Introduction
Watch Company
M
MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED
MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 January 2016 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
09958800
LTD Company
Age
10 Years
Incorporated 19 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,
Previous Addresses
7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL
From: 20 July 2018To: 18 October 2018
Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN United Kingdom
From: 19 January 2016To: 20 July 2018
6 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GROUND SOLUTIONS UK LTD
ActiveOptimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 18 Aug 2018
GROUND SOLUTIONS UK LTD
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
18 Aug 2018
Active
PETT, Michael Robert
ActiveOptimum Business Park, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 18 Aug 2018
PETT, Michael Robert
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1979
Director
18 Aug 2018
Active
ISEC SECRETARIAL & CORPORATE SERVICES LIMITED
ResignedAviation Way, Southend-On-SeaSS2 6UN
Corporate secretary
Appointed 19 Jan 2016
Resigned 18 Aug 2018
ISEC SECRETARIAL & CORPORATE SERVICES LIMITED
Aviation Way, Southend-On-SeaSS2 6UN
Corporate secretary
19 Jan 2016
Resigned 18 Aug 2018
Resigned
COOPER, Grant
ResignedRink Drive, SwadlincoteDE11 8JL
Born March 1961
Director
Appointed 06 Mar 2017
Resigned 18 Aug 2018
COOPER, Grant
Rink Drive, SwadlincoteDE11 8JL
Born March 1961
Director
06 Mar 2017
Resigned 18 Aug 2018
Resigned
O'CONNOR, Russell Nicholas
ResignedAviation Way, Southend-On-SeaSS2 6UN
Born November 1980
Director
Appointed 19 Jan 2016
Resigned 06 Mar 2017
O'CONNOR, Russell Nicholas
Aviation Way, Southend-On-SeaSS2 6UN
Born November 1980
Director
19 Jan 2016
Resigned 06 Mar 2017
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grooms Lane, NorthamptonNN6 8NN
Nature of Control
Significant influence or control
Notified 01 Jul 2016
Ceased 18 Aug 2018
Mulberry Property Developments Limited
Grooms Lane, NorthamptonNN6 8NN
Significant influence or control
01 Jul 2016
Ceased 18 Aug 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
17 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 June 2025
4 November 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2018
18 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2018
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2018
31 August 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2018
31 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2018
20 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2017