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Company Information for

MANOR MARINE LTD.

MANOR OFFICES BUILDING 614, PORTLAND PORT, CASTLETOWN, PORTLAND, DORSET, DT5 1PB,

Company Registration Number

03102561

Private Limited Company

Active

Company Overview

About Manor Marine Ltd.

MANOR MARINE LTD. was founded on 1995-09-15 and has its registered office in Portland. The organisation's status is listed as "Active". Manor Marine Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MANOR MARINE LTD.

Legal Registered Office

MANOR OFFICES BUILDING 614
PORTLAND PORT, CASTLETOWN
PORTLAND
DORSET
DT5 1PB
Other companies in DT1


Telephone	0130-582-0777

Filing Information

Company Number		03102561
Company ID Number		03102561
Date formed		1995-09-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		FULL

Last Datalog update:	2019-12-15 17:18:15
Primary Source:	Companies House

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Companies with same name MANOR MARINE LTD.

The following companies were found which have the same name as MANOR MARINE LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MANOR MARINE UK LIMITED	MANOR OFFICES PORTLAND PORT BUSINESS CENTRE CASTLETOWN PORTLAND DORSET DT5 1PB	Active	Company formed on the 1991-03-11
	MANOR MARINE CLUB INC	FL	Inactive	Company formed on the 1963-10-09

Company Officers of MANOR MARINE LTD.

Current Directors

Officer	Role	Date Appointed
ERIC WILLIAM BRIAR	Director	2017-12-11
TOBIAS JOHN MEAD	Director	2017-12-11
JOHN TYE	Director	1995-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SONIA TYE	Company Secretary	2009-12-16	2017-12-11
SONIA TYE	Director	1995-10-04	2017-12-11
KERRY SUZANNE CHAPMAN	Company Secretary	1995-10-04	2009-12-16
GARY CHAPMAN	Director	1995-10-04	2009-12-16
KERRY SUZANNE CHAPMAN	Director	1995-10-04	2009-12-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-09-15	1995-10-04
INSTANT COMPANIES LIMITED	Nominated Director	1995-09-15	1995-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC WILLIAM BRIAR	MANOR MARINE UK LIMITED	Director	2017-12-11	CURRENT	1991-03-11	Active
ERIC WILLIAM BRIAR	VENTURE MANAGEMENT HOLDINGS LTD	Director	2017-10-05	CURRENT	2017-10-05	Active
TOBIAS JOHN MEAD	MANOR RENEWABLE ENERGY LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
JOHN TYE	HARDY GREEN LIMITED	Director	2014-08-15	CURRENT	2014-08-15	Active
JOHN TYE	MANOR RENEWABLE ENERGY LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
JOHN TYE	MANOR MARINE UK LIMITED	Director	1991-04-05	CURRENT	1991-03-11	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
2019-11-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-08	DS01	Application to strike the company off the register
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM Manor Offices Building 614 Portland Port, Castletown Portland Dorset DT5 1PB United Kingdom
2019-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/19 FROM Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA
2019-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TYE
2019-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031025610002
2019-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031025610001
2019-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2018-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-12-22	RES01	ADOPT ARTICLES 22/12/17
2017-12-15	AP01	DIRECTOR APPOINTED MR TOBIAS JOHN MEAD
2017-12-15	AP01	DIRECTOR APPOINTED MR ERIC WILLIAM BRIAR
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SONIA TYE
2017-12-15	TM02	Termination of appointment of Sonia Tye on 2017-12-11
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-02-24	AA01	Current accounting period shortened from 30/09/17 TO 31/03/17
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA TYE / 02/12/2016
2016-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TYE / 02/12/2016
2016-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SONIA TYE on 2016-12-02
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-13	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-29	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-09	AR01	26/11/10 FULL LIST
2010-06-28	AA01	CURRSHO FROM 30/11/2010 TO 30/09/2010
2010-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-31	AP03	SECRETARY APPOINTED SONIA TYE
2009-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY KERRY CHAPMAN
2009-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY CHAPMAN
2009-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY CHAPMAN
2009-11-30	AR01	26/11/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA TYE / 26/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TYE / 26/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY SUZANNE CHAPMAN / 26/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHAPMAN / 26/11/2009
2009-09-28	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-10-03	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-09-25	363s	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-09-29	363s	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-03	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-01	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-09-26	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-09-26	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-19	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-09-26	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-09-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/09/00
2000-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-18	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-09-06	363s	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-09-06	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/08/99
1999-04-12	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-10-06	363s	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-07-24	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-11-05	363s	RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-05-22	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-09-24	363s	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-05-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1996-05-17	88(2)R	AD 04/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-10-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-12	CERTNM	COMPANY NAME CHANGED MULTISURVEY LIMITED CERTIFICATE ISSUED ON 13/10/95
1995-10-09	288	NEW DIRECTOR APPOINTED
1995-10-09	288	NEW SECRETARY APPOINTED
1995-10-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-09	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-10-09	288	NEW DIRECTOR APPOINTED
1995-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MANOR MARINE LTD. 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 MARINE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MANOR MARINE LTD.'s previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 MANOR MARINE LTD.

Intangible Assets

Patents

We have not found any records of MANOR MARINE LTD. registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MANOR MARINE LTD. owns 1 domain names.

manormarine.co.uk

Trademarks

We have not found any records of MANOR MARINE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANOR MARINE LTD.. 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 (74990 - Non-trading company) as MANOR MARINE LTD. are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MANOR MARINE LTD. 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 MARINE LTD. 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 MARINE LTD. any grants or awards.

Ownership

We could not find any group structure information

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