Manor Quay Limited

Company Name	Manor Quay Limited
Company Status	Active
Company Number	10229787
Category	Private Limited Company
Incorporation Date	13 June 2016(7 years, 10 months ago)
Previous Names	Manor Quay Limited and Manor Qdos Administration Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Property Consultant
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	Current
Appointed	07 August 2017(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Surveyor
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(4 years, 10 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

Secretary Name	Manor Administration Limited (Corporation)
Status	Current
Appointed	26 February 2018(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	1 Parliament Street Hull HU1 2AS

Director Name	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parliament Street Hull HU1 2AS

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull HU1 2AS

Director Name	Mr Robert Shales Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(same day as company formation)
Role	Chartered Suryeror
Country of Residence	England
Correspondence Address	1 Parliament Street Hull HU1 2AS

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Parliament Street Hull HU1 2AS

Director Name	Mr Jonathan Marc Leathley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull HU1 2AS

Director Name	Mr Duncan Gilmour
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	08 April 2019(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull 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(4 years, 10 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

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 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

29 March 2023	Micro company accounts made up to 29 June 2022 (3 pages)
11 January 2023	Confirmation statement made on 5 January 2023 with updates (3 pages)
17 August 2022	Amended micro company accounts made up to 29 June 2020 (3 pages)
10 August 2022	Amended micro company accounts made up to 29 June 2021 (3 pages)
22 March 2022	Accounts for a dormant company made up to 29 June 2021 (2 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
26 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 HU1 2AS 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	Appointment of Mr Philip Robert Akrill as a director on 1 May 2021 (2 pages)
10 May 2021	Cessation of Duncan Gilmour as a person with significant control on 30 March 2021 (1 page)
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 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)
31 March 2021	Termination of appointment of Jonathan Marc Leathley as a director on 31 March 2021 (1 page)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
28 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
17 April 2019	Appointment of Mr Duncan Gilmour as a director on 8 April 2019 (2 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
22 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08 (3 pages)
16 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02 (3 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
15 November 2018	Notification of Jonathan Marc Leathley as a person with significant control on 7 November 2018 (2 pages)
14 November 2018	Cessation of Philip Robert Akrill as a person with significant control on 13 November 2017 (1 page)
14 November 2018	Notification of Duncan Gilmour as a person with significant control on 13 November 2017 (2 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 February 2018	Appointment of Manor Administration Limited as a secretary on 26 February 2018 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
6 October 2017	Appointment of Mr Jonathan Marc Leathley as a director on 1 October 2017 (2 pages)
6 October 2017	Appointment of Mr Jonathan Marc Leathley as a director on 1 October 2017 (2 pages)
7 August 2017	Termination of appointment of Philip Robert Akrill as a director on 7 August 2017 (1 page)
7 August 2017	Appointment of Mr Mark Andrew Bailey as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mr Robert Shales Lane as a director on 7 August 2017 (2 pages)
7 August 2017	Termination of appointment of Philip Robert Akrill as a director on 7 August 2017 (1 page)
7 August 2017	Appointment of Mr Robert Shales Lane as a director on 7 August 2017 (2 pages)
7 August 2017	Appointment of Mr Mark Andrew Bailey as a director on 7 August 2017 (2 pages)
7 August 2017	Termination of appointment of Duncan Gilmour as a director on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Duncan Gilmour as a director on 7 August 2017 (1 page)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
17 November 2016	Termination of appointment of Susan Penny Anne Akrill as a director on 4 November 2016 (1 page)
17 November 2016	Termination of appointment of Susan Penny Anne Akrill as a director on 4 November 2016 (1 page)
17 November 2016	Termination of appointment of Mark Andrew Bailey as a director on 4 November 2016 (1 page)
17 November 2016	Termination of appointment of Mark Andrew Bailey as a director on 4 November 2016 (1 page)
17 November 2016	Termination of appointment of Robert Shales Lane as a director on 4 November 2016 (1 page)
17 November 2016	Termination of appointment of Robert Shales Lane as a director on 4 November 2016 (1 page)
19 September 2016	Registered office address changed from 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY United Kingdom to 1 Parliament Street Hull HU1 2AS on 19 September 2016 (1 page)
19 September 2016	Register inspection address has been changed to 1 Parliament Street Hull HU1 2AS (1 page)
19 September 2016	Register inspection address has been changed to 1 Parliament Street Hull HU1 2AS (1 page)
19 September 2016	Registered office address changed from 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY United Kingdom to 1 Parliament Street Hull HU1 2AS on 19 September 2016 (1 page)
13 June 2016	Incorporation Statement of capital on 2016-06-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 June 2016	Incorporation Statement of capital on 2016-06-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Manor Quay Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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