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Company Information for

MANLEY HOUSE LIMITED

7 MARCONI GATE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0FZ,
Company Registration Number
04267204
Private Limited Company
Active

Company Overview

About Manley House Ltd
MANLEY HOUSE LIMITED was founded on 2001-08-08 and has its registered office in Stafford. The organisation's status is listed as "Active". Manley House 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
MANLEY HOUSE LIMITED
 
Legal Registered Office
7 MARCONI GATE
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ST18 0FZ
Other companies in ST16
 
Filing Information
Company Number 04267204
Company ID Number 04267204
Date formed 2001-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB533204485  
Last Datalog update: 2023-10-08 02:37:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANLEY HOUSE LIMITED
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Companies with same name MANLEY HOUSE LIMITED
The following companies were found which have the same name as MANLEY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANLEY HOUSE ASSOCIATES, LLC 81 SOUTH BROAD STREET Chenango NORWICH NY 13815 Active Company formed on the 2000-02-18
MANLEY HOUSE TAKEAWAY LTD 75 TURNBERRY ROAD BLOXWICH WALSALL WS3 3UB Active - Proposal to Strike off Company formed on the 2018-04-26
MANLEY HOUSE (BEDWORTH) LTD UNIT 2 LEICESTER ROAD BEDWORTH WARWICKSHIRE CV12 8AH Active Company formed on the 2018-08-01

Company Officers of MANLEY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
KWOK MO LAI
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRAC NGHI LAI
 Director 2001-08-08 2014-01-24
ROBERT JAMES HITCHENOR
 Company Secretary 2005-02-04 2012-10-31
KWOK MO LAI
 Company Secretary 2001-08-08 2005-02-04
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-08-08 2001-08-08
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-08-08 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KWOK MO LAI MANLEY TRADING LIMITED Director 2012-09-05 CURRENT 2001-10-03 Dissolved 2015-10-17
KWOK MO LAI MINHS RESTAURANT LIMITED Director 2009-07-31 CURRENT 2000-07-31 Active - Proposal to Strike off
KWOK MO LAI GOLDRUSH PROPERTIES LIMITED Director 2005-03-15 CURRENT 2005-03-15 Liquidation
KWOK MO LAI MANLEY GOLD HOLDINGS LIMITED Director 2003-05-29 CURRENT 2003-05-29 Active
KWOK MO LAI MANLEY PROPERTIES LIMITED Director 2000-02-09 CURRENT 2000-02-09 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.

DateDocument TypeDocument Description
2023-09-2929/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-06-2029/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA29/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042672040004
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042672040003
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Tollgate Court Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England
2020-12-17AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-09-26AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-12-19AA29/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Suite B, 8th Floor Albany House 31 Hurst Street Birmingham B5 4BD England
2017-10-31AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU England
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-09-08PSC02Notification of Manley Gold Holdings Limited as a person with significant control on 2017-04-06
2017-09-08PSC07CESSATION OF KWOK MO LAI AS A PERSON OF SIGNIFICANT CONTROL
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Unit 7 Hurricane Court Hurricane Close Stafford ST16 1GZ England
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Newport House Newport Road Stafford ST16 1DA
2016-12-14AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0127/07/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0127/07/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Unit 15 Calibre Industrial Estate Laches Close Enterprise Drive Four Ashes Staffordshire WV10 7DZ
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TRAC LAI
2013-10-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-20AP01DIRECTOR APPOINTED MR KWOK MO LAI
2013-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HITCHENOR
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-30AR0127/07/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-01AR0127/07/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-28AR0127/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TRAC NGHI LAI / 27/07/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-15363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-02-17288aNEW SECRETARY APPOINTED
2005-02-17288bSECRETARY RESIGNED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 2 WOOD CRESCENT STAFFORD STAFFORDSHIRE ST16 1NX
2004-08-10363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-03225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-08-06363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-07363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-08-07225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2002-05-2288(2)RAD 30/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 21 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ
2001-08-17288bSECRETARY RESIGNED
2001-08-17287REGISTERED OFFICE CHANGED ON 17/08/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-08-17288bDIRECTOR RESIGNED
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-17288aNEW SECRETARY APPOINTED
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MANLEY HOUSE 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 MANLEY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-09 Outstanding HSBC BANK PLC
DEBENTURE 2002-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 2,852
Creditors Due After One Year 2011-12-31 £ 4,843
Creditors Due Within One Year 2012-12-31 £ 232,576
Creditors Due Within One Year 2011-12-31 £ 229,370
Provisions For Liabilities Charges 2012-12-31 £ 11,958
Provisions For Liabilities Charges 2011-12-31 £ 9,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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 MANLEY HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 11,369
Current Assets 2012-12-31 £ 135,430
Current Assets 2011-12-31 £ 71,582
Debtors 2012-12-31 £ 122,561
Debtors 2011-12-31 £ 65,082
Secured Debts 2012-12-31 £ 4,847
Shareholder Funds 2012-12-31 £ 309,679
Shareholder Funds 2011-12-31 £ 295,262
Stocks Inventory 2012-12-31 £ 1,500
Stocks Inventory 2011-12-31 £ 6,500
Tangible Fixed Assets 2012-12-31 £ 421,635
Tangible Fixed Assets 2011-12-31 £ 467,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANLEY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANLEY HOUSE LIMITED
Trademarks
We have not found any records of MANLEY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANLEY HOUSE 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 (56101 - Licensed restaurants) as MANLEY HOUSE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MANLEY HOUSE 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 MANLEY HOUSE 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 MANLEY HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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