Manor Humber Limited

Company Name	Manor Humber Limited
Company Status	Active
Company Number	11489541
Category	Private Limited Company
Incorporation Date	30 July 2018(5 years, 9 months ago)
Previous Name	QDOS Glasgow Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 December 2018(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 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(2 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	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(5 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Philip Robert Akril
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 July 2018(same day as company formation)
Role	Chartered Engineer
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	26 December 2018(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 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 April 2021(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Terence Michael Flannagan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(2 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 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

2 August 2023	Notification of Philip Robert Akrill as a person with significant control on 7 January 2023 (2 pages)
2 August 2023	Cessation of Susan Penny Anne Akril as a person with significant control on 6 January 2023 (1 page)
2 August 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
29 March 2023	Total exemption full accounts made up to 29 June 2022 (10 pages)
21 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
17 August 2022	Amended total exemption full accounts made up to 31 July 2020 (10 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)
24 February 2022	Company name changed qdos glasgow LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23 (3 pages)
29 September 2021	Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021 (1 page)
31 August 2021	Appointment of Mr Terence Michael Flannagan as a director on 1 April 2021 (2 pages)
31 August 2021	Confirmation statement made on 29 July 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 31 July 2021 to 29 June 2021 (1 page)
26 May 2021	Registered office address changed from 1 Parliament Street Hull HU1 2AS United Kingdom 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	Appointment of Mr Philip Robert Akrill 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)
5 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
3 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
30 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
8 January 2019	Appointment of Mr Duncan Gilmour as a director on 26 December 2018 (2 pages)
8 January 2019	Termination of appointment of Philip Robert Akril as a director on 26 December 2018 (1 page)
8 January 2019	Appointment of Mr Mark Andrew Bailey as a director on 26 December 2018 (2 pages)
30 July 2018	Incorporation Statement of capital on 2018-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Manor Humber Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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