Introduction
Watch Company
H
HOME & MANOR GROUP LIMITED
HOME & MANOR GROUP LIMITED is an active company incorporated on 3 October 2022 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOME & MANOR GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14394121
LTD Company
Age
3 Years
Incorporated 3 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 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 23 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
FUNDERTAS TOPCO LIMITED
From: 3 October 2022To: 2 March 2023
Address
Unit 1 Mariner Court Calder Business Park Wakefield, WF4 3FL,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALLSOPP, Gregory
ActiveMariner Court, WakefieldWF4 3FL
Born January 1980
Director
Appointed 03 Oct 2022
ALLSOPP, Gregory
Mariner Court, WakefieldWF4 3FL
Born January 1980
Director
03 Oct 2022
Active
BERKS, Graham Leslie
ActiveMariner Court, WakefieldWF4 3FL
Born November 1954
Director
Appointed 04 Sept 2024
BERKS, Graham Leslie
Mariner Court, WakefieldWF4 3FL
Born November 1954
Director
04 Sept 2024
Active
DAY, Kelly
ActiveMariner Court, WakefieldWF4 3FL
Born November 1974
Director
Appointed 13 Mar 2024
DAY, Kelly
Mariner Court, WakefieldWF4 3FL
Born November 1974
Director
13 Mar 2024
Active
HALLIDAY, Paul Richard
ResignedMariner Court, WakefieldWF4 3FL
Born January 1974
Director
Appointed 03 Oct 2022
Resigned 04 Sept 2024
HALLIDAY, Paul Richard
Mariner Court, WakefieldWF4 3FL
Born January 1974
Director
03 Oct 2022
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stuart Andrew Lomax
ActiveMariner Court, WakefieldWF4 3FL
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Stuart Andrew Lomax
Mariner Court, WakefieldWF4 3FL
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2023
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2022