Manor Wines Limited. Head office in Canterbury. Check Director.

Manor Wines Limited, Canterbury

Manor Wines Limited is a private limited company. Registered at Woodlands Manor Woodlands Road, Adisham, Canterbury CT3 3LG, the aforementioned 19 years old firm was incorporated on 2004-12-29 and is classified as "other food services" (Standard Industrial Classification code: 56290).
1 director can be found in the business: Mark P. (appointed on 29 December 2004). As for the secretaries (1 in total), we can name: Camilla P. (appointed on 29 December 2004).

About
Name: Manor Wines Limited
Number: 05321503
Incorporation date: 2004-12-29
End of financial year: 31 December


Address:	Woodlands Manor Woodlands Road Adisham Canterbury CT3 3LG
SIC code:	56290 - Other food services

Company staff

People with significant control

Camilla P.

13 September 2021

Nature of control:	25-50% shares

Mark P.

30 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	93,923	89,788	90,736	73,512	73,541	47,535	57,035	69,371	76,092
Fixed Assets	6,106	14,270	10,538	9,303	7,377	6,087	4,998	5,011	4,656
Total Assets Less Current Liabilities	45,333	40,922	34,336	22,133	15,263	14,496	26,032	37,536	41,551
Shareholder Funds	45,333	40,922	-	-	-	-	-	-	-

The target date for Manor Wines Limited confirmation statement filing is 2024-02-01. The most current confirmation statement was filed on 2023-01-18. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Camilla P. that owns 1/2 or less of shares. Mark P. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 24th, January 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, January 2023 \| resolution	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, August 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 22nd, May 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, July 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 21st, July 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-29 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Woodlands Manor Woodlands Road Adisham Canterbury Kent Ct 3 3Lg to Woodlands Manor Woodlands Road Adisham Canterbury Kent CT3 3LG on 2016-01-08 filed on: 8th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-29 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-16: 102.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-29 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-31: 102.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-29 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-29 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-29 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, July 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-01-13 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-29 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-23 filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, April 2006 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, April 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, April 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005-01-01. Value of each share 1 £. filed on: 24th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-01-01. Value of each share 1 £. filed on: 24th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-01-01. Value of each share 1 £. filed on: 24th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005-01-01. Value of each share 1 £. filed on: 24th, March 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to 2006-01-17 filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-17 filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
288a	On 2005-01-17 New secretary appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-17 New secretary appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-17 New director appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-17 New director appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 11/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 11th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 11th, January 2005 \| address	Free Download (1 page)
288b	On 2005-01-11 Director resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-11 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-11 Director resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-11 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, December 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 29th, December 2004 \| incorporation	Free Download (18 pages)

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