The Manor House (LFCV) Limited

Active05453927 Private limited company
Incorporated
17 May 2005 (21 years)
Previously known as
Park Lane Healthcare (The Manor House) Limited (until 26 January 2024)
Hexon Manor House Limited (until 27 September 2005)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Spring House Farm Developments Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Spring House Farm Feoffee Common Lane
Barmby Moor
York
YO42 4DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2005
British
Born December 1958 (67)
Officer history (14 former)
17 September 2025
Resigned Dixon, Emma Jane as Director
17 September 2025
Resigned Shepherd, Andrew as Director
17 September 2025
Resigned Lane, Christopher Malcolm as Director
30 September 2023
Resigned Mitchell, Anthony Robert as Director
22 November 2022
Appointed Dixon, Emma Jane as Director
22 November 2022
Resigned Dixon, Emma as Director
1 November 2022
Appointed Dixon, Emma as Director
1 November 2022
Appointed Shepherd, Andrew as Director
31 December 2013
Resigned King, Phillip as Director
9 November 2012
Resigned Lane, Christopher Malcolm as Secretary
9 November 2012
Appointed Lane, Christopher Malcolm as Director
26 October 2012
Appointed Mitchell, Anthony Robert as Director
1 April 2012
Appointed King, Phillip as Director
20 November 2006
Resigned Mitchell, Christopher Robert as Secretary
20 November 2006
Appointed Lane, Christopher Malcolm as Secretary
20 November 2006
Resigned Hulbert, Paul Warwick as Director
23 September 2005
Appointed Mitchell, Christopher Robert as Director
23 September 2005
Appointed Hulbert, Paul Warwick as Director
23 September 2005
Appointed Mitchell, Christopher Robert as Secretary
23 September 2005
Resigned Hepworth, Stephen Paul as Secretary
23 September 2005
Resigned Cruxon, Trevor David, Mr. as Director
23 September 2005
Resigned Hepworth, Stephen Paul as Director
17 May 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
17 May 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
17 May 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
17 May 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
17 May 2005
Appointed Hepworth, Stephen Paul as Secretary
17 May 2005
Appointed Cruxon, Trevor David, Mr. as Director
17 May 2005
Appointed Hepworth, Stephen Paul as Director

Ownership 1 active

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

Spring House Farm Developments Limited
Corporate entity · Notified 17 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
17 September 2025
Ceased The Manor House Little Weighton Limited — Owns 75–100% of shares
30 September 2022
Ceased Park Lane Healthcare Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates17 May 2026
4 January 2026Total exemption full accounts31 March 2025
5 December 2025Satisfaction of a charge in full
3 December 2025Satisfaction of a charge in full
3 December 2025Satisfaction of a charge in full
Show all recent filings

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