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Company Information for

MANOR AND CASTLE DEVELOPMENT TRUST LIMITED

Norfolk House, Stafford Lane, Sheffield, S2 5HR,

Company Registration Number

03427303

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Manor And Castle Development Trust Ltd

MANOR AND CASTLE DEVELOPMENT TRUST LIMITED was founded on 1997-09-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Manor And Castle Development Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
MANOR AND CASTLE DEVELOPMENT TRUST LIMITED

Norfolk House Stafford Lane Sheffield S2 5HR Other companies in S2

Filing Information

Company Number		03427303
Company ID Number		03427303
Date formed		1997-09-01
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-08-25
Return next due		2025-09-08
Type of accounts		GROUP
VAT Number /Sales tax ID		GB865542207

Last Datalog update:	2024-09-03 13:37:48
Primary Source:	Companies House

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Company Officers of MANOR AND CASTLE DEVELOPMENT TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH JANE MATHEWS	Company Secretary	2007-07-28
YVONNE SUSAN BRAMALL	Director	2012-07-09
KEITH CRAWSHAW	Director	2015-09-14
KENNETH CURRAN	Director	1997-09-01
RUTH DOWLING	Director	2009-01-12
MICHAEL ERIC KING	Director	1999-09-02
DAVID MARTIN LAWTON	Director	2009-01-12
PATRICIA MIDGELEY	Director	1997-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH ELIZABETH HOPKINSON	Director	2017-11-13	2018-05-22
MASOBA KROMAH	Director	2016-12-21	2018-03-12
AUSTIN NICHOLAS PLANT	Director	2008-01-14	2012-08-13
KARL TUPLING	Director	2005-03-14	2009-11-30
LAWRENCE MICHAEL ANGEL	Director	2001-05-14	2009-09-14
FRANK LESLIE ABEL	Director	1997-09-01	2008-12-08
STEVEN PETER COOKE	Director	2000-08-14	2007-12-20
MICHAEL HOWARTH	Director	2000-04-10	2007-10-08
RICHARD SELBY FOSTER	Company Secretary	2000-03-13	2007-07-28
JANET MARIA FIORE	Director	1997-09-01	2007-05-14
JOHN JOSEPH DUNNE	Director	2000-10-09	2006-01-16
JANET FRANCES FITZGERALD	Director	2003-03-10	2005-03-14
PHILIP MICHAEL MOORE	Director	1999-02-08	2005-03-14
PATRICIA MARY PARKER	Director	1999-01-28	2005-03-14
WILLIAM ALEXANDER STEVENSON	Director	1997-09-01	2005-03-14
JOHN ROBERT JEFFRIES	Director	1997-09-01	2002-11-15
ERNEST HARDY	Director	1997-09-01	2000-07-24
JAMES CROPPER	Director	1997-09-01	2000-04-14
PHILIP TERENCE STEVENS	Company Secretary	1997-09-01	2000-02-07
WILLIAM THOMAS JORDAN	Director	1998-07-31	1999-08-09
FRANCIS PATRICK REIL	Director	1997-09-01	1999-08-09
DONALD IAIN LENNOX	Director	1997-09-01	1999-01-28
PETER HORTON	Director	1997-09-01	1998-05-13
ANTHONY PETER SMITH	Director	1997-09-01	1997-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH JANE MATHEWS	MANAGING LOCALLY LIMITED	Company Secretary	2007-07-28	CURRENT	2000-11-28	Active
DEBORAH JANE MATHEWS	SUPPORTING FAMILIES	Company Secretary	2001-07-30	CURRENT	2001-07-30	Dissolved 2015-07-21
YVONNE SUSAN BRAMALL	SHEFFIELD COMMUNITY ENTERPRISE DEVELOPMENT UNIT	Director	2004-12-06	CURRENT	1995-05-26	Dissolved 2014-01-18
KEITH CRAWSHAW	SHEFFIELD SOUTH EAST TRUST	Director	2016-11-03	CURRENT	2016-11-03	Active
KEITH CRAWSHAW	PARK CENTRE (SAMSON STREET) C.I.C.	Director	2014-03-28	CURRENT	2014-03-28	Dissolved 2017-02-07
KEITH CRAWSHAW	KEN HAWLEY COLLECTION TRUST	Director	2005-04-13	CURRENT	1994-05-05	Active
KEITH CRAWSHAW	SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED	Director	2005-04-01	CURRENT	1994-03-21	Liquidation
KENNETH CURRAN	MANAGING LOCALLY LIMITED	Director	2001-12-10	CURRENT	2000-11-28	Active
RUTH DOWLING	WYBOURN YOUTH TRUST	Director	2003-02-25	CURRENT	2000-07-10	Dissolved 2017-08-29
RUTH DOWLING	MANOR COMMUNITY CHILDCARE CENTRE LIMITED	Director	1998-05-06	CURRENT	1998-05-06	Active
MICHAEL ERIC KING	PARKWAY BUSINESS CENTRE LIMITED	Director	2008-09-08	CURRENT	2002-12-13	Active
MICHAEL ERIC KING	MANAGING LOCALLY LIMITED	Director	2001-12-10	CURRENT	2000-11-28	Active
MICHAEL ERIC KING	SHEFFIELD COMMUNITY ENTERPRISE DEVELOPMENT UNIT	Director	1995-05-26	CURRENT	1995-05-26	Dissolved 2014-01-18
DAVID MARTIN LAWTON	GROUNDWORK SOUTH YORKSHIRE	Director	2011-10-21	CURRENT	2004-07-07	Active - Proposal to Strike off
PATRICIA MIDGELEY	WYBOURN YOUTH TRUST	Director	2000-07-10	CURRENT	2000-07-10	Dissolved 2017-08-29

