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Home > England & Wales Companies > MANORFIELD PROPERTIES LTD
Company Information for

MANORFIELD PROPERTIES LTD

THE ELMS, DUNSTALL, BURTON-ON-TRENT, DE13 8BE,
Company Registration Number
05008276
Private Limited Company
Active

Company Overview

About Manorfield Properties Ltd
MANORFIELD PROPERTIES LTD was founded on 2004-01-07 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Manorfield Properties Ltd 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
MANORFIELD PROPERTIES LTD
 
Legal Registered Office
THE ELMS
DUNSTALL
BURTON-ON-TRENT
DE13 8BE
Other companies in WS5
 
Filing Information
Company Number 05008276
Company ID Number 05008276
Date formed 2004-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446745074  
Last Datalog update: 2025-01-05 10:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANORFIELD PROPERTIES LTD
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Company Officers of MANORFIELD PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ROSEMARY JEAN ROBERTS
Company Secretary 2017-01-31
JONATHAN MARK DUNCAN ROBERTS
Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK DUNCAN ROBERTS
Company Secretary 2016-10-21 2017-01-31
ROSEMARY JEAN ROBERTS
Director 2016-07-07 2017-01-31
ROSEMARY JEAN ROBERTS
Company Secretary 2007-01-12 2016-10-01
JOHN HARRY ROBERTS
Director 2016-03-01 2016-10-01
JONATHAN MARK DUNCAN ROBERTS
Director 2007-01-12 2016-07-01
ROBERT JOHN CLIFTON
Company Secretary 2004-08-20 2007-01-12
IAN BROWN
Director 2004-08-20 2007-01-12
ROBERT JOHN CLIFTON
Director 2006-09-01 2007-01-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-01-07 2004-01-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-01-07 2004-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK DUNCAN ROBERTS WYVERN COURT MANAGEMENT LIMITED Director 2007-12-21 CURRENT 2007-06-07 Active
JONATHAN MARK DUNCAN ROBERTS FAIRFLAX PROPERTIES LTD Director 2004-09-13 CURRENT 2004-06-23 Dissolved 2016-02-23
JONATHAN MARK DUNCAN ROBERTS HEATHLEY ESTATES LTD Director 2002-10-11 CURRENT 2002-07-22 Dissolved 2015-07-14
JONATHAN MARK DUNCAN ROBERTS DARVIST PROPERTY LIMITED Director 2000-12-01 CURRENT 1982-09-30 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
2024-12-31CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-07-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AP01DIRECTOR APPOINTED MRS ROSEMARY JEAN ROBERTS
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 54a Charlemont Road Walsall West Midlands WS5 3NQ
2020-11-24REGISTERED OFFICE CHANGED ON 24/11/20 FROM , 54a Charlemont Road, Walsall, West Midlands, WS5 3NQ
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JEAN ROBERTS
2017-10-11AP01DIRECTOR APPOINTED MR JONATHAN MARK DUNCAN ROBERTS
2017-10-11AP03Appointment of Mrs Rosemary Jean Roberts as company secretary on 2017-01-31
2017-10-11TM02Termination of appointment of Jonathan Mark Duncan Roberts on 2017-01-31
2017-10-11PSC07CESSATION OF JOHN HARRY ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2017-01-08TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY ROBERTS
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-08TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY ROBERTS
2016-12-06AP03Appointment of Mr Jonathan Mark Duncan Roberts as company secretary on 2016-10-21
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-07AP01DIRECTOR APPOINTED MRS ROSEMARY JEAN ROBERTS
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DUNCAN ROBERTS
2016-07-05AP01DIRECTOR APPOINTED MR JOHN HARRY ROBERTS
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-10AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-04-19AA31/12/12 TOTAL EXEMPTION FULL
2013-01-18AR0107/01/13 FULL LIST
2012-06-27AA31/12/11 TOTAL EXEMPTION FULL
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 79 ELMFIELD CRESCENT MOSELEY BIRMINGHAM B13 9TL
2012-04-24REGISTERED OFFICE CHANGED ON 24/04/12 FROM , 79 Elmfield Crescent, Moseley, Birmingham, B13 9TL
2012-01-13AR0107/01/12 FULL LIST
2011-03-16AA31/12/10 TOTAL EXEMPTION FULL
2011-01-13AR0107/01/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0107/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DUNCAN ROBERTS / 07/01/2010
2009-10-24AA31/12/08 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-03-27225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-02288aNEW SECRETARY APPOINTED
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-02288aNEW DIRECTOR APPOINTED
2007-01-23363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-04288aNEW DIRECTOR APPOINTED
2006-02-08363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-11363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-01-13288bSECRETARY RESIGNED
2004-01-13288bDIRECTOR RESIGNED
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-01-13Registered office changed on 13/01/04 from:\39A leicester road, salford, manchester, M7 4AS
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2021-12-31

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 MANORFIELD PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of MANORFIELD PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANORFIELD PROPERTIES LTD
Trademarks
We have not found any records of MANORFIELD PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANORFIELD PROPERTIES 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 (68100 - Buying and selling of own real estate) as MANORFIELD PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MANORFIELD PROPERTIES 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 MANORFIELD PROPERTIES 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 MANORFIELD PROPERTIES LTD 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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