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Manor Wharf Holdings Limited

Manor Wharf Holdings Limited is an active company incorporated on 14 March 2023 with the registered office located in Fordingbridge, Hampshire. Manor Wharf Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14729854
Private limited by guarantee without share capital
Age
2 years 8 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 13 Fordingbridge Business Park
Ashford Road
Fordingbridge
SP6 1BZ
England
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was Flat 7 2 Quayside Road Southampton SO18 1EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Spain • Born in Apr 1957
Director • Polish • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Methuen Drive Residents Association Limited
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Heathside Courts Management Company Limited
Napier Management Services Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£111.91K
Total Liabilities
-£112.53K
Net Assets
-£616
Debt Ratio (%)
101%
Latest Activity
Ms Eva Micicova Appointed
1 Month Ago on 30 Sep 2025
Gina Pieri Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Accounting Period Extended
11 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Napier Management Services Ltd Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Apr 2024
Incorporated
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Appointment of Ms Eva Micicova as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Gina Pieri as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 3 Dec 2024
Appointment of Napier Management Services Ltd as a secretary on 1 May 2024
Submitted on 14 Jun 2024
Registered office address changed from Flat 7 2 Quayside Road Southampton SO18 1EN United Kingdom to Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge SP6 1BZ on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Apr 2024
Incorporation
Submitted on 14 Mar 2023
Repayment History
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