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Home > England & Wales Companies > MANOR BUILDING PRESERVATION TRUST
Company Information for

MANOR BUILDING PRESERVATION TRUST

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
03803986
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Manor Building Preservation Trust
MANOR BUILDING PRESERVATION TRUST was founded on 1999-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Manor Building Preservation Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM 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 BUILDING PRESERVATION TRUST
 
Legal Registered Office
ONE
BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
Other companies in AL2
 
Previous Names
MANOR BUILDING PRESERVATION TRUST LIMITED16/01/2006
Charity Registration
Charity Number 1104318
Charity Address 8-9 BEDFORD STREET, WOBURN, MILTON KEYNES, MK17 9QB
Charter PRESERVATION AND RESTORATION OF LISTED BUILDINGS AND PARKLAND
Filing Information
Company Number 03803986
Company ID Number 03803986
Date formed 1999-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 07:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR BUILDING PRESERVATION TRUST
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Companies with same name MANOR BUILDING PRESERVATION TRUST
The following companies were found which have the same name as MANOR BUILDING PRESERVATION TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANOR BUILDING PRESERVATION PROJECTS LIMITED 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1HA Dissolved Company formed on the 2002-03-06

Company Officers of MANOR BUILDING PRESERVATION TRUST

Current Directors
Officer Role Date Appointed
ROBIN CLIFFORD COUSINS
 Director 2016-05-31
CYRIL ALFRED SMITH
 Director 2016-05-31
MARIYA SMITH
 Director 2013-01-01
MATTHEW MORGAN SMITH
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW MORGAN SMITH
 Company Secretary 1999-06-24 2017-07-07
CYRIL ALFRED SMITH
 Director 1999-06-24 2016-05-31
RICHARD THOMAS HOGARTH
 Director 2002-07-15 2013-01-01
STEVEN MARK JONES
 Director 2004-07-15 2006-01-31
DANIEL ROHAN SMITH
 Director 1999-06-24 2004-07-15
MATTHEW MORGAN SMITH
 Director 1999-06-24 2004-07-15
KATIE SPARROW
 Director 2002-08-08 2004-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW MORGAN SMITH MANOR BUILDING PRESERVATION PROJECTS LIMITED Director 2002-03-06 CURRENT 2002-03-06 Dissolved 2014-08-12

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
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-24DS01Application to strike the company off the register
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 50 Broadway London SW1H 0BL England
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL ALFRED SMITH
2020-04-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIYA SMITH
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-07PSC08Notification of a person with significant control statement
2017-07-07TM02Termination of appointment of Matthew Morgan Smith on 2017-07-07
2017-07-07AP01DIRECTOR APPOINTED MR ROBIN CLIFFORD COUSINS
2017-07-07AP01DIRECTOR APPOINTED MR CYRIL ALFRED SMITH
2017-06-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA
2016-06-30AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL ALFRED SMITH
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29AP01DIRECTOR APPOINTED MR MATTHEW MORGAN SMITH
2014-07-04AR0124/06/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-22AP01DIRECTOR APPOINTED MRS MARIYA SMITH
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGARTH
2012-07-11AR0124/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/11 FROM Telegraph House 54 High Street Stony Stratford Milton Keynes MK11 1AQ United Kingdom
2011-07-18AR0124/06/11 NO MEMBER LIST
2011-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-08-09AR0124/06/10 NO MEMBER LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ALFRED SMITH / 01/05/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS HOGARTH / 01/05/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MORGAN SMITH / 01/05/2010
2010-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-07363aANNUAL RETURN MADE UP TO 24/06/09
2009-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 80A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH
2008-12-23363aANNUAL RETURN MADE UP TO 24/06/08
2008-06-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-06-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ
2007-09-26363aANNUAL RETURN MADE UP TO 24/06/07
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04363aANNUAL RETURN MADE UP TO 24/06/06
2006-07-04288cSECRETARY'S PARTICULARS CHANGED
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ
2006-04-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-15288bDIRECTOR RESIGNED
2006-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-16CERTNMCOMPANY NAME CHANGED MANOR BUILDING PRESERVATION TRUS T LIMITED CERTIFICATE ISSUED ON 16/01/06
2005-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sANNUAL RETURN MADE UP TO 24/06/05
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-21288bDIRECTOR RESIGNED
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-24225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2004-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sANNUAL RETURN MADE UP TO 24/06/04
2004-06-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-22288cDIRECTOR'S PARTICULARS CHANGED
2004-06-22288cDIRECTOR'S PARTICULARS CHANGED
2004-05-07225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2004-04-29288bDIRECTOR RESIGNED
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sANNUAL RETURN MADE UP TO 24/06/03
2003-03-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MANOR BUILDING PRESERVATION TRUST 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 BUILDING PRESERVATION TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-09-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-09-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-09-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-07-02 Satisfied CLOSE BROTHERS LIMITED (LENDER)
LEGAL CHARGE 2003-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MANOR BUILDING PRESERVATION TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR BUILDING PRESERVATION TRUST
Trademarks
We have not found any records of MANOR BUILDING PRESERVATION TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR BUILDING PRESERVATION TRUST. 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 (43390 - Other building completion and finishing) as MANOR BUILDING PRESERVATION TRUST are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MANOR BUILDING PRESERVATION TRUST 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 BUILDING PRESERVATION TRUST 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 BUILDING PRESERVATION TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7BL