# The Manor Collection Limited

## Details

- **Company number:** [03074927](https://find-and-update.company-information.service.gov.uk/company/03074927)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1995
- **Registered office:** ARTEMIS HOUSE 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PT
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Clearwater Swimming Pools (South West) Limited (until 16 Aug 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Guy Perring | director | 1 Apr 2011 | 12 Aug 2026 |
| ROGERS, Nicola Jayne | director | 1 Apr 2011 | 12 Aug 2026 |
| NEWMARK, Wade Rames | director | 12 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Jayne Rogers | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 4 Jul 2023 |
| Mr Guy Perring Rogers | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 4 Jul 2023 |
| Wells Court Ltd | significant-influence-or-control | 4 Jul 2023 | 12 Aug 2026 |
| Bn Care Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £5,073,407 | £2,209,131 | 80 |
| 31 Dec 2020 | £4,696,573 | £1,750,269 | 83 |
| 31 Dec 2019 | £4,285,204 | £1,431,715 | 72 |
| 31 Dec 2018 | £4,939,850 | £1,246,083 | 73 |
| 31 Dec 2017 | £4,344,773 | £1,025,376 | 70 |



## Owned by

The Manor Collection Limited → [BN Care Holdings Limited](/company/14313344) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)




## Directors' other companies

- [NEWMARK, Wade Rames](/person/5369388) - director at [Brandenburg IP Limited](/company/13216258)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Horsenden Land 2 Limited](/company/10625401)
- [NEWMARK, Wade Rames](/person/5369388) - director at [BN Care Holdings Limited](/company/14313344)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Barton Place Holdings Ltd](/company/07006384)
- [NEWMARK, Wade Rames](/person/5369388) - director at [Newmark Watch Company Limited](/company/12926676)



## Companies at the same address

- [Asher & Co Limited](/company/03100266) (03100266)
- [Barbatim Laboratories Limited](/company/12246555) (12246555)
- [Barton Place Holdings Ltd](/company/07006384) (07006384)
- [BN Care Holdings Limited](/company/14313344) (14313344)
- [Brandenburg IP Limited](/company/13216258) (13216258)
- [Bymead House Limited](/company/06396084) (06396084)
- [DOX Productions Limited](/company/03579928) (03579928)
- [Falcon Stuart Limited](/company/00799233) (00799233)
- [Fullon Hobbies Ltd](/company/14246019) (14246019)
- [Haon Ltd](/company/10280515) (10280515)