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Home > England & Wales Companies > MANOR HOUSE FARM LIMITED
Company Information for

MANOR HOUSE FARM LIMITED

2 WALSWORTH ROAD, HITCHIN, SG4 9SP,
Company Registration Number
06269583
Private Limited Company
Active

Company Overview

About Manor House Farm Ltd
MANOR HOUSE FARM LIMITED was founded on 2007-06-05 and has its registered office in Hitchin. The organisation's status is listed as "Active". Manor House Farm 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 HOUSE FARM LIMITED
 
Legal Registered Office
2 WALSWORTH ROAD
HITCHIN
SG4 9SP
Other companies in W1U
 
Filing Information
Company Number 06269583
Company ID Number 06269583
Date formed 2007-06-05
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 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943121158  
Last Datalog update: 2024-04-07 00:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR HOUSE FARM LIMITED
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Companies with same name MANOR HOUSE FARM LIMITED
The following companies were found which have the same name as MANOR HOUSE FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANOR HOUSE FARM (BLOODSTOCK) LTD MANOR HOUSE FARM 98 MUSTARD LANE CROFT WARRINGTON CHEHSIRE WA3 7BA Active - Proposal to Strike off Company formed on the 1988-08-15
MANOR HOUSE FARM (SALTHOUSE) LIMITED Manor House Cross Street Salthouse NORFOLK NR25 7XH Active - Proposal to Strike off Company formed on the 2002-11-22
MANOR HOUSE FARM (SERVICES) LIMITED 66 CHILTERN STREET LONDON W1U 4JT Dissolved Company formed on the 2008-10-28
MANOR HOUSE FARM COTTAGES LTD MANOR HOUSE FARM WEST END ULROME DRIFFIELD NORTH HUMBERSIDE YO25 8TN Dissolved Company formed on the 2014-05-29
MANOR HOUSE FARM DEVELOPMENTS LIMITED 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Liquidation Company formed on the 2018-03-28
MANOR HOUSE FARM (MANAGEMENT COMPANY) LIMITED 3 Pringle Court Garstang Preston PR3 1LN Active Company formed on the 2019-05-01
MANOR HOUSE FARM COTTAGES LIMITED BARRATT HOUSE KINGSTHORPE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 6EZ Active Company formed on the 2021-11-15
MANOR HOUSE FARMS RENTALS LLC 115 CENTRAL PARK WEST, APT 16D Otsego NEW YORK NY 10023 Active Company formed on the 2022-11-21

