MANOR CLOSE INVESTMENTS LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

MANOR CLOSE INVESTMENTS LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
MANOR CLOSE INVESTMENTS LIMITED was incorporated 9 years ago on 06/08/2012 and has the registered number: 08169456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

MANOR CLOSE INVESTMENTS LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

26 ELLERBECK COURT
MIDDLESBROUGH
TS9 5PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JACKCO 176 LIMITED (until 02/01/2014)

Confirmation Statements

Last Statement Next Statement Due
06/08/2021 20/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN PICKUP Dec 1974 British Director 2020-09-17 CURRENT
MR DAVID JOHN PHILPOT Jun 1961 British Director 2012-12-20 CURRENT
MR KEITH CLARKE Sep 1960 British Director 2012-12-20 CURRENT
MR JOHN LINDSAY FERNYHOUGH EDWARDS Secretary 2021-06-22 CURRENT
MR ALAN WHITE May 1961 British Director 2014-08-11 UNTIL 2020-06-30 RESIGNED
MR MATTHEW IAN SHIELDS Apr 1944 British Director 2012-12-20 UNTIL 2020-09-17 RESIGNED
MR ANTHONY JAMES WENTWORTH Sep 1963 British Director 2012-08-06 UNTIL 2012-12-20 RESIGNED
MRS JAYNE MARGARET HODGSON Jun 1963 British Director 2012-12-20 UNTIL 2020-12-09 RESIGNED
MR MICHAEL FRED SHAW BENSON Aug 1964 British Director 2012-12-20 UNTIL 2020-09-17 RESIGNED
STEPHEN JOHN PICKUP Secretary 2020-12-09 UNTIL 2021-06-22 RESIGNED
JAYNE MARGARET HODGSON British Secretary 2012-12-20 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Clarke 2016-04-06 - 2016-04-06 9/1960 Middlesbrough   Significant influence or control
Carlton Investments (Holdings) Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAINSTONES INVESTMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
LANGAGE ENERGY PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LORDSTONES DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THORPE MARSH POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WAINSTONES ENERGY LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GEB POWER LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
TRAFFORD ENERGY LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
LANGAGE SOLAR PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BRUNTON DEVELOPMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DMPRFC ARENA LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
HIGHER TREVARTHA SOLAR PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DENE DEVELOPMENTS LIMITED BISHOP AUCKLAND Dissolved... TOTAL EXEMPTION FULL 56301 - Licensed clubs
LANGAGE DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CARLTON INVESTMENTS (HOLDINGS) LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
CARLTON POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON POWER TRADING NO. TWO LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 99999 - Dormant Company
CARLTON POWER TRADING NO. ONE LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 99999 - Dormant Company
CARLTON ENERGY LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPARKBROOK SERVICES LIMITED ENFIELD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
MANOR_CLOSE_INVESTMENTS_L - Accounts 2020-12-08 30-12-2019 £415,349 equity
MANOR_CLOSE_INVESTMENTS_L - Accounts 2019-10-01 30-12-2018 £383,087 equity
MANOR_CLOSE_INVESTMENTS_L - Accounts 2018-09-29 30-12-2017 £167,891 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULK TAINER LOGISTICS LIMITED MIDDLESBROUGH ENGLAND Active FULL 49410 - Freight transport by road
CARLTON INVESTMENTS (HOLDINGS) LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
CARLTON POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON POWER TRADING NO. TWO LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 99999 - Dormant Company
CARLTON POWER TRADING NO. ONE LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 99999 - Dormant Company
PARTINGTON ESTATES LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TRAFFORD GREEN HYDROGEN LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 20110 - Manufacture of industrial gases
PARTINGTON ESTATES NO.1 LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CARLTON POWER ENERGY DOME DEVELOPMENT LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
TRAFFORD ENERGY STORAGE LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity