| Company Name | Manor Farm (Barnston) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12363761 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2019(4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gibby Khanijay |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2019(same day as company formation) |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Mitchell Charlesworth Llp, Glebe Business Park Lun Widnes Cheshire WA8 5SQ |
| Director Name | Mrs Simriti Khanijau |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Director Name | Mr George Khanijau |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2021(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Director Name | Mr George Khanijau |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2019(same day as company formation) |
| Role | Care Home Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Mitchell Charlesworth Llp, Glebe Business Park Lun Widnes Cheshire WA8 5SQ |
Location
| Registered Address | Mitchell Charlesworth Llp, Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
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 | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 11 February 2022 | Delivered on: 11 February 2022 Persons entitled: Phoenix Money LTD Classification: A registered charge Particulars: 1. the freehold land and buildings known as 126, 128, 130 and land at manor farm, barnston road, heswall, wirral CH61 1BT (registered at hm land registry under title number MS686020).. 2. the freehold land and buildings known as land at manor farm, barnston road, heswall, wirral, CH61 1BT (as shaded red on the plan at schedule 2 of the legal charge dated 11 february and made between (1) manor farm (barnston) limited (as borrower) and (2) phoenix money LTD (as lender). Outstanding |
|---|---|
| 15 December 2020 | Delivered on: 21 December 2020 Persons entitled: Magnolia Properties Limited Classification: A registered charge Particulars: The land adjoining 124 barnston road, heswall, wirral registered at hm land registry under title number MS667060 and part of the land and buildings at manor farm, barnston road, heswall, wirral registered at hm land registry under title number MS655519 as shown edged and coloured red on the plan attached to the legal charge. Outstanding |
| 15 December 2020 | Delivered on: 21 December 2020 Persons entitled: Phoenix Money LTD Classification: A registered charge Particulars: The land adjoining 124 barnston road, heswall, wirral registered at hm land registry under title number MS667060 and part of the land and buildings at manor farm, barnston road, heswall, wirral forming part of the land currently registered at hm land registry under title number MS655519. Both of the above shown edged red and shaded pink on the plan attached to the debenture. Outstanding |
| 15 December 2020 | Delivered on: 17 December 2020 Persons entitled: Gibby Khanijay Classification: A registered charge Particulars: The land adjoining 124 barnston road, heswall, wirral registered at hm land registry under title number MS667060 and part of the land and buildings at manor farm, barnston road, heswall, wirral registered at hm land registry under title number MS655519 as shown edged and coloured red on the plan attached to the legal charge. Outstanding |
| 15 December 2020 | Delivered on: 17 December 2020 Persons entitled: Phoenix Money LTD Classification: A registered charge Particulars: All that property shown edged red and shaded pink on the plan attached to the legal charge being the land adjoining 124 barnston road, heswall, wirral registered at hm land registry under title number MS667060 and part of the land and buildings at manor farm, barnston road, heswall, wirral forming part of the land currently registered at hm land registry under title number MS655519. Outstanding |
Filing History
| 21 December 2020 | Registration of charge 123637610004, created on 15 December 2020 (50 pages) |
|---|---|
| 21 December 2020 | Registration of charge 123637610003, created on 15 December 2020 (32 pages) |
| 17 December 2020 | Registration of charge 123637610001, created on 15 December 2020 (24 pages) |
| 17 December 2020 | Registration of charge 123637610002, created on 15 December 2020 (50 pages) |
| 4 September 2020 | Cessation of George Khanijau as a person with significant control on 3 September 2020 (1 page) |
| 4 September 2020 | Confirmation statement made on 4 September 2020 with updates (5 pages) |
| 4 September 2020 | Appointment of Mrs Simriti Khanijau as a director on 3 September 2020 (2 pages) |
| 4 September 2020 | Notification of Simriti Khanijau as a person with significant control on 3 September 2020 (2 pages) |
| 4 September 2020 | Termination of appointment of George Khanijau as a director on 3 September 2020 (1 page) |
| 16 December 2019 | Incorporation Statement of capital on 2019-12-16
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