THE MANOR COLLECTION LIMITED - CREDITON
| Company Profile | Company Filings |
Overview
THE MANOR COLLECTION LIMITED is a Private Limited Company from CREDITON and has the status: Active.
THE MANOR COLLECTION LIMITED was incorporated 28 years ago on 03/07/1995 and has the registered number: 03074927. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MANOR COLLECTION LIMITED was incorporated 28 years ago on 03/07/1995 and has the registered number: 03074927. The accounts status is FULL and accounts are next due on 30/09/2024.
THE MANOR COLLECTION LIMITED - CREDITON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
128 HIGH STREET
CREDITON
DEVON
EX17 3LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY PERRING ROGERS | Feb 1963 | British | Director | 2011-04-01 | CURRENT |
| MRS NICOLA JAYNE ROGERS | Jan 1967 | British | Director | 2011-04-01 | CURRENT |
| SALLY JANE DYKE | Mar 1965 | British | Secretary | 1996-09-20 UNTIL 2011-04-01 | RESIGNED |
| MR DOUGLAS ANDREW JOHNSTONE | Nov 1952 | British | Secretary | 1995-07-03 UNTIL 1996-09-20 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1995-07-03 UNTIL 1995-07-03 | RESIGNED | ||
| JILL WAKEHAM | Jan 1941 | British | Director | 1996-08-19 UNTIL 2011-04-01 | RESIGNED |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-03 UNTIL 1995-07-03 | RESIGNED | ||
| SUSAN JENNIFER HOPKINS | Aug 1956 | British | Director | 1996-08-02 UNTIL 1996-09-20 | RESIGNED |
| BRYAN ANTHONY WAKEHAM | Sep 1937 | British | Director | 1996-08-19 UNTIL 2011-04-01 | RESIGNED |
| MR STANLEY ROBERT TEAL HOPKINS | Aug 1932 | British | Director | 1995-07-03 UNTIL 1996-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wells Court Ltd | 2023-07-04 | Dartmouth Devon | Ownership of shares 75 to 100 percent | |
| Mr Guy Perring Rogers | 2016-07-01 - 2023-07-04 | 2/1963 | Crediton Devon | Ownership of shares 25 to 50 percent |
| Mrs Nicola Jayne Rogers | 2016-07-01 - 2023-07-04 | 1/1967 | Crediton Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Manor Collection Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-07 | 31-12-2021 | £2,209,131 Cash £5,073,407 equity |
| The Manor Collection Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-22 | 31-12-2019 | £1,431,715 Cash £4,285,204 equity |
| The Manor Collection Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 31-12-2018 | £1,246,083 Cash £4,939,850 equity |
| The Manor Collection Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-12-2017 | £1,025,376 Cash £4,344,773 equity |