Manring Homes Limited

01040268

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 28/01/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Bnoms Limited

secretary · Since 01/01/2000

BRITISH

Also on 66 other boards

Mr Paul David England

director · Since 18/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Mrs Kate Lorraine Randall

director · Since 21/03/2025

TREASURER

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Balfour Beatty Plc

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 395826 · Companies House · Public Limited Company (Listed)

Notified 18/01/2018

Former PSCs

Clarke Securities Limited (In Members' Voluntary Liquidation)

Ceased 18/01/2018

Charges0 outstanding

charge

satisfied

GALLAGHER ESTATES LIMITED

Created 03/04/1995Registered 04/04/1995Satisfied 15/11/1995

charge

satisfied

RONALD ALFRED HUSSEY, MARY JOY PITCHER.

Created 18/07/1994Registered 21/07/1994Satisfied 14/11/1995

charge

satisfied

THE SECRETARY OF STATE FOR SOCIAL SERVICES.

Created 21/10/1988Registered 02/11/1988Satisfied 07/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1981Registered 12/08/1987Satisfied 25/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1987Registered 25/03/1987Satisfied 07/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1986Registered 09/09/1986Satisfied 22/02/1988

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1986Registered 29/01/1986Satisfied 22/02/1988

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/1985Registered 11/09/1985Satisfied 22/02/1988

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1987Registered 07/01/1985Satisfied 25/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1984Registered 13/09/1984

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1984Registered 13/09/1984Satisfied 22/02/1988

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1984Registered 16/03/1984Satisfied 25/04/1987

charge

satisfied

LLOYDS BANK PLC

Created 17/08/1983Registered 18/08/1983Satisfied 25/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1983Registered 16/08/1983Satisfied 25/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/1983Registered 24/02/1983

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/1982Registered 03/08/1982Satisfied 25/04/1987

charge

satisfied

COUNTY BANK LIMITED

Created 01/12/1981Registered 18/12/1981Satisfied 25/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1980Registered 28/07/1980Satisfied 25/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1980Registered 18/07/1980Satisfied 25/04/1989

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1980Registered 18/06/1980Satisfied 25/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1980Registered 18/06/1980Satisfied 25/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1980Registered 20/05/1980Satisfied 25/04/1987