Introduction
Watch Company
M
MANOR INVESTMENTS (DERBYSHIRE) LIMITED
MANOR INVESTMENTS (DERBYSHIRE) LIMITED is an active company incorporated on 29 April 2019 with the registered office located in Ashbourne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MANOR INVESTMENTS (DERBYSHIRE) LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
11968775
LTD Company
Age
6 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Ednaston Manor Ednaston Ashbourne, DE6 3BA,
Previous Addresses
Flint Bishop Llp St. Michaels Court St. Michaels Lane Derby DE1 3HQ England
From: 29 April 2019To: 12 June 2019
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
New Owner
Jun 19
Notification Of A Person With Significan...
Capital Update
Jan 22
Capital Statement Capital Company With D...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POCHCIOL, Carol Susan
ActiveEdnaston, AshbourneDE6 3BA
Born September 1950
Director
Appointed 29 Apr 2019
POCHCIOL, Carol Susan
Ednaston, AshbourneDE6 3BA
Born September 1950
Director
29 Apr 2019
Active
POCHCIOL, Paul Gordon
ActiveEdnaston, AshbourneDE6 3BA
Born April 1952
Director
Appointed 29 Apr 2019
POCHCIOL, Paul Gordon
Ednaston, AshbourneDE6 3BA
Born April 1952
Director
29 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Gordon Pochciol
ActiveEdnaston, AshbourneDE6 3BA
Born April 1952
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Notified 30 May 2019
Mr Paul Gordon Pochciol
Ednaston, AshbourneDE6 3BA
Born April 1952
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
30 May 2019
Active
Mrs Carol Susan Pochciol
ActiveEdnaston, AshbourneDE6 3BA
Born September 1950
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Notified 29 Apr 2019
Mrs Carol Susan Pochciol
Ednaston, AshbourneDE6 3BA
Born September 1950
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
29 Apr 2019
Active
Filing History
28
Description
Type
Date Filed
Document
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 January 2022
12 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2019