Manorpress Properties Limited

Active04129587 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
21
Outstanding
12
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
22 May 2023
Resigned Levy, Scott Hadleigh as Director
22 May 2023
Appointed Fugler, Ben as Director
22 December 2019
Appointed Levy, Scott Hadleigh as Director
22 December 2019
Resigned Hall, Benjamin Brian as Director
6 December 2019
Appointed Hall, Benjamin Brian as Director
6 December 2019
Resigned Cook, Gordon Adrian as Director
3 September 2019
Appointed Cook, Gordon Adrian as Director
3 September 2019
Resigned Godfrey, Peter Harry as Director
30 August 2019
Resigned Posthaven Limited as Corporate Secretary
27 February 2013
Resigned Davies, Ian Bernard as Director
27 February 2013
Appointed Godfrey, Peter Harry as Director
26 September 2005
Resigned Lawson, Claire as Secretary
17 March 2004
Resigned E L Services Limited as Corporate Secretary
17 March 2004
Appointed Posthaven Limited as Corporate Secretary
1 March 2004
Appointed Lawson, Claire as Secretary
1 May 2002
Resigned Dixon, Stephen as Director
1 May 2002
Appointed Davies, Ian Bernard as Director
24 April 2001
Resigned Norris, Patricia Pamela as Secretary
24 April 2001
Appointed Dixon, Stephen as Director
24 April 2001
Appointed E L Services Limited as Corporate Secretary
24 April 2001
Resigned Norris, Patricia Pamela as Director
24 April 2001
Resigned Hosier, Simon as Director
21 December 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
21 December 2000
Appointed Norris, Patricia Pamela as Secretary
21 December 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
21 December 2000
Appointed Hosier, Simon as Director
21 December 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Appointed Norris, Patricia Pamela as Director
21 December 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 04342560
Former controllers (1)
22 December 2019
Ceased Stepehen Dixon — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

BP Business Services Limited Owns 75–100% of shares
Pegasus Executive Properties Limited Owns 25–50% of shares
Cyclable Limited DissolvedOwns 75–100% of shares
English Rose Estates (Strand) Limited Owns 75–100% of shares
Manorpress Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£1,834,290)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2021 2022 2023 2024 (£2,104,627) (£1,890,173) (£1,855,740) (£1,828,696) (£1,834,290)
Balance sheet detail
20242023202220212019
Fixed Assets£0
Current Assets£302,824£957,275£957,728£960,126£844,545
Creditors (< 1 year)£2,137,114£2,785,971£2,813,468£2,850,299£2,949,172
Creditors (> 1 year)£0
Net Current Assets(£1,834,290)(£1,828,696)(£1,855,740)(£1,890,173)(£2,104,627)
Net Assets(£1,834,290)(£1,828,696)(£1,855,740)(£1,890,173)(£2,104,627)
Shareholder Funds(£1,834,290)(£1,828,696)(£1,855,740)(£1,890,173)(£2,104,627)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates20 December 2025
25 September 2025Micro company accounts31 December 2024
20 December 2024Confirmation statement with no updates20 December 2024
1 August 2024Micro company accounts31 December 2023
12 February 2024Termination of appointment of a director
Show all recent filings

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