MANRING HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

MANRING HOMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANRING HOMES LIMITED was incorporated 52 years ago on 28/01/1972 and has the registered number: 01040268. The accounts status is FULL and accounts are next due on 30/09/2024.

MANRING HOMES LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID ENGLAND Feb 1970 British Director 2019-09-18 CURRENT
BNOMS LIMITED Corporate Secretary 2000-01-01 CURRENT
MR ANDREW THOMAS BEAUMONT Oct 1966 British Director 2019-09-18 CURRENT
MICHAEL JOHN COLIN MILTON Sep 1939 British Secretary RESIGNED
MARTYN MICHAEL SARGENT Nov 1949 British Secretary 1993-01-25 UNTIL 1994-09-16 RESIGNED
MR DAVID ROSS MERCER May 1958 British Director 2017-03-28 UNTIL 2019-02-04 RESIGNED
MR STEPHEN ROGER TURNER Sep 1951 British Director RESIGNED
STUART JAMES SIDDALL May 1953 British Director 1993-01-25 UNTIL 1995-04-30 RESIGNED
GAVIN RUSSELL Apr 1981 British Director 2014-06-01 UNTIL 2019-09-18 RESIGNED
MR MARTIN TERENCE ALAN PURVIS May 1952 British Director 2014-09-14 UNTIL 2015-04-27 RESIGNED
MR COLIN MICHAEL PRYCE Jan 1963 British,Jamaican Director 2000-01-01 UNTIL 2018-10-25 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2009-06-01 UNTIL 2014-09-14 RESIGNED
MR CHRISTOPHER RAIT O'NEILL PEARSON May 1947 British Director 2000-01-01 UNTIL 2008-12-01 RESIGNED
MR JAN VINCENT O'CONNOR Sep 1955 Irish Director 1993-01-25 UNTIL 1996-10-31 RESIGNED
MR STUART FRASER MURRAY Apr 1948 British Director 2000-01-01 UNTIL 2000-09-30 RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Director 1994-05-17 UNTIL 1994-05-25 RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Director 1996-01-25 UNTIL 1999-12-31 RESIGNED
STUART KENNETH LEADILL Dec 1953 British Director 2013-09-01 UNTIL 2014-05-31 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 1995-11-23 UNTIL 2009-05-31 RESIGNED
JONATHAN LAGAN Sep 1975 British Director 2019-02-04 UNTIL 2019-08-28 RESIGNED
DOUGLAS WATT KILPATRICK Aug 1936 British Director 1996-01-25 UNTIL 1997-09-30 RESIGNED
MR RAYMOND HILL Jun 1949 British Director RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 2015-04-27 UNTIL 2015-08-03 RESIGNED
PAUL WILLIAM GOLDSMITH Jul 1956 British Director 1995-11-23 UNTIL 2013-08-31 RESIGNED
RONALD CHARLES COX Aug 1941 British Director RESIGNED
MR DAVID WILKINSON CAWTHRA Mar 1943 British Director RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2015-08-04 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Plc 2018-01-18 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clarke Securities Limited (In Members' Voluntary Liquidation) 2016-04-06 - 2018-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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