Company Officers of MANOR HOUSE FARM LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ENGSTROM
 Company Secretary 2016-04-01
JONATHAN MARTIN NAUGHTON
 Director 2007-06-05
IAN HENRY READ
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHFORD DARREN MILLS
 Company Secretary 2014-09-01 2016-03-31
DANIEL SHIPLEY
 Company Secretary 2009-05-01 2014-09-01
SHEILA ROSEMARY NAUGHTON
 Company Secretary 2007-06-05 2009-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN NAUGHTON CTC CYCLING HOLIDAYS AND TOURS LIMITED Director 2018-01-01 CURRENT 2000-11-10 Liquidation
JONATHAN MARTIN NAUGHTON CYCLISTS' TOURING CLUB (WESTERN) LIMITED Director 2017-05-01 CURRENT 1973-03-14 Active
JONATHAN MARTIN NAUGHTON CYCLISTS' TOURING CLUB (NORTHERN) LIMITED Director 2017-05-01 CURRENT 1973-03-14 Active
JONATHAN MARTIN NAUGHTON CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED Director 2017-05-01 CURRENT 1973-03-14 Active
JONATHAN MARTIN NAUGHTON CYCLISTS' TOURING CLUB (CENTRAL) LIMITED Director 2017-05-01 CURRENT 1982-06-18 Active
JONATHAN MARTIN NAUGHTON CYCLISTS' TOURING CLUB (SALES) LIMITED Director 2017-05-01 CURRENT 1982-06-18 Active - Proposal to Strike off
JONATHAN MARTIN NAUGHTON CTC (CYCLE RACING) LIMITED Director 2017-05-01 CURRENT 1996-09-05 Active - Proposal to Strike off
JONATHAN MARTIN NAUGHTON CYCLISTS' TOURING CLUB (EASTERN) LIMITED Director 2017-04-01 CURRENT 1973-03-14 Active
JONATHAN MARTIN NAUGHTON CYCLISTS TOURING CLUB. Director 2016-01-01 CURRENT 1887-10-19 Active
JONATHAN MARTIN NAUGHTON RAIL ASSETS INVESTMENTS LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
JONATHAN MARTIN NAUGHTON CLUB SERVICES.NET LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
JONATHAN MARTIN NAUGHTON MANOR HOUSE FARM (SERVICES) LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2016-04-05
JONATHAN MARTIN NAUGHTON FARM INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
JONATHAN MARTIN NAUGHTON PARKING PARTNERS ( MANAGEMENT SERVICES) LTD Director 2003-01-29 CURRENT 2003-01-29 Active
JONATHAN MARTIN NAUGHTON PARKING PARTNERS LIMITED Director 1999-07-08 CURRENT 1999-05-07 Active
JONATHAN MARTIN NAUGHTON PROPERTY PARTNERS LIMITED Director 1999-07-08 CURRENT 1999-05-07 Active
JONATHAN MARTIN NAUGHTON URBAN FUTURES LIMITED Director 1993-08-24 CURRENT 1993-08-24 Active
IAN HENRY READ FLHLG LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
IAN HENRY READ FLHAV LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
IAN HENRY READ NEWFLEX SPECIAL LEASES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
IAN HENRY READ NEWFLEX HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
IAN HENRY READ POP-UP BUSINESS CENTRES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
IAN HENRY READ POP-UP SERVICED OFFICES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
IAN HENRY READ PROPERTY PARTNERS LIMITED Director 2011-09-01 CURRENT 1999-05-07 Active
IAN HENRY READ CITYBASE LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
IAN HENRY READ FREEDOM BUSINESS CENTRES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
IAN HENRY READ NEWFLEX LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
IAN HENRY READ CITIB@SE LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
IAN HENRY READ ONE ST. COLME STREET LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
IAN HENRY READ BARNSHIP LIMITED Director 1995-04-24 CURRENT 1995-04-18 Active
IAN HENRY READ NEWFLEX LEASES LIMITED Director 1992-12-21 CURRENT 1992-11-25 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
2024-03-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27Previous accounting period extended from 30/06/23 TO 31/12/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-04-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04TM02Termination of appointment of Duncan Engstrom on 2021-03-04
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN HENRY READ
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-05PSC04Change of details for Mr Jonathan Martin Norton as a person with significant control on 2020-06-05
2019-12-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-09-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM Vintage House 36-37 Albert Embankment London SE1 7TL England
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM 66 Chiltern Street London W1U 4JT
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-21AR0105/06/16 ANNUAL RETURN FULL LIST
2016-04-12AP03Appointment of Mr Duncan Engstrom as company secretary on 2016-04-01
2016-04-12TM02Termination of appointment of Ashford Darren Mills on 2016-03-31
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-10AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AP03Appointment of Mr Ashford Darren Mills as company secretary on 2014-09-01
2014-09-08TM02Termination of appointment of Daniel Shipley on 2014-09-01
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-10AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0105/06/12 ANNUAL RETURN FULL LIST
2012-07-06AD04Register(s) moved to registered office address
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-06-27AD02SAIL ADDRESS CREATED
2011-04-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0105/06/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY READ / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN NAUGHTON / 01/10/2009
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SHIPLEY / 20/05/2010
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-17363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-01288aDIRECTOR APPOINTED MR IAN READ
2009-05-21288aSECRETARY APPOINTED MR DANIEL SHIPLEY
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY SHEILA NAUGHTON
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM NO 1 THE SANCTUARY LONDON SW1P 3JT
2008-10-14123GBP NC 10/20010 10/10/08
2008-07-14363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-06-05NEWINCINCORPORATION 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
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 MANOR HOUSE FARM 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 HOUSE FARM 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 HOUSE FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 48,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HOUSE FARM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 20,804
Current Assets 2012-07-01 £ 40,285
Debtors 2012-07-01 £ 13,413
Fixed Assets 2012-07-01 £ 852
Shareholder Funds 2012-07-01 £ 6,877
Stocks Inventory 2012-07-01 £ 6,068
Tangible Fixed Assets 2012-07-01 £ 852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANOR HOUSE FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR HOUSE FARM LIMITED
Trademarks
We have not found any records of MANOR HOUSE FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR HOUSE FARM 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 (68320 - Management of real estate on a fee or contract basis) as MANOR HOUSE FARM LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MANOR HOUSE FARM 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 HOUSE FARM 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 HOUSE FARM 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 SG4 9SP