of Mr David Hilaire Rix as a director (2 pages)
1 April 2011	Termination of appointment of David Rix as a director (1 page)
1 April 2011	Appointment of Mr Robert Shales Lane as a director (2 pages)
1 April 2011	Appointment of Mr David Hilaire Rix as a director (2 pages)
1 April 2011	Appointment of Mr William Henry Addy as a director (2 pages)
1 April 2011	Termination of appointment of Robert Lane as a director (1 page)
1 April 2011	Appointment of Mr Robert Shales Lane as a director (2 pages)
1 April 2011	Appointment of Mr David Hilaire Rix as a director (2 pages)
1 April 2011	Appointment of Mr Robert Shales Lane as a director (2 pages)
1 April 2011	Appointment of Mr Robert Shales Lane as a director (2 pages)
1 April 2011	Appointment of Lupfaw Secretarial Limited as a secretary (2 pages)
10 February 2011	Termination of appointment of Clifford Donald Wing as a director (1 page)
10 February 2011	Termination of appointment of Clifford Donald Wing as a director (1 page)
7 February 2011	Company name changed unidosh LIMITED\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution (3 pages)
7 February 2011	Company name changed unidosh LIMITED\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution (3 pages)
3 February 2011	Incorporation (32 pages)
3 February 2011	Incorporation (32 pages)

Manor Property Holdings Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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