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THREE MANORS DEVELOPMENT LIMITED

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

This company is commonly known as Three Manors Development Limited. The company was founded 13 years ago and was given the registration number 07541527. The firm's registered office is in LEICESTER. You can find them at 10 Station Street, Kibworth Beauchamp, Leicester, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THREE MANORS DEVELOPMENT LIMITED
Company Number:07541527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:10 Station Street, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Station Street, Kibworth Beauchamp, Leicester, United Kingdom, LE8 0LN

Director24 February 2011Active
10, Station Street, Kibworth Beauchamp, Leicester, United Kingdom, LE8 0LN

Director24 February 2011Active
23, Barnards Way, Kibworth Harcourt, Leicester, England, LE8 0RS

Director28 February 2018Active
114, Main Street, Smeeton Westerby, Leicester, England, LE8 0QJ

Director28 February 2018Active
4, Springfield Lane, Smeeton Westerby, Leicester, England, LE8 0QW

Director28 February 2018Active

People with Significant Control

Mrs Charlotte Comber
Notified on:03 July 2023
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:2, Nursery Court, Leicester, England, LE8 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Abigail Clements
Notified on:03 July 2023
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:2, Nursery Court, Leicester, England, LE8 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katie Rouse
Notified on:03 July 2023
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:2, Nursery Court, Leicester, England, LE8 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Address

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

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-07-03Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-06-12Capital

Capital allotment shares.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Officers

Change person director company with change date.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Officers

Change person director company with change date.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-12Officers

Change person director company with change date.

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2022-04-11Officers

Change person director company with change date.

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