MANOR KINGDOM HOLDINGS LIMITED

Company Number		SC213554
Date formed		2000-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2018-01-09
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of MANOR KINGDOM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE ELIZABETH MASSEY	Company Secretary	2009-12-17
COLIN EDWARD LEWIS	Director	2010-06-01
GILES HENRY SHARP	Director	2015-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JON WILLIAM MORTIMORE	Director	2013-10-14	2015-03-31
JONATHAN DAVID FORD	Director	2014-12-12	2014-12-16
BEN GEARING	Director	2014-12-12	2014-12-16
ALEXANDER LEICESTER	Director	2014-12-12	2014-12-16
NEIL FITZSIMMONS	Director	2010-06-01	2014-12-12
ELIZABETH MARGARET CATCHPOLE	Director	2012-06-20	2013-11-15
NORMAN YARDLEY	Director	2010-09-01	2012-07-31
DAVID GAFFNEY	Director	2004-10-29	2010-07-15
ROBIN SIMON JOHNSON	Company Secretary	2009-03-24	2009-12-17
DOMINIC JOSEPH LAVELLE	Director	2009-08-21	2009-12-17
MICHELLE HUNTER MOTION	Company Secretary	2008-04-30	2009-08-18
MICHELLE HUNTER MOTION	Director	2007-10-01	2009-08-18
DEVENDRA GANDHI	Company Secretary	2008-04-30	2009-03-09
REMO DIPRE	Director	2004-10-29	2009-03-09
DEVENDRA GANDHI	Director	2004-10-29	2009-03-09
ANDREW BROWN	Director	2005-08-26	2008-09-30
BURNESS LLP	Company Secretary	2004-08-01	2008-04-30
SEAN JAMES O'CALLAGHAN	Director	2004-11-03	2006-01-17
LISA MARION SNEDDON	Director	2004-11-03	2005-08-15
KEITH ARTHUR PUNLER	Director	2001-02-06	2004-10-29
BURNESS SOLICITORS	Nominated Secretary	2004-05-13	2004-08-01
ALASDAIR JAMES MILLAR	Company Secretary	2004-01-30	2004-05-13
ANDREW JOHN PARSLIFFE	Company Secretary	2002-06-12	2004-01-30
ANDERSON STRATHERN WS	Nominated Secretary	2000-12-06	2002-06-12
SIMON THOMAS DAVID BROWN	Director	2000-12-06	2001-02-06
JOHN NEILSON KERR	Director	2000-12-06	2001-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN EDWARD LEWIS	AVANT HOMES GROUP LIMITED	Director	2015-01-23	CURRENT	2014-11-10	Active
COLIN EDWARD LEWIS	AVANT HOMES HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-21	Active
COLIN EDWARD LEWIS	BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED	Director	2010-07-15	CURRENT	2007-03-23	Dissolved 2017-04-26
COLIN EDWARD LEWIS	STRADA DEVELOPMENTS LIMITED	Director	2010-07-15	CURRENT	2002-08-21	Active
COLIN EDWARD LEWIS	FURLONG HOMES GROUP LIMITED	Director	2010-06-01	CURRENT	1990-07-03	Dissolved 2014-08-05
COLIN EDWARD LEWIS	GLADEDALE (CENTRAL SCOTLAND) LIMITED	Director	2010-06-01	CURRENT	1974-05-09	Dissolved 2013-10-04
COLIN EDWARD LEWIS	GLADEDALE HOMES (SCARBOROUGH) LIMITED	Director	2010-06-01	CURRENT	1991-10-23	Dissolved 2016-01-26
COLIN EDWARD LEWIS	FURLONG HOMES LIMITED	Director	2010-06-01	CURRENT	1981-04-27	Dissolved 2016-01-26
COLIN EDWARD LEWIS	GLADEDALE (EAST ANGLIA) LIMITED	Director	2010-06-01	CURRENT	1997-06-27	Dissolved 2016-01-26
COLIN EDWARD LEWIS	GLADEDALE (EASTERN) LIMITED	Director	2010-06-01	CURRENT	2000-11-24	Dissolved 2016-01-26
COLIN EDWARD LEWIS	GLADEDALE (SURREY) LIMITED	Director	2010-06-01	CURRENT	1994-10-12	Dissolved 2016-01-26
COLIN EDWARD LEWIS	GLADEDALE (YORKSHIRE) LIMITED	Director	2010-06-01	CURRENT	1993-05-07	Dissolved 2016-01-26
COLIN EDWARD LEWIS	GLADEDALE EXECUTIVE HOMES LIMITED	Director	2010-06-01	CURRENT	1992-11-09	Dissolved 2016-01-26
COLIN EDWARD LEWIS	GLADEDALE GROUP LIMITED	Director	2010-06-01	CURRENT	2000-11-24	Dissolved 2016-01-26
COLIN EDWARD LEWIS	GLADEDALE HOMES LIMITED	Director	2010-06-01	CURRENT	2007-01-18	Dissolved 2016-01-19
COLIN EDWARD LEWIS	GLADEDALE URBAN DEVELOPMENTS LIMITED	Director	2010-06-01	CURRENT	2000-11-24	Dissolved 2016-01-26
COLIN EDWARD LEWIS	NORTHCOUNTRY HOMES LIMITED	Director	2010-06-01	CURRENT	2007-01-18	Dissolved 2016-01-19
COLIN EDWARD LEWIS	ROCLA LIMITED	Director	2010-06-01	CURRENT	1999-10-22	Dissolved 2016-01-26
COLIN EDWARD LEWIS	ST JAMES VILLAGE LIMITED	Director	2010-06-01	CURRENT	1992-10-29	Dissolved 2016-01-26
COLIN EDWARD LEWIS	STOREY HOMES (LANCASTER)LIMITED	Director	2010-06-01	CURRENT	2000-12-29	Dissolved 2016-02-02
COLIN EDWARD LEWIS	BETT HOMES (YORKSHIRE) LIMITED	Director	2010-06-01	CURRENT	2000-11-24	Dissolved 2016-01-26
COLIN EDWARD LEWIS	BROSELEY HOMES LIMITED	Director	2010-06-01	CURRENT	2007-01-19	Dissolved 2016-01-19
COLIN EDWARD LEWIS	COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED	Director	2010-06-01	CURRENT	1997-10-14	Dissolved 2016-02-16
COLIN EDWARD LEWIS	COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED	Director	2010-06-01	CURRENT	1998-11-10	Dissolved 2016-01-26
COLIN EDWARD LEWIS	GLADEDALE (NORTH WEST) LIMITED	Director	2010-06-01	CURRENT	1963-09-03	Dissolved 2016-03-29
COLIN EDWARD LEWIS	GLADEDALE TIMBER SYSTEMS LIMITED	Director	2010-06-01	CURRENT	2003-02-17	Dissolved 2016-05-24
COLIN EDWARD LEWIS	LIVINGSTON STADIA MANAGEMENT LIMITED	Director	2010-06-01	CURRENT	1995-09-07	Dissolved 2016-05-24
COLIN EDWARD LEWIS	GLADEDALE (ROCHESTER) LIMITED	Director	2010-06-01	CURRENT	1999-12-16	Dissolved 2017-01-03
COLIN EDWARD LEWIS	GLENTHISTLE HOMES LIMITED	Director	2010-06-01	CURRENT	2002-08-30	Dissolved 2017-01-03
COLIN EDWARD LEWIS	GLADEDALE (NORTH EAST ENGLAND) LIMITED	Director	2010-06-01	CURRENT	2000-11-20	Dissolved 2017-03-21
COLIN EDWARD LEWIS	TAYDALE (GRANTON) LIMITED	Director	2010-06-01	CURRENT	2003-10-23	Dissolved 2017-08-15
COLIN EDWARD LEWIS	GLADEDALE (ANGLIA) LIMITED	Director	2010-06-01	CURRENT	1996-06-25	Dissolved 2017-08-08
COLIN EDWARD LEWIS	GLADEDALE (MANCHESTER) LTD	Director	2010-06-01	CURRENT	2000-06-23	Dissolved 2016-12-27
COLIN EDWARD LEWIS	AVANT HOMES (GALLIONS APPROACH) LIMITED	Director	2010-06-01	CURRENT	2000-11-24	Active
COLIN EDWARD LEWIS	AVANT HOMES (BARLBOROUGH) LIMITED	Director	2010-06-01	CURRENT	1998-11-27	Dissolved 2017-12-29
COLIN EDWARD LEWIS	AVANT HOMES (EAST MIDLANDS) LIMITED	Director	2010-06-01	CURRENT	1998-11-27	Dissolved 2017-12-29
COLIN EDWARD LEWIS	AVANT HOMES (LEEDS) LIMITED	Director	2010-06-01	CURRENT	1995-03-28	Dissolved 2017-12-29
COLIN EDWARD LEWIS	GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED	Director	2010-06-01	CURRENT	1999-02-16	Dissolved 2018-01-09
COLIN EDWARD LEWIS	MANOR KINGDOM GROUP LIMITED	Director	2010-06-01	CURRENT	2004-05-20	Dissolved 2018-01-09
COLIN EDWARD LEWIS	AVANT HOMES (LINCOLN) LIMITED	Director	2010-06-01	CURRENT	1999-08-10	Active
COLIN EDWARD LEWIS	AVANT HOMES GROUP NO.2 LIMITED	Director	2010-06-01	CURRENT	2009-08-10	Active
COLIN EDWARD LEWIS	CASTLEGAIT HOMES LIMITED	Director	2010-06-01	CURRENT	1963-02-13	Active - Proposal to Strike off
COLIN EDWARD LEWIS	AVANT (BBH) NO.2 LIMITED	Director	2010-06-01	CURRENT	1946-02-26	Active - Proposal to Strike off
COLIN EDWARD LEWIS	GLADEDALE (HOME COUNTIES) LIMITED	Director	2010-06-01	CURRENT	1988-05-04	Active
COLIN EDWARD LEWIS	AVANT HOMES (CENTRAL) LIMITED	Director	2010-06-01	CURRENT	1989-11-17	Active
COLIN EDWARD LEWIS	AVANT (BBH) LIMITED	Director	2010-06-01	CURRENT	1995-02-27	Active - Proposal to Strike off
COLIN EDWARD LEWIS	AVANT HOMES LIMITED	Director	2010-06-01	CURRENT	1996-06-21	Active
COLIN EDWARD LEWIS	AVANT HOMES (SUNDERLAND) LIMITED	Director	2010-06-01	CURRENT	1998-11-27	Active
COLIN EDWARD LEWIS	AVANT HOMES (YORKSHIRE) LIMITED	Director	2010-06-01	CURRENT	2002-09-12	Active
COLIN EDWARD LEWIS	AVANT HOMES (NO.2) LIMITED	Director	2010-06-01	CURRENT	2009-08-11	Active
COLIN EDWARD LEWIS	AVANT HOMES (SCOTLAND) LIMITED	Director	2010-06-01	CURRENT	1946-08-28	Active
COLIN EDWARD LEWIS	AVANT HOMES (SCOTLAND MK) LIMITED	Director	2010-06-01	CURRENT	1989-12-15	Active
COLIN EDWARD LEWIS	AVANT HOMES (ENGLAND) LIMITED	Director	2010-06-01	CURRENT	1972-02-23	Active
COLIN EDWARD LEWIS	GLADEDALE (SOUTH EAST) LIMITED	Director	2010-06-01	CURRENT	1996-08-09	Active
COLIN EDWARD LEWIS	AVANT ESTATES LIMITED	Director	2010-06-01	CURRENT	2000-11-24	Active
COLIN EDWARD LEWIS	MANOR KINGDOM SOUTHERN LTD	Director	2010-06-01	CURRENT	2000-11-24	Active - Proposal to Strike off
GILES HENRY SHARP	GLADEDALE HOMES (SCARBOROUGH) LIMITED	Director	2015-01-23	CURRENT	1991-10-23	Dissolved 2016-01-26
GILES HENRY SHARP	FURLONG HOMES LIMITED	Director	2015-01-23	CURRENT	1981-04-27	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE (EAST ANGLIA) LIMITED	Director	2015-01-23	CURRENT	1997-06-27	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE (EASTERN) LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE (SURREY) LIMITED	Director	2015-01-23	CURRENT	1994-10-12	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE (YORKSHIRE) LIMITED	Director	2015-01-23	CURRENT	1993-05-07	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE EXECUTIVE HOMES LIMITED	Director	2015-01-23	CURRENT	1992-11-09	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE GROUP LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE HOMES LIMITED	Director	2015-01-23	CURRENT	2007-01-18	Dissolved 2016-01-19
GILES HENRY SHARP	GLADEDALE URBAN DEVELOPMENTS LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Dissolved 2016-01-26
GILES HENRY SHARP	NORTHCOUNTRY HOMES LIMITED	Director	2015-01-23	CURRENT	2007-01-18	Dissolved 2016-01-19
GILES HENRY SHARP	ROCLA LIMITED	Director	2015-01-23	CURRENT	1999-10-22	Dissolved 2016-01-26
GILES HENRY SHARP	ST JAMES VILLAGE LIMITED	Director	2015-01-23	CURRENT	1992-10-29	Dissolved 2016-01-26
GILES HENRY SHARP	STOREY HOMES (LANCASTER)LIMITED	Director	2015-01-23	CURRENT	2000-12-29	Dissolved 2016-02-02
GILES HENRY SHARP	BETT HOMES (YORKSHIRE) LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Dissolved 2016-01-26
GILES HENRY SHARP	BROSELEY HOMES LIMITED	Director	2015-01-23	CURRENT	2007-01-19	Dissolved 2016-01-19
GILES HENRY SHARP	COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED	Director	2015-01-23	CURRENT	1997-10-14	Dissolved 2016-02-16
GILES HENRY SHARP	COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED	Director	2015-01-23	CURRENT	1998-11-10	Dissolved 2016-01-26
GILES HENRY SHARP	GLADEDALE (NORTH WEST) LIMITED	Director	2015-01-23	CURRENT	1963-09-03	Dissolved 2016-03-29
GILES HENRY SHARP	GLADEDALE COMMERCIAL GROUP LIMITED	Director	2015-01-23	CURRENT	2009-08-11	Dissolved 2016-05-17
GILES HENRY SHARP	GLADEDALE TIMBER SYSTEMS LIMITED	Director	2015-01-23	CURRENT	2003-02-17	Dissolved 2016-05-24
GILES HENRY SHARP	LIVINGSTON STADIA MANAGEMENT LIMITED	Director	2015-01-23	CURRENT	1995-09-07	Dissolved 2016-05-24
GILES HENRY SHARP	RELAND (LEEDS) LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Dissolved 2016-05-17
GILES HENRY SHARP	RELAND (RISSINGTON) LIMITED	Director	2015-01-23	CURRENT	1996-05-14	Dissolved 2016-05-17
GILES HENRY SHARP	RELAND (WEEDON) LIMITED	Director	2015-01-23	CURRENT	1997-09-18	Dissolved 2016-05-17
GILES HENRY SHARP	GLADEDALE (COMMERCIAL) LIMITED	Director	2015-01-23	CURRENT	2007-01-24	Dissolved 2017-01-03
GILES HENRY SHARP	GLADEDALE (ROCHESTER) LIMITED	Director	2015-01-23	CURRENT	1999-12-16	Dissolved 2017-01-03
GILES HENRY SHARP	GLENTHISTLE HOMES LIMITED	Director	2015-01-23	CURRENT	2002-08-30	Dissolved 2017-01-03
GILES HENRY SHARP	GLADEDALE CAPITAL LIMITED	Director	2015-01-23	CURRENT	1970-10-30	Dissolved 2017-01-31
GILES HENRY SHARP	GLADEDALE (NORTH EAST ENGLAND) LIMITED	Director	2015-01-23	CURRENT	2000-11-20	Dissolved 2017-03-21
GILES HENRY SHARP	TAYDALE (GRANTON) LIMITED	Director	2015-01-23	CURRENT	2003-10-23	Dissolved 2017-08-15
GILES HENRY SHARP	GLADEDALE (ANGLIA) LIMITED	Director	2015-01-23	CURRENT	1996-06-25	Dissolved 2017-08-08
GILES HENRY SHARP	GLADEDALE (MANCHESTER) LTD	Director	2015-01-23	CURRENT	2000-06-23	Dissolved 2016-12-27
GILES HENRY SHARP	AVANT HOMES (GALLIONS APPROACH) LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Active
GILES HENRY SHARP	AVANT HOMES (BARLBOROUGH) LIMITED	Director	2015-01-23	CURRENT	1998-11-27	Dissolved 2017-12-29
GILES HENRY SHARP	AVANT HOMES (EAST MIDLANDS) LIMITED	Director	2015-01-23	CURRENT	1998-11-27	Dissolved 2017-12-29
GILES HENRY SHARP	AVANT HOMES (LEEDS) LIMITED	Director	2015-01-23	CURRENT	1995-03-28	Dissolved 2017-12-29
GILES HENRY SHARP	GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED	Director	2015-01-23	CURRENT	1999-02-16	Dissolved 2018-01-09
GILES HENRY SHARP	MANOR KINGDOM GROUP LIMITED	Director	2015-01-23	CURRENT	2004-05-20	Dissolved 2018-01-09
GILES HENRY SHARP	AVANT HOMES (LINCOLN) LIMITED	Director	2015-01-23	CURRENT	1999-08-10	Active
GILES HENRY SHARP	AVANT HOMES GROUP NO.2 LIMITED	Director	2015-01-23	CURRENT	2009-08-10	Active
GILES HENRY SHARP	AVANT HOMES HOLDINGS LIMITED	Director	2015-01-23	CURRENT	2012-06-21	Active
GILES HENRY SHARP	AVANT HOMES GROUP LIMITED	Director	2015-01-23	CURRENT	2014-11-10	Active
GILES HENRY SHARP	CASTLEGAIT HOMES LIMITED	Director	2015-01-23	CURRENT	1963-02-13	Active - Proposal to Strike off
GILES HENRY SHARP	AVANT (BBH) NO.2 LIMITED	Director	2015-01-23	CURRENT	1946-02-26	Active - Proposal to Strike off
GILES HENRY SHARP	GLADEDALE (HOME COUNTIES) LIMITED	Director	2015-01-23	CURRENT	1988-05-04	Active
GILES HENRY SHARP	AVANT HOMES (CENTRAL) LIMITED	Director	2015-01-23	CURRENT	1989-11-17	Active
GILES HENRY SHARP	AVANT (BBH) LIMITED	Director	2015-01-23	CURRENT	1995-02-27	Active - Proposal to Strike off
GILES HENRY SHARP	AVANT HOMES LIMITED	Director	2015-01-23	CURRENT	1996-06-21	Active
GILES HENRY SHARP	AVANT HOMES (SUNDERLAND) LIMITED	Director	2015-01-23	CURRENT	1998-11-27	Active
GILES HENRY SHARP	AVANT HOMES (YORKSHIRE) LIMITED	Director	2015-01-23	CURRENT	2002-09-12	Active
GILES HENRY SHARP	AVANT HOMES (NO.2) LIMITED	Director	2015-01-23	CURRENT	2009-08-11	Active
GILES HENRY SHARP	AVANT HOMES (SCOTLAND) LIMITED	Director	2015-01-23	CURRENT	1946-08-28	Active
GILES HENRY SHARP	AVANT HOMES (SCOTLAND MK) LIMITED	Director	2015-01-23	CURRENT	1989-12-15	Active
GILES HENRY SHARP	AVANT HOMES (ENGLAND) LIMITED	Director	2015-01-23	CURRENT	1972-02-23	Active
GILES HENRY SHARP	GLADEDALE (SOUTH EAST) LIMITED	Director	2015-01-23	CURRENT	1996-08-09	Active
GILES HENRY SHARP	AVANT ESTATES LIMITED	Director	2015-01-23	CURRENT	2000-11-24	Active
GILES HENRY SHARP	MANOR KINGDOM SOUTHERN LTD	Director	2015-01-23	CURRENT	2000-11-24	Active - Proposal to Strike off
GILES HENRY SHARP	ZEROLIGHT LIMITED	Director	2014-05-13	CURRENT	2014-05-13	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
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-03	DS01	APPLICATION FOR STRIKING-OFF
2017-01-17	AA	30/04/16 TOTAL EXEMPTION FULL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-27	DS02	DISS REQUEST WITHDRAWN
2016-06-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-26	DS01	APPLICATION FOR STRIKING-OFF
2016-01-14	AUD	AUDITOR'S RESIGNATION
2016-01-14	AUD	AUDITOR'S RESIGNATION
2016-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540023
2016-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540026
2016-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540027
2015-12-30	SH20	STATEMENT BY DIRECTORS
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30	SH19	30/12/15 STATEMENT OF CAPITAL GBP 1.00
2015-12-30	CAP-SS	SOLVENCY STATEMENT DATED 24/12/15
2015-12-30	RES06	REDUCE ISSUED CAPITAL 24/12/2015
2015-12-30	SH01	24/12/15 STATEMENT OF CAPITAL GBP 2900105.00
2015-12-30	RES13	SHARE ALLOTMENT APPROVED 24/12/2015
2015-12-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-11	AA01	CURREXT FROM 31/12/2015 TO 30/04/2016
2015-12-07	AR01	06/12/15 FULL LIST
2015-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015
2015-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015
2015-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015
2015-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2015 FROM REGENCY HOUSE CROSSGATES ROAD HALBEATH DUNFERMLINE FIFE KY11 7EG
2015-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540024
2015-05-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540025
2015-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2135540025
2015-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2135540024
2015-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2135540023
2015-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540021
2015-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540022
2015-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540019
2015-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2135540020
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2135540027
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2135540026
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2015-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2135540022
2015-02-03	AP01	DIRECTOR APPOINTED MR GILES SHARP
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEICESTER
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN GEARING
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS
2015-01-07	RES01	ADOPT ARTICLES 12/12/2014
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-30	AP01	DIRECTOR APPOINTED MR JONATHAN DAVID FORD
2014-12-30	AP01	DIRECTOR APPOINTED MR ALEXANDER LEICESTER
2014-12-30	AP01	DIRECTOR APPOINTED MR BEN GEARING
2014-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2135540021
2014-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2135540019
2014-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2135540020
2014-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 2900104
2014-12-08	AR01	06/12/14 FULL LIST
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 2900104
2013-12-10	AR01	06/12/13 FULL LIST
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE
2013-11-01	AP01	DIRECTOR APPOINTED JON WILLIAM MORTIMORE
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07	AR01	06/12/12 FULL LIST
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN YARDLEY
2012-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17
2012-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011
2012-06-20	AP01	DIRECTOR APPOINTED ELIZABETH CATCHPOLE
2012-03-23	RES13	APPROVE NOVATION OF CREDITORS SPECIFIED IN SUCH AGREEMENTS TO THE COMPANY FROM ITS SUBSIDIARY ST ANDREWS HOMES SCOTLAND LTD. 14/12/2011
2012-01-27	RES13	APPROVE COMPANY MAKING CAPITAL CONTRIBUTION 21/12/2011
2012-01-06	MG05s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 17
2012-01-06	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-01-06	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-12-30	RES13	APPROVE NOVATION AGREEMENTS 14/12/2011
2011-12-30	RES13	14/12/2011
2011-12-30	RES13	APPROVE LOAN AGREEMENT, TRANSFER PROPERTY 14/12/2011
2011-12-30	RES13	APPROVE CAPITAL CONTRIBUTION TO SUBSIDIARY 13/12/2011
2011-12-23	RES13	APPROVAL OF CAPITAL CONTIBUTION 14/12/2011
2011-12-23	RES13	APPROVAL OF CAPITAL CONTIBUTION 14/12/2011
2011-12-23	RES13	APPROVAL OF NOVATION AGREEMENTS 14/12/2011
2011-12-21	AR01	06/12/11 FULL LIST
2011-11-30	RES13	CAPITAL CONTRIBUTION 22/11/2011
2011-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN YARDLEY / 08/07/2011
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16	RES13	APPROVAL OF NOVATION AGREEMENT 11/05/2011
2011-05-16	RES13	APPROVAL OF SHARE PURCHASE 28/01/2011
2011-05-13	RES13	APPROVE SALE 28/01/2011
2011-05-13	RES13	CAPITAL CONTRIBUTION 28/01/2011
2011-05-13	RES13	CAPITAL CONTRIBUTION 28/01/2011
2011-05-13	RES13	APPROVE PURCHASE OF ENTIRE SHARE CAPITAL OF MANOR KINGDOM FINANCE INVESTMENTS LTD 21/01/2011
2011-03-22	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2011-02-25	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2011-02-25	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2011-01-28	AR01	06/12/10 FULL LIST
2010-09-06	AP01	DIRECTOR APPOINTED NORMAN YARDLEY
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY
2010-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17	AP01	DIRECTOR APPOINTED MR NEIL FITZSIMMONS
