Manring Homes Limited

Company Name	Manring Homes Limited
Directors	Paul David England and Andrew Thomas Beaumont
Company Status	Active
Company Number	01040268
Category	Private Limited Company
Incorporation Date	28 January 1972(52 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(47 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Thomas Beaumont
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(47 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 January 2000(27 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Wilkinson Cawthra
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(19 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 September 1991)
Role	Civil Engineer
Correspondence Address	Tyrells 17 Fairways Kenley Surrey CR8 5HY

Director Name	Ronald Charles Cox
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	134 Lovedon Lane Kings Worthy Winchester Hampshire SO23 7NJ

Director Name	Mr Raymond Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Captains Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8EZ

Director Name	Mr Stephen Roger Turner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Walsall Road Sutton Coldfield West Midlands B74 4ND

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	29 May 1991(19 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Mr Jan Vincent O'Connor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1993(21 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Topps Cottage The Borough Downton Wiltshire SP5 3ND

Director Name	Stuart James Siddall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1995)
Role	Chartered Accountant
Correspondence Address	55 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ

Secretary Name	Martyn Michael Sargent
Nationality	British
Status	Resigned
Appointed	25 January 1993(21 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	123 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6FG

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(23 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(23 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Michael John Colin Milton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(24 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Michael John Colin Milton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(27 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(27 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	01 January 2000(27 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 October 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(37 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 September 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(41 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Martin Terence Alan Purvis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(42 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(43 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(43 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Ross Mercer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(45 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Jonathan Lagan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(47 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 2019)
Role	Group General Counsel, Head Of Legal And Company S
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

15m at £1	Clarke Securities LTD 100.00% Ordinary
1 at £1	Bnoms LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£14,944,000
Cash	£125,000
Current Liabilities	£16,309,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

27 July 1982	Delivered on: 3 August 1982 Satisfied on: 25 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at high street, swindon, staffordshire. Fully Satisfied
1 December 1981	Delivered on: 18 December 1981 Satisfied on: 25 April 1987 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at etwall road, mickleover, derby title no dy 30257. Fully Satisfied
18 July 1980	Delivered on: 28 July 1980 Satisfied on: 25 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north side of stafford road, gnosall and on the south east side of glebe lane snosall stafford staffordshire title no. Sf 154387. Fully Satisfied
10 June 1980	Delivered on: 18 July 1980 Satisfied on: 25 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the west of station road, mickleover, derbyshire. As comprised in a transfer 30 apr 80. Fully Satisfied
10 June 1980	Delivered on: 18 June 1980 Satisfied on: 25 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the west of station road, mickleover, derbyshire as comprised in a transfer dated 18 mar 80. Fully Satisfied
10 June 1980	Delivered on: 18 June 1980 Satisfied on: 25 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the west of station road, mickleover, derbyshire as comprised in a transfer dated 30 apr 80. Fully Satisfied
12 May 1980	Delivered on: 20 May 1980 Satisfied on: 25 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at glebe lane & stafford road, gnosall staffs. Fully Satisfied
3 April 1995	Delivered on: 4 April 1995 Satisfied on: 15 November 1995 Persons entitled: Gallagher Estates Limited Classification: Legal charge Secured details: Â£1,500,000 due from the company to the chargee. Particulars: Land to the north east of london road bicester oxfordshire. Fully Satisfied
18 July 1994	Delivered on: 21 July 1994 Satisfied on: 14 November 1995 Persons entitled: Ronald Alfred Hussey, Mary Joy Pitcher. Classification: Legal charge. Secured details: Â£330,000 and all other monies due or to become due from the company to ronald alfred hussey, mary joy pitcher under the terms of the charge. Particulars: Land at shorts green lane,motcombe, dorset. Fully Satisfied
21 October 1988	Delivered on: 2 November 1988 Satisfied on: 7 August 2003 Persons entitled: The Secretary of State for Social Services. Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the sale agreement dated 16-9-88. Particulars: Land situate at deepway lane, exminster devon forming part of exe vale hospital. Fully Satisfied
1 September 1986	Delivered on: 9 September 1986 Satisfied on: 22 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of land at wearills farm, fair oak, eastleigh, hampshire t/n- hp 273289. Fully Satisfied
4 August 1981	Delivered on: 12 August 1987 Satisfied on: 25 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land on the north side of denver road, mickleover, derby derbyshire title no- dy 80112. Fully Satisfied
12 March 1987	Delivered on: 25 March 1987 Satisfied on: 7 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at shelly lane solihull W. midlands t/n wm 395893. Fully Satisfied
2 September 1985	Delivered on: 11 September 1985 Satisfied on: 22 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at golf lane whitnash leamington spa warwickshire. Fully Satisfied
18 December 1987	Delivered on: 7 January 1985 Satisfied on: 25 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at mickleton road, olton, solihull, west midland. Fully Satisfied
24 August 1984	Delivered on: 13 September 1984 Satisfied on: 22 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at selly park rd, birmingham, west midlands. Fully Satisfied
24 August 1984	Delivered on: 13 September 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at tanyard lane, alvechurch, nr. Redditch, hereford & worcester. Fully Satisfied
7 March 1984	Delivered on: 16 March 1984 Satisfied on: 25 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining 124 crabtree lane bromsgrove, hereford & worcester. Fully Satisfied
17 August 1983	Delivered on: 18 August 1983 Satisfied on: 25 April 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit. Secured details: All monies due or to become due from the clarke homes (east midlands) limited to the chargee on any account whatsoever. Particulars: Land at shaws green derby. Title no dy 106203. Fully Satisfied
5 August 1983	Delivered on: 16 August 1983 Satisfied on: 25 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at daisy bank house, coseley, dudley, west midlands. Fully Satisfied
17 February 1983	Delivered on: 24 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at colvile st & shaw street, derby derbyshire. Fully Satisfied
16 January 1986	Delivered on: 29 January 1986 Satisfied on: 22 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at littleover derby derbys t/N. Dy 113511. Fully Satisfied

