| Company Name | The Manor Property (Greasby) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13722044 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2021(2 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Moir |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Restaurant 91 Greasby Road Greasby Wirral Merseyside CH49 3NF Wales |
| Director Name | Mr Andrew Garner Nelson |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Licencee |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grosvenor-Pulford Hotel Wrexham Road Pulford Near Chester CH4 9DG Wales |
| Director Name | Mrs Susan Marjorie Nelson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor Wrexham Road Pulford Chester Cheshire CH4 9DG Wales |
| Director Name | Mr Neil Wood |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Restaurant 91 Greasby Road Greasby Wirral Merseyside CH49 3NF Wales |
Location
| Registered Address | Wrexham Road Pulford Chester CH4 9DG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
| Built Up Area | Rossett |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Charges
| 22 December 2021 | Delivered on: 23 December 2021 Persons entitled: Sharp International UK LTD Classification: A registered charge Particulars: A fixed charge over the freehold property manor farm restaurant, frankby road, greasby, wirral, CH49 3NF registered at hmlr under title absolute under title numbers MS54902 and MS5224 and over insurance proceeds. Outstanding |
|---|---|
| 22 December 2021 | Delivered on: 23 December 2021 Persons entitled: Nelson (Northwest) Hotels Limited Classification: A registered charge Particulars: All that freehold property being manor farm restaurant, frankby road, greasby, wirral, CH49 3NF and the fixed charge over the assets listed at 3.1(b) more specifically detailed in the instrument. Outstanding |
Filing History
| 13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Accounts for a dormant company made up to 30 September 2022 (8 pages) |
| 9 January 2023 | Appointment of Mr Paul Burke as a secretary on 6 January 2023 (2 pages) |
| 6 January 2023 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 6 January 2023 | Termination of appointment of Robert Moir as a director on 6 January 2023 (1 page) |
| 23 December 2021 | Registration of charge 137220440001, created on 22 December 2021 (34 pages) |
| 23 December 2021 | Registration of charge 137220440002, created on 22 December 2021 (34 pages) |
| 9 November 2021 | Registered office address changed from The Manor Wrexham Road Pulford Chester Cheshire CH4 9DG United Kingdom to Wrexham Road Pulford Chester CH4 9DG on 9 November 2021 (1 page) |
| 4 November 2021 | Current accounting period shortened from 30 November 2022 to 30 September 2022 (1 page) |
| 3 November 2021 | Incorporation Statement of capital on 2021-11-03
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