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MANOR HOUSE (FELIXSTOWE) LIMITED

Learn more about MANOR HOUSE (FELIXSTOWE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 1TT

MANOR HOUSE (FELIXSTOWE) LIMITED on the map

Company type: Private Limited Company
Company number: 00852170
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.21
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/05/2016 FROM, CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Form type: AD01
Date: 2016.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA NORMA ROGERS / 09/05/2016
Form type: CH01
Date: 2016.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS LINDA NORMA ROGERS / 09/05/2016
Form type: CH03
Date: 2016.05.09
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 2000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA NORMA ROGERS / 28/02/2011
Form type: CH01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY BELL / 28/02/2011
Form type: CH01
Date: 2011.02.28
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SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA NORMA ROGERS / 28/02/2011
Form type: CH03
Date: 2011.02.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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DIRECTOR APPOINTED JEFFREY BELL
Form type: AP01
Date: 2010.09.13
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28/02/10 NO CHANGES
Form type: AR01
Date: 2010.04.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN ROGERS
Form type: 288b
Date: 2008.10.24
£2.95
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SECRETARY APPOINTED LINDA NORMA ROGERS
Form type: 288a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.14
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, 1 GAINSBOROUGH ROAD, FELIXSTOWE, SUFFOLK, IP11 7HT
Form type: 287
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
Child documents:
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.29

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Company directors and board members:

LINDA NORMA ROGERS (current)
Secretary, DIRECTOR, 2008.09.30
SHIRE LANE FARM SHIRE LANE CHOLESBURY , TRING
HP23 6NA, HERTFORDSHIRE
JEFFERY BELL (current)
Director, CO DIRECTOR, 2010.09.01
SHIRE LANE FARM SHIRE LANE , CHOLESBURY
HP23 6NA, HERTS
LINDA NORMA ROGERS (current)
Director, 1992.02.28
SHIRE LANE FARM SHIRE LANE CHOLESBURY , TRING
HP23 6NA, HERTFORDSHIRE
JOHN WILLIAM ROGERS (resigned)
Secretary, 1992.02.28 - 2008.08.18
67 LANGER ROAD , FELIXSTOWE
IP11 8HR, SUFFOLK
JOHN WILLIAM ROGERS (resigned)
Director, 1992.02.28 - 2008.08.18
67 LANGER ROAD , FELIXSTOWE
IP11 8HR, SUFFOLK
Date 2015.09.30
Shareholder Funds £ 1,660,754
Profit Loss Account Reserve £ 117,427
Revaluation Reserve £ 1,541,327
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 1,660,754
Net Current Assets Liabilities £ 60,754
Creditors Due Within One Year £ 48,439
Cash Bank In Hand £ 109,193
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each

Companies near to MANOR HOUSE (FELIXSTOWE) ltd.

Information about the Private Limited Company MANOR HOUSE (FELIXSTOWE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data