Manor Estate Properties (UK) Limited

Active03458776 Private limited company
Incorporated
31 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Charles Haken Lindstad Thackray
Accounts type
Total exemption full
Region
Yorkshire
Address
Littlethorpe Manor
Littlethorpe
Ripon
HG4 3LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2021
British
Born January 1981 (45)
Officer history (6 former)
13 April 2022
Resigned Thackray, May Christin as Director
11 July 2021
Appointed Thackray, Charles Haken Lindstad as Director
25 January 2018
Resigned Thackray, John Pearce as Secretary
22 July 2002
Appointed Thackray, John Pearce as Secretary
22 July 2002
Resigned Short, Barbara Anne as Secretary
1 November 2001
Resigned Thackray, John Pearce as Secretary
1 November 2001
Appointed Short, Barbara Anne as Secretary
31 October 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
31 October 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
31 October 1997
Appointed Thackray, John Pearce as Secretary
31 October 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
31 October 1997
Appointed Thackray, May Christin as Director
31 October 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1981 (45)
Former controllers (1)
6 January 2022
Ceased May Christin Thackray — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4,527,723
Cash
£48,733
Debt Ratio
15%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,668,789 £3,780,400 £4,123,323 £4,449,903 £4,497,192 £4,508,794 £4,527,723
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,245,112£5,226,930£5,222,960£5,212,788£4,680,642£4,273,614£4,200,646
Current Assets£54,765£37,621£71,182£86,099£53,332£75,119£53,740
Debtors£6,032£4,970£17,140£18,367£3,712£7,021£18,341
Cash£48,733£32,651£54,042£67,732£49,620£68,098£35,399
Creditors (< 1 year)£149,646£137,049£98,042£153,076£392,951£72,725£95,289
Creditors (> 1 year)£330,708£330,708£410,708£410,708£80,000£410,708£410,708
Net Current Assets(£94,881)(£99,428)(£26,860)(£66,977)(£339,619)£2,394(£41,549)
Net Assets£4,527,723£4,508,794£4,497,192£4,449,903£4,123,323£3,780,400£3,668,789
Shareholder Funds£4,527,723£4,508,794£4,497,192£4,449,903£4,123,323£3,780,400£3,668,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed
17 April 2026Confirmation statement with no updates13 April 2026
28 March 2026Change of details for a person with significant control
28 March 2026Director's details changed
19 March 2026Total exemption full accounts31 October 2025
Show all recent filings

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