About

Registered Number: 02878791
Date of Incorporation: 08/12/1993 (27 years and 4 months ago)
Company Status: Active
Registered Address: The Manor House, High Street, Newnham, Gloucestershire, GL14 1BY,

 

Having been setup in 1993, The Manor House (Newnham) Ltd have registered office in Gloucestershire, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of the business are Hall, Hilary Joan, Hall, Brian Roy, Annetts, Betty June, Whitburn, Samantha Jayne, Dallison, Peter Michael, Davis, Anthony John, Penketh, Geoffrey Alan, Wood, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Brian Roy 08 June 2002 - 1
DALLISON, Peter Michael 08 December 1993 23 February 1994 1
DAVIS, Anthony John 10 April 1997 12 May 2001 1
PENKETH, Geoffrey Alan 23 February 1994 19 April 1997 1
WOOD, Peter John 12 May 2001 08 June 2002 1
Secretary Name Appointed Resigned Total Appointments
HALL, Hilary Joan 04 August 2003 - 1
ANNETTS, Betty June 08 December 1993 08 June 2002 1
WHITBURN, Samantha Jayne 08 June 2002 04 August 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Betty June Annetts/
1929-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr George Frank Cross/
1947-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Hilary Joan Hall/
1943-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Elizabeth Jupp/
1943-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Kathryn Murdock/
1963-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Nicola Hourahane/
1960-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Gareth Jones/
1951-06
Individual person with significant control British,Australian/
Australia
  • Has significant influence or control
Mrs Victoria Jones/
1951-02
Individual person with significant control British,Australian/
Australia
  • Has significant influence or control
Mr Brian Roy Hall/
1947-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Paul Jupp/
1940-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Catherine Jean Williams/
1941-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 10 December 2019
CH01 - Change of particulars for director 26 November 2019
AA01 - Change of accounting reference date 03 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 08 December 2017
PSC01 - N/A 08 December 2017
PSC07 - N/A 08 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 December 2016
AD01 - Change of registered office address 08 December 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 13 November 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 14 November 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 20 December 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 09 September 2004
363s - Annual Return 17 December 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
AA - Annual Accounts 31 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 27 September 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 03 October 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 19 December 2000
AAMD - Amended Accounts 18 April 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 05 January 2000
363s - Annual Return 18 February 1999
AA - Annual Accounts 10 September 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 13 January 1998
288b - Notice of resignation of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 23 August 1996
363s - Annual Return 13 December 1995
AAMD - Amended Accounts 27 September 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 12 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1994
288 - N/A 10 June 1994
288 - N/A 21 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
NEWINC - New incorporation documents 08 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.