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Home > England & Wales Companies > HINSTOCK MANOR RESIDENTIAL HOME LIMITED
Company Information for

HINSTOCK MANOR RESIDENTIAL HOME LIMITED

NICHOLSON HOUSE, SHAKESPEARE WAY, WHITCHURCH, SY13 1LJ,
Company Registration Number
06020779
Private Limited Company
Active

Company Overview

About Hinstock Manor Residential Home Ltd
HINSTOCK MANOR RESIDENTIAL HOME LIMITED was founded on 2006-12-06 and has its registered office in Whitchurch. The organisation's status is listed as "Active". Hinstock Manor Residential Home Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HINSTOCK MANOR RESIDENTIAL HOME LIMITED
 
Legal Registered Office
NICHOLSON HOUSE
SHAKESPEARE WAY
WHITCHURCH
SY13 1LJ
Other companies in TF9
 
Filing Information
Company Number 06020779
Company ID Number 06020779
Date formed 2006-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts SMALL
Last Datalog update: 2024-02-06 23:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HINSTOCK MANOR RESIDENTIAL HOME LIMITED
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Company Officers of HINSTOCK MANOR RESIDENTIAL HOME LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RICHARD WALKER
 Company Secretary 2009-06-25
SIAN THEA WALKER
 Director 2006-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARC HAITH WYNN GRIFFITHS
 Company Secretary 2006-12-16 2009-06-24
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-12-06 2006-12-06
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-12-06 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD WALKER FIELD STUDIES COUNCIL Company Secretary 2008-06-02 CURRENT 1946-06-13 Active
CHRISTOPHER RICHARD WALKER FSC CONSULTANCY SERVICES LIMITED Company Secretary 2008-06-02 CURRENT 1992-09-10 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
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-04Change of details for Llithyia Holdings Limited as a person with significant control on 2022-12-31
2023-01-04PSC05Change of details for Llithyia Holdings Limited as a person with significant control on 2022-12-31
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 20 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW England
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM 20 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW England
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CH01Director's details changed for Mr Lee David Cox on 2019-08-22
2019-09-03PSC05Change of details for Llithyia Holdings Limited as a person with significant control on 2019-08-22
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 20 st. Marys Place Shrewsbury Shropshire SY1 1DW England
2019-08-12CH01Director's details changed for Mr Lee David Cox on 2019-08-12
2019-08-12PSC05Change of details for Llithyia Holdings Limited as a person with significant control on 2019-08-12
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 4 Broadbent Court Newport Shropshire TF10 7FE England
2019-07-31RES01ADOPT ARTICLES 31/07/19
2019-01-28AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-29PSC02Notification of Llithyia Holdings Limited as a person with significant control on 2018-11-22
2018-11-28PSC07CESSATION OF SIAN THEA WALKER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Hinstock Manor Residential Home Chester Road Hinstock Market Drayton Shropshire TF9 2TE
2018-11-28AP01DIRECTOR APPOINTED MR LEE DAVID COX
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SIAN THEA WALKER
2018-11-28TM02Termination of appointment of Christopher Richard Walker on 2018-11-22
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060207790001
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060207790002
2018-10-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 060207790001
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0106/12/14 ANNUAL RETURN FULL LIST
2014-07-10CH01Director's details changed for Sian Thea Griffiths on 2014-07-10
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0106/12/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA01Previous accounting period shortened from 31/12/12 TO 30/06/12
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-30AR0106/12/11 FULL LIST
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0106/12/10 FULL LIST
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0106/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN THEA GRIFFITHS / 01/10/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29288bAPPOINTMENT TERMINATED SECRETARY MARC WYNN GRIFFITHS
2009-06-26288aSECRETARY APPOINTED CHRISTOPHER RICHARD WALKER
2008-12-12363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/08
2008-05-22363sRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: HINSTOCK MANOR RESIDENTIAL HOME CHESTER ROAD HINSTOCK MARKET DRAYTON SHROPSHIRE TF9 2TE
2006-12-15288bSECRETARY RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HINSTOCK MANOR RESIDENTIAL HOME 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 HINSTOCK MANOR RESIDENTIAL HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HINSTOCK MANOR RESIDENTIAL HOME LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HINSTOCK MANOR RESIDENTIAL HOME LIMITED

