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Company Information for

MANORMAKER (NOMINEE NO. 2) LIMITED

11 BLACK HORSE LANE, IPSWICH, SUFFOLK, IP1 2EF,

Company Registration Number

09906240

Private Limited Company

Active

Company Overview

About Manormaker (nominee No. 2) Ltd

MANORMAKER (NOMINEE NO. 2) LIMITED was founded on 2015-12-08 and has its registered office in Ipswich. The organisation's status is listed as "Active". Manormaker (nominee No. 2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MANORMAKER (NOMINEE NO. 2) LIMITED

11 BLACK HORSE LANE IPSWICH SUFFOLK IP1 2EF

Filing Information

Company Number		09906240
Company ID Number		09906240
Date formed		2015-12-08
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		05/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 13:22:16
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of MANORMAKER (NOMINEE NO. 2) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MONTAGUE CLARK	Director	2015-12-08
TIMOTHY MICHAEL HAYNE	Director	2015-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM DONALD HUMPHREY	Company Secretary	2015-12-08	2018-07-02
GRAHAM DONALD HUMPHREY	Director	2015-12-08	2018-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN MONTAGUE CLARK	MANORMAKER (NOMINEE NO. 1) LIMITED	Director	2015-12-07	CURRENT	2015-12-07	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. 1) LIMITED	Director	2015-12-07	CURRENT	2015-12-07	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.

Date	Document Type	Document Description
2024-12-13		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-11		CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-01-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-03-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RODERICK MACLEOD
2019-08-19	AP01	DIRECTOR APPOINTED MR JONATHAN PETER MINNS
2019-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MINNS
2019-06-25	AP01	DIRECTOR APPOINTED MR DOUGLAS RODERICK MACLEOD
2019-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099062400001
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL HAYNE
2019-06-11	AP01	DIRECTOR APPOINTED MR JONATHAN PETER MINNS
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-17	AP03	Appointment of Mr Stephen Montague Clark as company secretary on 2018-07-02
2018-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALD HUMPHREY
2018-07-11	TM02	Termination of appointment of Graham Donald Humphrey on 2018-07-02
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-05-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099062400002
2016-05-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099062400001
2016-05-07	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08	NEWINC	New incorporation
2015-12-08	MODEL ARTICLES	MODEL 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. 2) 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. 2) 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. 2) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

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. 2) LIMITED

Intangible Assets

Patents

We have not found any records of MANORMAKER (NOMINEE NO. 2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANORMAKER (NOMINEE NO. 2) LIMITED

Trademarks

We have not found any records of MANORMAKER (NOMINEE NO. 2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANORMAKER (NOMINEE NO. 2) 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. 2) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MANORMAKER (NOMINEE NO. 2) 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. 2) 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. 2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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