MANOR PROPERTY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of a liquidator |
| 27/02/2527 February 2025 | Registered office address changed from 41 Woodgates Lane North Ferriby HU14 3JY England to C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB on 2025-02-27 |
| 19/10/2419 October 2024 | Order of court to wind up |
| 20/08/2420 August 2024 | Termination of appointment of Philip Robert Akrill as a director on 2024-04-25 |
| 02/05/242 May 2024 | Appointment of Mrs Susan Penny Anne Akrill as a director on 2024-05-02 |
| 24/04/2424 April 2024 | Termination of appointment of Susan Penny Anne Akrill as a director on 2024-04-11 |
| 24/04/2424 April 2024 | Termination of appointment of Mark Andrew Bailey as a director on 2024-04-11 |
| 24/04/2424 April 2024 | Termination of appointment of Chris Bennett as a director on 2024-04-11 |
| 26/03/2426 March 2024 | Appointment of Mrs Susan Penny Anne Akrill as a director on 2024-03-26 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 13/06/2313 June 2023 | Appointment of Mr Chris Bennett as a director on 2023-06-01 |
| 08/06/238 June 2023 | Termination of appointment of Robert Shales Lane as a director on 2023-06-08 |
| 16/04/2316 April 2023 | Termination of appointment of Susan Penny Anne Akrill as a director on 2023-04-14 |
| 15/04/2315 April 2023 | Amended total exemption full accounts made up to 2022-06-29 |
| 23/03/2323 March 2023 | Unaudited abridged accounts made up to 2022-06-29 |
| 15/03/2315 March 2023 | Appointment of Mr Robert Shales Lane as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Cessation of Philip Robert Akrill as a person with significant control on 2023-02-07 |
| 28/02/2328 February 2023 | Notification of Philip Robert Akrill as a person with significant control on 2023-02-07 |
| 28/02/2328 February 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-02-07 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 07/02/237 February 2023 | Change of details for Mrs Suan Penny Anne Akrill as a person with significant control on 2023-01-01 |
| 06/10/226 October 2022 | Termination of appointment of Ruth Gilbert as a director on 2022-10-05 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-06-29 |
| 26/10/2126 October 2021 | Unaudited abridged accounts made up to 2020-06-29 |
| 11/08/2111 August 2021 | Registered office address changed from 41 Woodgates Lane North Ferriby HU14 3JY England to 41 Woodgates Lane North Ferriby HU143JY on 2021-08-11 |
| 11/08/2111 August 2021 | Registered office address changed from 41 Woodgates Lane, North Ferriby Woodgates Lane North Ferriby HU14 3JY England to 41 Woodgates Lane North Ferriby HU14 3JY on 2021-08-11 |
| 11/08/2111 August 2021 | Registered office address changed from Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane, North Ferriby Woodgates Lane North Ferriby HU14 3JY on 2021-08-11 |
| 06/08/216 August 2021 | Termination of appointment of Terence Michael Flannagan as a director on 2021-07-31 |
| 22/06/2122 June 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 16/04/2016 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 28/03/2028 March 2020 | 30/06/19 STATEMENT OF CAPITAL GBP 6796300 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR PHILIP ROBERT AKRILL |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MRS SUSAN PENNY ANNE AKRILL |
| 02/04/192 April 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AKRILL |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MRS RUTH GILBERT |
| 14/06/1814 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANOR ADMINISTRATION LIMITED / 14/06/2018 |
| 15/05/1815 May 2018 | ORDER OF COURT TO RESCIND WINDING UP |
| 20/04/1820 April 2018 | CESSATION OF PHILIP ROBERT AKRILL AS A PSC |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARC LEATHLEY |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GILMOUR |
| 05/04/185 April 2018 | ORDER OF COURT TO WIND UP |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY WARKE |
| 19/09/1719 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 16/06/1716 June 2017 | CURRSHO FROM 31/10/2017 TO 30/06/2017 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR GARY JAMES WARKE |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | 31/10/16 UNAUDITED ABRIDGED |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM C/O FAWLEY JUDGE & EASTON 1 PARLIAMENT STREET HULL HU1 2AS |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/11/1615 November 2016 | COMPANY NAME CHANGED FRANK GRESHAM & COMPANY LIMITED CERTIFICATE ISSUED ON 15/11/16 |
| 14/11/1614 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 1796300 |
| 07/11/167 November 2016 | CORPORATE SECRETARY APPOINTED MANOR ADMINISTRATION LIMITED |
| 27/10/1627 October 2016 | CURRSHO FROM 31/03/2017 TO 31/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED DR ANDREW JOHN ROBINSON |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR PHILIP ROBERT AKRILL |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR JONATHAN MARC LEATHLEY |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL CLOUGH |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GRESHAM |
| 03/06/133 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HAVEN SAWMILLS STATION ROAD BROUGH NORTH HUMBERSIDE HU15 1ED UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY FIONA GRESHAM / 25/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GILMOUR / 25/05/2010 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM KINGSTON CHAMBERS PRINCESS DOCK SIDE HULL HU1 2LT |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM KINGSTON CHAS PRINCESS DOCK SIDE HULL HU1 2LT |
| 01/07/081 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/06/3820 June 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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