Intangible Assets
Patents
We have not found any records of HINSTOCK MANOR RESIDENTIAL HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINSTOCK MANOR RESIDENTIAL HOME LIMITED
Trademarks
We have not found any records of HINSTOCK MANOR RESIDENTIAL HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HINSTOCK MANOR RESIDENTIAL HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire 2014-9 GBP £42,281 Third Party Payments-Private Contractors
Shropshire Council 2014-8 GBP £33,190 Third Party Payments-Private Contractors
Shropshire Council 2014-7 GBP £30,086 Third Party Payments-Private Contractors
Shropshire Council 2014-6 GBP £25,067 Third Party Payments-Private Contractors
Shropshire Council 2014-5 GBP £26,673 Third Party Payments-Private Contractors
Shropshire Council 2014-4 GBP £31,800 Third Party Payments-Private Contractors
Shropshire Council 2014-3 GBP £22,654 Third Party Payments-Private Contractors
Shropshire Council 2014-2 GBP £29,086 Third Party Payments-Private Contractors
Shropshire Council 2014-1 GBP £21,022 Third Party Payments-Private Contractors
Shropshire Council 2013-12 GBP £21,197 Third Party Payments-Private Contractors
Shropshire Council 2013-11 GBP £46,474 Third Party Payments-Private Contractors
Shropshire Council 2013-10 GBP £22,166 Third Party Payments-Private Contractors
Shropshire Council 2013-9 GBP £20,717 Third Party Payments-Private Contractors
Shropshire Council 2013-8 GBP £20,717 Third Party Payments-Private Contractors
Shropshire Council 2013-7 GBP £23,396 Third Party Payments-Private Contractors
Shropshire Council 2013-6 GBP £19,282 Third Party Payments-Private Contractors
Shropshire Council 2013-5 GBP £27,898 Third Party Payments-Private Contractors
Shropshire Council 2013-4 GBP £21,474 Third Party Payments-Private Contractors
Shropshire Council 2013-3 GBP £19,611 Third Party Payments-Private Contractors
Shropshire Council 2013-2 GBP £20,384 Third Party Payments-Private Contractors
Shropshire Council 2013-1 GBP £12,192 Third Party Payments-Private Contractors
Shropshire Council 2012-12 GBP £13,086 Third Party Payments-Private Contractors
Shropshire Council 2012-11 GBP £25,983 Third Party Payments-Private Contractors
Shropshire Council 2012-10 GBP £9,405 Third Party Payments-Private Contractors
Shropshire Council 2012-9 GBP £9,405 Third Party Payments-Private Contractors
Shropshire Council 2012-8 GBP £15,425 Third Party Payments-Private Contractors
Shropshire Council 2012-7 GBP £7,747 Third Party Payments-Private Contractors
Shropshire Council 2012-6 GBP £8,064 Third Party Payments-Private Contractors
Shropshire Council 2012-5 GBP £9,612 Third Party Payments-Private Contractors
Shropshire Council 2012-4 GBP £8,973 Third Party Payments-Private Contractors
Shropshire Council 2012-3 GBP £17,047 Third Party Paymentsauthorityprivate Contractors
Shropshire Council 2012-2 GBP £13,271 Third Party Payments-Private Contractors
Shropshire Council 2012-1 GBP £25,764 Third Party Payments-Private Contractors
Shropshire Council 2011-12 GBP £10,829 Third Party Payments-Private Contractors
Shropshire Council 2011-11 GBP £10,829 Third Party Payments-Private Contractors
Shropshire Council 2011-10 GBP £15,163 Third Party Payments-Private Contractors
Shropshire Council 2011-9 GBP £9,849 Third Party Payments-Private Contractors
Shropshire Council 2011-8 GBP £14,106 Third Party Payments-Private Contractors
Shropshire Council 2011-7 GBP £15,322 Third Party Payments-Private Contractors
Shropshire Council 2011-6 GBP £16,683 Third Party Payments-Private Contractors
Shropshire Council 2011-5 GBP £13,827 Third Party Payments-Private Contractors
Shropshire Council 2011-4 GBP £16,098 Third Party Payments-Private Contractors
Shropshire Council 2011-3 GBP £19,214 Third Party Payments-Private Contractors
Shropshire Council 2011-2 GBP £12,170 Third Party Payments-Private Contractors
Shropshire Council 2011-1 GBP £13,718 Third Party Payments-Private Contractors
Shropshire Council 2010-12 GBP £33,153 Third Party Payments-Private Contractors
Shropshire Council 2010-11 GBP £14,384 Third Party Payments -Private Contractors
Shropshire Council 2010-10 GBP £11,178 Third Party Payments-Private Contractors
Shropshire Council 2010-9 GBP £16,532 Third Party Payments - Private Contractors
Walsall Metropolitan Borough Council 2010-8 GBP £1,273
Shropshire Council 2010-8 GBP £9,166 Third Party Payments - Private Contractors
Shropshire Council 2010-7 GBP £10,797 Third Party Payments-Private Contractors
Walsall Metropolitan Borough Council 2010-7 GBP £1,273
Shropshire Council 2010-6 GBP £17,497 Third Party Payments-Private Contractors
Shropshire Council 2010-5 GBP £12,981 Third Party Payments-Private Contractors
Shropshire Council 2010-4 GBP £10,193 Third Party Payments-Private Contractors

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 HINSTOCK MANOR RESIDENTIAL HOME 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 HINSTOCK MANOR RESIDENTIAL HOME 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 HINSTOCK MANOR RESIDENTIAL HOME 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 SY13 1LJ