Introduction
Watch Company
T
THE MANOR HOUSE LITTLE WEIGHTON LIMITED
THE MANOR HOUSE LITTLE WEIGHTON LIMITED is an active company incorporated on 4 May 2018 with the registered office located in Cottingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. THE MANOR HOUSE LITTLE WEIGHTON LIMITED was registered 7 years ago.(SIC: 87300)
Status
active
Active since 7 years ago
Company No
11346278
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
46 Hull Road Cottingham, HU16 4PX,
Previous Addresses
Spring House Farm Feoffee Common Lane Barmby Moor York YO42 4DE England
From: 6 September 2023To: 17 September 2025
Ballerina House Feoffee Common Lane Barmby Moor York YO42 4AF England
From: 5 September 2023To: 6 September 2023
Spring House Farm Bolton Lane York YO42 4DE United Kingdom
From: 4 May 2018To: 5 September 2023
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DIXON, Emma Jane
ActiveHull Road, CottinghamHU16 4PX
Born March 1981
Director
Appointed 04 May 2018
DIXON, Emma Jane
Hull Road, CottinghamHU16 4PX
Born March 1981
Director
04 May 2018
Active
LANE, Christopher Malcolm
ActiveHull Road, CottinghamHU16 4PX
Born April 1980
Director
Appointed 04 May 2018
LANE, Christopher Malcolm
Hull Road, CottinghamHU16 4PX
Born April 1980
Director
04 May 2018
Active
SHEPHERD, Andrew
ActiveHull Road, CottinghamHU16 4PX
Born May 1983
Director
Appointed 04 May 2018
SHEPHERD, Andrew
Hull Road, CottinghamHU16 4PX
Born May 1983
Director
04 May 2018
Active
MITCHELL, Anthony Robert
ResignedFeoffee Common Lane, YorkYO42 4DE
Born December 1979
Director
Appointed 04 May 2018
Resigned 30 Sept 2023
MITCHELL, Anthony Robert
Feoffee Common Lane, YorkYO42 4DE
Born December 1979
Director
04 May 2018
Resigned 30 Sept 2023
Resigned
MITCHELL, Christopher Robert
ResignedHull Road, CottinghamHU16 4PX
Born December 1958
Director
Appointed 04 May 2018
Resigned 17 Sept 2025
MITCHELL, Christopher Robert
Hull Road, CottinghamHU16 4PX
Born December 1958
Director
04 May 2018
Resigned 17 Sept 2025
Resigned
MITCHELL, Myra
ResignedBolton Lane, YorkYO42 4DE
Born June 1956
Director
Appointed 04 May 2018
Resigned 05 Jun 2018
MITCHELL, Myra
Bolton Lane, YorkYO42 4DE
Born June 1956
Director
04 May 2018
Resigned 05 Jun 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hull Road, CottinghamHU16 4PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2025
Park Lane Healthcare Limited
Hull Road, CottinghamHU16 4PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2025
Active
Mrs Myra Mitchell
CeasedHull Road, CottinghamHU16 4PX
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2022
Ceased 17 Sept 2025
Mrs Myra Mitchell
Hull Road, CottinghamHU16 4PX
Born June 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2022
Ceased 17 Sept 2025
Ceased
Mr Christopher Robert Mitchell
CeasedHull Road, CottinghamHU16 4PX
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2022
Ceased 17 Sept 2025
Mr Christopher Robert Mitchell
Hull Road, CottinghamHU16 4PX
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2022
Ceased 17 Sept 2025
Ceased
Bolton Lane, York
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2018
Ceased 30 Sept 2022
The Park Lane Healthcare Group Limited
Bolton Lane, York
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2018
Ceased 30 Sept 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2025
20 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
17 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2022
4 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2018