Active
Company Information for MANOR FARM (SOUTH YORKSHIRE) LIMITED
86 HILLWAY, LONDON, N6 6DP,
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Company Registration Number
02805166
Private Limited Company
Active |
Company Name | |
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MANOR FARM (SOUTH YORKSHIRE) LIMITED | |
Legal Registered Office | |
86 HILLWAY LONDON N6 6DP Other companies in DN4 | |
Company Number | 02805166 | |
---|---|---|
Company ID Number | 02805166 | |
Date formed | 1993-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:23:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LAURENCE EDELMAN |
||
DAVID LAURENCE EDELMAN |
||
GEOFFREY BRUCE HOFFMAN |
||
STEPHEN JACKSON |
||
GAIL MICHELLE PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH HILL |
Company Secretary | ||
PAUL HEALAND |
Director | ||
PATRICIA ANNE SMITH |
Company Secretary | ||
TRACY LAZELLE DAVISON |
Company Secretary | ||
MICHAEL HUGH KILLORAN |
Director | ||
KEITH MASKILL |
Director | ||
KEITH SAUNDERS |
Director | ||
JOHN WHITE |
Director | ||
GEOFFREY GREWER |
Company Secretary | ||
BRIAN DAVID TAYLOR |
Director | ||
PATRICIA ANNE SMITH |
Company Secretary | ||
DAVID LAURENCE EDELMAN |
Director | ||
GEOFFREY BRUCE HOFFMAN |
Director | ||
KENNETH JACKSON |
Director | ||
STEPHEN JACKSON |
Director | ||
GAIL MICHELLE PARKIN |
Director | ||
ANTHONY PHILLIPS |
Director | ||
ROSALEEN NORKETT |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMVEC PROPERTIES LIMITED | Director | 2003-05-27 | CURRENT | 1993-08-09 | Active | |
GOLDENMANE LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-14 | Active | |
METROLAND LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
NORTHCLIFFE PROPERTIES LIMITED | Director | 1992-02-05 | CURRENT | 1990-02-05 | Liquidation | |
BW PROJECTS LTD. | Director | 2005-12-07 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
SPINSALE PROPERTIES LIMITED | Director | 2003-05-27 | CURRENT | 1993-08-03 | Active | |
METROLAND LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
NO. 12 PRINCES AVENUE MANAGEMENT LIMITED | Director | 1997-05-19 | CURRENT | 1973-05-11 | Active | |
HELMROW LIMITED | Director | 1997-02-05 | CURRENT | 1997-01-02 | Active | |
NOBLESKY LIMITED | Director | 1991-08-10 | CURRENT | 1989-08-10 | Liquidation | |
ELITEGUIDE LIMITED | Director | 1990-12-31 | CURRENT | 1988-08-03 | Liquidation | |
FAITHHOMES LIMITED | Director | 2009-01-12 | CURRENT | 1999-03-24 | Active | |
CONISBRO CROFT MANAGEMENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2013-08-27 | |
METROLAND LIMITED | Director | 2004-03-22 | CURRENT | 2000-06-08 | Active | |
SOLLISET PROPERTIES LIMITED | Director | 2003-05-27 | CURRENT | 1993-08-03 | Active | |
GOLDENMANE LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-14 | Active | |
GREENWELL ESTATES LIMITED | Director | 2000-08-01 | CURRENT | 2000-05-30 | Dissolved 2014-09-09 | |
B.J. PROPERTY LIMITED | Director | 1992-03-09 | CURRENT | 1974-10-23 | Active - Proposal to Strike off | |
FRAMECOURT HOMES LIMITED | Director | 1990-12-31 | CURRENT | 1975-05-29 | Active | |
BALACE LIMITED | Director | 2016-05-16 | CURRENT | 1980-02-15 | Liquidation | |
METROLAND LIMITED | Director | 2014-11-10 | CURRENT | 2000-06-08 | Active | |
NIDD PARK DEVELOPMENTS LIMITED | Director | 2014-01-28 | CURRENT | 2009-07-01 | Active | |
ENERGYTOTAL LIMITED | Director | 2013-08-13 | CURRENT | 2003-06-09 | Active | |
BCF HOMES LTD | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2014-06-03 | |
CONISBRO CROFT MANAGEMENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2013-08-27 | |
GOLDBOX DEVELOPMENTS LIMITED | Director | 2005-04-29 | CURRENT | 1991-12-12 | Dissolved 2014-02-25 | |
DUALMOOR INVESTMENTS LIMITED | Director | 2005-04-29 | CURRENT | 1979-10-24 | Active | |
