MANATON LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Manaton Ltd

MANATON LIMITED was founded on 1986-05-30 and has its registered office in Loughton. The organisation's status is listed as "Active". Manaton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MANATON LIMITED

HASLERS HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in IG10

Filing Information

Company Number		02024187
Company ID Number		02024187
Date formed		1986-05-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 02:36:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANATON LIMITED

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Companies with same name MANATON LIMITED

The following companies were found which have the same name as MANATON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MANATON AND EAST DARTMOOR THEATRE	11 A NEW STREET MORETONHAMPSTEAD DEVON TQ13 8PE	Active	Company formed on the 2007-01-16
MANATON ASSOCIATES LIMITED	D S & CO 306 HIGH STREET CROYDON SURREY CR0 1NG	Dissolved	Company formed on the 1997-12-23
MANATON CARLSON LIMITED	SUITE F3, 96 ILFORD LANE ILFORD IG1 2LD	Active - Proposal to Strike off	Company formed on the 2018-08-25
MANATON CONSULTING LIMITED	75 PARK LANE CROYDON CROYDON SURREY CR9 1XS	Dissolved	Company formed on the 2006-06-21
Manaton Consulting Services Inc.	8 Spindle Way Ottawa Ontario K2S 1J4	Active	Company formed on the 2007-10-29
MANATON DRIVE MANAGEMENT COMPANY LIMITED	1 MANATON DRIVE LAUNCESTON CORNWALL PL15 9EE	Active	Company formed on the 2011-02-03
Manaton Group Limited		Unknown	Company formed on the 2021-03-12
MANATON HOLDINGS	******NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*****	Dissolved	Company formed on the 0001-01-01
MANATON LIMITED	THE LIFFEY WHARF, USHERS QUAY, DUBLIN 8.	Dissolved	Company formed on the 1995-05-16
MANATON NOMINEES LIMITED	26 2ND FLOOR BRUTON STREET LONDON W1J 6QL	Active	Company formed on the 2013-02-26
MANATON PROPERTY & INVESTMENTS LTD	4 Barn Road Paignton TQ4 6NG	Active - Proposal to Strike off	Company formed on the 2020-04-23
MANATON PTY LIMITED		Active	Company formed on the 2011-04-19
Manaton Resources Limited		Active	Company formed on the 2005-09-15
MANATONE INC	Delaware	Unknown
MANATONI PTY LTD		Active	Company formed on the 2002-07-19
MANATONI PTY LTD	VIC 3108	Dissolved	Company formed on the 2002-07-19

Company Officers of MANATON LIMITED

Current Directors

Officer	Role	Date Appointed
ELSPETH GAYE PIRIE	Director	1991-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN EDITH MINTER	Company Secretary	1993-09-15	2015-03-31
JANIS INA NORDEN	Company Secretary	1992-02-10	1993-09-15
GRACE PIRIE	Company Secretary	1991-09-10	1992-02-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2022-12-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-10-24	CH01	Director's details changed for Elspeth Gaye Pirie on 2022-10-20
2022-10-24	PSC04	Change of details for Ms Elspeth Gaye Pirie as a person with significant control on 2022-10-20
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-10-18	CH01	Director's details changed for Elspeth Gaye Pirie on 2021-10-07
2021-10-18	PSC04	Change of details for Ms Elspeth Gaye Pirie as a person with significant control on 2021-10-07
2021-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/21 FROM Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom
2021-01-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-08-13	PSC04	Change of details for Ms Elspeth Gaye Pirie as a person with significant control on 2019-08-13
2019-02-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/18 FROM Marlborough House Victoria Road South Chelmsford Essex CM1 1LN England
2018-05-10	CH01	Director's details changed for Elspeth Gaye Pirie on 2017-12-04
2018-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/18 FROM Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSPETH GAYE PIRIE
2017-08-02	PSC09	Withdrawal of a person with significant control statement on 2017-08-02
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH GAYE PIRIE / 21/09/2016
2016-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH GAYE PIRIE / 21/09/2016
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY KATHLEEN MINTER
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2015 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2015-01-14	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-01-14	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09	AR01	14/09/14 FULL LIST
2014-01-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07	AR01	14/09/13 FULL LIST
2013-01-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-04	AR01	14/09/12 FULL LIST
2012-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-05	AR01	14/09/11 FULL LIST
2011-10-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN EDITH MINTER / 25/08/2010
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-08	AR01	14/09/10 FULL LIST
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-14	AR01	14/09/09 FULL LIST
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH PIRIE / 20/05/2008
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-04	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2007-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-14	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-27	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-10-13	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-26	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-16	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-19	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-07	363s	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1998-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-30	363s	RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-03	363s	RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-22	363s	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-10-13	363s	RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 548 LEY STREET ILFORD ESSEX IG2 7DB
1995-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-07	363s	RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-30	363s	RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-09-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
1992-11-09	363s	RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
1992-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
1992-02-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to MANATON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MANATON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2007-11-14	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2003-10-01	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEED	2002-02-06	Outstanding	WOOLWICH PLC
LEGAL MORTGAGE	1999-10-27	Outstanding	SAMUEL MONTAGU & CO. LIMITED
LEGAL MORTGAGE	1998-08-21	Outstanding	SAMUEL MONTAGU & CO.LIMITED
LEGAL MORTGAGE	1998-05-06	Outstanding	SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE	1992-12-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1992-03-27	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-11-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-07-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANATON LIMITED

Intangible Assets

Patents

We have not found any records of MANATON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANATON LIMITED

Trademarks

We have not found any records of MANATON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANATON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MANATON LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MANATON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANATON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MANATON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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