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Manor Cookery Limited

Manor Cookery Limited is an active company incorporated on 30 October 2003 with the registered office located in Dorking, Surrey. Manor Cookery Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04948830
Private limited company
Age
21 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite C
2 North Street
Dorking
Surrey
RH4 1DN
United Kingdom
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Old Gun Court North Street Dorking Surrey RH4 1DE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1962
Director • Television Chef • British • Lives in England • Born in Apr 1960
Ms Lesley ANN Waters
PSC • British • Lives in England • Born in Apr 1960
Mr Timothy John Macpherson
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mac-I Limited
Timothy John Macpherson 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.28K
Increased by £4.28K (%)
Total Liabilities
-£54.68K
Decreased by £1.2K (-2%)
Net Assets
-£50.41K
Increased by £5.48K (-10%)
Debt Ratio (%)
1279%
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Aug 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Ms Lesley Ann Waters (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Mr Timothy John Macpherson Details Changed
4 Months Ago on 17 Apr 2025
Ms Lesley Ann Waters Details Changed
4 Months Ago on 17 Apr 2025
Mr Timothy John Macpherson (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Mr Timothy John Macpherson Details Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Change of details for Mr Timothy John Macpherson as a person with significant control on 17 April 2025
Submitted on 6 Jun 2025
Director's details changed for Ms Lesley Ann Waters on 17 April 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Timothy John Macpherson on 17 April 2025
Submitted on 6 Jun 2025
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE to Suite C 2 North Street Dorking Surrey RH4 1DN on 6 June 2025
Submitted on 6 Jun 2025
Secretary's details changed for Mr Timothy John Macpherson on 17 April 2025
Submitted on 6 Jun 2025
Change of details for Ms Lesley Ann Waters as a person with significant control on 17 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 24 Nov 2023
Repayment History
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