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The Manor (Rtm) Company Limited

05655744

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 The Manor, 121 St Bernards Road, Solihull, B92 7DJ
Incorporated 15/12/2005

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

81100
Combined facilities support activities

Officers

Mr Patrick Michael Robert King

secretary · Since 20/12/2005

RETIRED

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Mr John David Culliford

director · Since 13/09/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 78

Patrick Michael Robert King

secretary · Since 20/12/2005

British

John David Culliford

director · Since 13/09/2012

British · England · Age 78

Former

L & A Secretarial Limited

corporate director · Resigned 20/12/2005

L & A Secretarial Limited

corporate secretary · Resigned 20/12/2005

L & A Registrars Limited

corporate director · Resigned 20/12/2005

Anthony Albert Bate

director · Resigned 20/05/2007

Malcolm Richards

director · Resigned 16/10/2008

Donald Harry Shakespeare

director · Resigned 30/04/2011

Robert Eric James Hunt

director · Resigned 28/08/2012

David Tarpey

director · Resigned 01/01/2015

James Andrew Hunt

director · Resigned 21/07/2023

Persons with Significant Control

Former PSCs

Mr Patrick Michael Robert King

Ceased 18/08/2026

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line17 The Manor
2026-08-27

7 THE MANOR

post townSolihull
2026-08-27

SOLIHULL

officer appointedKING, Patrick Michael Robert
2026-08-27
officer appointedCULLIFORD, John David
2026-08-27

Filing History64 filings

PSC07

cessation of a person with significant control

27/08/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/08/20232 pages · PDF
Director resigned

termination director company with name termination date

21/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20202 pages · PDF
Director appointed

appoint person director company with name date

24/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20173 pages · PDF
AAMD

accounts amended with accounts type total exemption small

24/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20161 page · PDF
Annual return

annual return company with made up date no member list

18/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20151 page · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
Annual return

annual return company with made up date no member list

22/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20141 page · PDF
Annual return

annual return company with made up date no member list

28/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20131 page · PDF
Annual return

annual return company with made up date no member list

19/12/20124 pages · PDF
Director appointed

appoint person director company with name

24/09/20122 pages · PDF
Director resigned

termination director company with name

20/09/20121 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20121 page · PDF
Annual return

annual return company with made up date no member list

19/12/20114 pages · PDF
Director resigned

termination director company with name

12/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

24/08/20111 page · PDF
Director appointed

appoint person director company with name

24/03/20112 pages · PDF
Annual return

annual return company with made up date no member list

19/12/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20101 page · PDF
Annual return

annual return company with made up date no member list

30/12/20093 pages · PDF
Director details changed

change person director company with change date

29/12/20092 pages · PDF
Director details changed

change person director company with change date

29/12/20092 pages · PDF
CH03

change person secretary company with change date

29/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20094 pages · PDF
363a

legacy

15/12/20082 pages · PDF
288b

legacy

15/12/20081 page · PDF
Accounts filed

accounts with accounts type dormant

23/10/20083 pages · PDF
288a

legacy

01/05/20082 pages · PDF
363a

legacy

04/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20072 pages · PDF
225

legacy

01/10/20071 page · PDF
288b

legacy

14/06/20071 page · PDF
363s

legacy

02/01/20074 pages · PDF
288b

legacy

02/02/20061 page · PDF
288b

legacy

02/02/20061 page · PDF
287

legacy

02/02/20061 page · PDF
288a

legacy

17/01/20062 pages · PDF
288a

legacy

17/01/20062 pages · PDF
288a

legacy

17/01/20062 pages · PDF
288a

legacy

17/01/20062 pages · PDF
Incorporated

incorporation company

15/12/200533 pages · PDF