Manor Service Stations Limited

Active01938740 Private limited company
Incorporated
14 August 1985 (41 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Dormant
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
44
Outstanding
0
Part satisfied
0
Satisfied
44

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 October 2017
Director · Appointed 4 October 2017
British
Born June 1966 (60)
Director · Appointed 4 October 2017
British
Born March 1967 (59)
Director · Appointed 4 October 2017
British
Born August 1966 (60)
Director · Appointed 4 October 2017
British
Born October 1963 (63)
Director · Appointed 4 October 2017
British
Born February 1963 (63)
Officer history (4 former)
4 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 October 2017
Appointed Allan, Timothy Edward Douglas as Director
4 October 2017
Appointed Bannister, William Bahlsen as Director
4 October 2017
Appointed Biggart, Thomas Mckenzie as Director
4 October 2017
Appointed Clarke, Jeremy as Director
4 October 2017
Appointed Lane, Simon Paul as Director
4 October 2017
Resigned Brough, Joe Edward as Director
4 October 2017
Resigned Brough, Anthea Lesley as Secretary
4 October 2017
Resigned Brough, Anthea Lesley as Director
4 October 2017
Resigned Brough, Peter George as Director
1 April 2004
Appointed Brough, Joe Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05206547
Former controllers (1)
4 October 2017
Ceased Peter George Brough — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Accounts for a dormant company31 December 2025
6 February 2026Director's details changed
29 January 2026Director's details changed
28 January 2026Director's details changed
28 January 2026Director's details changed
Show all recent filings

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