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 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
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 |
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 |