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MANBORO CONSTRUCTION LIMITED

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MANBORO CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

05687405

Incorporation date

25/01/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

Registered address

51 Lower Icknield Way, Marsworth, Tring, Buckinghamshire HP23 4LWCopy
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See on map
Latest events (Record since 25/01/2006)
dot icon10/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/02/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon29/01/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
View PDF (1 pages)
dot icon29/01/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-08 with no updates
View PDF (3 pages)
dot icon29/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with updates
View PDF (3 pages)
dot icon08/02/2024
Change of details for Mr Gavin Howard Pratt as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon28/06/2022
Termination of appointment of Sarah Pratt as a secretary on 2021-11-30
View PDF (1 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon05/09/2021
Amended total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon13/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/03/2021
Confirmation statement made on 2021-01-25 with updates
View PDF (4 pages)
dot icon02/07/2020
Director's details changed for Mr Gavin Howard Pratt on 2020-07-02
View PDF (2 pages)
dot icon02/07/2020
Director's details changed for Mr Gavin Howard Pratt on 2020-07-02
View PDF (2 pages)
dot icon02/07/2020
Registered office address changed from 102 High Street Tring Hertfordshire HP23 4AF to 51 Lower Icknield Way Marsworth Tring Buckinghamshire HP23 4LW on 2020-07-02
View PDF (1 pages)
dot icon05/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon23/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon25/07/2019
Termination of appointment of Bernard Roger Manning as a director on 2019-07-23
View PDF (1 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon13/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon05/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon10/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/03/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon30/06/2014
Director's details changed for Gavin Howard Pratt on 2014-06-30
View PDF (2 pages)
dot icon30/06/2014
Secretary's details changed for Mrs Sarah Pratt on 2014-06-30
View PDF (1 pages)
dot icon30/06/2014
Registered office address changed from 28 College Road South Aston Clinton Buckinghamshire HP22 5FZ on 2014-06-30
View PDF (1 pages)
dot icon27/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon29/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon31/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/07/2011
Director's details changed for Mr Bernard Roger Manning on 2011-07-01
View PDF (2 pages)
dot icon16/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2010
Director's details changed for Mr Bernard Roger Manning on 2010-01-21
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Gavin Howard Pratt on 2010-01-21
View PDF (2 pages)
dot icon10/02/2010
Secretary's details changed for Sarah Pratt on 2010-01-21
View PDF (1 pages)
dot icon17/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon20/03/2009
Return made up to 25/01/09; no change of members
View PDF (4 pages)
dot icon18/06/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon08/05/2008
Return made up to 25/01/08; no change of members
View PDF (6 pages)
dot icon21/05/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon19/02/2007
Return made up to 25/01/07; full list of members
View PDF (7 pages)
dot icon04/05/2006
Ad 25/01/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/04/2006
Accounting reference date extended from 31/01/07 to 31/03/07
View PDF (1 pages)
dot icon07/02/2006
New director appointed
View PDF (2 pages)
dot icon07/02/2006
New director appointed
View PDF (2 pages)
dot icon07/02/2006
New secretary appointed
View PDF (2 pages)
dot icon07/02/2006
Secretary resigned
View PDF (1 pages)
dot icon07/02/2006
Director resigned
View PDF (1 pages)
dot icon25/01/2006
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon+57.04 % *

* during past year

Cash in Bank

£135,684.00

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
08/02/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
154.85K
-
0.00
183.19K
-
2022
2
122.25K
-
0.00
86.40K
-
2023
1
122.34K
-
0.00
135.68K
-
2023
1
122.34K
-
0.00
135.68K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

122.34K £Ascended0.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

135.68K £Ascended57.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/01/2006 - 25/01/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
25/01/2006 - 25/01/2006
36021
Pratt, Gavin Howard
Director
25/01/2006 - Present
-
Manning, Bernard Roger
Director
25/01/2006 - 23/07/2019
-
Pratt, Sarah
Secretary
25/01/2006 - 30/11/2021
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About MANBORO CONSTRUCTION LIMITED

MANBORO CONSTRUCTION LIMITED is an(a) Active company incorporated on 25/01/2006 with the registered office located at 51 Lower Icknield Way, Marsworth, Tring, Buckinghamshire HP23 4LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MANBORO CONSTRUCTION LIMITED?

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MANBORO CONSTRUCTION LIMITED is currently Active. It was registered on 25/01/2006 .

Where is MANBORO CONSTRUCTION LIMITED located?

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MANBORO CONSTRUCTION LIMITED is registered at 51 Lower Icknield Way, Marsworth, Tring, Buckinghamshire HP23 4LW.

What does MANBORO CONSTRUCTION LIMITED do?

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MANBORO CONSTRUCTION LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does MANBORO CONSTRUCTION LIMITED have?

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MANBORO CONSTRUCTION LIMITED had 1 employees in 2023.

What is the latest filing for MANBORO CONSTRUCTION LIMITED?

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The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.