About

Registered Number: 02490204
Date of Incorporation: 06/04/1990 (35 years ago)
Company Status: Active
Registered Address: The Old Stables, Foxhole Lane, Wadhurst, East Sussex, TN5 6NB

 

Having been setup in 1990, Manor House Advertising Ltd have registered office in Wadhurst, East Sussex, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURCHELL, William George N/A 12 February 1993 1
CORBYN, Peter Stephen Frederick N/A 12 February 1993 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 25 July 2017
CH01 - Change of particulars for director 23 May 2017
CH03 - Change of particulars for secretary 23 May 2017
CS01 - N/A 10 April 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 21 February 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 07 April 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 08 April 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 13 February 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 03 May 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 15 June 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 05 March 2004
287 - Change in situation or address of Registered Office 11 September 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 15 February 2002
169 - Return by a company purchasing its own shares 14 December 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 05 April 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 10 May 1999
AA - Annual Accounts 13 March 1999
AA - Annual Accounts 16 November 1998
225 - Change of Accounting Reference Date 29 October 1998
363s - Annual Return 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
AA - Annual Accounts 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
287 - Change in situation or address of Registered Office 19 March 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
363s - Annual Return 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
287 - Change in situation or address of Registered Office 20 May 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 18 April 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
AA - Annual Accounts 11 March 1996
287 - Change in situation or address of Registered Office 28 February 1996
288 - N/A 26 September 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 17 January 1995
RESOLUTIONS - N/A 19 July 1994
123 - Notice of increase in nominal capital 19 July 1994
363s - Annual Return 17 May 1994
CERTNM - Change of name certificate 23 November 1993
AA - Annual Accounts 27 July 1993
363b - Annual Return 13 July 1993
288 - N/A 25 April 1993
288 - N/A 25 April 1993
288 - N/A 25 April 1993
288 - N/A 25 April 1993
288 - N/A 25 April 1993
363s - Annual Return 25 April 1993
386 - Notice of passing of resolution removing an auditor 21 January 1993
287 - Change in situation or address of Registered Office 21 January 1993
AA - Annual Accounts 27 November 1992
AA - Annual Accounts 29 June 1992
288 - N/A 05 August 1991
363a - Annual Return 28 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1990
288 - N/A 30 April 1990
NEWINC - New incorporation documents 06 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.