Introduction
Watch Company
M
MANOR 33 LIMITED
MANOR 33 LIMITED is an active company incorporated on 14 February 2018 with the registered office located in Brentwood. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. MANOR 33 LIMITED was registered 8 years ago.(SIC: 41202, 68100)
Status
active
Active since 8 years ago
Company No
11205064
LTD Company
Age
8 Years
Incorporated 14 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
1 Oscar House 1b Fairfield Road Brentwood, CM14 4LR,
Previous Addresses
, Riverside Court, Office 1 Hill Allen (Wickford) Ltd, 24 Lower Southend Road, Wickford, Essex, SS11 8AW, United Kingdom
From: 26 January 2022To: 4 July 2022
, 57 Commercial Street, London, E1 6BD
From: 11 February 2021To: 26 January 2022
, 116 Duke Street Liverpool, Merseyside, L1 5JW, England
From: 14 February 2018To: 11 February 2021
25 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PERRY, Alan Lee
ActiveLondonE1 6BD
Born March 1984
Director
Appointed 22 Feb 2018
PERRY, Alan Lee
LondonE1 6BD
Born March 1984
Director
22 Feb 2018
Active
PERRY, Hayley Anne
Resigned1b Fairfield Road, BrentwoodCM14 4LR
Secretary
Appointed 04 Jul 2022
Resigned 14 Jul 2022
PERRY, Hayley Anne
1b Fairfield Road, BrentwoodCM14 4LR
Secretary
04 Jul 2022
Resigned 14 Jul 2022
Resigned
NORCROSS, Michael John
ResignedLiverpoolL1 5JW
Born May 1963
Director
Appointed 14 Feb 2018
Resigned 21 Jan 2021
NORCROSS, Michael John
LiverpoolL1 5JW
Born May 1963
Director
14 Feb 2018
Resigned 21 Jan 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Property 33 Limited
CeasedLiverpoolL1 5JW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2018
Ceased 10 Feb 2022
Property 33 Limited
LiverpoolL1 5JW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2018
Ceased 10 Feb 2022
Ceased
1b Fairfield Road, BrentwoodCM14 4LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2018
Blueprint Acquisitions Limited
1b Fairfield Road, BrentwoodCM14 4LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2018
Active
Mr Michael John Norcross
CeasedLiverpoolL1 5JW
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2018
Ceased 22 Feb 2018
Mr Michael John Norcross
LiverpoolL1 5JW
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2018
Ceased 22 Feb 2018
Ceased
Filing History
61
Description
Type
Date Filed
Document
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
18 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2025
18 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2025
13 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2024
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2023
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2023
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2023
23 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2022
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2022
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2022
1 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
28 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2022
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 May 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
24 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2018
11 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2018
11 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2018
22 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2018
22 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2018
22 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2018