About

Registered Number: 00341621
Date of Incorporation: 20/06/1938 (86 years and 10 months ago)
Company Status: Active
Registered Address: 1 Parliament Street, Hull, HU1 2AS,

 

Based in Hull, Manor Property Group Ltd was setup in 1938. Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Clough, Carol Margaret, Clough, Anthony David, Gresham, Lindsey Fiona, Howd, Stephen Edmund Jefferson for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOUGH, Anthony David N/A 11 August 2000 1
GRESHAM, Lindsey Fiona 14 July 1999 06 April 2013 1
HOWD, Stephen Edmund Jefferson 08 August 1997 23 June 2006 1
Secretary Name Appointed Resigned Total Appointments
CLOUGH, Carol Margaret N/A 21 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 28 March 2020
SH01 - Return of Allotment of shares 28 March 2020
CS01 - N/A 25 November 2019
AP01 - Appointment of director 15 November 2019
AP01 - Appointment of director 02 May 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 21 November 2018
TM01 - Termination of appointment of director 14 November 2018
CH04 - Change of particulars for corporate secretary 14 June 2018
AP01 - Appointment of director 14 June 2018
OCRESCIND - N/A 15 May 2018
PSC01 - N/A 20 April 2018
PSC01 - N/A 20 April 2018
PSC07 - N/A 20 April 2018
COCOMP - Order to wind up 05 April 2018
CS01 - N/A 15 February 2018
CS01 - N/A 26 January 2018
TM01 - Termination of appointment of director 20 December 2017
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 01 August 2017
AA01 - Change of accounting reference date 16 June 2017
AP01 - Appointment of director 27 April 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 22 November 2016
AD01 - Change of registered office address 17 November 2016
MR04 - N/A 17 November 2016
MR04 - N/A 17 November 2016
MR04 - N/A 17 November 2016
MR04 - N/A 17 November 2016
RESOLUTIONS - N/A 15 November 2016
SH01 - Return of Allotment of shares 14 November 2016
AP04 - Appointment of corporate secretary 07 November 2016
AA01 - Change of accounting reference date 27 October 2016
AP01 - Appointment of director 24 October 2016
AP01 - Appointment of director 24 October 2016
AP01 - Appointment of director 24 October 2016
TM02 - Termination of appointment of secretary 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 May 2012
AD01 - Change of registered office address 24 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AD01 - Change of registered office address 19 May 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 20 June 2007
288b - Notice of resignation of directors or secretaries 31 July 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 15 August 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 28 July 2000
363b - Annual Return 14 September 1999
AA - Annual Accounts 19 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 25 July 1998
288a - Notice of appointment of directors or secretaries 22 August 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
363s - Annual Return 22 August 1997
AA - Annual Accounts 22 August 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 09 September 1996
AA - Annual Accounts 28 June 1995
288 - N/A 28 June 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 30 July 1993
363s - Annual Return 30 July 1993
AA - Annual Accounts 31 January 1993
363a - Annual Return 21 July 1992
AA - Annual Accounts 31 July 1991
363a - Annual Return 31 July 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
395 - Particulars of a mortgage or charge 16 February 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 23 March 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986
NEWINC - New incorporation documents 20 June 1938

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 1990 Fully Satisfied

N/A

Debenture 14 February 1983 Fully Satisfied

N/A

Legal charge 20 March 1968 Fully Satisfied

N/A

Legal charge 20 March 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.