MANOR HOUSE (1707) LTD
STOCKTON-ON-TEES

Hellopages » County Durham » County Durham » TS21 2BW

Company number 09195577
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address THE MANOR HOUSE WEST END, SEDGEFIELD, STOCKTON-ON-TEES, COUNTY DURHAM, TS21 2BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 200 . The most likely internet sites of MANOR HOUSE (1707) LTD are www.manorhouse1707.co.uk, and www.manor-house-1707.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Stockton Rail Station is 7.8 miles; to North Road Rail Station is 9 miles; to Darlington Rail Station is 9.9 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor House 1707 Ltd is a Private Limited Company. The company registration number is 09195577. Manor House 1707 Ltd has been working since 30 August 2014. The present status of the company is Active. The registered address of Manor House 1707 Ltd is The Manor House West End Sedgefield Stockton On Tees County Durham Ts21 2bw. . PARSONS, Ean Eric is a Secretary of the company. PARSONS, Ean Eric is a Director of the company. PHILIPSON, Ian is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARSONS, Ean Eric
Appointed Date: 30 August 2014
Director
PARSONS, Ean Eric
Appointed Date: 30 August 2014
66 years old
Director
PHILIPSON, Ian
Appointed Date: 30 August 2014
73 years old

Persons With Significant Control

Mr Ean Eric Parsons
Notified on: 30 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Philipson
Notified on: 30 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Parsons Containers Ltd
Notified on: 30 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MANOR HOUSE (1707) LTD Events

05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
21 Sep 2015
Director's details changed for Mr Ean Eric Parsons on 30 August 2015
21 Sep 2015
Registered office address changed from C/O Parsons Containers Ltd the Manor House West End Sedgefield Stockton on Tees TS21 2BW United Kingdom to The Manor House West End Sedgefield Stockton-on-Tees County Durham TS21 2BW on 21 September 2015
...
... and 2 more events
26 Nov 2014
Registration of charge 091955770002, created on 21 November 2014
12 Nov 2014
Current accounting period extended from 31 August 2015 to 30 November 2015
11 Nov 2014
Registration of charge 091955770001, created on 5 November 2014
26 Sep 2014
Statement of capital following an allotment of shares on 10 September 2014
  • GBP 200
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 100

MANOR HOUSE (1707) LTD Charges

21 November 2014
Charge code 0919 5577 0002
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings being the manor house, west end…
5 November 2014
Charge code 0919 5577 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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