THE MANOR HOUSE ESTATE BAWDSEY (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

05860761

Incorporation date

28/06/2006

Size

Micro Entity

Classification

Holiday centres and villages (55.20/1 - SIC 2007);Landscape service activities (81.30 - SIC 2007);Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2023)

01/12/2025

Appointment of Mr Charles Urie Usher as a director on 2025-11-20

View PDF (2 pages)

21/11/2025

Appointment of Mr Adam Jon Breathwick as a director on 2025-11-20

View PDF (2 pages)

17/11/2025

Memorandum and Articles of Association

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11/11/2025

Resolutions

View PDF (1 pages)

03/09/2025

Change of share class name or designation

View PDF (2 pages)

01/09/2025

Cancellation of shares. Statement of capital on 2025-08-19

View PDF (6 pages)

30/08/2025

Notification of a person with significant control statement

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27/08/2025

Termination of appointment of Jonathan Robert Simper as a director on 2025-08-27

View PDF (1 pages)

27/08/2025

Termination of appointment of Robert Norman Simper as a director on 2025-08-27

View PDF (1 pages)

24/08/2025

Termination of appointment of Jonathan Robert Simper as a secretary on 2025-08-19

View PDF (1 pages)

24/08/2025

Appointment of Dr John Robin Knights as a secretary on 2025-08-19

View PDF (2 pages)

24/08/2025

Registered office address changed from Burrell Lodge Longlands Saltash Cornwall PL12 4QH England to 1 the Walled Garden Naburn York YO19 4SB on 2025-08-24

View PDF (1 pages)

22/08/2025

Cessation of Jonathan Robert Simper as a person with significant control on 2025-08-19

View PDF (1 pages)

22/08/2025

Cessation of Robert Norman Simper as a person with significant control on 2025-08-19

View PDF (1 pages)

07/07/2025

Change of details for Mr Robert Norman Simper as a person with significant control on 2025-07-04

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05/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (6 pages)

04/07/2025

Change of details for Mr Jonathan Robert Simper as a person with significant control on 2025-07-04

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28/06/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

05/09/2024

Termination of appointment of Christopher Finch Roberts as a director on 2024-08-31

View PDF (1 pages)

05/09/2024

Appointment of Mr Albert Douglas Richardson as a director on 2024-08-31

View PDF (2 pages)

05/09/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (6 pages)

20/06/2024

Registered office address changed from Lodge Farm Church Road Ramsholt Woodbridge Suffolk IP12 3AD to Burrell Lodge Longlands Saltash Cornwall PL12 4QH on 2024-06-20

View PDF (1 pages)

17/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

03/08/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

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

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
57.04K
-
0.00
-
-

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
Simper, Robert Norman	Director	28/06/2006 - 27/08/2025	7
Caller, Maxwell Marshall	Director	10/04/2010 - 12/04/2013	8
Cook, Adrian Stephen	Director	14/12/2020 - 19/11/2021	20
Simper, Jonathan Robert	Director	28/06/2006 - 27/08/2025	7
Breathwick, Adam Jon	Director	20/11/2025 - Present	12

Persons with Significant Control

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

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Description

About THE MANOR HOUSE ESTATE BAWDSEY (MANAGEMENT) LIMITED

THE MANOR HOUSE ESTATE BAWDSEY (MANAGEMENT) LIMITED is an(a) Active company incorporated on 28/06/2006 with the registered office located at 1 The Walled Garden, Naburn, York YO19 4SB. There are currently 5 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 THE MANOR HOUSE ESTATE BAWDSEY (MANAGEMENT) LIMITED?

THE MANOR HOUSE ESTATE BAWDSEY (MANAGEMENT) LIMITED is currently Active. It was registered on 28/06/2006 .

Where is THE MANOR HOUSE ESTATE BAWDSEY (MANAGEMENT) LIMITED located?

THE MANOR HOUSE ESTATE BAWDSEY (MANAGEMENT) LIMITED is registered at 1 The Walled Garden, Naburn, York YO19 4SB.

What does THE MANOR HOUSE ESTATE BAWDSEY (MANAGEMENT) LIMITED do?

THE MANOR HOUSE ESTATE BAWDSEY (MANAGEMENT) LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for THE MANOR HOUSE ESTATE BAWDSEY (MANAGEMENT) LIMITED?

The latest filing was on 01/12/2025: Appointment of Mr Charles Urie Usher as a director on 2025-11-20.