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Home > England & Wales Companies > MANOR MORTGAGE SERVICES DIRECT LIMITED
Company Information for

MANOR MORTGAGE SERVICES DIRECT LIMITED

UNIT 5, MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD, PORTISHEAD, BRISTOL, BS20 6PN,
Company Registration Number
03427376
Private Limited Company
Active

Company Overview

About Manor Mortgage Services Direct Ltd
MANOR MORTGAGE SERVICES DIRECT LIMITED was founded on 1997-08-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Manor Mortgage Services Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANOR MORTGAGE SERVICES DIRECT LIMITED
 
Legal Registered Office
UNIT 5, MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD
PORTISHEAD
BRISTOL
BS20 6PN
Other companies in BS20
 
Filing Information
Company Number 03427376
Company ID Number 03427376
Date formed 1997-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 02:29:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR MORTGAGE SERVICES DIRECT LIMITED
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Company Officers of MANOR MORTGAGE SERVICES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH STEPENSON
 Company Secretary 1997-08-27
DAVID ALAN STEPHENSON
 Director 1997-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY NICHOLAS HOWARD MOULTON
 Director 1997-08-27 1998-09-08
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1997-08-27 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN STEPHENSON MANOR MORTGAGE SOLUTIONS LTD Director 2012-04-18 CURRENT 2012-04-18 Active
DAVID ALAN STEPHENSON MANOR CAR CARE LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2015-09-22
DAVID ALAN STEPHENSON RAGS TO RICHES RESTORATIONS LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
DAVID ALAN STEPHENSON MANOR MORTGAGE SERVICES LIMITED Director 1996-10-29 CURRENT 1994-09-30 Dissolved 2015-05-12

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.

DateDocument TypeDocument Description
2023-12-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19DIRECTOR APPOINTED MR BENJAMIN LUKE STEPHENSON
2023-01-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07SECRETARY'S DETAILS CHNAGED FOR JOANNE ELIZABETH STEPENSON on 2023-01-07
2023-01-07Director's details changed for David Alan Stephenson on 2023-01-07
2022-08-27CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2021-12-1630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-01-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-01-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-02-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-03-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Manor House Portishead Business Park Conference Avenue Portishead BS20 7LF
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-04-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-09AR0127/08/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29AR0127/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0127/08/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0127/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0127/08/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0127/08/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AA01Previous accounting period extended from 31/03/09 TO 30/09/09
2009-10-24AR0127/08/09 ANNUAL RETURN FULL LIST
2008-08-28363aReturn made up to 27/08/08; full list of members
2008-05-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 9 PORTLAND SQUARE BRISTOL BS2 8ST
2007-11-09363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-30363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-08-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-26363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-21363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-29363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-06363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-09363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-01-24288bDIRECTOR RESIGNED
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-11363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1997-10-17225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1997-10-17288aNEW DIRECTOR APPOINTED
1997-10-1788(2)RAD 27/08/97--------- £ SI 198@1=198 £ IC 2/200
1997-09-01288bSECRETARY RESIGNED
1997-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MANOR MORTGAGE SERVICES DIRECT 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 MORTGAGE SERVICES DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANOR MORTGAGE SERVICES DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MORTGAGE SERVICES DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of MANOR MORTGAGE SERVICES DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR MORTGAGE SERVICES DIRECT LIMITED
Trademarks
We have not found any records of MANOR MORTGAGE SERVICES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR MORTGAGE SERVICES DIRECT 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 (64999 - Financial intermediation not elsewhere classified) as MANOR MORTGAGE SERVICES DIRECT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MANOR MORTGAGE SERVICES DIRECT 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 MORTGAGE SERVICES DIRECT 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 MORTGAGE SERVICES DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS20 6PN