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Home > England & Wales Companies > MANOR ESTATES (SIBSON) LIMITED
Company Information for

MANOR ESTATES (SIBSON) LIMITED

SIBSON AIRFIELD, WANSFORD, PETERBOROUGH, PE8 6NE,
Company Registration Number
01109341
Private Limited Company
Active

Company Overview

About Manor Estates (sibson) Ltd
MANOR ESTATES (SIBSON) LIMITED was founded on 1973-04-18 and has its registered office in Peterborough. The organisation's status is listed as "Active". Manor Estates (sibson) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANOR ESTATES (SIBSON) LIMITED
 
Legal Registered Office
SIBSON AIRFIELD
WANSFORD
PETERBOROUGH
PE8 6NE
Other companies in PE2
 
Filing Information
Company Number 01109341
Company ID Number 01109341
Date formed 1973-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB425508657  
Last Datalog update: 2023-07-05 11:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR ESTATES (SIBSON) LIMITED
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Company Officers of MANOR ESTATES (SIBSON) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DEAN SHELTON
 Company Secretary 2005-12-06
LYNNE AYRES
 Director 2006-04-24
CHARLES DEAN SHELTON
 Director 1996-02-01
MALCOLM JOHN SHELTON
 Director 1992-04-25
STUART SHELTON
 Director 1992-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SYDNEY ROLAND AYRES
 Company Secretary 1992-04-25 2005-11-02
SYDNEY ROLAND AYRES
 Director 1992-04-25 2005-11-02
CHARLES ROY SHELTON
 Director 1992-04-25 1995-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DEAN SHELTON KPCCWS LIMITED Company Secretary 2005-12-06 CURRENT 1946-09-25 Active - Proposal to Strike off
CHARLES DEAN SHELTON SHELTONS OF PETERBOROUGH LIMITED Company Secretary 2005-12-06 CURRENT 1992-01-16 Active - Proposal to Strike off
CHARLES DEAN SHELTON PETERBOROUGH AERO CLUB LIMITED Company Secretary 2005-12-06 CURRENT 1975-06-24 Active
LYNNE AYRES KPCCWS LIMITED Director 2010-10-19 CURRENT 1946-09-25 Active - Proposal to Strike off
LYNNE AYRES PETERBOROUGH AERO CLUB LIMITED Director 2006-05-05 CURRENT 1975-06-24 Active
LYNNE AYRES SHELTONS OF PETERBOROUGH LIMITED Director 2006-04-24 CURRENT 1992-01-16 Active - Proposal to Strike off
LYNNE AYRES THE PETERBOROUGH CANCER TREATMENT APPEAL Director 2004-07-05 CURRENT 2004-07-05 Active
LYNNE AYRES THE PETERBOROUGH SCHOOL LIMITED Director 1997-11-12 CURRENT 1974-09-02 Active
CHARLES DEAN SHELTON SHELTONS OF PETERBOROUGH LIMITED Director 1996-02-01 CURRENT 1992-01-16 Active - Proposal to Strike off
MALCOLM JOHN SHELTON SHELTONS OF PETERBOROUGH LIMITED Director 1992-01-16 CURRENT 1992-01-16 Active - Proposal to Strike off
MALCOLM JOHN SHELTON KPCCWS LIMITED Director 1991-05-26 CURRENT 1946-09-25 Active - Proposal to Strike off
MALCOLM JOHN SHELTON PETERBOROUGH AERO CLUB LIMITED Director 1991-05-26 CURRENT 1975-06-24 Active
STUART SHELTON SHELTONS OF PETERBOROUGH LIMITED Director 2012-11-02 CURRENT 1992-01-16 Active - Proposal to Strike off
STUART SHELTON KPCCWS LIMITED Director 1991-05-26 CURRENT 1946-09-25 Active - Proposal to Strike off
STUART SHELTON PETERBOROUGH AERO CLUB LIMITED Director 1991-05-26 CURRENT 1975-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Appointment of Mrs Andrea Allen as company secretary on 2023-03-31
2023-04-04Appointment of Mrs Kay Wing as company secretary on 2023-03-31
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM 67a South Street Stanground Peterborough Cambridgeshire PE2 8EX
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-12AP03Appointment of Mrs Lesley Anne Shelton as company secretary on 2019-03-31
2019-04-12TM02Termination of appointment of Charles Dean Shelton on 2019-03-31
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN SHELTON
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-04CH01Director's details changed for Mr Charles Dean Shelton on 2018-04-25
2018-04-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-17AR0125/04/16 ANNUAL RETURN FULL LIST
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-20AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 011093410003
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-23AR0125/04/14 ANNUAL RETURN FULL LIST
2013-05-22AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0125/04/12 ANNUAL RETURN FULL LIST
2012-02-01CH01Director's details changed for Mr Charles Dean Shelton on 2012-01-17
2012-01-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES DEAN SHELTON on 2012-01-17
2011-05-17AR0125/04/11 ANNUAL RETURN FULL LIST
2011-05-17AD02SAIL ADDRESS CHANGED FROM: RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SP ENGLAND
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-04AR0125/04/10 FULL LIST
2010-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-03AD02SAIL ADDRESS CREATED
2009-12-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-12-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-23363sRETURN MADE UP TO 25/04/08; CHANGE OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-30363sRETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-05363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-03288aNEW DIRECTOR APPOINTED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-23363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-05-27363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-17363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-17363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-21363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-23363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-14363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-05-10287REGISTERED OFFICE CHANGED ON 10/05/99 FROM: MANOR FARM, SIBSON, WANSFORD, PETERBOROUGH.
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-01363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-09363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1996-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-01363sRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-02-12288NEW DIRECTOR APPOINTED
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-26288DIRECTOR RESIGNED
1995-05-26363(288)DIRECTOR RESIGNED
1995-05-26363sRETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-27363sRETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
1993-05-06363sRETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
1993-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to MANOR ESTATES (SIBSON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANOR ESTATES (SIBSON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-01-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-31 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANOR ESTATES (SIBSON) LIMITED

Intangible Assets
Patents
We have not found any records of MANOR ESTATES (SIBSON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR ESTATES (SIBSON) LIMITED
Trademarks
We have not found any records of MANOR ESTATES (SIBSON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR ESTATES (SIBSON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as MANOR ESTATES (SIBSON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANOR ESTATES (SIBSON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANOR ESTATES (SIBSON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANOR ESTATES (SIBSON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE8 6NE