MK

MANOR KINGDOM ESTATES LIMITED

Dissolved

Company number 03867234

Westerham, United Kingdom · Incorporated 22 October 1999

30 High Street, Westerham, Kent, TN16 1RG, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 4525

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANOR KINGDOM (SOUTH) LIMITED · 22 October 1999 – 4 August 2006

MANOR KINGDOM CONSULTANCY LTD. · 4 August 2006 – 16 January 2008

Company overview

MANOR KINGDOM ESTATES LIMITED was a private limited company incorporated on 22 October 1999 and registered in England and Wales and dissolved on 7 August 2012. It has changed its name 2 times, most recently from MANOR KINGDOM CONSULTANCY LTD. on 4 August 2006. Its registered office is at 30 High Street, Westerham, Kent, TN16 1RG, United Kingdom. Its principal activity is classified under SIC code 4525.

The board consists of three directors: FITZSIMMONS, Neil (appointed 1 June 2010), LEWIS, Colin Edward (appointed 1 June 2010) and YARDLEY, Norman (appointed 1 September 2010). MASSEY, Joanne Elizabeth serves as company secretary (appointed 17 December 2009). 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2010, were filed on 30 September 2011. Companies House holds 96 filings for this company, most recently a gazette filing on 7 August 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YN
YARDLEY, Norman
Director
1 September 2010
FN
FITZSIMMONS, Neil
Director
1 June 2010
LC
LEWIS, Colin Edward
Director
1 June 2010
MJ
MASSEY, Joanne Elizabeth
Secretary
17 December 2009
LD
LAVELLE, Dominic Joseph
Director · Resigned
21 August 2009
JR
JOHNSON, Robin Simon
Secretary · Resigned
24 March 2009
HD
HOLMES, David Scott
Director · Resigned
1 October 2007
MM
MOTION, Michelle Hunter
Director · Resigned
1 October 2007
DJ
DIPRE, John Vivian
Director · Resigned
1 April 2006
SL
SNEDDON, Lisa Marion
Director · Resigned
3 November 2004
OS
O'CALLAGHAN, Sean James
Director · Resigned
3 November 2004
GD
GANDHI, Devendra
Director · Resigned
30 October 2004
DR
DIPRE, Remo
Director · Resigned
30 October 2004
GD
GAFFNEY, David
Director · Resigned
30 October 2004
BL
BURNESS LLP
Corporate Secretary · Resigned
1 August 2004
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
13 May 2004
PT
PETER TRAINER COMPANY SERVICES
Corporate Director · Resigned
22 October 1999
CS
CHARITY, Sheena
Secretary · Resigned
22 October 1999
PK
PUNLER, Keith Arthur
Director · Resigned
22 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 August 2012 View
Gazette Notice Voluntary
Gazette
24 April 2012 View
Dissolution Application Strike Off Company
Dissolution
17 April 2012 View
Legacy
Mortgage
11 January 2012 View
Legacy
Mortgage
11 January 2012 View
Legacy
Mortgage
11 January 2012 View
Resolution
Resolution
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Resolution
Resolution
1 October 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Officers
27 March 2009 View
Resolution
Resolution
23 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
26 March 2008 View
Auditors Resignation Company
Auditors
5 February 2008 View
Legacy
Officers
18 January 2008 View
Certificate Change Of Name Company
Change Of Name
16 January 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Certificate Change Of Name Company
Change Of Name
4 August 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Address
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Annual Return
15 November 2004 View
Auditors Resignation Company
Auditors
8 November 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Address
13 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Full
Accounts
21 April 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Small
Accounts
27 July 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Address
24 May 2000 View
Legacy
Mortgage
20 May 2000 View
Legacy
Accounts
5 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Incorporation Company
Incorporation
22 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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