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OLD Manor Homes Limited

OLD Manor Homes Limited is a liquidation company incorporated on 20 May 2015 with the registered office located in London, Greater London. OLD Manor Homes Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
09599839
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2358 days
Dated 20 May 2018 (7 years ago)
Next confirmation dated 20 May 2019
Was due on 3 June 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2453 days
For period 1 Jun31 May 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2018
Was due on 28 February 2019 (6 years ago)
Address
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
Address changed on 20 Dec 2023 (1 year 11 months ago)
Previous address was C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Feb 1960
Mr Walter Richard Penfold
PSC • British • Lives in UK • Born in Mar 1958
Mr John Henry Penfold
PSC • British • Lives in London • Born in Feb 1960
Henry Walters Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Henry Penfold is a mutual person.
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Walter Richard Penfold is a mutual person.
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JB47 Limited
John Henry Penfold is a mutual person.
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Henry Walters Limited
John Henry Penfold and Walter Richard Penfold are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£710
Decreased by £1.57K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Increased by £203.84K (+10%)
Total Liabilities
-£2.38M
Increased by £211.24K (+10%)
Net Assets
-£59.41K
Decreased by £7.41K (+14%)
Debt Ratio (%)
103%
Increased by 0.1% (0%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
5 Years Ago on 24 Feb 2020
Moved to Voluntary Liquidation
5 Years Ago on 14 Feb 2020
Registered Address Changed
6 Years Ago on 11 Mar 2019
Administrator Appointed
6 Years Ago on 11 Mar 2019
Confirmation Submitted
7 Years Ago on 21 May 2018
Full Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 8 Jun 2017
Small Accounts Submitted
8 Years Ago on 20 Feb 2017
Confirmation Submitted
9 Years Ago on 8 Jun 2016
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Documents
Liquidators' statement of receipts and payments to 13 February 2025
Submitted on 16 Apr 2025
Liquidators' statement of receipts and payments to 13 February 2024
Submitted on 20 Apr 2024
Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 20 December 2023
Submitted on 20 Dec 2023
Liquidators' statement of receipts and payments to 13 February 2023
Submitted on 25 Apr 2023
Liquidators' statement of receipts and payments to 13 February 2022
Submitted on 15 Apr 2022
Liquidators' statement of receipts and payments to 13 February 2021
Submitted on 8 Apr 2021
Appointment of a voluntary liquidator
Submitted on 24 Feb 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Feb 2020
Notice of appointment of a replacement or additional administrator
Submitted on 8 Jan 2020
Notice of order removing administrator from office
Submitted on 8 Jan 2020
Repayment History
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