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HALLATON MANOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallaton Manor Limited. The company was founded 32 years ago and was given the registration number 02740580. The firm's registered office is in LEICESTERSHIRE. You can find them at Cranoe Road, Hallaton Village, Leicestershire, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HALLATON MANOR LIMITED
Company Number:02740580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Cranoe Road, Hallaton Village, Leicestershire, LE16 8TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairlawn, Fairfield Road, Market Harborough, United Kingdom, LE16 9QH

Secretary01 April 2021Active
Domaine De St Martin, 24250, Daglan, France,

Director22 April 2005Active
St Bernards Hallaton Manor, Cranoe Road Hallaton, Market Harborough, LE16 8TZ

Secretary01 March 1993Active
102 Logan Street, Market Harborough, LE16 9AS

Secretary22 April 2005Active
10 Rufford Avenue, Northampton, NN3 3NY

Secretary02 June 1999Active
19 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA

Secretary20 December 2002Active
St Bernards Hallaton Manor, Cranoe Road Hallaton, Market Harborough, LE16 8TZ

Secretary01 December 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 August 1992Active
75 Brondesbury Park, London, NW6 7AX

Director02 June 1999Active
19 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA

Director02 June 1999Active
19 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA

Director02 June 1999Active
Chauffeurs Cottage, Cranoe Road, Hallaton, LE16 8TZ

Director01 February 1992Active
St Bernards Hallaton Manor, Cranoe Road Hallaton, Market Harborough, LE16 8TZ

Director01 December 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 August 1992Active

People with Significant Control

Hallaton Manor (Aquarius Care) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cranoe Road, Hallaton Village, Market Harborough, England, LE16 8TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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