MANORGROVE ESTATES LIMITED

MANORGROVE ESTATES LIMITED is an active private limited company, incorporated on 24 November 1987. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bath Row, Stamford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MANORGROVE ESTATES LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SPRING HOUSE
Address Line 2	23 BATH ROW
Post Town	STAMFORD
County	LINCOLNSHIRE
Postcode	PE9 2QX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MANORGROVE ESTATES LIMITED

Directors

(The company's officers)

DIANA WELLS

(~79 year old English national)

SPRING HOUSE, 23 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QX

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

Appointed on 01/10/1995

MR HENRY MALCOLM WELLS

(~51 year old British national)

SPRING HOUSE, 23 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QX

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/10/1995

MALCOLM DAN WELLS

(~77 year old British national)

SPRING HOUSE, 23 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QX

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/1993

MRS SUSANNA WOOSTER

(~50 year old British national)

SPRING HOUSE, 23 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QX

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/10/1995

Shareholders

(Persons of Significant Control)

Malcolm Dan Wells

(~77 year old British national)

Glen House, Carlby Road, Greatford, Stamford, Lincolnshire, PE9 4PR, United Kingdom

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 06/04/2016

Connections

(Shared officers)

GREATFORD ESTATES LTD

DIANA WELLS
MR HENRY MALCOLM WELLS
MALCOLM DAN WELLS
MRS SUSANNA WOOSTER

RUTLAND ESTATES LIMITED

DIANA WELLS
MR HENRY MALCOLM WELLS
MALCOLM DAN WELLS
MRS SUSANNA WOOSTER

STAMFORD REAL ESTATE LTD

MR HENRY MALCOLM WELLS

WILLOWBROOK 1946 LTD

MRS SUSANNA WOOSTER

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)