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
2024-09-03		CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES
2024-03-21		DIRECTOR APPOINTED MS HILARY ANNE DENNIS-MADIN
2024-03-21		Director's details changed for Mr Christopher Michael Hurst on 2024-03-21
2024-01-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-23		APPOINTMENT TERMINATED, DIRECTOR AMY JANE ELIZABETH BARNES
2023-08-31		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-14		Termination of appointment of Deborah Jane Mathews on 2023-08-07
2023-08-14		Appointment of Ms Lucy Andrews as company secretary on 2023-08-07
2023-04-24		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-24		Memorandum articles filed
2023-01-23		APPOINTMENT TERMINATED, DIRECTOR KENNETH CURRAN
2023-01-12		APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE MURPHY
2023-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-07-12	AP01	DIRECTOR APPOINTED MS SAMANTHA HEATHER NICHOLSON
2022-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRANCE LESLIE FOX
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-05	AP01	DIRECTOR APPOINTED MS ANNE MARIE MURPHY
2021-02-15	AP01	DIRECTOR APPOINTED MS SIONED-MAIR MAIR RICHARDS
2021-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA MIDGELEY
2020-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERIC KING
2019-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-12	AP01	DIRECTOR APPOINTED DR AMY JANE ELIZABETH BARNES
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-07-11	AP01	DIRECTOR APPOINTED MR TERRANCE LESLIE FOX
2019-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MASOBA KROMAH
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH HOPKINSON
2018-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-24	CH01	Director's details changed for Ms Masobah Kromah on 2017-11-24
2017-11-20	AP01	DIRECTOR APPOINTED MS SARAH ELIZABETH HOPKINSON
2017-11-20	AP01	DIRECTOR APPOINTED MS MASOBAH KROMAH
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-14	AP01	DIRECTOR APPOINTED MR KEITH CRAWSHAW
2015-09-10	AR01	25/08/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-02	AR01	25/08/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-19	AR01	25/08/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-24	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR AUSTIN PLANT
2012-08-22	AP01	DIRECTOR APPOINTED MISS YVONNE SUSAN BRAMALL
2012-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-07	AR01	25/08/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-20	AR01	25/08/10 NO MEMBER LIST
2010-06-21	RES01	ADOPT ARTICLES 14/06/2010
2010-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL TUPLING
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL TUPLING / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN NICHOLAS PLANT / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MIDGELEY / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN LAWTON / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. RUTH DOWLING / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CURRAN / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ERIC KING / 09/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE MATHEWS / 09/10/2009
2009-09-24	288b	APPOINTMENT TERMINATED DIRECTOR LAWRENCE ANGEL
2009-09-21	363a	ANNUAL RETURN MADE UP TO 25/08/09
2009-07-28	288a	DIRECTOR APPOINTED DAVID MARTIN LAWTON
2009-02-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-12	288a	DIRECTOR APPOINTED MRS. RUTH DOWLING
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR FRANK ABEL
2008-09-18	363a	ANNUAL RETURN MADE UP TO 25/08/08
2008-09-10	288a	DIRECTOR APPOINTED MR AUSTIN NICHOLAS PLANT
2008-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-01-24	288b	DIRECTOR RESIGNED
2007-12-28	288b	SECRETARY RESIGNED
2007-12-28	288b	DIRECTOR RESIGNED
2007-12-28	288b	DIRECTOR RESIGNED
2007-12-28	288a	NEW SECRETARY APPOINTED
2007-10-17	363s	ANNUAL RETURN MADE UP TO 25/08/07
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-31	363s	ANNUAL RETURN MADE UP TO 25/08/06
2006-06-14	288b	DIRECTOR RESIGNED
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04	288b	DIRECTOR RESIGNED
2005-10-04	363(288)	DIRECTOR RESIGNED
2005-10-04	363s	ANNUAL RETURN MADE UP TO 25/08/05
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-06-20	288b	DIRECTOR RESIGNED
2005-06-20	288b	DIRECTOR RESIGNED
2005-06-20	288b	DIRECTOR RESIGNED
2005-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-23	363s	ANNUAL RETURN MADE UP TO 25/08/04
2004-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-24	288a	NEW DIRECTOR APPOINTED
2004-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28	363s	ANNUAL RETURN MADE UP TO 25/08/03
2003-01-02	288b	DIRECTOR RESIGNED
2002-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-25	363s	ANNUAL RETURN MADE UP TO 25/08/02
2001-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-25	363s	ANNUAL RETURN MADE UP TO 25/08/01
2001-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88910 - Child day-care activities

