MANOR ROW ESTATE COMPANY LIMITED(THE)

Profile MANOR ROW ESTATE COMPANY LIMITED(THE)

Actual on 01.11.2020

Company name	MANOR ROW ESTATE COMPANY LIMITED(THE) copy copied
Company number	00224415 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 14 September 1927 copy copied
Accounts	Actual Next accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021 Last statement dated Saturday, 11 July 2020
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	C/O RAWSE VARLEY & CO, LLOYDS BANK CHAMBERS, WEST YORKSHIRE, HUSTLERGATE,BRADFORD, BD1 1UQ copy copied

Officers

(as of 18.09.2020)

KNIGHT, Paul Anthony Nicholas

Status:	Active
Appointed on:	Monday, 26 March 2007
Correspondence address:	Lochan Beag, Ireland, County Galway, Inverin, Knights House
Role:	Secretary

KNIGHT, Paul Anthony Nicholas

Status:	Active
Appointed on:	Wednesday, 07 February 1996
Correspondence address:	Lochan Beag, Ireland, County Galway, Inverin, Knights House
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

SWEENEY, Martin Nicholas

Status:	Active
Appointed on:	Monday, 26 March 2007
Correspondence address:	The Barn Lower Penny Hill Farm, Lane End Clayton, West Yorkshire, Bradford, BD14 6JN
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Solicitor
Country of residence:	England

BOUGHEN, Raymond Patrick Thomas

Status:	Not active
Appointed on:	Thursday, 08 September 1994
Resigned on:	Monday, 11 September 2006
Correspondence address:	561 Bradford Road, West Yorkshire, Cleckheaton, BD19 6BU
Role:	Secretary

BOUGHEN, Raymond Patrick Thomas

Status:	Not active
Resigned on:	Monday, 11 September 2006
Correspondence address:	561 Bradford Road, West Yorkshire, Cleckheaton, BD19 6BU
Nationality:	British
Date of birth:	August 1931
Role:	Director
Occupation:	Chartered Accountant

SUDDARDS, Roger Whitley

Status:	Not active
Resigned on:	Saturday, 30 December 1995
Correspondence address:	Low House, High Eldwick, West Yorkshire, Bingley, BD16 3AZ
Nationality:	British
Date of birth:	June 1930
Role:	Director
Occupation:	Solicitor

FRANCE, Barbara Whalley

Status:	Not active
Resigned on:	Thursday, 08 September 1994
Correspondence address:	High House Gill Bank Road, West Yorkshire, Ilkley, LS29 0AU
Role:	Secretary

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Person with significant control

(as of 01.11.2020)

Mr John Malcolm Rawse

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	West Yorkshire, Hustlergate,Bradford
Nationality:	British
Date of birth:	November 1940
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust

Mr Paul Anthony Nicholas Knight

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	West Yorkshire, Hustlergate,Bradford
Nationality:	British
Date of birth:	April 1945
Legal form:	Individual Person With Significant Control
Country of residence:	Ireland
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust