MANOR HOUSE PROPERTIES LIMITED

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DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-06-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-06-30 with no updates

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03/07/233 July 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-06-30 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR NISHANT GOYAL

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR SAMRITI GOYAL

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01/10/201 October 2020 CESSATION OF NISHANT GOYAL AS A PSC

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01/10/201 October 2020 CESSATION OF SAMRITI GOYAL AS A PSC

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01/10/201 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSAIC PROPERTY INVESTMENT LIMITED

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM GROUND FLOOR 4 CLARENDON ROAD WALLASEY MERSEYSIDE CH44 8EL

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01/10/201 October 2020 DIRECTOR APPOINTED MS REBECCA LOUISE RICHARDS

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01/10/201 October 2020 DIRECTOR APPOINTED MR JOHN RONALD BAYBUT

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04/09/204 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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04/09/204 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 APPOINTMENT TERMINATED, SECRETARY JULIE BEACH

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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06/07/186 July 2018 SECRETARY APPOINTED MISS JULIE ANNE BEACH

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/03/1822 March 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL ABERNETHY

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23/01/1823 January 2018 SECRETARY APPOINTED MR DANIEL ALEXANDER ABERNETHY

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26/12/1726 December 2017 APPOINTMENT TERMINATED, SECRETARY NICOLE ABERNETHY

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24/08/1724 August 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN EUERS

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24/08/1724 August 2017 SECRETARY APPOINTED NICOLE LAURETTE ABERNETHY

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NISHANT GOYAL / 01/07/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NISHANT GOYAL / 27/12/2012

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25/07/1325 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/08/124 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/03/127 March 2012 APPOINTMENT TERMINATED, SECRETARY SANDRA MANDRIAGA

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12/07/1112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM THE MANORS 48 ELGIN DRIVE WALLASEY MERSEYSIDE CH45 7PR

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28/07/1028 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM "THE MANORS" 48 ELGIN DRIVE WALLASEY WIRRAL CH45 7PR

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA GOYAL / 30/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMRITI GOYAL / 30/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NISHANT GOYAL / 30/06/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/12/0912 December 2009 APPOINTMENT TERMINATED, SECRETARY HILARY HAMILTON

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11/12/0911 December 2009 SECRETARY APPOINTED MRS SUSAN ANN EUERS

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR AMRIT GOYAL

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01/09/091 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/11/086 November 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR APPOINTED NISHANT GOYAL

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18/08/0818 August 2008 DIRECTOR APPOINTED SAMRITI GOYAL

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13/02/0813 February 2008 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/07/0530 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/08/0420 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/07/0322 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/04/0316 April 2003 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/01/023 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/11/019 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0113 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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04/07/014 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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23/06/0123 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/02/019 February 2001 SECRETARY RESIGNED

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30/01/0130 January 2001 REGISTERED OFFICE CHANGED ON 30/01/01 FROM: THE MANORS ELGIN DRIVE WALLASEY MERSEYSIDE L45 7PR

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11/10/0011 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0026 September 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0022 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0022 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0022 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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01/07/991 July 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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