Manor Farm Flitton Management Limited

Active04583494 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Graham Philip Bull
Janice Karen Cooke
Accounts type
Dormant
Region
East of England
Address
Unit 15 Marston Business Park
Lower Hazeldines
Marston Moretaine
MK43 0XT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bull, Graham Philip
Director · Appointed 26 March 2025
British
Born March 1961 (65)
Cooke, Janice Karen
Director · Appointed 6 November 2024
British
Born June 1964 (62)
Director · Appointed 23 January 2023
British
Born April 1971 (55)
Melis, Melakis
Director · Appointed 31 October 2021
British
Born March 1971 (55)
Director · Appointed 3 September 2013
British
Born March 1978 (48)
Officer history (12 former)
26 March 2025
Appointed Bull, Graham Philip as Director
25 March 2025
Resigned Arnett, Leslie Francis as Director
6 November 2024
Appointed Cooke, Janice Karen as Director
30 October 2024
Resigned Lane, Adrian David as Secretary
23 January 2023
Appointed Flint, Lucie Melissa as Director
20 January 2023
Resigned Hughes, David Paul as Director
31 October 2021
Appointed Melis, Melakis as Director
3 September 2013
Appointed Oera-Roderick, Simon Anthony as Director
22 August 2013
Resigned Young, Gillian Elizabeth Johnstone as Director
22 August 2013
Resigned Harvey, Jeremy Michael as Director
26 May 2008
Appointed Lane, Adrian David as Secretary
26 May 2008
Appointed Arnett, Leslie Francis as Director
26 May 2008
Appointed Harvey, Jeremy Michael as Director
8 May 2008
Appointed Hughes, David Paul as Director
29 April 2008
Appointed Young, Gillian Elizabeth Johnstone as Director
31 August 2007
Resigned Sturgess, Allison Kathryn as Secretary
31 August 2007
Resigned Sturgess, Paul James as Director
15 January 2007
Appointed Sturgess, Allison Kathryn as Secretary
15 January 2007
Resigned Sturgess, Paul James as Secretary
15 January 2007
Resigned Goss, Robert as Director
9 February 2004
Resigned Saynor, John Charles as Secretary
9 February 2004
Appointed Sturgess, Paul James as Secretary
6 November 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
6 November 2002
Appointed Saynor, John Charles as Secretary
6 November 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
6 November 2002
Appointed Goss, Robert as Director
6 November 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
6 November 2002
Appointed Sturgess, Paul James as Director
6 November 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£5£5£7£7£7£7£7
Net Assets£5£5£7£7£7£7£7
Shareholder Funds£5£5£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates6 November 2026
11 February 2026Accounts for a dormant company30 November 2025
6 November 2025Confirmation statement with updates6 November 2025
26 March 2025Appointment of a director
25 March 2025Termination of appointment of a director
Show all recent filings

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