2010-06-17	AP01	DIRECTOR APPOINTED MR COLIN EDWARD LEWIS
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010
2010-01-26	AR01	06/12/09 FULL LIST
2009-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
2009-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON
2009-12-22	AP03	SECRETARY APPOINTED JOANNE ELIZABETH MASSEY
2009-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009
2009-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13	RES13	SECTION 175(5)(A)
2009-10-13	RES01	ADOPT ARTICLES
2009-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-09-18	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MANOR KINGDOM HOLDINGS 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 KINGDOM HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	27
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	27

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-02	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
	2015-04-02	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
	2015-04-02	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
	2015-04-02	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
	2015-04-02	Satisfied	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
	2015-02-12	Satisfied	GLAS TRUST CORPORATION LIMITED
	2014-12-19	Satisfied	GLAS TRUST CORPORATION LIMITED
	2014-12-19	Satisfied	GLAS TRUST CORPORATION
	2014-12-19	Satisfied	GLAS TRUST CORPORATION LIMITED
SHARE PLEDGE	2012-01-06	Satisfied	BANK OF SCOTLAND PLC
SECURITY AGREEMENT	2009-09-16	Satisfied	BANK OF SCOTLAND PLC
FLOATING CHARGE	2009-09-15	Satisfied	BANK OF SCOTLAND PLC
SHARE PLEDGE	2009-09-15	Satisfied	BANK OF SCOTLAND PLC
SHARE PLEDGE	2009-09-15	Satisfied	BANK OF SCOTLAND PLC
SHARES PLEDGE	2009-09-15	Satisfied	BANK OF SCOTLAND PLC
SHARES PLEDGE	2009-09-15	Satisfied	BANK OF SCOTLAND PLC
SHARES PLEDGE	2009-09-15	Satisfied	BANK OF SCOTLAND PLC
SHARES PLEDGE	2009-09-15	Satisfied	BANK OF SCOTLAND PLC
SHARES PLEDGE	2009-09-15	Satisfied	BANK OF SCOTLAND PLC
SHARES PLEDGE	2009-09-15	Satisfied	BANK OF SCOTLAND PLC
SHARES PLEDGE	2009-09-01	Satisfied	BANK OF SCOTLAND PLC
SHARES PLEDGE	2009-09-01	Satisfied	BANK OF SCOTLAND PLC
SHARES PLEDGE	2009-09-01	Satisfied	BANK OF SCOTLAND PLC
SHARES PLEDGE	2009-09-01	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2009-01-14	Satisfied	BANK OF SCOTLAND PLC
FLOATING CHARGE	2009-01-08	Satisfied	BANK OF SCOTLAND PLC
FLOATING CHARGE	2001-02-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of MANOR KINGDOM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANOR KINGDOM HOLDINGS LIMITED

Trademarks

We have not found any records of MANOR KINGDOM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANOR KINGDOM HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as MANOR KINGDOM HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MANOR KINGDOM HOLDINGS 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 KINGDOM HOLDINGS 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 KINGDOM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-27 19:44:47
Primary Source:	Companies House

Company Overview

Company Officers of MANOR KINGDOM HOLDINGS LIMITED

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