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Cundall Manor Limited

Cundall Manor Limited is an active company incorporated on 3 January 1972 with the registered office located in York, North Yorkshire. Cundall Manor Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01036833
Private limited by guarantee without share capital
Age
53 years
Incorporated 3 January 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Cundall Manor School
Cundall
York
North Yorkshire
YO61 2RW
Same address since incorporation
Telephone
01423360911
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • Chief Executive • British • Lives in England • Born in Feb 1970
Director • Hotelier • British • Lives in England • Born in Aug 1970
Director • Development Manager • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Screenprint & Display Ltd
David Michael Willis is a mutual person.
Active
Swinton Park Limited
Felicity Clare Cunliffe-Lister is a mutual person.
Active
Shires Land & Property (Northern) Limited
David Michael Willis is a mutual person.
Active
Agilisys Professional Services Limited
Andrew Philip Mindenhall is a mutual person.
Active
Agilisys Holdings Limited
Andrew Philip Mindenhall is a mutual person.
Active
Agilisys Services Holdings Limited
Andrew Philip Mindenhall is a mutual person.
Active
Agilisys B2B Limited
Andrew Philip Mindenhall is a mutual person.
Active
Agilisys B2C Limited
Andrew Philip Mindenhall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£16.47K
Increased by £13.92K (+545%)
Turnover
£5.16M
Increased by £178.38K (+4%)
Employees
90
Increased by 2 (+2%)
Total Assets
£5.75M
Increased by £2.17K (0%)
Total Liabilities
-£2.37M
Increased by £169.25K (+8%)
Net Assets
£3.38M
Decreased by £167.08K (-5%)
Debt Ratio (%)
41%
Increased by 2.93% (+8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mrs Sarah Jane Lynch Appointed
11 Months Ago on 26 Sep 2024
Felicity Clare Cunliffe-Lister Resigned
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Chris Pollitt Appointed
2 Years Ago on 1 Sep 2023
Mr Richard Little Appointed
2 Years Ago on 1 Sep 2023
Jonathan Charles Deacon Turner Resigned
2 Years 1 Month Ago on 2 Aug 2023
Ralph Alekesio Zoing Resigned
3 Years Ago on 6 May 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 25 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mrs Sarah Jane Lynch as a director on 26 September 2024
Submitted on 5 Mar 2025
Termination of appointment of Felicity Clare Cunliffe-Lister as a director on 25 June 2024
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 August 2023
Submitted on 17 Apr 2024
Appointment of Mr Richard Little as a director on 1 September 2023
Submitted on 6 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 6 Mar 2024
Appointment of Mr Chris Pollitt as a director on 1 September 2023
Submitted on 6 Mar 2024
Termination of appointment of Robert Hilton Bigley as a director on 23 August 2023
Submitted on 5 Mar 2024
Appointment of Mrs Felicity Clare Cunliffe-Lister as a director on 1 September 2022
Submitted on 5 Mar 2024
Repayment History
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