Introduction
Watch Company
M
MANORPLAN HOLDINGS LIMITED
MANORPLAN HOLDINGS LIMITED is an active company incorporated on 17 June 2022 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MANORPLAN HOLDINGS LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14179818
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
5 Eclipse Park Sittingbourne Road Maidstone, ME14 3EN,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WARMAN, Garry James
ActiveSittingbourne Road, MaidstoneME14 3EN
Secretary
Appointed 17 Jun 2022
WARMAN, Garry James
Sittingbourne Road, MaidstoneME14 3EN
Secretary
17 Jun 2022
Active
BECK, Stephen Archer
ActiveSittingbourne Road, MaidstoneME14 3EN
Born July 1969
Director
Appointed 17 Jun 2022
BECK, Stephen Archer
Sittingbourne Road, MaidstoneME14 3EN
Born July 1969
Director
17 Jun 2022
Active
LONGDEN, Christopher
ActiveSittingbourne Road, MaidstoneME14 3EN
Born August 1971
Director
Appointed 17 Jun 2022
LONGDEN, Christopher
Sittingbourne Road, MaidstoneME14 3EN
Born August 1971
Director
17 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Christopher Longden
ActiveSittingbourne Road, MaidstoneME14 3EN
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2022
Christopher Longden
Sittingbourne Road, MaidstoneME14 3EN
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2022
Active
Stephen Archer Beck
ActiveSittingbourne Road, MaidstoneME14 3EN
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2022
Stephen Archer Beck
Sittingbourne Road, MaidstoneME14 3EN
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2022
Active
Filing History
7
Description
Type
Date Filed
Document