MANOR PARK MANAGEMENT COMPANY (PRESTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of a director |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/05/2314 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/05/2214 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/03/2113 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/03/209 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020 |
| 23/02/2023 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 08/12/178 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG UNITED KINGDOM |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STYLES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR MICHAEL GEORGE WHITEHEAD |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'CONNOR |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MS SUSAN HEANEY |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 25 STOUR LODGE FULWOOD PRESTON LANCASHIRE PR2 3EY ENGLAND |
| 03/01/173 January 2017 | CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEANEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHITEHEAD |
| 21/11/1621 November 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM C/O D & M MANAGEMENT SERVICES 89 WOODPLUMPTON LANE BROUGHTON PRESTON PR3 5JZ UNITED KINGDOM |
| 10/03/1610 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM FALCON COURT 490A HALLIWELL ROAD BOLTON BL1 8AN |
| 01/02/161 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 11/02/1511 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM RUSHTON BARN OFF HIGHER LANE SCORTON LANCASHIRE PR3 1BB |
| 17/11/1417 November 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/02/1412 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 08/04/118 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 25/02/1025 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR MAX HORTON |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS STYLES / 21/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALTER RIGGALL / 21/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE O'CONNOR / 21/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CREW / 21/01/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREW |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECRETARY APPOINTED MRS SUSAN HEANEY |
| 06/02/096 February 2009 | SECRETARY APPOINTED MR MICHAEL WHITEHEAD |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WILDE |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR DAVID DOUGLAS STYLES |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM CREW |
| 22/01/0922 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 377 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 3LN |
| 03/07/083 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0818 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 377 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 3LN UK |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY PHILLIP NASH |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 7 MANOR PARK WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8LU |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP NASH |
| 28/08/0728 August 2007 | AUDITOR'S RESIGNATION |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 25/01/07; CHANGE OF MEMBERS |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | AUDITOR'S RESIGNATION |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 16 MANOR PARK WATLING STREET ROAD FULWOOD PRESTON PR2 8LU |
| 22/06/0622 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 25/01/06; CHANGE OF MEMBERS |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 11 MANOR PARK WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8LU |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: EAVES BROOK HOUSE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2YP |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 25/01/03; CHANGE OF MEMBERS |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/04/957 April 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/957 April 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 25/01/93; CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | RETURN MADE UP TO 25/01/90; CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | RETURN MADE UP TO 25/01/91; CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: C/O E.B.A.MANAGEMENT SERVICES LT 5 LUNE STREET PRESTON LANCASHIRE PR1 2NL |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: CHARTER HOUSE GARSTANG ROAD FULWOOD PRESTON LANCS PR2 4NB |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | SECRETARY RESIGNED |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 48 HILLBOURNE ROAD POOLE DORSET BH15 7JB |
| 15/07/8615 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8314 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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