MANOR PROPERTY GROUP LIMITED - NORTH FERRIBY
Company Profile | Company Filings |
Overview
MANOR PROPERTY GROUP LIMITED is a Private Limited Company from NORTH FERRIBY ENGLAND and has the status: Active.
MANOR PROPERTY GROUP LIMITED was incorporated 86 years ago on 20/06/1938 and has the registered number: 00341621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
MANOR PROPERTY GROUP LIMITED was incorporated 86 years ago on 20/06/1938 and has the registered number: 00341621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
MANOR PROPERTY GROUP LIMITED - NORTH FERRIBY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
41 WOODGATES LANE
NORTH FERRIBY
HU14 3JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRANK GRESHAM & COMPANY LIMITED (until 15/11/2016)
FRANK GRESHAM & COMPANY LIMITED (until 15/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MANOR ADMINISTRATION LIMITED | Corporate Secretary | 2016-10-25 | CURRENT | ||
MRS SUSAN PENNY ANNE AKRILL | Jun 1965 | British | Director | 2024-05-02 | CURRENT |
MR PHILIP ROBERT AKRILL | Oct 1954 | British | Director | 2019-11-15 | CURRENT |
STEPHEN HOWD | Nov 1965 | British | Director | 1997-08-08 UNTIL 2006-06-23 | RESIGNED |
MR PHILIP ROBERT AKRILL | Oct 1954 | British | Director | 2016-10-21 UNTIL 2018-11-14 | RESIGNED |
MRS SUSAN PENNY ANNE AKRILL | Jun 1965 | British | Director | 2024-03-26 UNTIL 2024-04-11 | RESIGNED |
MRS CAROL MARGARET CLOUGH | British | Secretary | RESIGNED | ||
MR GARY JAMES WARKE | Jul 1967 | British | Director | 2017-04-27 UNTIL 2017-12-20 | RESIGNED |
DUNCAN GILMOUR | Jun 1954 | English | Director | 1997-08-08 UNTIL 2021-03-30 | RESIGNED |
DR ANDREW JOHN ROBINSON | Sep 1968 | British | Director | 2016-10-21 UNTIL 2017-07-31 | RESIGNED |
MR JONATHAN MARC LEATHLEY | Aug 1974 | British | Director | 2016-10-21 UNTIL 2021-03-31 | RESIGNED |
MR ROBERT SHALES LANE | Jul 1951 | British | Director | 2023-03-15 UNTIL 2023-06-08 | RESIGNED |
MRS. SUSAN PENNY ANNE AKRILL | Jun 1965 | English | Director | 2019-05-01 UNTIL 2023-04-14 | RESIGNED |
MISS LINDSEY FIONA GRESHAM | Oct 1970 | British | Director | 1999-07-14 UNTIL 2013-04-06 | RESIGNED |
MR JOHN FRANCIS GRESHAM | Apr 1930 | British | Director | RESIGNED | |
MR RICHARD JOHN GREEN | Jun 1967 | British | Director | 2006-01-13 UNTIL 2016-10-21 | RESIGNED |
MR TERENCE MICHAEL FLANNAGAN | Sep 1950 | British | Director | 2021-05-01 UNTIL 2021-07-31 | RESIGNED |
MS RUTH GILBERT | Jul 1974 | British | Director | 2018-06-14 UNTIL 2022-10-05 | RESIGNED |
MR ANTHONY DAVID CLOUGH | Dec 1935 | British | Director | RESIGNED | |
MR CHRIS BENNETT | Jun 1967 | British | Director | 2023-06-01 UNTIL 2024-04-11 | RESIGNED |
MR MARK ANDREW BAILEY | May 1960 | British | Director | 2021-01-01 UNTIL 2024-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philip Robert Akrill | 2023-02-07 | 10/1954 | North Ferriby East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Philip Robert Akrill | 2021-04-16 - 2023-02-07 | 6/1965 | North Ferriby | Significant influence or control |
Mr Jonathan Marc Leathley | 2018-04-11 - 2021-03-31 | 8/1974 | Warrington | Ownership of shares 75 to 100 percent as trust |
Mr Duncan Gilmour | 2018-04-11 - 2021-03-30 | 6/1954 | Warrington | Ownership of shares 75 to 100 percent as trust |
Mr Philip Robert Akrill | 2016-10-21 - 2018-04-11 | 10/1954 | Hull | Ownership of shares 75 to 100 percent |
Mr Richard John Green | 2016-10-18 - 2016-10-21 | 6/1967 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MANOR PROPERTY GROUP LIMITED | 2021-10-27 | 29-06-2020 | £163,027 Cash £7,447,164 equity |
Abbreviated Company Accounts - FRANK GRESHAM & COMPANY LIMITED | 2016-07-01 | 31-03-2016 | £159,234 equity |
Abbreviated Company Accounts - FRANK GRESHAM & COMPANY LIMITED | 2015-12-24 | 31-03-2015 | £192,316 equity |
Accounts filed on 31-03-2014 | 2014-12-20 | 31-03-2014 | £236,479 equity |