The Manor House (Lfcv) Limited
05453927
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
director · Since 23/09/2005
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 32 other boards
Former
corporate nominee director · Resigned 17/05/2005
corporate nominee secretary · Resigned 17/05/2005
director · Resigned 23/09/2005
secretary · Resigned 23/09/2005
director · Resigned 23/09/2005
secretary · Resigned 20/11/2006
director · Resigned 20/11/2006
secretary · Resigned 09/11/2012
director · Resigned 31/12/2013
director · Resigned 22/11/2022
director · Resigned 30/09/2023
director · Resigned 17/09/2025
director · Resigned 17/09/2025
director · Resigned 17/09/2025
Persons with Significant Control
Spring House Farm Developments Limited
Spring House Farm, Bolton Lane, York, YO42 4DE
Notified 17/09/2025
Former PSCs
Park Lane Healthcare Limited
Ceased 30/09/2022
The Manor House Little Weighton Limited
Ceased 17/09/2025
Charges0 outstanding
OAKNORTH BANK PLC
OAKNORTH BANK PLC AS SECURITY TRUSTEE
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SPRING HOUSE FARM FEOFFEE COMMON LANE
YORK
Filing History100 filings
confirmation statement with updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
certificate change of name company
accounts with accounts type total exemption full
change account reference date company previous shortened
termination director company with name termination date
change registered office address company with date old address new address
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
change account reference date company previous extended
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
miscellaneous
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address
appoint person director company with name
termination secretary company with name
appoint person director company with name
change person director company with change date
appoint person director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
legacy
legacy
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resolution
legacy
accounts with accounts type small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
resolution
legacy
resolution
resolution
resolution
resolution
resolution
legacy
legacy