THREE MANORS DEVELOPMENT LIMITED

THREE MANORS DEVELOPMENT LIMITED is an active private limited company, incorporated on 24 February 2011. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Station Street, Leicester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THREE MANORS DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 STATION STREET
Address Line 2	KIBWORTH BEAUCHAMP
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE8 0LN

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

THREE MANORS DEVELOPMENT LIMITED

Directors

(The company's officers)

MRS DEBORAH ALISON BATES

(~62 year old British national)

10 STATION STREET, KIBWORTH BEAUCHAMP, LEICESTER, LEICESTERSHIRE, LE8 0LN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2011

MRS DEBORAH ALISON BATES

(~62 year old British national)

10 STATION STREET, KIBWORTH BEAUCHAMP, LEICESTER, LEICESTERSHIRE, LE8 0LN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2011

MR JOHN EDWARD BATES

(~64 year old British national)

10 STATION STREET, KIBWORTH BEAUCHAMP, LEICESTER, LEICESTERSHIRE, LE8 0LN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2011

MRS ABIGAIL CLEMENTS

(~33 year old British national)

23 BARNARDS WAY, KIBWORTH HARCOURT, LEICESTER, LEICESTERSHIRE, LE8 0RS, ENGLAND

Current Director
Gives occupation as RECEPTIONIST
Usually resident in ENGLAND

Appointed on 28/02/2018

MRS CHARLOTTE COMBER

(~36 year old British national)

114 MAIN STREET, SMEETON WESTERBY, LEICESTER, LEICESTERSHIRE, LE8 0QJ, ENGLAND

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 28/02/2018

MRS KATIE ROUSE

(~39 year old British national)

4 SPRINGFIELD LANE, SMEETON WESTERBY, LEICESTER, LE8 0QW, ENGLAND

Current Director
Gives occupation as TRAVEL CONSULTANT
Usually resident in ENGLAND

Appointed on 28/02/2018

Shareholders

(Persons of Significant Control)

Mrs Charlotte Comber

(~36 year old British national)

10, Station Street, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0LN, United Kingdom

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

Notified on 03/07/2023

Mrs Abigail Clements

(~33 year old British national)

10, Station Street, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0LN, United Kingdom

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

Notified on 03/07/2023

Mrs Katie Rouse

(~39 year old British national)

10, Station Street, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0LN, United Kingdom

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

Notified on 03/07/2023

Connections

(Shared officers)

HARBOROUGH PLANT HIRE LTD

MRS KATIE ROUSE

JB AND DB ASSETS LIMITED

MRS DEBORAH ALISON BATES
MR JOHN EDWARD BATES

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)