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OLD MANOR HOMES LIMITED

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

This company is commonly known as Old Manor Homes Limited. The company was founded 9 years ago and was given the registration number 09599839. The firm's registered office is in LONDON. You can find them at C/o Cork Gully Llp, 6 Snow Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OLD MANOR HOMES LIMITED
Company Number:09599839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 May 2015
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

Director20 May 2015Active
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ

Director20 May 2015Active

People with Significant Control

Mr Walter Richard Penfold
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Leigh Carr, 12 Helmet Row, London, EC1V 3QJ
Nature of control:
  • Significant influence or control
Henry Walters Limited
Notified on:06 April 2016
Status:Active
Address:12 Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Henry Penfold
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Address

Change registered office address company with date old address new address.

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2023-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-14Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-01-08Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2020-01-08Insolvency

Liquidation in administration removal of administrator from office.

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2019-09-30Insolvency

Liquidation in administration progress report.

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2019-05-23Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-05-07Insolvency

Liquidation in administration proposals.

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2019-03-11Insolvency

Liquidation in administration appointment of administrator.

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2019-03-11Address

Change registered office address company with date old address new address.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-20Incorporation

Incorporation company.

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