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The Manor House Estate Bawdsey (Management) Limited

The Manor House Estate Bawdsey (Management) Limited is an active company incorporated on 28 June 2006 with the registered office located in York, North Yorkshire. The Manor House Estate Bawdsey (Management) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05860761
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 The Walled Garden
Naburn
York
YO19 4SB
England
Address changed on 24 Aug 2025 (4 months ago)
Previous address was Burrell Lodge Longlands Saltash Cornwall PL12 4QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1947
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jul 1973
Director • Retired • British • Lives in England • Born in Oct 1948
PSC
Shareholders, PSCs & Group Structure
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Adam Jon Breathwick is a mutual person.
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Verri Ltd
Adam Jon Breathwick is a mutual person.
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Langthornes Residents Limited
Adam Jon Breathwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£68.14K
Decreased by £10.27K (-13%)
Total Liabilities
-£4.51K
Decreased by £175 (-4%)
Net Assets
£63.63K
Decreased by £10.1K (-14%)
Debt Ratio (%)
7%
Increased by 0.64% (+11%)
Latest Activity
Mr Charles Urie Usher Appointed
1 Month Ago on 20 Nov 2025
Mr Adam Jon Breathwick Appointed
1 Month Ago on 20 Nov 2025
Shares Cancelled
4 Months Ago on 1 Sep 2025
Notification of PSC Statement
4 Months Ago on 30 Aug 2025
Robert Norman Simper Resigned
4 Months Ago on 27 Aug 2025
Jonathan Robert Simper Resigned
4 Months Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 24 Aug 2025
Dr John Robin Knights Appointed
4 Months Ago on 19 Aug 2025
Jonathan Robert Simper Resigned
4 Months Ago on 19 Aug 2025
Robert Norman Simper (PSC) Resigned
4 Months Ago on 19 Aug 2025
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Documents
Appointment of Mr Charles Urie Usher as a director on 20 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Adam Jon Breathwick as a director on 20 November 2025
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Change of share class name or designation
Submitted on 3 Sep 2025
Cancellation of shares. Statement of capital on 19 August 2025
Submitted on 1 Sep 2025
Notification of a person with significant control statement
Submitted on 30 Aug 2025
Termination of appointment of Robert Norman Simper as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Jonathan Robert Simper as a director on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Jonathan Robert Simper as a secretary on 19 August 2025
Submitted on 24 Aug 2025
Repayment History
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