UKBizDB.co.uk

THE MANOR, EXMINSTER LIMITED

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

This company is commonly known as The Manor, Exminster Limited. The company was founded 26 years ago and was given the registration number 03454369. The firm's registered office is in NEWTON ABBOT. You can find them at C4 Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, Devon. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:THE MANOR, EXMINSTER LIMITED
Company Number:03454369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:C4 Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, Devon, England, TQ13 7UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP

Director02 November 2020Active
C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP

Director04 October 2007Active
C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP

Director18 February 2009Active
C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP

Director18 February 2009Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary23 October 1997Active
C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP

Secretary04 October 2007Active
Pine Ridge Sowton Village, Exeter, EX5 2AG

Secretary23 October 1997Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director23 October 1997Active
C4, Linhay Business Park, Eastern Road, Ashburton, Newton Abbot, England, TQ13 7UP

Director04 October 2007Active
Pine Ridge Sowton Village, Exeter, EX5 2AG

Director23 October 1997Active
Pine Ridge Sowton Village, Exeter, EX5 2AG

Director23 October 1997Active

People with Significant Control

Stonehaven (Healthcare) Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Unit C4, Linhay Business Park, Newton Abbot, England, TQ13 7UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dawn Sandra Stone
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:C4, Linhay Business Park, Eastern Road, Newton Abbot, England, TQ13 7UP
Nature of control:
  • Significant influence or control
Mr Stephen Ray Stone
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:C4, Linhay Business Park, Eastern Road, Newton Abbot, England, TQ13 7UP
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
2024-01-31Accounts

Accounts with accounts type small.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type small.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-10-06Officers

Termination secretary company with name termination date.

Download
2022-02-01Accounts

Accounts with accounts type small.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type small.

Download
2021-01-13Officers

Change person director company with change date.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2019-12-23Accounts

Accounts with accounts type small.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Persons with significant control

Notification of a person with significant control.

Download
2018-10-31Persons with significant control

Cessation of a person with significant control.

Download
2018-10-31Persons with significant control

Cessation of a person with significant control.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type small.

Download
2017-04-25Address

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

Download
2017-01-12Accounts

Accounts with accounts type small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2015-11-24Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.