MANORCRAFT LIMITED

MANORCRAFT LIMITED is an active private limited company, incorporated on 28 June 2007. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on North Road, Hengoed. 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. MANORCRAFT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 13 NORTH ROAD PENALLTA INDUSTRIAL ESTATE
Address Line 2	PENALLTA
Post Town	HENGOED
County	CAERPHILLY BOROUGH
Postcode	CF82 7SS

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	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

MANORCRAFT LIMITED

Directors

(The company's officers)

MR CHRISTOPHER LEIGH MORTON

(~57 year old British national)

GROUND FLOOR, FORGE HOUSE MORGAN STREET, PONTYPRIDD, RHONDDA CYNON TAF, CF37 2DS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2007

JEFFREY RICHARD WHEELER

(~58 year old British national)

GROUND FLOOR FORGE HOUSE MORGAN STREET, PONTYPRIDD, RHONDDA CYNON TAF, CF37 2DS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2015

CHRISTOPHER LEIGH MORTON

(~57 year old British national)

GROUND FLOOR, FORGE HOUSE MORGAN STREET, PONTYPRIDD, RHONDDA CYNON TAF, CF37 6DS

Current Secretary

Appointed on 28/06/2007

Shareholders

(Persons of Significant Control)

Jeffrey Richard Wheeler

(~58 year old British national)

Delfan, New Park Terrace, Trefforest, Pontypridd, Rhondda Cynon Taf, CF37 1TH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Christopher Morton

(~57 year old British national)

Delfan, New Park Terrace, Trefforest, Pontypridd, Rhondda Cynon Taf, CF37 1TH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ceri Lloyd Morton

(~54 year old Welsh national)

Delfan, New Park Terrace, Trefforest, Pontypridd, Rhondda Cynon Taf, CF37 1TH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CALEDAN LIMITED

MR CHRISTOPHER LEIGH MORTON
JEFFREY RICHARD WHEELER

MANORCRAFT INTERIOR SYSTEMS LIMITED

CHRISTOPHER LEIGH MORTON
JEFFREY RICHARD WHEELER

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)