MANOR HOME COUNTIES LTD

MANOR HOME COUNTIES LTD is an active private limited company, incorporated on 30 March 1998. The nature of the business is Development of building projects. The company's registered office is on Station Road, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MANOR HOME COUNTIES LTD has three previous names, the most recent of which was MANOR HOME COUNTRIES LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	55 STATION ROAD
Post Town	BEACONSFIELD
Country	ENGLAND
Postcode	HP9 1QL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 19/10/2010 onwards:

MANOR HOME COUNTIES LTD

From 01/10/2010 to 19/10/2010:

MANOR HOME COUNTRIES LTD

From 24/12/2008 to 01/10/2010:

SHELFLIFE 8 LIMITED

Prior to 24/12/2008:

MANOR UK LIMITED

Directors

(The company's officers)

MR DEAN VINCENT

(~58 year old British national)

ORCHARD COTTAGE GRANGE ROAD, WIDMER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6AD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/1998

MR GILES ALAN WHITBREAD

(~57 year old British national)

1 CAMBRIDGE ROAD, HANWELL, LONDON, W7 3PA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/1998

MR GILES ALAN WHITBREAD

(~57 year old British national)

1 CAMBRIDGE ROAD, HANWELL, LONDON, W7 3PA

Current Secretary
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 02/04/1998

Shareholders

(Persons of Significant Control)

Mr Dean Vincent

(~58 year old British national)

Watson House, 54 Baker Street, London, W1U 7BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr Giles Allan Whitbread

(~57 year old British national)

Watson House, 54 Baker Street, London, W1U 7BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Connections

(Shared officers)

CAMM CHILTERN LIMITED

MR DEAN VINCENT
MR GILES ALAN WHITBREAD

ILKESTON ROAD MANAGEMENT COMPANY LIMITED

MR DEAN VINCENT
MR GILES ALAN WHITBREAD

MANOR CHILTERN LIMITED

MR DEAN VINCENT
MR GILES ALAN WHITBREAD

MANOR NOTTINGHAM LIMITED

MR DEAN VINCENT

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)