MANOR QDOS ADMINISTRATION LIMITED - NORTH FERRIBY
Company Profile | Company Filings |
Overview
MANOR QDOS ADMINISTRATION LIMITED is a Private Limited Company from NORTH FERRIBY ENGLAND and has the status: Dissolved - no longer trading.
MANOR QDOS ADMINISTRATION LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079199. The accounts status is UNAUDITED ABRIDGED.
MANOR QDOS ADMINISTRATION LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079199. The accounts status is UNAUDITED ABRIDGED.
MANOR QDOS ADMINISTRATION LIMITED - NORTH FERRIBY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/12/2020 |
Registered Office
41 WOODGATES LANE
NORTH FERRIBY
HU14 3JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WESTPARK LIVING BROUGH LIMITED (until 22/01/2019)
WESTPARK LIVING BROUGH LIMITED (until 22/01/2019)
MANOR POINT (BRADFORD) LIMITED (until 31/05/2018)
MANOR DEVELOPMENTS BRADFORD LIMITED (until 25/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. SUSAN PENNY ANNE AKRILL | Jun 1965 | English | Director | 2020-09-03 | CURRENT |
MR MARK ANDREW BAILEY | May 1960 | British | Director | 2021-01-20 | CURRENT |
MANOR ADMINISTRATION LIMITED | Corporate Secretary | 2014-02-12 | CURRENT | ||
MR ROBERT SHALES LANE | Jul 1951 | British | Director | 2009-12-31 | CURRENT |
MR PHILIP ROBERT AKRILL | Oct 1954 | British | Director | 2021-01-06 | CURRENT |
MRS. SUSAN PENNY ANNE AKRILL | Jun 1965 | English | Director | 2009-07-20 UNTIL 2017-10-01 | RESIGNED |
MR MARK ANDREW BAILEY | May 1960 | British | Director | 2020-08-06 UNTIL 2020-09-03 | RESIGNED |
MR PHILIP ROBERT AKRILL | Oct 1954 | British | Director | 2007-02-02 UNTIL 2009-07-20 | RESIGNED |
MR TERENCE MICHAEL FLANNAGAN | Sep 1950 | British | Director | 2021-05-01 UNTIL 2021-07-31 | RESIGNED |
MR DAVID HILAIRE RIX | Sep 1950 | British | Director | 2009-12-31 UNTIL 2016-01-31 | RESIGNED |
ROBERT WILLIAM MARTIN | Jan 1949 | British | Director | 2009-12-31 UNTIL 2010-09-26 | RESIGNED |
MR JONATHAN MARC LEATHLEY | Aug 1974 | British | Director | 2020-09-03 UNTIL 2021-03-31 | RESIGNED |
DUNCAN GILMOUR | Jun 1954 | English | Director | 2016-03-02 UNTIL 2021-03-31 | RESIGNED |
MR WILLIAM HENRY ADDY | Sep 1954 | British | Director | 2010-10-01 UNTIL 2013-11-30 | RESIGNED |
MR PHILIP ROBERT AKRILL | Oct 1954 | British | Director | 2015-07-20 UNTIL 2018-11-14 | RESIGNED |
RWL DIRECTORS LIMITED | Corporate Director | 2007-02-02 UNTIL 2007-02-02 | RESIGNED | ||
MR MARK ANDREW BAILEY | May 1950 | English | Director | 2014-12-10 UNTIL 2019-04-17 | RESIGNED |
MR JOHN BARNES | Jan 1955 | British | Director | 2012-08-08 UNTIL 2013-09-30 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Secretary | 2007-02-02 UNTIL 2007-02-02 | RESIGNED | ||
MANOR ADMINISTRATION LIMITED | Corporate Secretary | 2007-02-02 UNTIL 2010-03-23 | RESIGNED | ||
LUPFAW SECRETARIAL LIMITED | Corporate Secretary | 2010-03-23 UNTIL 2012-01-31 | RESIGNED | ||
IMCO SECRETARY LIMITED | Corporate Secretary | 2012-02-16 UNTIL 2013-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Robert Akrill | 2023-01-31 | 10/1954 | North Ferriby | Ownership of shares 75 to 100 percent |
Mr Duncan Gilmour | 2018-11-07 - 2021-03-30 | 6/1954 | Hull East Yorkshire | Ownership of shares 50 to 75 percent as trust |
Mrs Susan Penny Anne Akrill | 2017-08-09 - 2023-01-30 | 6/1965 | North Ferriby | Ownership of shares 75 to 100 percent |
Mr Philip Robert Akrill | 2017-02-02 - 2017-08-09 | 10/1954 | Hull East Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MANOR QDOS ADMINISTRATION LIMITED | 2021-10-27 | 30-12-2020 | £16,711 Cash £1,737,503 equity |
MANOR_QDOS_ADMINISTRATION - Accounts | 2020-08-18 | 31-12-2019 | £16,711 Cash £1,737,503 equity |
WESTPARK_LIVING_BROUGH_LI - Accounts | 2020-01-15 | 31-12-2018 | £152 equity |
WESTPARK_LIVING_BROUGH_LI - Accounts | 2019-03-29 | 30-06-2018 | £-2,348 equity |
MANOR_POINT_(BRADFORD)_LI - Accounts | 2018-03-30 | 30-06-2017 | £-2,348 equity |
Abbreviated Company Accounts - MANOR POINT (BRADFORD) LIMITED | 2017-03-28 | 30-06-2016 | £118 Cash £1 equity |
Abbreviated Company Accounts - MANOR POINT (BRADFORD) LIMITED | 2016-03-25 | 30-06-2015 | £2 Cash £1 equity |