MANLEY HOUSE LIMITED - STAFFORD


Company Profile Company Filings

Overview

MANLEY HOUSE LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
MANLEY HOUSE LIMITED was incorporated 22 years ago on 08/08/2001 and has the registered number: 04267204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

MANLEY HOUSE LIMITED - STAFFORD

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

7 MARCONI GATE
STAFFORD
ST18 0FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KWOK MO LAI Aug 1959 British Director 2013-03-01 CURRENT
TRAC NGHI LAI Oct 1959 British Director 2001-08-08 UNTIL 2014-01-24 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2001-08-08 UNTIL 2001-08-08 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2001-08-08 UNTIL 2001-08-08 RESIGNED
MR KWOK MO LAI Aug 1959 British Secretary 2001-08-08 UNTIL 2005-02-04 RESIGNED
MR ROBERT JAMES HITCHENOR Oct 1948 British Secretary 2005-02-04 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manley Gold Holdings Limited 2017-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kwok Mo Lai 2016-07-27 - 2017-04-06 8/1959 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YIP LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANLEY PROPERTIES LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANLEY TRADING LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
MANLEY GOLD HOLDINGS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GOLDRUSH PROPERTIES LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
AROMA HOTPOT LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BESTSON LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LAI'S INVESTMENTS LLP STAFFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Manley House Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 29-12-2022 £62,110 Cash £753,011 equity
Manley House Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 29-12-2021 £41,734 Cash £674,350 equity
Manley House Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 29-12-2020 £27 Cash £619,891 equity
Manley House Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 29-12-2019 £19,653 Cash £651,508 equity
Manley House Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 29-12-2018 £5,318 Cash £594,609 equity
Manley House Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 29-12-2017 £6,283 Cash £543,058 equity
Manley House Limited - Filleted accounts 2017-11-01 30-12-2016 £1,383 Cash £472,083 equity
Manley House Limited - Abbreviated accounts 16.1 2016-12-15 30-12-2015 £42 Cash £453,954 equity
Manley House Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £16 Cash £438,759 equity
Manley House Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £12,411 Cash £436,193 equity

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