Manor Farm (South Yorkshire) Limited

Active02805166 Private limited company
Incorporated
30 March 1993 (33 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
86 Hillway
London
N6 6DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Edelman, David Laurence
Secretary · Appointed 25 August 2009
British
Director · Appointed 29 February 2008
English
Born October 1947 (79)
Director · Appointed 29 February 2008
British
Born October 1951 (75)
Director · Appointed 29 February 2008
British
Born May 1962 (64)
Director · Appointed 27 May 2003
British
Born April 1948 (78)
Officer history (20 former)
25 August 2009
Appointed Edelman, David Laurence as Secretary
25 August 2009
Resigned Hill, Deborah as Secretary
25 March 2008
Resigned Healand, Paul as Director
29 February 2008
Resigned Smith, Patricia Anne as Secretary
29 February 2008
Appointed Hoffman, Geoffrey Bruce as Director
29 February 2008
Appointed Jackson, Stephen as Director
29 February 2008
Appointed Parkin, Gail Michelle as Director
29 February 2008
Appointed Hill, Deborah as Secretary
27 May 2003
Appointed Edelman, David Laurence as Director
27 May 2003
Appointed Healand, Paul as Director
27 May 2003
Appointed Smith, Patricia Anne as Secretary
27 May 2003
Resigned Killoran, Michael Hugh as Director
27 May 2003
Resigned Davison, Tracy Lazelle as Secretary
27 May 2003
Resigned White, John as Director
27 May 2003
Resigned Maskill, Keith as Director
27 May 2003
Resigned Saunders, Keith as Director
20 July 2001
Appointed Davison, Tracy Lazelle as Secretary
20 July 2001
Resigned Grewer, Geoffrey as Secretary
23 November 2000
Appointed Maskill, Keith as Director
31 March 1999
Appointed Killoran, Michael Hugh as Director
31 March 1999
Resigned Taylor, Brian David as Director
16 March 1998
Resigned Jackson, Stephen as Director
16 March 1998
Resigned Hoffman, Geoffrey Bruce as Director
16 March 1998
Appointed White, John as Director
16 March 1998
Appointed Grewer, Geoffrey as Secretary
16 March 1998
Resigned Smith, Patricia Anne as Secretary
16 March 1998
Appointed Saunders, Keith as Director
16 March 1998
Resigned Parkin, Gail Michelle as Director
16 March 1998
Appointed Taylor, Brian David as Director
16 March 1998
Resigned Edelman, David Laurence as Director
16 March 1998
Resigned Jackson, Kenneth as Director
6 March 1998
Resigned Phillips, Anthony as Director
4 October 1996
Appointed Smith, Patricia Anne as Secretary
4 October 1996
Resigned Norkett, Rosaleen as Secretary
23 June 1993
Appointed Norkett, Rosaleen as Secretary
23 June 1993
Appointed Jackson, Kenneth as Director
23 June 1993
Appointed Hoffman, Geoffrey Bruce as Director
23 June 1993
Appointed Jackson, Stephen as Director
23 June 1993
Appointed Edelman, David Laurence as Director
23 June 1993
Appointed Parkin, Gail Michelle as Director
23 June 1993
Appointed Phillips, Anthony as Director
23 June 1993
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 June 1993
Resigned Severnside Nominees Limited as Corporate Nominee Director
30 March 1993
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
30 March 1993
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
15 May 2020
Ceased Dora Luscher — Owns 50–75% of shares (as a trust)
15 May 2020
Ceased Christoph Birgelen — Owns 50–75% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Total exemption full accounts31 December 2025
31 March 2026Confirmation statement with no updates30 March 2026
22 April 2025Total exemption full accounts31 December 2024
10 April 2025Confirmation statement with no updates30 March 2025
10 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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