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Home > England & Wales Companies > MANOR WASTE MANAGEMENT LIMITED
Company Information for

MANOR WASTE MANAGEMENT LIMITED

Site B North Farm Lane, North Farm Industrial Estate, Tunbridge Wells, KENT, TN2 3EE,
Company Registration Number
05457491
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Manor Waste Management Ltd
MANOR WASTE MANAGEMENT LIMITED was founded on 2005-05-19 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Manor Waste Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MANOR WASTE MANAGEMENT LIMITED
 
Legal Registered Office
Site B North Farm Lane
North Farm Industrial Estate
Tunbridge Wells
KENT
TN2 3EE
Other companies in TN17
 
Previous Names
WE LOAD & GO RUBBISH COLLECTION SERVICES LTD18/08/2021
MANOR WASTE MANAGEMENT LIMITED17/10/2017
ERITH WASTE MANAGEMENT LIMITED24/05/2007
WADCOTE LTD23/06/2005
Filing Information
Company Number 05457491
Company ID Number 05457491
Date formed 2005-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-18 04:04:28
Primary Source:Companies House
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Company Officers of MANOR WASTE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARK PHILLIPS
Company Secretary 2016-04-01
DEREK JOSEPH KENNY
Director 2005-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ARM SECRETARIES LIMITED
Company Secretary 2005-06-17 2016-04-01
GAYNOR ANNE KENNY
Company Secretary 2007-08-17 2007-08-18
GAYNOR ANNE KENNY
Company Secretary 2007-04-18 2007-04-25
JOHN MARK PHILLIPS
Company Secretary 2007-04-05 2007-04-18
GAYNOR ANNE KENNY
Director 2005-06-22 2005-07-14
VERTEX LAW (CO SECRETARIAL) LIMITED
Company Secretary 2005-06-17 2005-06-17
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-05-19 2005-06-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-05-19 2005-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOSEPH KENNY WE LOAD & GO WASTE MANAGEMENT LTD Director 2008-09-16 CURRENT 2008-09-16 Active - Proposal to Strike off
DEREK JOSEPH KENNY WEALD WASTE LIMITED Director 2004-11-10 CURRENT 2004-11-10 Liquidation
DEREK JOSEPH KENNY WE LOAD & GO RUBBISH COLLECTION SERVICES LTD LIMITED Director 2003-10-06 CURRENT 2003-10-06 Active

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.

DateDocument TypeDocument Description
2023-10-24Final Gazette dissolved via compulsory strike-off
2023-08-08FIRST GAZETTE notice for compulsory strike-off
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-25CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-18RES15CHANGE OF COMPANY NAME 18/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-28DISS40Compulsory strike-off action has been discontinued
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-17RES15CHANGE OF COMPANY NAME 17/10/17
2017-10-17CERTNMCOMPANY NAME CHANGED MANOR WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/10/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOSEPH KENNY
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06DISS40Compulsory strike-off action has been discontinued
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 1150090
2016-09-03AR0119/05/16 ANNUAL RETURN FULL LIST
2016-09-03TM02Termination of appointment of Arm Secretaries Limited on 2016-04-01
2016-09-03AP03Appointment of Mr John Mark Phillips as company secretary on 2016-04-01
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Somers Mounts Hill Benenden Kent TN17 4ET
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1150090
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1150090
2014-06-09AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-22AR0119/05/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0119/05/11 ANNUAL RETURN FULL LIST
2011-04-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0119/05/10 ANNUAL RETURN FULL LIST
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-04363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-02AA30/06/07 TOTAL EXEMPTION SMALL
2009-02-02AA30/06/06 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-08-24288bSECRETARY RESIGNED
2007-08-24288aNEW SECRETARY APPOINTED
2007-07-03363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-01288bSECRETARY RESIGNED
2007-05-24CERTNMCOMPANY NAME CHANGED ERITH WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/05/07
2007-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20288bDIRECTOR RESIGNED
2005-09-19225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-08-23395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11288aNEW DIRECTOR APPOINTED
2005-07-29123NC INC ALREADY ADJUSTED 11/07/05
2005-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-29RES04£ NC 100/1150200 11/0
2005-07-2988(2)RAD 11/07/05--------- £ SI 89@1=89 £ IC 1150001/1150090
2005-07-2988(2)RAD 11/07/05--------- £ SI 1150000@1=1150000 £ IC 1/1150001
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 185 MANOR ROAD ERITH KENT DA8 2AD
2005-07-26288bSECRETARY RESIGNED
2005-07-26288aNEW SECRETARY APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-23CERTNMCOMPANY NAME CHANGED WADCOTE LTD CERTIFICATE ISSUED ON 23/06/05
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-06-06288bSECRETARY RESIGNED
2005-06-06288bDIRECTOR RESIGNED
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MANOR WASTE MANAGEMENT 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 MANOR WASTE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-11 PART of the property or undertaking no longer forms part of charge CATTLES INVOICE FINANCE LTD
DEBENTURE 2005-08-03 Satisfied FORTIS COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-07-11 Satisfied FORTIS BANK S.A /N.V.
Creditors
Creditors Due After One Year 2013-06-30 £ 1,150,000
Creditors Due After One Year 2012-06-30 £ 1,150,000
Creditors Due After One Year 2011-07-01 £ 1,150,000
Creditors Due Within One Year 2013-06-30 £ 49,750
Creditors Due Within One Year 2012-06-30 £ 49,750
Creditors Due Within One Year 2011-07-01 £ 49,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MANOR WASTE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 90
Current Assets 2011-07-01 £ 14,299
Debtors 2013-06-30 £ 14,299
Debtors 2012-06-30 £ 14,299
Debtors 2011-07-01 £ 14,299
Shareholder Funds 2011-07-01 £ 1,185,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANOR WASTE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR WASTE MANAGEMENT LIMITED
Trademarks
We have not found any records of MANOR WASTE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR WASTE MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as MANOR WASTE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MANOR WASTE MANAGEMENT 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 MANOR WASTE MANAGEMENT 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 MANOR WASTE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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