Manor Garth Management Limited

Company Name	Manor Garth Management Limited
Company Status	Active
Company Number	04999484
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ian Douglas Forrest
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 September 2004(9 months, 1 week after company formation)
Appointment Duration	19 years, 7 months
Role	Personnel
Country of Residence	England
Correspondence Address	6 Manor Garth Seamer Middlesbrough Cleveland TS9 5GD

Director Name	Hazel Dorothy Featherstone
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Receptionist
Country of Residence	England
Correspondence Address	4 Manor Garth Seamer Middlesbrough Cleveland TS9 5GD

Director Name	Alexandra Hudson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(6 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Manor Garth Seamer Middlesbrough TS9 5GD

Director Name	George Edward Frankland
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(9 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2011)
Role	Retired
Correspondence Address	2 Manor Garth Seamer Middlesbrough Cleveland TS9 5GD

Director Name	John Graeme Hudson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 2009)
Role	Self Employed
Correspondence Address	47 Harrow Road Linthorpe Middlesbrough Cleveland TS5 5NS

Director Name	Suzanne Morrison
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(9 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 18 April 2013)
Role	Aromatherapist
Country of Residence	United Kingdom
Correspondence Address	1 Manor Garth Seamer Middlesbrough Cleveland TS9 5GD

Director Name	Alan Briggs
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 2010)
Role	Retired
Correspondence Address	5 Manor Garth Seamer Stokesley Cleveland TS9 5GD

Secretary Name	Winifred Briggs
Nationality	British
Status	Resigned
Appointed	29 November 2006(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 February 2007)
Role	Retired
Correspondence Address	5 Manor Garth Seamer Stokesley Cleveland TS9 5GD

Secretary Name	Mrs Joy Warby
Nationality	British
Status	Resigned
Appointed	06 February 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2010)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	13 Newbiggin Richmond North Yorkshire DL10 4DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	92 Westgate Guisborough Cleveland TS14 6AP
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	G. Panico 12.50% Ordinary
1 at £1	H. Featherstone & D. Featherstone 12.50% Ordinary
1 at £1	M. Barnfather 12.50% Ordinary
1 at £1	M.s. Cullingford 12.50% Ordinary
1 at £1	Mr A. Briggs & Mrs A. Briggs 12.50% Ordinary
1 at £1	Mr A. Hudson 12.50% Ordinary
1 at £1	Mr I.d. Forrest 12.50% Ordinary
1 at £1	R.h. Mann & C.a. Kelly 12.50% Ordinary

Financials

Year	2014
Net Worth	£306
Cash	£492
Current Liabilities	£253

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 8 (6 pages)
17 January 2014	Termination of appointment of Suzanne Morrison as a director (1 page)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 January 2012	Director's details changed for Hazel Dorothy Featherstone on 2 January 2012 (2 pages)
19 January 2012	Director's details changed for Ian Douglas Forrest on 2 January 2012 (2 pages)
19 January 2012	Director's details changed for Ian Douglas Forrest on 2 January 2012 (2 pages)
19 January 2012	Director's details changed for Hazel Dorothy Featherstone on 2 January 2012 (2 pages)
19 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Termination of appointment of George Frankland as a director (1 page)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Registered office address changed from Property Management North East 27 Duke Street Darlington Co Durham DL3 7RX on 9 September 2011 (2 pages)
9 September 2011	Registered office address changed from Property Management North East 27 Duke Street Darlington Co Durham DL3 7RX on 9 September 2011 (2 pages)
19 January 2011	Annual return made up to 18 December 2010. List of shareholders has changed (17 pages)
12 January 2011	Termination of appointment of Joy Warby as a secretary (2 pages)
14 December 2010	Appointment of Alexandra Hudson as a director (3 pages)
22 November 2010	Termination of appointment of Alan Briggs as a director (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (18 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 February 2009	Appointment terminated director john hudson (1 page)
30 December 2008	Return made up to 18/12/08; no change of members (8 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2008	Return made up to 18/12/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
9 March 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: cpm house essex road hoddesdon hertfordshire EN11 odr (1 page)
5 February 2007	Return made up to 18/12/06; full list of members (11 pages)
18 December 2006	New director appointed (2 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (12 pages)
10 April 2006	New director appointed (2 pages)
11 January 2006	Return made up to 18/12/05; full list of members (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
25 August 2005	Director's particulars changed (1 page)
5 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 March 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 09/03/05 (9 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
25 January 2004	Secretary resigned (1 page)
15 January 2004	Registered office changed on 15/01/04 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
15 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
18 December 2003	Incorporation (22 pages)

Manor Garth Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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