Manor Mortgages Limited. Head office in Bedford. Check Director.

Manor Mortgages Limited, Bedford

Manor Mortgages Limited is a private limited company. Registered at 40 Kimbolton Road, Bedford MK40 2NR, the aforementioned 16 years old enterprise was incorporated on 2007-07-09 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
2 directors can be found in this enterprise: Erika C. (appointed on 01 January 2016), Daniel C. (appointed on 09 July 2007). As for the secretaries (1 in total), we can name: Erika C. (appointed on 09 July 2007).

About
Name: Manor Mortgages Limited
Number: 06307195
Incorporation date: 2007-07-09
End of financial year: 31 March


Address:	40 Kimbolton Road Bedford MK40 2NR
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Daniel C.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Erika C.

14 August 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	18,288	25,929	34,562	36,980	43,987	-	-	39,701	38,377	25,122	17,301	21,401	21,205
Fixed Assets	2,129	2,095	2,588	4,181	72,476	-	-	-	-	49,914	42,487	39,389	-
Total Assets Less Current Liabilities	12,672	13,804	16,317	24,973	57,019	58,875	50,882	29,237	38,605	6,632	5,660	5,565	5,522
Number Shares Allotted	11	11	11	11	12	12	12	-	-	-	-	-	-
Shareholder Funds	12,672	13,804	16,317	24,973	57,019	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,129	2,095	2,588	4,181	72,476	-	-	-	-	-	-	-	-

The deadline for Manor Mortgages Limited confirmation statement filing is 2024-07-23. The last one was filed on 2023-07-09. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Daniel C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Erika C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, May 2022 \| accounts	Free Download (7 pages)
CH03	On July 8, 2021 secretary's details were changed filed on: 8th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
SH01	Capital declared on August 14, 2020: 100.00 GBP filed on: 14th, August 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, April 2020 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 40a Market Square St. Neots Cambridgeshire PE19 2AF to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on October 3, 2019 filed on: 3rd, October 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, May 2016 \| accounts	Free Download (9 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 9, 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 17, 2015: 11.00 GBP capital
CH01	On July 30, 2014 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
CH03	On July 30, 2014 secretary's details were changed filed on: 17th, August 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return made up to July 9, 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2014: 11.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 9, 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 9, 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 9, 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 9, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, April 2010 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: April 27, 2010 filed on: 27th, April 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on February 11, 2010. Old Address: 1 Church Walk, High Street St Neots Cambs PE19 1JA filed on: 11th, February 2010 \| address	Free Download (1 page)
363a	Annual return made up to July 17, 2009 filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to July 16, 2008 filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, May 2008 \| accounts	Free Download (3 pages)
288a	On March 28, 2008 Director appointed filed on: 28th, March 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
288b	On August 3, 2007 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On August 3, 2007 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288a	On August 3, 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288b	On August 3, 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288b	On August 3, 2007 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 10 shares on July 9, 2007. Value of each share 1 £, total number of shares: 11. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
288b	On August 3, 2007 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On August 3, 2007 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on July 9, 2007. Value of each share 1 £, total number of shares: 11. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
288a	On August 3, 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2007 \| incorporation	Free Download (15 pages)

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