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Home > England & Wales Companies > MANORMAKER (NOMINEE NO. 1) LIMITED
Company Information for

MANORMAKER (NOMINEE NO. 1) LIMITED

11 BLACK HORSE LANE, IPSWICH, SUFFOLK, IP1 2EF,
Company Registration Number
09904356
Private Limited Company
Active

Company Overview

About Manormaker (nominee No. 1) Ltd
MANORMAKER (NOMINEE NO. 1) LIMITED was founded on 2015-12-07 and has its registered office in Ipswich. The organisation's status is listed as "Active". Manormaker (nominee No. 1) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MANORMAKER (NOMINEE NO. 1) LIMITED
 
Legal Registered Office
11 BLACK HORSE LANE
IPSWICH
SUFFOLK
IP1 2EF
 
Filing Information
Company Number 09904356
Company ID Number 09904356
Date formed 2015-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 04/01/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 13:22:16
Primary Source:Companies House
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Company Officers of MANORMAKER (NOMINEE NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MONTAGUE CLARK
 Director 2015-12-07
TIMOTHY MICHAEL HAYNE
 Director 2015-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DONALD HUMPHREY
 Company Secretary 2015-12-07 2018-07-02
GRAHAM DONALD HUMPHREY
 Director 2015-12-07 2018-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MONTAGUE CLARK MANORMAKER (NOMINEE NO. 2) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
STEPHEN MONTAGUE CLARK DORMY LODGE LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
STEPHEN MONTAGUE CLARK ORWELL PARK SCHOOL EDUCATIONAL TRUST LIMITED Director 2015-02-09 CURRENT 1967-08-02 Active
STEPHEN MONTAGUE CLARK MISTLEY PLACE LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
STEPHEN MONTAGUE CLARK MONTAGUE STRATEGIC LAND LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
STEPHEN MONTAGUE CLARK MANORMAKER GP LIMITED Director 2010-02-25 CURRENT 2010-02-03 Active
STEPHEN MONTAGUE CLARK CHURCHMANOR HOLDINGS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
STEPHEN MONTAGUE CLARK CHURCHMANOR ASSET MANAGEMENT LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
STEPHEN MONTAGUE CLARK CHELMSFORD BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2001-02-20 CURRENT 2001-02-20 Active
STEPHEN MONTAGUE CLARK CHURCHMANOR (HUNTINGDON) LIMITED Director 1999-11-24 CURRENT 1999-11-24 Active
STEPHEN MONTAGUE CLARK CHURCHMANOR LIMITED Director 1991-12-31 CURRENT 1985-07-04 Active
STEPHEN MONTAGUE CLARK THE SUFFOLK VILLAGE ESTATES COMPANY LIMITED Director 1991-12-31 CURRENT 1985-07-04 Active
STEPHEN MONTAGUE CLARK CHURCHMANOR PROPERTY COMPANY LIMITED(THE) Director 1991-06-21 CURRENT 1984-11-16 Active
TIMOTHY MICHAEL HAYNE HORIZON 38 MANAGEMENT COMPANY LIMITED Director 2018-04-13 CURRENT 2017-09-08 Active
TIMOTHY MICHAEL HAYNE MANORMAKER (NOMINEE NO. 2) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
TIMOTHY MICHAEL HAYNE ALPHA BALTIC MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
TIMOTHY MICHAEL HAYNE READING INVESTMENT (NOMINEE) LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
TIMOTHY MICHAEL HAYNE MANORMAKER GP LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
TIMOTHY MICHAEL HAYNE JULIUSMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE CLEOPATRAMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE CLEOPATRAMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ANTHONYMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE JULIUSMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ANTHONYMAKER NOMINEE 2 LIMITED Director 2009-10-29 CURRENT 2009-10-29 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE JULIUSMAKER GP LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ROPEMAKER DEANSGATE LIMITED Director 2008-03-31 CURRENT 2001-12-19 Active
TIMOTHY MICHAEL HAYNE ROPEMAKER PROPERTIES LIMITED Director 2008-03-31 CURRENT 1963-04-29 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY LTD Director 2008-03-26 CURRENT 2008-03-06 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED Director 2008-03-26 CURRENT 2008-03-06 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
2024-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-11CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2023-12-12CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RODERICK MACLEOD
2019-08-19AP01DIRECTOR APPOINTED MR JONATHAN PETER MINNS
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MINNS
2019-06-25AP01DIRECTOR APPOINTED MR DOUGLAS RODERICK MACLEOD
2019-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099043560001
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL HAYNE
2019-06-11AP01DIRECTOR APPOINTED MR JONATHAN PETER MINNS
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16AP03Appointment of Mr Stephen Montague Clark as company secretary on 2018-07-02
2018-07-11TM02Termination of appointment of Graham Donald Humphrey on 2018-07-02
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALD HUMPHREY
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 099043560002
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 099043560001
2016-05-07AA01Current accounting period extended from 31/12/16 TO 31/03/17
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07NEWINCNew incorporation
2015-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MANORMAKER (NOMINEE NO. 1) 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 MANORMAKER (NOMINEE NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MANORMAKER (NOMINEE NO. 1) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MANORMAKER (NOMINEE NO. 1) LIMITED

Intangible Assets
Patents
We have not found any records of MANORMAKER (NOMINEE NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANORMAKER (NOMINEE NO. 1) LIMITED
Trademarks
We have not found any records of MANORMAKER (NOMINEE NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANORMAKER (NOMINEE NO. 1) 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 (68209 - Other letting and operating of own or leased real estate) as MANORMAKER (NOMINEE NO. 1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANORMAKER (NOMINEE NO. 1) 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 MANORMAKER (NOMINEE NO. 1) 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 MANORMAKER (NOMINEE NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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