OpenCompanies

Manor House Properties Limited

Company number
03798503
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jun 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

The Ternary
Old Haymarket
Liverpool
L1 6ER

Officers

NameRoleAppointedResigned
RICHARDS, Rebecca Louise Director 30 Sep 2020
BAYBUT, John Ronald Director 30 Sep 2020
GOYAL, Samriti Director 8 Aug 2008 30 Sep 2020
GOYAL, Nishant Director 8 Aug 2008 30 Sep 2020
BEACH, Julie Anne Secretary 4 Jul 2018 31 Oct 2018
ABERNETHY, Daniel Alexander Secretary 19 Jan 2018 19 Mar 2018
ABERNETHY, Nicole Laurette Secretary 10 Jul 2017 20 Dec 2017
EUERS, Susan Ann Secretary 30 Nov 2009 10 Jul 2017
MANDRIAGA, Sandra Secretary 1 Oct 1999 23 Aug 2011
HAMILTON, Hilary Sheila Secretary 11 Feb 2008 30 Nov 2009
GOYAL, Amrit Lal, Dr Director 30 Jun 1999 6 Jan 2009
BAWDEN, Paul Secretary 30 Jun 1999 1 Aug 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 30 Jun 1999 30 Jun 1999

Control

NameNature of controlNotifiedCeased
Red Hot Balloon Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jun 2026
Mosaic Property Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2020 18 Jun 2026
Mr Nishant Goyal Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 30 Sep 2020
Dr Samriti Goyal Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 30 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £93 0
31 Dec 2023 Dormant - £93 0
31 Dec 2022 Dormant - £93 0
31 Dec 2021 - £93 1
31 Dec 2020 - £10,329 2
30 Jun 2019 £753,669 £43,441 4
30 Jun 2018 £686,577 £20,814 4
30 Jun 2017 £618,057 - -
30 Jun 2016 £1,980,162 £10,214 -
30 Jun 2015 £1,899,349 £11,918 -
30 Jun 2014 £1,811,544 £2,031 -
30 Jun 2013 £1,722,080 £123 -
30 Jun 2012 £1,633,940 £60,042 -
30 Jun 2011 £1,544,780 £10,889 -
30 Jun 2010 £1,499,231 £48,608 -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -

Connections

Owned by

Manor House Properties Limited → Red Hot Balloon Limited

Directors’ other companies

Companies at the same address

Data