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Home > England & Wales Companies > NEW MANOR INVESTMENTS (UK) LTD
Company Information for

NEW MANOR INVESTMENTS (UK) LTD

APARTMENT 19 BOX WORKS, TENBY STREET NORTH, BIRMINGHAM, WEST MIDLANDS, B1 3EG,
Company Registration Number
05982923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Manor Investments (uk) Ltd
NEW MANOR INVESTMENTS (UK) LTD was founded on 2006-10-31 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". New Manor Investments (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEW MANOR INVESTMENTS (UK) LTD
 
Legal Registered Office
APARTMENT 19 BOX WORKS
TENBY STREET NORTH
BIRMINGHAM
WEST MIDLANDS
B1 3EG
Other companies in B3
 
Filing Information
Company Number 05982923
Company ID Number 05982923
Date formed 2006-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-05 08:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MANOR INVESTMENTS (UK) LTD
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Company Officers of NEW MANOR INVESTMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
CATHERINE MARGARET MAYE
 Director 2012-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
TARIQ MAHMOOD
 Director 2009-10-10 2012-09-15
CATHERINE MARGARET MAYE
 Company Secretary 2006-10-31 2009-10-10
MICHAEL ANTHONY COFFEY
 Director 2006-10-31 2009-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARGARET MAYE ASTWOOD WOODCRAFT LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
CATHERINE MARGARET MAYE LING JOINERY LIMITED Director 2014-11-07 CURRENT 1989-05-11 Liquidation
CATHERINE MARGARET MAYE LING JOINERY GROUP LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-02-28
CATHERINE MARGARET MAYE J Q HOTEL LIMITED Director 2008-11-30 CURRENT 2008-05-30 Liquidation

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
2023-02-07Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-17REC2Liquidation. Receiver abstract of receipts and payments to 2020-01-27
2020-02-17REC2Liquidation. Receiver abstract of receipts and payments to 2020-01-27
2020-02-17RM02Notice of ceasing to act as receiver or manager
2020-02-17RM02Notice of ceasing to act as receiver or manager
2020-02-17RM02Notice of ceasing to act as receiver or manager
2020-02-06RM01Liquidation appointment of receiver
2020-02-06RM01Liquidation appointment of receiver
2020-02-06RM01Liquidation appointment of receiver
2020-01-31RM02Notice of ceasing to act as receiver or manager
2020-01-31RM02Notice of ceasing to act as receiver or manager
2020-01-31RM02Notice of ceasing to act as receiver or manager
2020-01-313.6Receiver abstract summary of receipts and payments brought down to 2020-01-27
2020-01-313.6Receiver abstract summary of receipts and payments brought down to 2020-01-27
2020-01-313.6Receiver abstract summary of receipts and payments brought down to 2020-01-27
2019-09-12RM01Liquidation appointment of receiver
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MICHAEL COFFEY
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM Apartment 19 Box Works Tenby Street North Birmingham West Midlands B1 3EG
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARGARET MAYE
2018-08-23AP01DIRECTOR APPOINTED MR SHANE COFFEY
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 418 Station Road Dorridge Solihull W. Midlands B93 8EU
2018-05-01AAMDAmended account small company full exemption
2018-03-23AD03Registers moved to registered inspection location of Unit5,Union Road Industrial Estate Union Road Oldbury Oldbury West Midlands B69 3EX
2018-03-23AD02Register inspection address changed to Unit5,Union Road Industrial Estate Union Road Oldbury Oldbury West Midlands B69 3EX
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 121 Livery Street Birmingham B3 1RS
2018-02-13DISS40Compulsory strike-off action has been discontinued
2018-02-12AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-01-17GAZ1FIRST GAZETTE
2016-09-17DISS40DISS40 (DISS40(SOAD))
2016-09-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-14AA31/08/15 TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0127/10/15 FULL LIST
2016-01-08AR0127/10/14 FULL LIST
2015-10-31DISS40DISS40 (DISS40(SOAD))
2015-10-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-10-06GAZ1FIRST GAZETTE
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0127/10/13 FULL LIST
2014-10-18DISS40DISS40 (DISS40(SOAD))
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0127/10/12 FULL LIST
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD
2014-10-07GAZ1FIRST GAZETTE
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-04DISS40DISS40 (DISS40(SOAD))
2014-03-03AA31/08/12 TOTAL EXEMPTION SMALL
2013-12-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-17GAZ1FIRST GAZETTE
2013-06-04DISS40DISS40 (DISS40(SOAD))
2013-06-03AA31/08/11 TOTAL EXEMPTION SMALL
2013-04-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15GAZ1FIRST GAZETTE
2012-09-17AP01DIRECTOR APPOINTED CATHERINE MARGARET MAYE
2012-09-17AA31/08/10 TOTAL EXEMPTION SMALL
2012-07-17DISS40DISS40 (DISS40(SOAD))
2012-07-16AA31/08/09 TOTAL EXEMPTION SMALL
2012-03-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-28GAZ1FIRST GAZETTE
2011-11-08AR0127/10/11 FULL LIST
2011-11-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-08AP01DIRECTOR APPOINTED MR TARIQ MAHMOOD
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COFFEY
2011-11-08TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE MAYE
2011-08-22AR0101/10/10 FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM SWALLOW HOUSE SHILTON INDUSTRIAL ESTATE SHILTON COVENTRY WEST MIDLANDS CV7 9JY
2010-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-05AD02SAIL ADDRESS CREATED
2010-02-05AR0101/10/09 FULL LIST
2009-11-28DISS40DISS40 (DISS40(SOAD))
2009-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-09-29GAZ1FIRST GAZETTE
2009-02-07363aRETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-21363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-01225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 418, STATION ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8EU
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEW MANOR INVESTMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Proposal to Strike Off2013-12-17
Proposal to Strike Off2013-01-15
Proposal to Strike Off2012-02-28
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against NEW MANOR INVESTMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2007-08-04 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-04 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-04 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-04 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-04 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-04 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-04 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-04 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-04 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-04 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2011-09-01 £ 1,248,507
Creditors Due After One Year 2010-09-01 £ 1,248,507
Creditors Due Within One Year 2011-09-01 £ 369,052
Creditors Due Within One Year 2010-09-01 £ 381,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31

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 NEW MANOR INVESTMENTS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Called Up Share Capital 2010-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1,155
Cash Bank In Hand 2010-09-01 £ 839
Current Assets 2011-09-01 £ 18,078
Current Assets 2010-09-01 £ 8,400
Debtors 2011-09-01 £ 16,923
Debtors 2010-09-01 £ 7,561
Fixed Assets 2011-09-01 £ 1,810,000
Fixed Assets 2010-09-01 £ 1,810,000
Shareholder Funds 2011-09-01 £ 210,519
Shareholder Funds 2010-09-01 £ 188,479
Tangible Fixed Assets 2011-09-01 £ 1,810,000
Tangible Fixed Assets 2010-09-01 £ 1,810,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW MANOR INVESTMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MANOR INVESTMENTS (UK) LTD
Trademarks
We have not found any records of NEW MANOR INVESTMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MANOR INVESTMENTS (UK) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as NEW MANOR INVESTMENTS (UK) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEW MANOR INVESTMENTS (UK) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEW MANOR INVESTMENTS (UK) LTDEvent Date2014-10-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEW MANOR INVESTMENTS (UK) LTDEvent Date2013-12-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEW MANOR INVESTMENTS (UK) LTDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEW MANOR INVESTMENTS (UK) LTDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEW MANOR INVESTMENTS (UK) LTDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MANOR INVESTMENTS (UK) LTD 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 NEW MANOR INVESTMENTS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 3EG