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MANOR AND CASTLE DEVELOPMENT TRUST 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 AND CASTLE DEVELOPMENT TRUST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-04-08	Outstanding	THE URBAN REGENERATION AGENCY
FUNDING AGREEMENT	2004-04-08	Outstanding	THE URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS)
LEGAL CHARGE	1999-01-12	Outstanding	NORTHERN COUNTIES HOUSING ASSOCIATION LIMITED

Intangible Assets

Patents

We have not found any records of MANOR AND CASTLE DEVELOPMENT TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANOR AND CASTLE DEVELOPMENT TRUST LIMITED

Trademarks

We have not found any records of MANOR AND CASTLE DEVELOPMENT TRUST LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MANOR AND CASTLE DEVELOPMENT TRUST LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SHEFFIELD CITY COUNCIL	2014-12-18	GBP £1,286	YOUTH ORGANISATIONS & CENTRES
SHEFFIELD CITY COUNCIL	2014-12-18	GBP £2,143	YOUTH ORGANISATIONS & CENTRES
SHEFFIELD CITY COUNCIL	2014-12-04	GBP £4,533	YOUTH ORGANISATIONS & CENTRES
SHEFFIELD CITY COUNCIL	2014-12-04	GBP £2,267	YOUTH ORGANISATIONS & CENTRES
Sheffield City Council	2014-10-24	GBP £1,286
Sheffield City Council	2014-10-24	GBP £4,410
SHEFFIELD CITY COUNCIL	2014-10-24	GBP £1,286	YOUTH ORGANISATIONS & CENTRES
SHEFFIELD CITY COUNCIL	2014-10-24	GBP £4,410	YOUTH ORGANISATIONS & CENTRES
Sheffield City Council	2014-04-17	GBP £3,275
Sheffield City Council	2014-03-27	GBP £2,281
Sheffield City Council	2014-03-27	GBP £1,125
Sheffield City Council	2014-03-21	GBP £3,274
Sheffield City Council	2014-03-13	GBP £4,800
Sheffield City Council	2014-02-05	GBP £1,250
Sheffield City Council	2014-01-08	GBP £906
Sheffield City Council	2013-12-06	GBP £1,250
Sheffield City Council	2013-11-08	GBP £3,274

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MANOR AND CASTLE DEVELOPMENT TRUST 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 AND CASTLE DEVELOPMENT TRUST 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 AND CASTLE DEVELOPMENT TRUST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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