MANOR FARM (SOUTH YORKSHIRE) LIMITED - LONDON


Company Profile Company Filings

Overview

MANOR FARM (SOUTH YORKSHIRE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANOR FARM (SOUTH YORKSHIRE) LIMITED was incorporated 31 years ago on 30/03/1993 and has the registered number: 02805166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MANOR FARM (SOUTH YORKSHIRE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

86 HILLWAY
LONDON
N6 6DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LAURENCE EDELMAN Apr 1948 Secretary 2009-08-25 CURRENT
MR GEOFFREY BRUCE HOFFMAN Oct 1947 English Director 2008-02-29 CURRENT
MR STEPHEN JACKSON Jan 1951 British Director 2008-02-29 CURRENT
MRS GAIL MICHELLE PARKIN May 1962 British Director 2008-02-29 CURRENT
MR DAVID LAURENCE EDELMAN Apr 1948 British Director 2003-05-27 CURRENT
MRS GAIL MICHELLE PARKIN May 1962 British Director 1993-06-23 UNTIL 1998-03-16 RESIGNED
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-07-20 UNTIL 2003-05-27 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary 1998-03-16 UNTIL 2001-07-20 RESIGNED
MRS DEBORAH HILL Apr 1958 Secretary 2008-02-29 UNTIL 2009-08-25 RESIGNED
ROSALEEN NORKETT Apr 1951 Irish Secretary 1993-06-23 UNTIL 1996-10-04 RESIGNED
MRS PATRICIA ANNE SMITH British Secretary 2003-05-27 UNTIL 2008-02-29 RESIGNED
MRS PATRICIA ANNE SMITH British Secretary 1996-10-04 UNTIL 1998-03-16 RESIGNED
MR STEPHEN JACKSON Jan 1951 British Director 1993-06-23 UNTIL 1998-03-16 RESIGNED
JOHN WHITE Mar 1951 British Director 1998-03-16 UNTIL 2003-05-27 RESIGNED
BRIAN DAVID TAYLOR May 1947 British Director 1998-03-16 UNTIL 1999-03-31 RESIGNED
MR KEITH SAUNDERS Mar 1948 British Director 1998-03-16 UNTIL 2003-05-27 RESIGNED
MR ANTHONY PHILLIPS Mar 1936 British Director 1993-06-23 UNTIL 1998-03-06 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1993-03-30 UNTIL 1993-06-23 RESIGNED
MR KEITH MASKILL Mar 1951 British Director 2000-11-23 UNTIL 2003-05-27 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 1999-03-31 UNTIL 2003-05-27 RESIGNED
MR DAVID LAURENCE EDELMAN Apr 1948 British Director 1993-06-23 UNTIL 1998-03-16 RESIGNED
KENNETH JACKSON Sep 1938 British Director 1993-06-23 UNTIL 1998-03-16 RESIGNED
MR GEOFFREY BRUCE HOFFMAN Oct 1947 English Director 1993-06-23 UNTIL 1998-03-16 RESIGNED
PAUL HEALAND Feb 1954 British Director 2003-05-27 UNTIL 2008-03-25 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1993-03-30 UNTIL 1993-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dora Luscher 2017-12-01 - 2020-05-15 11/1950 Ch-8032 Zurich   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Christoph Birgelen 2017-12-01 - 2020-05-15 3/1977 Ch-8032 Zurich   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMERTONS WORLD TRAVEL & AIR CARGOES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOORFIELD HOMES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
FRAMECOURT LIMITED PONTEFRACT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NO. 12 PRINCES AVENUE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
B.J. PROPERTY LIMITED DONCASTER ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
FRAMECOURT HOMES LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUALMOOR INVESTMENTS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRSURE LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOORFIELD GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CORNLODGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ELITEGUIDE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLESKY LIMITED LONDON ... MICRO ENTITY 68100 - Buying and selling of own real estate
SPINSALE PROPERTIES LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOLLISET PROPERTIES LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMVEC PROPERTIES LIMITED NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAITHHOMES LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
METROLAND LIMITED DONCASTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
43 PALACE GATES ROAD RTE COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BW PROJECTS LTD. EASTCOTE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
MANOR FARM (SOUTH YORKSHIRE) LIMITED Accounts filed on 31-12-2013 2014-09-10 31-12-2013 £19,052 Cash £-183,469 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANHATTAN BOND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUL STUDIO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SOULSTICE LONDON LTD LONDON ENGLAND Active DORMANT 74100 - specialised design activities
KASIJO LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
GRAPHITE INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
JPKN PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate