Active
Company Information for MANORMAKER GP LIMITED
11 BLACK HORSE LANE, IPSWICH, SUFFOLK, IP1 2EF,
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Company Registration Number
07144972
Private Limited Company
Active |
Company Name | |
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MANORMAKER GP LIMITED | |
Legal Registered Office | |
11 BLACK HORSE LANE IPSWICH SUFFOLK IP1 2EF Other companies in IP1 | |
Company Number | 07144972 | |
---|---|---|
Company ID Number | 07144972 | |
Date formed | 2010-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB130294836 |
Last Datalog update: | 2024-03-06 22:56:25 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MONTAGUE CLARK |
||
STEPHEN MONTAGUE CLARK |
||
TIMOTHY MICHAEL HAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM HUMPHREY |
Company Secretary | ||
GRAHAM DONALD HUMPHREY |
Director | ||
BRIAN CHARLES TISDALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANORMAKER (NOMINEE NO. 2) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MANORMAKER (NOMINEE NO. 1) LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
DORMY LODGE LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
ORWELL PARK SCHOOL EDUCATIONAL TRUST LIMITED | Director | 2015-02-09 | CURRENT | 1967-08-02 | Active | |
MISTLEY PLACE LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
MONTAGUE STRATEGIC LAND LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
CHURCHMANOR HOLDINGS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
CHURCHMANOR ASSET MANAGEMENT LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
CHELMSFORD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2001-02-20 | CURRENT | 2001-02-20 | Active | |
CHURCHMANOR (HUNTINGDON) LIMITED | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
THE SUFFOLK VILLAGE ESTATES COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1985-07-04 | Active | |
CHURCHMANOR LIMITED | Director | 1991-12-31 | CURRENT | 1985-07-04 | Active | |
CHURCHMANOR PROPERTY COMPANY LIMITED(THE) | Director | 1991-06-21 | CURRENT | 1984-11-16 | Active | |
HORIZON 38 MANAGEMENT COMPANY LIMITED | Director | 2018-04-13 | CURRENT | 2017-09-08 | Active | |
MANORMAKER (NOMINEE NO. 2) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MANORMAKER (NOMINEE NO. 1) LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALPHA BALTIC MANAGEMENT COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
READING INVESTMENT (NOMINEE) LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 | |
ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 | |
JULIUSMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2016-03-01 | |
ROPEMAKER DEANSGATE LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-19 | Active | |
ROPEMAKER PROPERTIES LIMITED | Director | 2008-03-31 | CURRENT | 1963-04-29 | Active | |
GREAT ROPEMAKER PROPERTY LTD | Director | 2008-03-26 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR OPKAR SINGH SARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RODERICK MACLEOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER GUY HILLIER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS RODERICK MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RODERICK MACLEOD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER MINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MINNS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS RODERICK MACLEOD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071449720001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL HAYNE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER MINNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER GUY HILLIER | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Manormaker Partnership Llp as a person with significant control on 2018-11-20 | |
RES01 | ADOPT ARTICLES 30/11/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Stephen Montague Clark as company secretary on 2018-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALD HUMPHREY | |
TM02 | Termination of appointment of Graham Humphrey on 2018-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071449720001 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 03/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 03/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 03/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TISDALL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP UNITED KINGDOM | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED GRAHAM HUMPHREY | |
AP01 | DIRECTOR APPOINTED GRAHAM DONALD HUMPHREY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MONTAGUE CLARK | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MANORMAKER GP LIMITED are:
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. |