Manor Living Limited

Company Name	Manor Living Limited
Company Status	Active
Company Number	10890101
Category	Private Limited Company
Incorporation Date	31 July 2017(6 years, 8 months ago)
Previous Names	Westpark (Darwin) Ltd and Humph Boilers Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(2 years after company formation)
Appointment Duration	4 years, 8 months
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	Current
Appointed	01 May 2021(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(6 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Marketing Director
Country of Residence	United Kingdom
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	31 July 2017(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	11 Masons Arms Mews Mayfair London W1S 1NX

Director Name	Mr Duncan Gilmour
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 2017(same day as company formation)
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(3 years, 9 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 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 June

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Filing History

8 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
31 July 2023	Second filing of Confirmation Statement dated 24 July 2023 (3 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2023 (4 pages)
14 July 2023	Cessation of Susan Penny Anne Akrill as a person with significant control on 1 January 2023 (1 page)
14 July 2023	Notification of Philip Robert Akrill as a person with significant control on 1 January 2023 (2 pages)
12 July 2023	Unaudited abridged accounts made up to 29 June 2023 (10 pages)
6 July 2023	Company name changed humph boilers LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05 (3 pages)
17 March 2023	Unaudited abridged accounts made up to 29 June 2022 (8 pages)
16 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
10 August 2022	Amended total exemption full accounts made up to 29 June 2021 (10 pages)
22 March 2022	Accounts for a dormant company made up to 29 June 2021 (2 pages)
3 November 2021	Confirmation statement made on 2 November 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 HU1 2AS England to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on 26 May 2021 (1 page)
10 May 2021	Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021 (2 pages)
10 May 2021	Termination of appointment of Duncan Gilmour as a director on 30 March 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	Appointment of Mr Philip Robert Akrill as a director on 1 May 2021 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
24 July 2020	Registered office address changed from 11 Masons Arms Mews Mayfair London W1S 1NX England to 1 Parliament Street Hull HU1 2AS on 24 July 2020 (1 page)
15 July 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
22 June 2020	Current accounting period shortened from 31 July 2020 to 30 June 2020 (1 page)
27 April 2020	Micro company accounts made up to 31 July 2019 (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
2 September 2019	Appointment of Mr Mark Andrew Bailey as a director on 20 August 2019 (2 pages)
10 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
15 November 2018	Notification of Susan Penny Anne Akrill as a person with significant control on 7 November 2018 (2 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)
15 November 2018	Cessation of Philip Robert Akrill as a person with significant control on 7 November 2018 (1 page)
14 November 2018	Termination of appointment of Philip Robert Akrill as a director on 14 November 2018 (1 page)
9 August 2018	Registered office address changed from 1 Parliament Street Hull HU1 2AS United Kingdom to 11 Masons Arms Mews Mayfair London W1S 1NX on 9 August 2018 (1 page)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (3 pages)
3 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-03 (3 pages)
2 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
31 July 2017	Incorporation Statement of capital on 2017-07-31 GBP 500 MODEL ARTICLES ‐ Model articles adopted (11 pages)
31 July 2017	Incorporation Statement of capital on 2017-07-31 GBP 500 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Manor Living Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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