Manor Farm (South Yorkshire) Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 479 days

Confirmation statement

last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Edelman, David Laurence · Secretary appointed 2009-08-25
• Hill, Deborah · Secretary appointed 2008-02-29 resigned 2009-08-25
• Healand, Paul · Director appointed 2003-05-27 resigned 2008-03-25
• Davison, Tracy Lazelle · Secretary appointed 2001-07-20 resigned 2003-05-27
• Maskill, Keith · Director appointed 2000-11-23 resigned 2003-05-27
• Killoran, Michael Hugh · Director appointed 1999-03-31 resigned 2003-05-27
• White, John · Director appointed 1998-03-16 resigned 2003-05-27
• Saunders, Keith · Director appointed 1998-03-16 resigned 2003-05-27
• Grewer, Geoffrey · Secretary appointed 1998-03-16 resigned 2001-07-20
• Taylor, Brian David · Director appointed 1998-03-16 resigned 1999-03-31
• Smith, Patricia Anne · Secretary appointed 1996-10-04 resigned 1998-03-16
• Parkin, Gail Michelle · Director appointed 1993-06-23 resigned 1998-03-16
• Edelman, David Laurence · Director appointed 1993-06-23 resigned 1998-03-16
• Jackson, Stephen · Director appointed 1993-06-23 resigned 1998-03-16
• Hoffman, Geoffrey Bruce · Director appointed 1993-06-23 resigned 1998-03-16
• Jackson, Kenneth · Director appointed 1993-06-23 resigned 1998-03-16
• Phillips, Anthony · Director appointed 1993-06-23 resigned 1998-03-06
• Norkett, Rosaleen · Secretary appointed 1993-06-23 resigned 1996-10-04
• Severnside Nominees Limited · Corporate Nominee Director appointed 1993-03-30 resigned 1993-06-23
• Severnside Secretarial Limited · Corporate Nominee Secretary appointed 1993-03-30 resigned 1993-06-23

People with significant control (4)

• Mrs Dora Luscher Ceased 2020-05-15
  Individual Psc · Swiss · resident in Switzerland · born 11/1950 · notified 2017-12-01
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Mr Christoph Birgelen Ceased 2020-05-15
  Individual Psc · Swiss · resident in Switzerland · born 3/1977 · notified 2017-12-01
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust
• Persons-With-Significant-Control-Statement Ceased 2017-12-01
  Persons With Significant Control Statement · notified 2017-03-30
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2020-06-03

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Oktava Establishment
  Created 1998-03-16 · satisfied 2008-05-01
  F/H property k/a manor farm bessacar doncaster south yorkshire t/no SYK45386. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-02 Total-exemption-full accounts (paper) AA Accounts
• 2026-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-22 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-21 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-11 Total-exemption-full accounts (paper) AA Accounts
• 2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-22 Change registered office address company with date old address new address AD01 Address
• 2022-04-14 Total-exemption-full accounts (paper) AA Accounts
• 2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-08 Total-exemption-full accounts (paper) AA Accounts
• 2021-04-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-06-03 Notification of a person with significant control statement PSC08 PSC
• 2020-05-28 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.