A.R. MANLEY & SON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00596052

Incorporation date

30/12/1957

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1986)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

17/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

25/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

27/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

26/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (3 pages)

09/08/2022

Change of details for Mr Frederick Manley as a person with significant control on 2019-04-03

View PDF (2 pages)

09/08/2022

Termination of appointment of Alec John Manley as a director on 2022-08-01

View PDF (1 pages)

09/08/2022

Termination of appointment of Anthony Hoyle as a director on 2022-08-01

View PDF (1 pages)

09/08/2022

Appointment of Mrs Penelope Anne Manley as a director on 2022-08-01

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

23/05/2022

Certificate of change of name

View PDF (2 pages)

23/05/2022

Change of name notice

View PDF (2 pages)

15/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

29/09/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

15/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

03/07/2017

Notification of Frederick Manley as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

21/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for Alec John Manley on 2010-06-28

View PDF (2 pages)

26/07/2010

Director's details changed for Anthony Hoyle on 2010-06-28

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

28/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

31/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

07/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

19/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

07/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

27/11/2003

New director appointed

View PDF (2 pages)

03/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

29/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

23/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

13/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (12 pages)

13/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

18/08/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

12/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/03/2000

Director resigned

View PDF (1 pages)

02/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

New secretary appointed

View PDF (2 pages)

02/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/07/1998

Return made up to 28/06/98; no change of members

View PDF (0 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

24/07/1996

Accounts for a small company made up to 1995-12-31

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27/06/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

13/07/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

15/06/1995

Accounts for a small company made up to 1994-12-31

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26/04/1995

Memorandum and Articles of Association

View PDF (40 pages)

26/04/1995

Resolutions

View PDF (2 pages)

08/09/1994

Return made up to 28/06/94; full list of members

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14/07/1994

Accounts for a small company made up to 1993-12-31

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08/09/1993

Accounts for a small company made up to 1992-12-31

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09/08/1993

Return made up to 28/06/93; no change of members

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07/09/1992

Accounts for a small company made up to 1991-12-31

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12/08/1992

Return made up to 28/06/92; no change of members

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02/09/1991

Accounts for a small company made up to 1990-12-31

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13/08/1991

Return made up to 28/06/91; full list of members

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19/07/1990

Accounts for a small company made up to 1989-12-31

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19/07/1990

Return made up to 28/06/90; full list of members

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25/08/1989

Accounts for a small company made up to 1988-12-31

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25/08/1989

Return made up to 24/07/89; full list of members

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22/11/1988

Accounts for a small company made up to 1987-12-31

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22/11/1988

Return made up to 10/10/88; full list of members

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30/11/1987

Accounts for a small company made up to 1986-12-31

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30/11/1987

Return made up to 25/06/87; full list of members

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24/02/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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12/09/1986

Accounts for a small company made up to 1985-12-31

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12/09/1986

Return made up to 05/08/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
260.19K
-
0.00
261.66K
-

2023
2
255.87K
-
0.00
86.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manley, Penelope Anne	Director	01/08/2022 - Present	1
Hoyle, Anthony	Director	19/11/2003 - 01/08/2022	1
Manley, Frederick Paul	Secretary	29/04/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.R. MANLEY & SON HOLDINGS LIMITED

A.R. MANLEY & SON HOLDINGS LIMITED is an(a) Active company incorporated on 30/12/1957 with the registered office located at Somerwood,, Rodington,, Nr.Shrewsbury SY4 4RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.R. MANLEY & SON HOLDINGS LIMITED?

A.R. MANLEY & SON HOLDINGS LIMITED is currently Active. It was registered on 30/12/1957 .

Where is A.R. MANLEY & SON HOLDINGS LIMITED located?

A.R. MANLEY & SON HOLDINGS LIMITED is registered at Somerwood,, Rodington,, Nr.Shrewsbury SY4 4RF.

What does A.R. MANLEY & SON HOLDINGS LIMITED do?

A.R. MANLEY & SON HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for A.R. MANLEY & SON HOLDINGS LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-12 with no updates.