Manor Court Services Limited

Company Name	Manor Court Services Limited
Directors	John Michael Key and Anthony Winston Staincliffe
Company Status	Active
Company Number	03982579
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr John Michael Key
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Chapmans Court Catterick Richmond DL10 7UE

Director Name	Mr Anthony Winston Staincliffe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	3 Chapmans Court Catterick Richmond DL10 7UE

Secretary Name	Mr Nicholas George Pope
Status	Current
Appointed	17 February 2017(16 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	21 Galgate Barnard Castle Co.Durham DL12 8EQ

Director Name	Susan Lindsay Tennant
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Canaans Castle Hill, Middleham Leyburn North Yorkshire DL8 4QW

Director Name	Trevor Barrington Ward
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	208 Mount Vale York North Yorkshire YO24 1DL

Secretary Name	Susan Lindsay Tennant
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Canaans Castle Hill, Middleham Leyburn North Yorkshire DL8 4QW

Director Name	Mr Nicholas George Pope
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 06 July 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Garden Cottage 7 Chapmans Court Catterick Village Richmond North Yorkshire DL10 7UE

Director Name	Dr John Michael Key
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	10 Chapmans Court Catterick Village Richmond North Yorkshire DL10 7UE

Director Name	Shanah Christine Smailes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The Stables Chapmans Court Catterick Village Richmond North Yorkshire DL10 7UE

Secretary Name	Mr Nicholas George Pope
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 06 July 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Garden Cottage 7 Chapmans Court Catterick Village Richmond North Yorkshire DL10 7UE

Director Name	Mr John Martin Johnson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	4 Chapmans Court Catterick Richmond North Yorkshire DL10 7UE

Secretary Name	Mr John Martin Johnson
Status	Resigned
Appointed	06 July 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2017)
Role	Company Director
Correspondence Address	4 Chapmans Court Catterick Richmond North Yorkshire DL10 7UE

Director Name	Mr Jeffrey Williamson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2017)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	West End House Chapmans Court Catterick Richmond North Yorkshire DL10 7UE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	McGarry & Co 21 Galgate Barnard Castle Co.Durham DL12 8EQ
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Barnard Castle
Ward	Barnard Castle East
Built Up Area	Barnard Castle
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Staincliffe & Amanda Clow 9.09% Ordinary
1 at £1	Gemma Louise Dally 9.09% Ordinary
1 at £1	John Key & Julia Key 9.09% Ordinary
1 at £1	John Smailes & Shanah Smailes 9.09% Ordinary
1 at £1	Kimberley Williamson & Jeffrey Marshall Williamson 9.09% Ordinary
1 at £1	Martin Johnson & Cheryl Johnson 9.09% Ordinary
1 at £1	Michael Harper & Helen Harper 9.09% Ordinary
1 at £1	Nick Pope & Ann Pope 9.09% Ordinary
1 at £1	Rebecca Marcandatos & Spiro Marcandatos 9.09% Ordinary
1 at £1	Richard Johnson & Partners Manor Court Services LTD 9.09% Ordinary
1 at £1	Stuart Partridge & Andrew Little Partridge 9.09% Ordinary

Financials

Year	2014
Net Worth	£12,692
Cash	£18,769
Current Liabilities	£6,088

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 4 days from now)

