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MANOR PARK CONSTRUCTION (HGF) LIMITED

MANOR PARK CONSTRUCTION (HGF) LIMITED is an active private limited company, incorporated on 26 November 2021. The nature of the business is Development of building projects. The company's registered office is on Marlow Road, Bourne End. 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: Total Exemption Full. MANOR PARK CONSTRUCTION (HGF) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13768188
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAWLEY HOUSE 2 REGATTA PLACE
Address Line 2MARLOW ROAD
Post TownBOURNE END
CountyBUCKS
CountryUNITED KINGDOM
PostcodeSL8 5TD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date24/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MANOR PARK CONSTRUCTION (HGF) LIMITED

Directors

(The company's officers)
MRS SAMANTHA OTHEN
(~43 year old British national)
5 TECHNOLOGY PARK HOUSE COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2022
MR NICHOLAS PETER TAPPIN
(~41 year old British national)
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKS, SL8 5TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2021
MR PETER JOHN TAPPIN
(~74 year old British national)
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKS, SL8 5TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2021
MR MORGAN JAMES TILLBROOK
(~41 year old British national)
5 TECHNOLOGY PARK HOUSE COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2022

Shareholders

(Persons of Significant Control)
Mr Morgan James Tillbrook
(~41 year old British national)
5 Technology Park House, Colindeep Lane, London, NW9 6BX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2022

Connections

(Shared officers)
  • MR NICK TAPPIN
  • MR PETER JOHN TAPPIN
MANOR PARK CONSTRUCTION (SPEEN) LIMITED
  • MR NICK TAPPIN
  • MR PETER JOHN TAPPIN
  • MR NICK TAPPIN
  • MR PETER JOHN TAPPIN
  • MR NICHOLAS PETER TAPPIN
  • MR PETER JOHN TAPPIN
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)

MANOR PARK CONSTRUCTION (HGF) LIMITED: Maps

Maps show the location of the postcode of the registered office, SL8 5TD.

Map of MANOR PARK CONSTRUCTION (HGF) LIMITED at local scale
Map of MANOR PARK CONSTRUCTION (HGF) LIMITED at local scale
Map of MANOR PARK CONSTRUCTION (HGF) LIMITED at district scale
Map of MANOR PARK CONSTRUCTION (HGF) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL8 5TD

Other companies with registered offices in SL8 5TD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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