Manor Close Investments Limited
- Company number
- 08169456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Carlton Investments (Holdings) Limited (4 companies)
Registered office
Previous names
- Jackco 176 Limited (until 2 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKUP, Stephen John | Director | 17 Sep 2020 | |
| CLARKE, Keith | Director | 20 Dec 2012 | |
| PHILPOT, David John | Director | 20 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Clarke | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Carlton Investments (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £668,541 | £2,530 | 0 |
| 31 Dec 2023 | £604,415 | £262 | 0 |
| 31 Dec 2022 | £557,740 | £960 | 0 |
| 31 Dec 2021 | £512,643 | - | 0 |
| 31 Dec 2020 | £472,704 | - | 0 |
| 30 Dec 2019 | £415,349 | - | 0 |
| 30 Dec 2018 | £383,087 | - | - |
| 30 Dec 2017 | - | - | - |
| 30 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Manor Close Investments Limited → Carlton Investments (Holdings) Limited
Directors’ other companies
- PHILPOT, David John - Director at Multiple Sclerosis Trust
- PICKUP, Stephen John - Director at Carlton Nominees Limited
- PICKUP, Stephen John - Director at Wainstones Cottages Limited
- PICKUP, Stephen John - Director at Triple S Limited
- PICKUP, Stephen John - Director at Carlton Energy No: 4 Limited
- PICKUP, Stephen John - Director at Landscape Matters Holdings Limited
- PICKUP, Stephen John - Director at Future Point Manchester Dc1 Limited
- PICKUP, Stephen John - Director at Future Point Manchester Dc2 Limited
- PICKUP, Stephen John - Director at Plymouth And South Devon Freeport Limited
Companies at the same address
- Carlton Energy Limited (11756362)
- Carlton Energy No: 1 Limited (16080036)
- Carlton Energy No: 2 Limited (16081670)
- Carlton Energy No: 3 Limited (16081675)
- Carlton Energy No: 4 Limited (16081677)
- Carlton Energy No: 5 Limited (16081683)
- Carlton Investments (Holdings) Limited (08833414)
- Carlton Power Developments No: 15 Limited (15601041)
- Carlton Power Developments No: 16 Limited (15924564)
- Carlton Power Developments No: 17 Limited (15924574)