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The Manor Property (Greasby) Limited

The Manor Property (Greasby) Limited is an active company incorporated on 3 November 2021 with the registered office located in Chester, Cheshire. The Manor Property (Greasby) Limited was registered 3 years ago.
Status
Active
Active since 12 months ago
Company No
13722044
Private limited company
Age
3 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Grosvenor Pulford Hotel Wrexham Road
Pulford
Chester
Cheshire
CH4 9DG
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was Wrexham Road Pulford Chester CH4 9DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Sep 1960
Director • Licencee • British • Lives in UK • Born in Mar 1981
Secretary
Nelson (Northwest) Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Manor Restaurant (Greasby) Limited
Mrs Susan Marjorie Nelson, Mr Andrew Garner Nelson, and 1 more are mutual people.
Active
Nelson (Northwest) Hotels Limited
Mrs Susan Marjorie Nelson and Mr Andrew Garner Nelson are mutual people.
Active
The Grosvenor - Pulford Hotel Limited
Mrs Susan Marjorie Nelson and Mr Andrew Garner Nelson are mutual people.
Active
Windhook Limited
Mrs Susan Marjorie Nelson is a mutual person.
Active
The Fishpool INN Ltd
Mrs Susan Marjorie Nelson is a mutual person.
Active
The Pheasant INN At Burwardsley Ltd
Mrs Susan Marjorie Nelson is a mutual person.
Active
The Bear's Paw Ltd
Mrs Susan Marjorie Nelson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Decreased by £2.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.84M
Decreased by £92.11K (-2%)
Total Liabilities
-£6.16M
Increased by £178.84K (+3%)
Net Assets
-£327.79K
Decreased by £270.94K (+477%)
Debt Ratio (%)
106%
Increased by 4.66% (+5%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
12 Months Ago on 18 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Nelson (Northwest) Hotels Limited (PSC) Details Changed
1 Year 3 Months Ago on 14 Jun 2024
Neil Wood Resigned
1 Year 3 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 14 Jun 2024
Neil Wood (PSC) Resigned
1 Year 3 Months Ago on 14 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Sep 2024
Termination of appointment of Neil Wood as a director on 14 June 2024
Submitted on 3 Jul 2024
Satisfaction of charge 137220440001 in full
Submitted on 3 Jul 2024
Change of details for Nelson (Northwest) Hotels Limited as a person with significant control on 14 June 2024
Submitted on 3 Jul 2024
Satisfaction of charge 137220440002 in full
Submitted on 3 Jul 2024
Repayment History
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