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MANOR FARM STABLES MANAGEMENT COMPANY LIMITED (03263142)

MANOR FARM STABLES MANAGEMENT COMPANY LIMITED (03263142) is an active UK company. incorporated on 14 October 1996. with registered office in Old Knebworth. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. MANOR FARM STABLES MANAGEMENT COMPANY LIMITED has been registered for 29 years. Current directors include O CONNOR, Daniel Anthony, O'CALLAGAN, Neil David.

Company Number
03263142
Status
active
Type
ltd
Incorporated
14 October 1996
Age
29 years
Address
3 Manor Farm Stables, Old Knebworth, SG3 6SL
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
O CONNOR, Daniel Anthony, O'CALLAGAN, Neil David
SIC Codes
68320

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Introduction
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MANOR FARM STABLES MANAGEMENT COMPANY LIMITED

MANOR FARM STABLES MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 October 1996 with the registered office located in Old Knebworth. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MANOR FARM STABLES MANAGEMENT COMPANY LIMITED was registered 29 years ago.(SIC: 68320)

Status

active

Active since 29 years ago

Company No

03263142

LTD Company

Age

29 Years

Incorporated 14 October 1996

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 October 2025 (5 months ago)
Submitted on 24 November 2025 (4 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026
Contact
Address

3 Manor Farm Stables Old Knebworth, SG3 6SL,

Timeline

4 key events • 1996 - 2010

Funding Officers Ownership
Company Founded
Oct 96
Director Left
Feb 10
Director Joined
Feb 10
Director Left
Dec 10
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

O'CALLAGHAN, Neil David

Active
Manor Farm Stables, Old KnebworthSG3 6SL
Secretary
Appointed 04 Dec 2008

O CONNOR, Daniel Anthony

Active
4 Manor Farm Stables, KnebworthSG3 6SL
Born June 1964
Director
Appointed 16 Feb 2002

O'CALLAGAN, Neil David

Active
3 Manor Farm Stables, Old KnebworthSG3 6SL
Born March 1971
Director
Appointed 01 Dec 2006

REYNOLDS, Pauline Claire

Resigned
Old Manor Bucks Alley, HertfordSG13 8LR
Secretary
Appointed 14 Oct 1996
Resigned 01 Dec 1998

SIMMONS, Gerald James

Resigned
7 Manor Farm Stables, KnebworthSG3 6SL
Secretary
Appointed 01 Dec 1998
Resigned 04 Dec 2008

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 14 Oct 1996
Resigned 14 Oct 1996

DURKAN, Bernadette Ann

Resigned
5 Manor Farm Stables, KnebworthSG3 6SL
Born March 1966
Director
Appointed 05 Dec 1998
Resigned 30 Apr 2002

FLINTHAM, Roy Peter

Resigned
9 Manor Way, KnebworthSG3 6SL
Born July 1951
Director
Appointed 01 Dec 1998
Resigned 01 Dec 1998

HUTCHINSON, David Kim

Resigned
Manor Farm Stables, KnebworthSG3 6SL
Born August 1960
Director
Appointed 05 Jan 2010
Resigned 02 Dec 2010

NUNN, Raymond Edward

Resigned
6 Manor Farm Stables, KnebworthSG3 6SL
Born November 1941
Director
Appointed 18 Dec 1997
Resigned 11 Jan 2002

POOLE, Simon James

Resigned
14 Aston Bury, StevenageSG2 7EG
Born August 1942
Director
Appointed 14 Oct 1996
Resigned 05 Dec 1998

REYNOLDS, Patrick John

Resigned
Old Manor Bucks Alley, HertfordSG13 8LR
Born August 1929
Director
Appointed 14 Oct 1996
Resigned 05 Dec 1998

SIMMONS, Gerald James

Resigned
7 Manor Farm Stables, KnebworthSG3 6SL
Born June 1943
Director
Appointed 01 Dec 1998
Resigned 04 Dec 2008

SMITH, Andrew David

Resigned
1 Manor Farm Stables, Old KnebworthSG3 6SL
Born November 1976
Director
Appointed 02 Dec 2008
Resigned 05 Jan 2010

STACEY, Matthew Richard

Resigned
1 Manor Farm Stables, Old KnebworthSG3 6SL
Born November 1965
Director
Appointed 06 Jul 2002
Resigned 06 Jul 2006

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 14 Oct 1996
Resigned 14 Oct 1996
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2015
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
28 May 2015
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2011
AAAnnual Accounts
Termination Director Company With Name
12 December 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2010
AAAnnual Accounts
Termination Director Company With Name
6 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Change Person Director Company With Change Date
25 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
8 July 2009
AAAnnual Accounts
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
10 December 2008
287Change of Registered Office
Legacy
10 December 2008
288bResignation of Director or Secretary
Legacy
14 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 May 2008
AAAnnual Accounts
Legacy
19 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 June 2007
AAAnnual Accounts
Legacy
6 December 2006
288aAppointment of Director or Secretary
Legacy
24 October 2006
363sAnnual Return (shuttle)
Legacy
17 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
31 May 2006
AAAnnual Accounts
Legacy
21 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 June 2005
AAAnnual Accounts
Legacy
21 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 May 2004
AAAnnual Accounts
Legacy
20 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 March 2003
AAAnnual Accounts
Legacy
29 October 2002
363sAnnual Return (shuttle)
Legacy
16 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
21 June 2002
AAAnnual Accounts
Legacy
15 May 2002
288bResignation of Director or Secretary
Legacy
21 February 2002
288aAppointment of Director or Secretary
Legacy
24 January 2002
288bResignation of Director or Secretary
Legacy
19 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 July 2001
AAAnnual Accounts
Legacy
20 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 June 2000
AAAnnual Accounts
Legacy
14 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 May 1999
AAAnnual Accounts
Legacy
5 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
31 January 1999
AAAnnual Accounts
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
11 December 1998
288aAppointment of Director or Secretary
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
11 December 1998
288aAppointment of Director or Secretary
Legacy
11 December 1998
288aAppointment of Director or Secretary
Legacy
11 December 1998
287Change of Registered Office
Legacy
2 November 1998
363sAnnual Return (shuttle)
Legacy
14 April 1998
363sAnnual Return (shuttle)
Legacy
21 December 1996
88(2)R88(2)R
Legacy
31 October 1996
288bResignation of Director or Secretary
Legacy
31 October 1996
288bResignation of Director or Secretary
Legacy
31 October 1996
288aAppointment of Director or Secretary
Legacy
31 October 1996
288aAppointment of Director or Secretary
Legacy
31 October 1996
288aAppointment of Director or Secretary
Incorporation Company
14 October 1996
NEWINCIncorporation