BARUGH GREEN (DONCASTER) LIMITED | Director | 2005-01-19 | CURRENT | 2004-12-21 | Dissolved 2016-02-25 | |
FREEDANCE PROPERTIES LIMITED | Director | 2003-05-27 | CURRENT | 1993-08-17 | Active | |
GREENWELL ESTATES LIMITED | Director | 2000-08-01 | CURRENT | 2000-05-30 | Dissolved 2014-09-09 | |
FAITHHOMES LIMITED | Director | 1999-05-25 | CURRENT | 1999-03-24 | Active | |
BEACHMARK LIMITED | Director | 1993-09-28 | CURRENT | 1993-09-02 | Active | |
BABSAVE LIMITED | Director | 1992-12-31 | CURRENT | 1980-02-06 | Active - Proposal to Strike off | |
FIRSURE LIMITED | Director | 1990-12-31 | CURRENT | 1980-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM 219 Croydon Road Caterham CR3 6PH England | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHRISTOPH BIRGELEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH BIRGELEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORA LUSCHER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL England | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 80 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM 5 Nidd House Richmond Business Park Sidings Court Doncaster South Yorkshire DN4 5NL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/12/13 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/12/12 TO 30/06/12 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR DAVID LAURENCE EDELMAN | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH HILL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 1 BENNETTHORPE DONCASTER SOUTH YORKSHIRE DN2 6AA UNITED KINGDOM | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HEALAND | |
288a | SECRETARY APPOINTED MRS DEBORAH HILL | |
288a | DIRECTOR APPOINTED MS GAIL MICHELLE PARKIN | |
288a | DIRECTOR APPOINTED MR GEOFFREY BRUCE HOFFMAN | |
288a | DIRECTOR APPOINTED MR STEPHEN JACKSON | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA SMITH | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 5 NIDD HOUSE RICHMOND BUSINESS PARK, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5JH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: KARIBU CHAPEL MEWS 8 CHERRY LANE WOOTTON ULCEBY NORTH LANCASHIRE DN39 6RL | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 1 BENNETTHORPE DONCASTER SOUTH YORKSHIRE DN2 6AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: PERSIMMON HOUSE FULFORD YORK YO19 4FE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MOORFIELD YORKSHIRE LIMITED CERTIFICATE ISSUED ON 09/04/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/03/01; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | OKTAVA ESTABLISHMENT |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-07-01 | £ 826,374 |
Creditors Due Within One Year | 2012-01-01 | £ 762,773 |
Other Creditors Due Within One Year | 2012-01-01 | £ 762,773 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Trade Creditors Within One Year | 2012-07-01 | £ 826,374 |
Creditors and other liabilities
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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 FARM (SOUTH YORKSHIRE) LIMITED
Called Up Share Capital | 2012-07-01 | £ 80 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 80 |
Cash Bank In Hand | 2012-07-01 | £ 6,501 |
Cash Bank In Hand | 2012-01-01 | £ 10,358 |
Current Assets | 2012-07-01 | £ 692,253 |
Current Assets | 2012-01-01 | £ 695,754 |
Debtors | 2012-07-01 | £ 356 |
Debtors | 2012-01-01 | £ 0 |
Fixed Assets | 2012-01-01 | £ 0 |
Other Debtors | 2012-07-01 | £ 356 |
Shareholder Funds | 2012-07-01 | £ 134,121 |
Shareholder Funds | 2012-01-01 | £ 67,019 |
Stocks Inventory | 2012-07-01 | £ 685,396 |
Stocks Inventory | 2012-01-01 | £ 685,396 |
Tangible Fixed Assets | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MANOR FARM (SOUTH YORKSHIRE) LIMITED are:
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. |