MANOR HOUSE PROPERTIES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
MANOR HOUSE PROPERTIES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MANOR HOUSE PROPERTIES LIMITED was incorporated 25 years ago on 30/06/1999 and has the registered number: 03798503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANOR HOUSE PROPERTIES LIMITED was incorporated 25 years ago on 30/06/1999 and has the registered number: 03798503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MANOR HOUSE PROPERTIES LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
35 LIVERPOOL ROAD
LIVERPOOL
L23 5SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REBECCA RICHARDS | Sep 1984 | British | Director | 2020-09-30 | CURRENT |
| MR JOHN RONALD BAYBUT | Jul 1983 | British | Director | 2020-09-30 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-30 UNTIL 1999-06-30 | RESIGNED | ||
| SAMRITI GOYAL | Sep 1979 | British | Director | 2008-08-08 UNTIL 2020-09-30 | RESIGNED |
| NISHANT GOYAL | Feb 1986 | British | Director | 2008-08-08 UNTIL 2020-09-30 | RESIGNED |
| DR AMRIT LAL GOYAL | Apr 1947 | British | Director | 1999-06-30 UNTIL 2009-01-06 | RESIGNED |
| SANDRA MANDRIAGA | Jun 1948 | Secretary | 1999-10-01 UNTIL 2011-08-23 | RESIGNED | |
| HILARY SHEILA HAMILTON | Secretary | 2008-02-11 UNTIL 2009-11-30 | RESIGNED | ||
| MRS SUSAN ANN EUERS | British | Secretary | 2009-11-30 UNTIL 2017-07-10 | RESIGNED | |
| MISS JULIE ANNE BEACH | Secretary | 2018-07-04 UNTIL 2018-10-31 | RESIGNED | ||
| PAUL BAWDEN | Secretary | 1999-06-30 UNTIL 1999-08-01 | RESIGNED | ||
| NICOLE LAURETTE ABERNETHY | Secretary | 2017-07-10 UNTIL 2017-12-20 | RESIGNED | ||
| MR DANIEL ALEXANDER ABERNETHY | Secretary | 2018-01-19 UNTIL 2018-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mosaic Property Investment Limited | 2020-09-30 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nishant Goyal | 2016-04-06 - 2020-09-30 | 2/1986 | Liverpool |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
| Dr Samriti Goyal | 2016-04-06 - 2020-09-30 | 9/1979 | Liverpool |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Manor House Properties Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-07-04 | 31-12-2022 | £93 Cash £141 equity |
| Manor House Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | £93 Cash £141 equity |
| Manor House Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 31-12-2020 | £10,329 Cash £442 equity |
| Manor House Properties Limited | 2020-04-01 | 30-06-2019 | £43,441 Cash |
| Manor House Properties Limited | 2019-03-30 | 30-06-2018 | £20,814 Cash |
| Micro-entity Accounts - MANOR HOUSE PROPERTIES LIMITED | 2018-03-30 | 30-06-2017 | £618,057 equity |
| Abbreviated Company Accounts - MANOR HOUSE PROPERTIES LIMITED | 2017-04-01 | 30-06-2016 | £10,214 Cash £1,980,162 equity |
| Abbreviated Company Accounts - MANOR HOUSE PROPERTIES LIMITED | 2016-03-04 | 30-06-2015 | £11,918 Cash £1,899,349 equity |
| Abbreviated Company Accounts - MANOR HOUSE PROPERTIES LIMITED | 2015-03-25 | 30-06-2014 | £2,031 Cash £1,811,544 equity |