| Company Name | Manor Builders Limited |
|---|---|
| Directors | Stephen Luscombe and Tandy Penelope Luscombe |
| Company Status | Active |
| Company Number | 01538413 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1981(43 years, 3 months ago) |
| Previous Name | Solent Brokers Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen Luscombe |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2013(32 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Mrs Tandy Penelope Luscombe |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2019(38 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Mr Peter Edwin Hudson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 08 March 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Secretary Name | Mrs Dianne Margaret Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 11 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 08 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
Location
| Registered Address | 361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Stephen Luscombe 50.00% Ordinary |
|---|---|
| 25 at £1 | Christopher James Luscombe 25.00% Ordinary |
| 25 at £1 | Tandy Penelope Luscombe 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,704 |
| Current Liabilities | £59,694 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 29 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 3 August 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 29 March 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 17 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 30 March 2020 | Confirmation statement made on 27 March 2020 with updates (5 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 26 March 2019 | Appointment of Mrs Tandy Penelope Luscombe as a director on 26 March 2019 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 29 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (9 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (9 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 1 April 2016 | Director's details changed for Mr Stephen Luscombe on 1 February 2016 (2 pages) |
| 1 April 2016 | Director's details changed for Mr Stephen Luscombe on 1 February 2016 (2 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Appointment of Mr Stephen Luscombe as a director (2 pages) |
| 27 March 2013 | Appointment of Mr Stephen Luscombe as a director (2 pages) |
| 27 March 2013 | Termination of appointment of Dianne Hudson as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of Peter Hudson as a director (1 page) |
| 27 March 2013 | Termination of appointment of Dianne Hudson as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of Peter Hudson as a director (1 page) |
| 7 March 2013 | Resolutions
|
| 7 March 2013 | Resolutions
|
| 5 March 2013 | Company name changed solent brokers LIMITED\certificate issued on 05/03/13
|
| 5 March 2013 | Change of name notice (2 pages) |
| 5 March 2013 | Company name changed solent brokers LIMITED\certificate issued on 05/03/13
|
| 5 March 2013 | Change of name notice (2 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
| 17 January 2010 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Secretary's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (1 page) |
| 23 December 2009 | Secretary's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Peter Edwin Hudson on 22 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Peter Edwin Hudson on 22 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 12 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 3 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 10 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 10 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 8 February 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 8 February 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 365 rayleigh road leigh-on-sea essex SS9 5PS (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 365 rayleigh road leigh-on-sea essex SS9 5PS (1 page) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 17 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 7 February 2002 | Return made up to 22/12/01; full list of members
|
| 7 February 2002 | Return made up to 22/12/01; full list of members
|
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 29 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 17 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 12 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 12 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 11 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 11 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 8 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 6 June 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 6 June 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 24 January 1996 | Return made up to 22/12/95; no change of members (6 pages) |
| 24 January 1996 | Return made up to 22/12/95; no change of members (6 pages) |