MANOR ASSOCIATES LIMITED

MANOR ASSOCIATES LIMITED is an active private limited company, incorporated on 27 February 1981. The nature of the business is Activities of financial services holding companies. The company's registered office is on Brookmans Avenue, Hatfield. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MANOR ASSOCIATES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	20 BROOKMANS AVENUE
Address Line 2	BROOKMANS PARK
Post Town	HATFIELD
County	HERTFORDSHIRE
Postcode	AL9 7QJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

MANOR ASSOCIATES LIMITED

Directors

(The company's officers)

MR GRAHAM JOHN KILBEY

(~74 year old British national)

1-5 PARK STREET,, HATFIELD, HERTFORDSHIRE, AL9 5AT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2002

MRS SUSAN PATRICIA KILBEY

(~73 year old British national)

20 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/06/1992

MRS SUSAN PATRICIA KILBEY

(~73 year old British national)

20 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QJ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/09/1999

Shareholders

(Persons of Significant Control)

Mr Graham John Kilbey

(~74 year old British national)

20, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

Owns between 50% and 75% of the shares.

Notified on 11/11/2016

Connections

(Shared officers)

ARROW INVESTMENTS (UK) LIMITED

MR GRAHAM JOHN KILBEY

EURO-ACADEMY LIMITED

MR GRAHAM JOHN KILBEY

GARDOL PROPERTIES LIMITED

MR GRAHAM JOHN KILBEY
MRS SUSAN PATRICIA KILBEY

NDS INVESTMENTS LIMITED

MR GRAHAM JOHN KILBEY

RSA CONSULTING LIMITED

MR GRAHAM JOHN KILBEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)