Filing History

5 March 2024	Micro company accounts made up to 30 April 2023 (7 pages)
18 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
3 February 2023	Micro company accounts made up to 30 April 2022 (6 pages)
15 June 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (6 pages)
25 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 30 April 2020 (6 pages)
6 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
4 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
8 May 2017	Appointment of Mr Nicholas George Pope as a secretary on 17 February 2017 (2 pages)
8 May 2017	Appointment of Mr Nicholas George Pope as a secretary on 17 February 2017 (2 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
21 March 2017	Termination of appointment of John Martin Johnson as a secretary on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of John Martin Johnson as a secretary on 20 March 2017 (1 page)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
10 January 2017	Appointment of Mr Anthony Winston Staincliffe as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Anthony Winston Staincliffe as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Dr John Michael Key as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Dr John Michael Key as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of John Martin Johnson as a director on 1 January 2017 (1 page)
6 January 2017	Termination of appointment of John Martin Johnson as a director on 1 January 2017 (1 page)
6 January 2017	Termination of appointment of Jeffrey Williamson as a director on 1 January 2017 (1 page)
6 January 2017	Termination of appointment of Jeffrey Williamson as a director on 1 January 2017 (1 page)
14 May 2016	Termination of appointment of Shanah Christine Smailes as a director on 1 March 2016 (1 page)
14 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 11 (6 pages)
14 May 2016	Termination of appointment of Shanah Christine Smailes as a director on 1 March 2016 (1 page)
14 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 11 (6 pages)
7 November 2015	Termination of appointment of John Michael Key as a director on 1 November 2015 (1 page)
7 November 2015	Appointment of Mr Jeffrey Williamson as a director on 1 November 2015 (2 pages)
7 November 2015	Appointment of Mr Jeffrey Williamson as a director on 1 November 2015 (2 pages)
7 November 2015	Appointment of Mr Jeffrey Williamson as a director on 1 November 2015 (2 pages)
7 November 2015	Termination of appointment of John Michael Key as a director on 1 November 2015 (1 page)
7 November 2015	Termination of appointment of John Michael Key as a director on 1 November 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 11 (7 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 11 (7 pages)
17 July 2014	Termination of appointment of Nicholas George Pope as a director on 6 July 2014 (1 page)
17 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 July 2014	Appointment of Mr John Martin Johnson as a director on 6 July 2014 (2 pages)
17 July 2014	Termination of appointment of Nicholas George Pope as a secretary on 6 July 2014 (1 page)
17 July 2014	Appointment of Mr John Martin Johnson as a secretary on 6 July 2014 (2 pages)
17 July 2014	Appointment of Mr John Martin Johnson as a secretary on 6 July 2014 (2 pages)
17 July 2014	Appointment of Mr John Martin Johnson as a secretary on 6 July 2014 (2 pages)
17 July 2014	Termination of appointment of Nicholas George Pope as a secretary on 6 July 2014 (1 page)
17 July 2014	Termination of appointment of Nicholas George Pope as a director on 6 July 2014 (1 page)
17 July 2014	Appointment of Mr John Martin Johnson as a director on 6 July 2014 (2 pages)
17 July 2014	Termination of appointment of Nicholas George Pope as a secretary on 6 July 2014 (1 page)
17 July 2014	Termination of appointment of Nicholas George Pope as a director on 6 July 2014 (1 page)
17 July 2014	Appointment of Mr John Martin Johnson as a director on 6 July 2014 (2 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 11 (7 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 11 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
12 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
14 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Registered office address changed from C/O Smith Roddam 21 Galgate Barnard Castle Co.Durham DL12 8EQ England on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from C/O Smith Roddam 21 Galgate Barnard Castle Co.Durham DL12 8EQ England on 13 May 2011 (1 page)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
22 May 2010	Director's details changed for Nicholas George Pope on 28 April 2010 (2 pages)
22 May 2010	Director's details changed for Shanah Christine Smailes on 28 April 2010 (2 pages)
22 May 2010	Director's details changed for Dr John Michael Key on 28 April 2010 (2 pages)
22 May 2010	Director's details changed for Dr John Michael Key on 28 April 2010 (2 pages)
22 May 2010	Director's details changed for Shanah Christine Smailes on 28 April 2010 (2 pages)
22 May 2010	Director's details changed for Nicholas George Pope on 28 April 2010 (2 pages)
21 May 2010	Registered office address changed from Messrs Richard Johnson & Partners Market Place Hawes North Yorkshire DL8 3QS on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from Messrs Richard Johnson & Partners Market Place Hawes North Yorkshire DL8 3QS on 21 May 2010 (1 page)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2009	Return made up to 28/04/09; full list of members (7 pages)
5 May 2009	Return made up to 28/04/09; full list of members (7 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 May 2008	Return made up to 28/04/08; full list of members (7 pages)
1 May 2008	Return made up to 28/04/08; full list of members (7 pages)
16 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 May 2007	Return made up to 28/04/07; full list of members (5 pages)
14 May 2007	Return made up to 28/04/07; full list of members (5 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 May 2006	Return made up to 28/04/06; full list of members (6 pages)
15 May 2006	Return made up to 28/04/06; full list of members (6 pages)
23 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 27A maxwell road northwood middlesex HA6 2XY (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 27A maxwell road northwood middlesex HA6 2XY (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
3 May 2005	Return made up to 28/04/05; full list of members (7 pages)
3 May 2005	Return made up to 28/04/05; full list of members (7 pages)
25 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
25 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
19 July 2004	Return made up to 28/04/04; full list of members (7 pages)
19 July 2004	Return made up to 28/04/04; full list of members (7 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
3 June 2003	Return made up to 28/04/03; full list of members (7 pages)
3 June 2003	Return made up to 28/04/03; full list of members (7 pages)
26 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
26 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
26 February 2002	Registered office changed on 26/02/02 from: 29A maxwell road northwood middlesex HA6 2XY (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 29A maxwell road northwood middlesex HA6 2XY (1 page)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
1 June 2001	Return made up to 28/04/01; full list of members (6 pages)
1 June 2001	Return made up to 28/04/01; full list of members (6 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Registered office changed on 12/06/00 from: 27 maxwell road northwood middlesex HA6 2XY (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Ad 28/04/00-18/05/00 Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
12 June 2000	Registered office changed on 12/06/00 from: 27 maxwell road northwood middlesex HA6 2XY (1 page)
12 June 2000	Ad 28/04/00-18/05/00 £ si 10@1=10 £ ic 1/11 (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
5 May 2000	Registered office changed on 05/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
28 April 2000	Incorporation (16 pages)
28 April 2000	Incorporation (16 pages)

Manor Court Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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