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Company Information for

MANORPRESS PROPERTIES LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
04129587
Private Limited Company
Active

Company Overview

About Manorpress Properties Ltd
MANORPRESS PROPERTIES LIMITED was founded on 2000-12-21 and has its registered office in London. The organisation's status is listed as "Active". Manorpress Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MANORPRESS PROPERTIES LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in W1G
 
Filing Information
Company Number 04129587
Company ID Number 04129587
Date formed 2000-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB809831609  
Last Datalog update: 2025-01-05 10:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANORPRESS PROPERTIES LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Company Officers of MANORPRESS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
POSTHAVEN LIMITED
 Company Secretary 2004-03-17
PETER HARRY GODFREY
 Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BERNARD DAVIES
 Director 2002-05-01 2013-02-27
CLAIRE LAWSON
 Company Secretary 2004-03-01 2005-09-26
E L SERVICES LIMITED
 Company Secretary 2001-04-24 2004-03-17
STEPHEN DIXON
 Director 2001-04-24 2002-05-01
PATRICIA PAMELA NORRIS
 Company Secretary 2000-12-21 2001-04-24
SIMON HOSIER
 Director 2000-12-21 2001-04-24
PATRICIA PAMELA NORRIS
 Director 2000-12-21 2001-04-24
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-12-21 2000-12-21
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-12-21 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POSTHAVEN LIMITED BRIGHTLAND PROPERTIES LIMITED Company Secretary 2007-10-30 CURRENT 2007-03-19 Active
POSTHAVEN LIMITED OAKPARK PROPERTIES LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Liquidation
POSTHAVEN LIMITED ENGLISH ROSE ESTATES LIMITED Company Secretary 2003-08-01 CURRENT 2001-12-18 Active
POSTHAVEN LIMITED HARBAY LIMITED Company Secretary 2001-07-12 CURRENT 1995-07-05 Active
POSTHAVEN LIMITED BP BUSINESS SERVICES LIMITED Company Secretary 1994-05-20 CURRENT 1991-08-29 Active
PETER HARRY GODFREY ABERCORN ESTATES LIMITED Director 2018-01-25 CURRENT 2007-06-27 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
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-12APPOINTMENT TERMINATED, DIRECTOR SCOTT HADLEIGH LEVY
2024-02-12DIRECTOR APPOINTED MR BEN FUGLER
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041295870022
2021-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041295870019
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2021-05-22DISS40Compulsory strike-off action has been discontinued
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 73 Cornhill London EC3V 3QQ
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-12-22AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-12-04PSC02Notification of English Rose Estates Limited as a person with significant control on 2019-12-22
2020-12-04PSC07CESSATION OF STEPEHEN DIXON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-04AP01DIRECTOR APPOINTED MR SCOTT HADLEIGH LEVY
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRIAN HALL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-09AP01DIRECTOR APPOINTED MR BENJAMIN HALL
2019-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ADRIAN COOK
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AP01DIRECTOR APPOINTED MR GORDON ADRIAN COOK
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARRY GODFREY
2019-09-04TM02Termination of appointment of Posthaven Limited on 2019-08-30
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2019-01-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-21AA01Previous accounting period extended from 24/12/17 TO 31/12/17
2018-04-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-20AA01Previous accounting period shortened from 25/12/16 TO 24/12/16
2017-09-26AA01Previous accounting period shortened from 26/12/16 TO 25/12/16
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041295870020
2017-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26CH01Director's details changed for Mr Peter Harry Godfrey on 2017-04-26
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 27/12/15 TO 26/12/15
2016-09-26AA01Previous accounting period shortened from 28/12/15 TO 27/12/15
2016-06-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041295870017
2016-06-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041295870018
2016-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-09-28AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0121/12/14 FULL LIST
2015-01-15AR0121/12/14 FULL LIST
2015-01-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 041295870019
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041295870018
2014-05-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0121/12/13 FULL LIST
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041295870017
2013-08-21ANNOTATIONOther
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041295870016
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
2013-07-03AP01DIRECTOR APPOINTED MR PETER HARRY GODFREY
2013-02-26AA31/12/11 TOTAL EXEMPTION SMALL
2013-02-08AR0121/12/12 FULL LIST
2013-02-06DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 70 CHARLOTTE ST LONDON W1T 4QG
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-12-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-30AA31/12/09 TOTAL EXEMPTION SMALL
2011-12-30AA31/12/08 TOTAL EXEMPTION SMALL
2011-12-28AR0121/12/11 FULL LIST
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-13AA31/12/07 TOTAL EXEMPTION SMALL
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-06-16AR0121/12/10 FULL LIST
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-02-15AR0121/12/09 FULL LIST
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POSTHAVEN LIMITED / 31/12/2009
2009-06-17363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 7 FITZROY SQUARE LONDON W1T 5HL
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-14363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 70 CHARLOTTE STREET CAMDEN BOROUGH LONDON W1T 4QG
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-27363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-03-28363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05288bSECRETARY RESIGNED
2005-03-02363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-05288aNEW SECRETARY APPOINTED
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-25288bSECRETARY RESIGNED
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 25 HARLEY STREET LONDON W1G 9BR
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2004-01-23363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
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




Licences & Regulatory approval
We could not find any licences issued to MANORPRESS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against MANORPRESS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-22 Outstanding CLOSE BROTHERS LIMITED
2014-09-20 Outstanding CLOSE BROTHERS LIMITED
2014-07-18 ALL of the property or undertaking has been released from charge TOPLAND JUPITER LIMITED
2013-10-16 ALL of the property or undertaking has been released from charge TOPLAND JUPITER LIMITED
2013-08-21 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2012-10-20 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-12-22 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-07-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2011-01-12 Outstanding INVESTEC BANK PLC
LEGAL CHARGE 2009-03-28 Outstanding PEARCE PROPERTIES LIMITED
LEGAL CHARGE 2009-03-28 Outstanding PEARCE PROPERTIES LIMITED
DEBENTURE 2005-11-10 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2005-10-04 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2004-09-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2001-06-13 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2001-06-13 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-29

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 MANORPRESS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MANORPRESS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANORPRESS PROPERTIES LIMITED
Trademarks
We have not found any records of MANORPRESS PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE ESSEX & HERTS PROPERTY SERVICES LIMITED 2005-03-09 Outstanding

We have found 1 mortgage charges which are owed to MANORPRESS PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for MANORPRESS PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as MANORPRESS PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MANORPRESS PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMANORPRESS PROPERTIES LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANORPRESS PROPERTIES 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 MANORPRESS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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