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Company Information for

MANOR CONSTRUCTION (HERTS) LIMITED

THE HILL HOUSE, KINGS HILL LANE, OLD WARDEN, BEDFORDSHIRE, SG18 9DR,

Company Registration Number

02715677

Private Limited Company

Active

Company Overview

About Manor Construction (herts) Ltd

MANOR CONSTRUCTION (HERTS) LIMITED was founded on 1992-05-18 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Manor Construction (herts) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MANOR CONSTRUCTION (HERTS) LIMITED

THE HILL HOUSE, KINGS HILL LANE OLD WARDEN BEDFORDSHIRE SG18 9DR Other companies in SG18

Filing Information

Company Number		02715677
Company ID Number		02715677
Date formed		1992-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 21:56:35
Primary Source:	Companies House

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Company Officers of MANOR CONSTRUCTION (HERTS) LIMITED

Current Directors

Officer	Role	Date Appointed
LEAH OUWENDIJK	Company Secretary	2007-06-01
MARK MCGILLEY	Director	1992-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACEY MCGILLEY	Company Secretary	1995-03-23	2007-06-01
IAN WILKIE	Company Secretary	1992-05-20	1995-03-23
IAN WILKIE	Director	1992-05-18	1995-03-23
KEVIN JHON FINOCK	Director	1992-05-20	1993-05-21
SEMKEN LIMITED	Nominated Secretary	1992-05-18	1992-05-20
LUFMER LIMITED	Nominated Director	1992-05-18	1992-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK MCGILLEY	BEESTON BARNS LIMITED	Director	2014-04-01	CURRENT	2014-04-01	Active
MARK MCGILLEY	BAKERS YARD DEVELOPMENTS LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Liquidation
MARK MCGILLEY	MGM PROPERTY DEVELOPMENTS LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active
MARK MCGILLEY	OAKFIELD EXECUTIVE HOMES LIMITED	Director	2011-03-01	CURRENT	2008-01-28	Active
MARK MCGILLEY	GREENSCAPES LTD	Director	1992-06-04	CURRENT	1992-06-02	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.

Date	Document Type	Document Description
2024-02-05		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-10	TM02	Termination of appointment of Leah Ouwendijk on 2021-07-19
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-09	AAMD	Amended account full exemption
2020-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-29	AAMD	Amended account full exemption
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30	LATEST SOC	30/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-30	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01	AR01	15/05/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	15/05/12 ANNUAL RETURN FULL LIST
2011-11-11	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	AR01	15/05/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15	AR01	15/05/10 ANNUAL RETURN FULL LIST
2010-03-29	ANNOTATION	Rectified
2010-03-26	MG01	Particulars of a mortgage or charge / charge no: 4
2010-03-24	MG01	Particulars of a mortgage or charge / charge no: 3
2010-02-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18	363a	Return made up to 15/05/09; full list of members
2009-04-02	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21	363a	Return made up to 15/05/08; full list of members
2008-08-21	288b	APPOINTMENT TERMINATED SECRETARY TRACEY MCGILLEY
2008-08-21	288a	Secretary appointed miss leah patricia elizabeth ouwendijk
2008-03-29	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-23	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/06 FROM: THE HILL HOUSE KINGS HILL LANE OLD WARDEN BEDFORDSHIRE SG18 9BD
2006-07-06	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-16	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-16	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-06	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 12A CHAPEL STREET POTTON SANDY BEDFORDSHIRE SG19 2PT
2002-05-28	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-12	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-26	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/00 FROM: UNIT B R/O 51 HIGH STREET WRESTLINGWORTH SANDY BEDFORDSHIRE SG19 2EP
2000-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-14	363s	RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/99 FROM: SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/98 FROM: GLADWELL HOUSE HITCHIN ROAD SHEFFORD BEDS SG17 5JA
1998-05-21	363s	RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-23	363s	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-15	363s	RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-08-09	363s	RETURN MADE UP TO 18/05/95; CHANGE OF MEMBERS
1995-07-25	288	NEW SECRETARY APPOINTED
1995-07-25	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-23	88(2)R	AD 20/03/94--------- £ SI 2@1
1994-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/94 FROM: MILL VALLEY NORTH ROAD BALDOCK SO7 5DN
1994-06-17	363s	RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1993-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1993-12-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/12/93
1993-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
1993-06-22	363s	RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1992-05-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to MANOR CONSTRUCTION (HERTS) 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 CONSTRUCTION (HERTS) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02715677' OR DefendantCompanyNumber='02715677' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-03-26	Outstanding	ROBERT FULLER
LEGAL CHARGE	2010-03-24	Outstanding	MARK MCGUILLEY
LEGAL CHARGE	1999-03-05	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1993-10-01	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-06-01	£ 359,805
Creditors Due Within One Year	2012-06-01	£ 64,241

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 CONSTRUCTION (HERTS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 2
Cash Bank In Hand	2012-06-01	£ 387
Current Assets	2012-06-01	£ 209,987
Debtors	2012-06-01	£ 94,600
Fixed Assets	2012-06-01	£ 248,456
Shareholder Funds	2012-06-01	£ 34,397
Stocks Inventory	2012-06-01	£ 115,000
Tangible Fixed Assets	2012-06-01	£ 248,456

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MANOR CONSTRUCTION (HERTS) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MANOR CONSTRUCTION (HERTS) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02715677' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MANOR CONSTRUCTION (HERTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANOR CONSTRUCTION (HERTS) 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 (41100 - Development of building projects) as MANOR CONSTRUCTION (HERTS) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02715677' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02715677' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MANOR CONSTRUCTION (HERTS) 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 CONSTRUCTION (HERTS) 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 CONSTRUCTION (HERTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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