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 11 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 30/09/2024.
MANOR CLOSE INVESTMENTS LIMITED was incorporated 11 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 30/09/2024.
MANOR CLOSE INVESTMENTS LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
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)
JACKCO 176 LIMITED (until 02/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
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 ANTHONY JAMES WENTWORTH | Sep 1963 | British | Director | 2012-08-06 UNTIL 2012-12-20 | RESIGNED |
MR MATTHEW IAN SHIELDS | Apr 1944 | British | Director | 2012-12-20 UNTIL 2020-09-17 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-12-2022 | 960 Cash 557,740 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-02 | 31-12-2021 | 512,643 equity |
MANOR_CLOSE_INVESTMENTS_L - Accounts | 2021-10-01 | 31-12-2020 | £472,704 equity |
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 |