Manor Close Investments Limited

Company Name	Manor Close Investments Limited
Company Status	Active
Company Number	08169456
Category	Private Limited Company
Incorporation Date	6 August 2012(11 years, 8 months ago)
Previous Name	Jackco 176 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr David John Philpot
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Stephen John Pickup
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Mr John Lindsay Fernyhough Edwards
Status	Current
Appointed	22 June 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Anthony James Wentworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT

Director Name	Mr Michael Fred Shaw Benson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 17 September 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mrs Jayne Margaret Hodgson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 09 December 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Matthew Ian Shields
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 17 September 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Jayne Margaret Hodgson
Nationality	British
Status	Resigned
Appointed	20 December 2012(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 09 December 2020)
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Director Name	Mr Alan White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2020)
Role	Project Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Secretary Name	Stephen John Pickup
Status	Resigned
Appointed	09 December 2020(8 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 June 2021)
Role	Company Director
Correspondence Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT

Location

Registered Address	26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Carlton Investments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,000
Net Worth	-£35,756
Current Liabilities	£577,489

Accounts

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

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
23 June 2021	Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021 (1 page)
23 June 2021	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021 (2 pages)
22 April 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020 (1 page)
21 January 2021	Appointment of Stephen John Pickup as a secretary on 9 December 2020 (2 pages)
21 January 2021	Cessation of Keith Clarke as a person with significant control on 6 April 2016 (1 page)
21 January 2021	Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020 (1 page)
6 December 2020	Total exemption full accounts made up to 30 December 2019 (8 pages)
30 September 2020	Termination of appointment of Matthew Ian Shields as a director on 17 September 2020 (1 page)
30 September 2020	Termination of appointment of Michael Fred Shaw Benson as a director on 17 September 2020 (1 page)
30 September 2020	Appointment of Mr Stephen Pickup as a director on 17 September 2020 (2 pages)
24 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
24 August 2020	Termination of appointment of Alan White as a director on 30 June 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 30 December 2018 (8 pages)
9 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
11 July 2019	Director's details changed for Michael Fred Shaw on 11 July 2019 (2 pages)
1 May 2019	Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 1 May 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 30 December 2017 (7 pages)
13 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 30 December 2016 (12 pages)
29 December 2017	Total exemption full accounts made up to 30 December 2016 (12 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
19 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
20 December 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
9 November 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (6 pages)
9 November 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (6 pages)
9 November 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (6 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 October 2014	Director's details changed for Miachael Fred Shaw on 20 December 2012 (2 pages)
14 October 2014	Director's details changed for Miachael Fred Shaw on 20 December 2012 (2 pages)
15 September 2014	Appointment of Mr Alan White as a director on 11 August 2014 (2 pages)
15 September 2014	Registered office address changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT England to 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ on 15 September 2014 (1 page)
15 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Registered office address changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT England to 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ on 15 September 2014 (1 page)
15 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Appointment of Mr Alan White as a director on 11 August 2014 (2 pages)
15 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders (5 pages)
9 May 2014	Full accounts made up to 31 December 2013 (12 pages)
9 May 2014	Full accounts made up to 31 December 2013 (12 pages)
2 January 2014	Company name changed jackco 176 LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
2 January 2014	Company name changed jackco 176 LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution (3 pages)
26 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
26 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
26 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
21 February 2013	Appointment of Jayne Margaret Hodgson as a secretary (3 pages)
21 February 2013	Appointment of Jayne Margaret Hodgson as a secretary (3 pages)
11 January 2013	Appointment of Mr David John Philpot as a director (3 pages)
11 January 2013	Appointment of Mr David John Philpot as a director (3 pages)
11 January 2013	Appointment of David John Philpot as a director (3 pages)
11 January 2013	Appointment of David John Philpot as a director (3 pages)
11 January 2013	Termination of appointment of Anthony Wentworth as a director (2 pages)
11 January 2013	Termination of appointment of Anthony Wentworth as a director (2 pages)
4 January 2013	Appointment of Mr Matthew Ian Shields as a director (3 pages)
4 January 2013	Appointment of Keith Clarke as a director (3 pages)
4 January 2013	Appointment of Jayne Margaret Hodgson as a director (3 pages)
4 January 2013	Appointment of Keith Clarke as a director (3 pages)
4 January 2013	Appointment of Miachael Fred Shaw as a director (3 pages)
4 January 2013	Appointment of Jayne Margaret Hodgson as a director (3 pages)
4 January 2013	Appointment of Mr Matthew Ian Shields as a director (3 pages)
4 January 2013	Appointment of Miachael Fred Shaw as a director (3 pages)
13 December 2012	Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 13 December 2012 (1 page)
7 December 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
7 December 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
6 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
6 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Manor Close Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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