Filing History

25 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (17 pages)
23 September 2022	Full accounts made up to 31 December 2021 (16 pages)
27 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
7 September 2021	Full accounts made up to 31 December 2020 (16 pages)
29 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
27 August 2020	Full accounts made up to 31 December 2019 (15 pages)
30 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
23 September 2019	Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019 (2 pages)
23 September 2019	Appointment of Mr Paul David England as a director on 18 September 2019 (2 pages)
23 September 2019	Termination of appointment of Gavin Russell as a director on 18 September 2019 (1 page)
13 September 2019	Termination of appointment of Jonathan Lagan as a director on 28 August 2019 (1 page)
15 August 2019	Full accounts made up to 31 December 2018 (17 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
9 April 2019	Termination of appointment of David Ross Mercer as a director on 4 February 2019 (1 page)
7 March 2019	Director's details changed for Jonathan Lagan on 4 February 2019 (2 pages)
5 March 2019	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Clarification The director's address on the AP01 was removed from the public register on 08/05/2019 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
25 October 2018	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (5 pages)
18 July 2018	Notification of Balfour Beatty Plc as a person with significant control on 18 January 2018 (2 pages)
18 July 2018	Cessation of Clarke Securities Limited (In Members' Voluntary Liquidation) as a person with significant control on 18 January 2018 (1 page)
28 June 2018	Full accounts made up to 31 December 2017 (17 pages)
14 February 2018	Notification of Clarke Securities Limited (In Members' Voluntary Liquidation) as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
12 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
27 July 2017	Full accounts made up to 31 December 2016 (16 pages)
27 July 2017	Full accounts made up to 31 December 2016 (16 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
3 April 2017	Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
3 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
27 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 15,000,000 (4 pages)
27 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 15,000,000 (4 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
13 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
13 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 15,000,000 (4 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 15,000,000 (4 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
14 May 2015	Appointment of Christopher William Healy as a director on 27 April 2015 (3 pages)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
11 November 2014	Full accounts made up to 31 December 2013 (13 pages)
11 November 2014	Full accounts made up to 31 December 2013 (13 pages)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
13 October 2014	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014 (3 pages)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
15 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
2 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 15,000,000 (4 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 15,000,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
5 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
3 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
12 October 2010	Resolutions RES13 ‐ Memorandum deleted 04/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 October 2010	Resolutions RES13 ‐ Memorandum deleted 04/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 October 2010	Statement of company's objects (2 pages)
12 October 2010	Statement of company's objects (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (11 pages)
8 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 June 2010	Annual return made up to 29 May 2010 (15 pages)
10 June 2010	Annual return made up to 29 May 2010 (15 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
8 July 2009	Return made up to 29/05/09; full list of members (6 pages)
8 July 2009	Return made up to 29/05/09; full list of members (6 pages)
25 June 2009	Full accounts made up to 31 December 2008 (12 pages)
25 June 2009	Full accounts made up to 31 December 2008 (12 pages)
19 June 2009	Appointment terminated director francis mccormack (1 page)
19 June 2009	Appointment terminated director francis mccormack (1 page)
18 June 2009	Director appointed mark david peters (4 pages)
18 June 2009	Director appointed mark david peters (4 pages)
23 December 2008	Appointment terminated director christopher pearson (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
5 August 2008	Return made up to 29/05/08; no change of members (5 pages)
5 August 2008	Return made up to 29/05/08; no change of members (5 pages)
29 June 2007	Return made up to 29/05/07; no change of members (5 pages)
29 June 2007	Return made up to 29/05/07; no change of members (5 pages)
16 June 2007	Full accounts made up to 31 December 2006 (12 pages)
16 June 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2006	Full accounts made up to 31 December 2005 (12 pages)
31 July 2006	Full accounts made up to 31 December 2005 (12 pages)
28 June 2006	Return made up to 29/05/06; full list of members (6 pages)
28 June 2006	Return made up to 29/05/06; full list of members (6 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
1 July 2005	Return made up to 29/05/05; no change of members (5 pages)
1 July 2005	Return made up to 29/05/05; no change of members (5 pages)
12 May 2005	Full accounts made up to 31 December 2004 (12 pages)
12 May 2005	Full accounts made up to 31 December 2004 (12 pages)
7 June 2004	Return made up to 29/05/04; no change of members (5 pages)
7 June 2004	Return made up to 29/05/04; no change of members (5 pages)
15 May 2004	Full accounts made up to 31 December 2003 (12 pages)
15 May 2004	Full accounts made up to 31 December 2003 (12 pages)
8 August 2003	Full accounts made up to 31 December 2002 (14 pages)
8 August 2003	Full accounts made up to 31 December 2002 (14 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Return made up to 29/05/03; full list of members (8 pages)
30 May 2003	Return made up to 29/05/03; full list of members (8 pages)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
6 July 2002	Full accounts made up to 31 December 2001 (12 pages)
6 July 2002	Full accounts made up to 31 December 2001 (12 pages)
13 June 2002	Return made up to 29/05/02; full list of members (6 pages)
13 June 2002	Return made up to 29/05/02; full list of members (6 pages)
4 September 2001	Full accounts made up to 31 December 2000 (12 pages)
4 September 2001	Full accounts made up to 31 December 2000 (12 pages)
29 June 2001	Return made up to 29/05/01; full list of members (5 pages)
29 June 2001	Return made up to 29/05/01; full list of members (5 pages)
21 June 2001	Secretary's particulars changed (1 page)
21 June 2001	Secretary's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (2 pages)
29 June 2000	Return made up to 29/05/00; no change of members (6 pages)
29 June 2000	Return made up to 29/05/00; no change of members (6 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
26 April 2000	Full accounts made up to 31 December 1999 (11 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 October 1999	Full accounts made up to 31 December 1998 (12 pages)
7 June 1999	Return made up to 29/05/99; full list of members (9 pages)
7 June 1999	Return made up to 29/05/99; full list of members (9 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1998	Return made up to 29/05/98; no change of members (7 pages)
17 June 1998	Return made up to 29/05/98; no change of members (7 pages)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
9 June 1997	Return made up to 29/05/97; no change of members (9 pages)
9 June 1997	Return made up to 29/05/97; no change of members (9 pages)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Director's particulars changed (1 page)
30 May 1996	Return made up to 29/05/96; full list of members 363(287) ‐ Registered office changed on 30/05/96 (15 pages)
30 May 1996	Return made up to 29/05/96; full list of members 363(287) ‐ Registered office changed on 30/05/96 (15 pages)
17 April 1996	Full accounts made up to 31 December 1995 (20 pages)
17 April 1996	Full accounts made up to 31 December 1995 (20 pages)
20 February 1996	Company name changed clarke homes LIMITED\certificate issued on 21/02/96 (2 pages)
20 February 1996	Company name changed clarke homes LIMITED\certificate issued on 21/02/96 (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: 38-42 tower street winchester hampshire SO23 8TA (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	Registered office changed on 15/02/96 from: 38-42 tower street winchester hampshire SO23 8TA (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	Director resigned (1 page)
4 December 1995	New director appointed (4 pages)
4 December 1995	New director appointed (4 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (19 pages)
18 October 1995	Full accounts made up to 31 December 1994 (19 pages)
22 June 1995	Return made up to 29/05/95; no change of members (10 pages)
22 June 1995	Return made up to 29/05/95; no change of members (10 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
15 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1994	Memorandum and Articles of Association (25 pages)
13 January 1994	Memorandum and Articles of Association (25 pages)
15 May 1990	Memorandum and Articles of Association (24 pages)
15 May 1990	Memorandum and Articles of Association (24 pages)
20 November 1989	Full accounts made up to 31 December 1988 (20 pages)
20 November 1989	Full accounts made up to 31 December 1988 (20 pages)
3 May 1988	Return made up to 12/03/88; full list of members (6 pages)
3 May 1988	Return made up to 12/03/88; full list of members (6 pages)
3 May 1988	Full accounts made up to 30 November 1987 (12 pages)
3 May 1988	Accounts made up to 30 November 1987 (12 pages)
16 December 1987	Company name changed clarke homes (midlands) LIMITED\certificate issued on 17/12/87 (2 pages)
16 December 1987	Company name changed clarke homes (midlands) LIMITED\certificate issued on 17/12/87 (2 pages)
27 December 1979	Company name changed\certificate issued on 27/12/79 (2 pages)
27 December 1979	Company name changed\certificate issued on 27/12/79 (2 pages)
28 January 1972	Certificate of incorporation (1 page)
28 January 1972	Certificate of incorporation (1 page)

Manring Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London