MANOR ADMINISTRATION LIMITED - NORTH FERRIBY
Company Profile | Company Filings |
Overview
MANOR ADMINISTRATION LIMITED is a Private Limited Company from NORTH FERRIBY ENGLAND and has the status: Active.
MANOR ADMINISTRATION LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896590. The accounts status is DORMANT and accounts are next due on 29/03/2024.
MANOR ADMINISTRATION LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896590. The accounts status is DORMANT and accounts are next due on 29/03/2024.
MANOR ADMINISTRATION LIMITED - NORTH FERRIBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ROBERT AKRILL | Oct 1954 | British | Director | 2021-05-01 | CURRENT |
MR MARK ANDREW BAILEY | May 1960 | British | Director | 2014-12-10 | CURRENT |
MRS. SUSAN PENNY ANNE AKRILL | Jun 1965 | English | Director | 2006-02-15 | CURRENT |
MR ANDREW JAMES DENT | Aug 1965 | British | Secretary | 1994-02-09 UNTIL 1994-04-08 | RESIGNED |
MR ANTON JOEL GORDON | Feb 1958 | British | Director | 1994-02-09 UNTIL 1995-02-21 | RESIGNED |
DUNCAN GILMOUR | Jun 1954 | English | Director | 2016-03-02 UNTIL 2021-03-30 | RESIGNED |
MR TERENCE MICHAEL FLANNAGAN | Sep 1950 | British | Director | 2021-05-01 UNTIL 2021-07-31 | RESIGNED |
SUSAN HORNE | Jun 1965 | British | Director | 2002-09-26 UNTIL 2003-02-14 | RESIGNED |
MELANIE ANN WEATHERLEY | Nov 1958 | British | Secretary | 2000-11-13 UNTIL 2003-08-13 | RESIGNED |
JOANNE SZTAJNERT | Mar 1971 | Secretary | 2005-10-01 UNTIL 2006-03-16 | RESIGNED | |
MR MARTIN PATRICK KIRK | Mar 1960 | British | Secretary | 1997-02-28 UNTIL 2000-11-13 | RESIGNED |
PETER DAVID GINNS | Jun 1960 | Secretary | 1996-11-06 UNTIL 1997-02-28 | RESIGNED | |
MR ROBERT SHALES LANE | Jul 1951 | British | Director | 2010-11-16 UNTIL 2022-12-15 | RESIGNED |
JULIA MARY CLARK | Sep 1953 | Secretary | 2004-07-21 UNTIL 2004-10-08 | RESIGNED | |
EMMA CHAPMAN | Apr 1977 | Secretary | 2003-08-19 UNTIL 2004-07-21 | RESIGNED | |
MICHAEL JON CARO | May 1958 | British | Secretary | 1994-11-01 UNTIL 1995-02-21 | RESIGNED |
MISS NICOLA JANE BLOWERS | Aug 1971 | British | Secretary | 2004-10-08 UNTIL 2005-09-30 | RESIGNED |
SWANLAND HALL SECRETARIES LTD | Secretary | 1995-02-21 UNTIL 1996-11-06 | RESIGNED | ||
MR PHILIP ROBERT AKRILL | Oct 1954 | British | Secretary | 2007-02-02 UNTIL 2009-06-29 | RESIGNED |
LUPFAW SECRETARIAL LIMITED | Corporate Secretary | 2010-11-16 UNTIL 2012-01-31 | RESIGNED | ||
MR JONATHAN MARC LEATHLEY | Aug 1974 | British | Director | 2017-09-04 UNTIL 2021-03-31 | RESIGNED |
MR JASON PAPPRILL | Mar 1969 | British | Director | 2002-10-31 UNTIL 2003-10-09 | RESIGNED |
MICHAEL JON CARO | May 1994 | British | Director | 1995-02-21 UNTIL 1996-07-16 | RESIGNED |
MR DAVID HILAIRE RIX | Sep 1950 | British | Director | 2010-11-16 UNTIL 2016-01-31 | RESIGNED |
JULIA MARY CLARK | Sep 1953 | Director | 2004-07-09 UNTIL 2004-07-21 | RESIGNED | |
MR WILLIAM HENRY ADDY | Sep 1954 | British | Director | 2010-11-16 UNTIL 2013-11-30 | RESIGNED |
TRACEY LOUISE BUTLER | Feb 1967 | British | Director | 2001-06-14 UNTIL 2001-09-21 | RESIGNED |
MR JOHN BARNES | Jan 1955 | British | Director | 2012-08-08 UNTIL 2013-09-30 | RESIGNED |
MR DAVID ANDREW ASQUITH | Jan 1963 | British | Director | 2002-04-02 UNTIL 2002-10-31 | RESIGNED |
MR PHILIP ROBERT AKRILL | Oct 1954 | British | Director | 1996-07-16 UNTIL 2009-06-29 | RESIGNED |
MR PHILIP ROBERT AKRILL | Oct 1954 | British | Director | 2015-07-20 UNTIL 2018-11-14 | RESIGNED |
IMCO SECRETARY LIMITED | Corporate Secretary | 2012-02-16 UNTIL 2013-08-02 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-09 UNTIL 1994-02-09 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-02-09 UNTIL 1994-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Robert Akrill | 2023-01-09 | 10/1954 | North Ferriby | Ownership of shares 75 to 100 percent |
Mrs Susan Penny Anne Akrill | 2021-04-12 | 6/1965 | North Ferriby | Significant influence or control |
Mr Duncan Gilmour | 2018-11-07 - 2021-03-30 | 6/1954 | Hull East Yorkshire | Ownership of shares 50 to 75 percent as trust |
Mr Jonathan Marc Leathley | 2018-11-07 - 2021-03-30 | 8/1974 | Hull East Yorkshire | Ownership of shares 50 to 75 percent as trust |
Mr Philip Robert Akrill | 2017-02-09 - 2017-03-01 | 10/1954 | Hull East Yorkshire | Significant influence or control |
Mrs Susan Penny Anne Akrill | 2016-04-06 - 2018-11-07 | 6/1965 | Hull East Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MANOR ADMINISTRATION LIMITED | 2024-03-28 | 29-06-2023 | £1 equity |
Dormant Company Accounts - MANOR ADMINISTRATION LIMITED | 2023-03-16 | 29-06-2022 | £1 equity |
Dormant Company Accounts - MANOR ADMINISTRATION LIMITED | 2022-03-19 | 29-06-2021 | £1 equity |
Dormant Company Accounts - MANOR ADMINISTRATION LIMITED | 2021-10-05 | 29-06-2020 | £1 equity |
MANOR_ADMINISTRATION_LIMI - Accounts | 2020-03-19 | 30-06-2019 | £1 equity |
MANOR_ADMINISTRATION_LIMI - Accounts | 2019-03-09 | 30-06-2018 | £1 equity |
MANOR_ADMINISTRATION_LIMI - Accounts | 2018-03-02 | 30-06-2017 | £1 equity |
Abbreviated Company Accounts - MANOR ADMINISTRATION LIMITED | 2017-03-28 | 30-06-2016 | £1 Cash £1 equity |
Abbreviated Company Accounts - MANOR ADMINISTRATION LIMITED | 2016-03-18 | 30-06-2015 | £1 Cash £1 equity |
Dormant Company Accounts - MANOR ADMINISTRATION LIMITED | 2015-03-26 | 30-06-2014 | £1 Cash £1 equity |