About

Registered Number: 04398329
Date of Incorporation: 19/03/2002 (20 years and 4 months ago)
Company Status: Active
Registered Address: Apartment 6 The Manor House, Heath, Wakefield, WF1 5SF,

 

Having been setup in 2002, The Manor House (Heath) Ltd has its registered office in Wakefield. The Manor House (Heath) Ltd has 11 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Catherine Ann 13 July 2007 - 1
BEWLEY, Richard 01 May 2016 - 1
BROOKE, Stephen James 07 November 2006 01 March 2007 1
KING, Darren Paul 07 November 2006 11 May 2007 1
KING, Rachel 30 April 2003 07 November 2006 1
LENTON, Paul 30 April 2003 13 October 2003 1
MUTER, William Evans 05 March 2004 01 May 2014 1
THOMPSON, Richard George 01 May 2016 29 April 2018 1
Secretary Name Appointed Resigned Total Appointments
MUTER, William Evans 16 July 2006 15 April 2011 1
WAKEMAN, Martyn Gordon David 01 May 2014 21 May 2015 1
WAKEMAN, Martyn Gordon David 15 April 2011 25 June 2012 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 06 May 2019
AA - Annual Accounts 17 December 2018
PSC08 - N/A 03 December 2018
PSC07 - N/A 03 December 2018
CS01 - N/A 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 13 December 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 03 August 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 18 December 2015
AD01 - Change of registered office address 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
TM02 - Termination of appointment of secretary 28 May 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 08 May 2014
TM01 - Termination of appointment of director 07 May 2014
AP03 - Appointment of secretary 07 May 2014
TM02 - Termination of appointment of secretary 07 May 2014
AD01 - Change of registered office address 30 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 21 March 2013
CH04 - Change of particulars for corporate secretary 14 March 2013
AD01 - Change of registered office address 12 December 2012
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 26 June 2012
AD01 - Change of registered office address 26 June 2012
AP04 - Appointment of corporate secretary 26 June 2012
TM02 - Termination of appointment of secretary 25 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AD01 - Change of registered office address 15 April 2011
AP03 - Appointment of secretary 15 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 01 May 2009
353 - Register of members 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 28 March 2008
287 - Change in situation or address of Registered Office 28 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
AA - Annual Accounts 29 January 2008
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
363a - Annual Return 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
AA - Annual Accounts 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
287 - Change in situation or address of Registered Office 02 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 13 April 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 06 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2004
AA - Annual Accounts 09 February 2004
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
363s - Annual Return 23 April 2003
395 - Particulars of a mortgage or charge 11 July 2002
363s - Annual Return 12 April 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage (customer account) 10 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.