Manormaker GP Limited

Active07144972 Private limited company
Incorporated
3 February 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
River Barn Peninsula Business Centre
Wherstead
Ipswich
IP9 2BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1970 (56)
Director · Appointed 19 August 2019
British
Born October 1970 (56)
Clark, Stephen Montague
Secretary · Appointed 2 July 2018
Director · Appointed 25 February 2010
British
Born September 1956 (70)
Officer history (9 former)
31 March 2026
Appointed Dickinson, Gareth Richard Stewart as Director
31 March 2026
Resigned Sara, Opkar Singh as Director
23 October 2020
Appointed Sara, Opkar Singh as Director
23 October 2020
Resigned Macleod, Douglas Roderick as Director
21 August 2019
Resigned Hillier, Paul Alexander Guy as Director
21 August 2019
Appointed Macleod, Douglas Roderick as Director
19 August 2019
Appointed Minns, Jonathan Peter as Director
19 August 2019
Resigned Macleod, Douglas Roderick as Director
24 June 2019
Resigned Minns, Jonathan Peter as Director
24 June 2019
Appointed Macleod, Douglas Roderick as Director
11 June 2019
Appointed Minns, Jonathan Peter as Director
11 June 2019
Resigned Hayne, Timothy Michael as Director
19 November 2018
Appointed Hillier, Paul Alexander Guy as Director
2 July 2018
Appointed Clark, Stephen Montague as Secretary
2 July 2018
Resigned Humphrey, Graham as Secretary
2 July 2018
Resigned Humphrey, Graham Donald as Director
31 December 2010
Resigned Tisdall, Brian Charles as Director
25 February 2010
Appointed Clark, Stephen Montague as Director
25 February 2010
Appointed Humphrey, Graham as Secretary
25 February 2010
Appointed Humphrey, Graham Donald as Director
3 February 2010
Appointed Tisdall, Brian Charles as Director
3 February 2010
Appointed Hayne, Timothy Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp13785

Holdings 2

Companies where Manormaker GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Manormaker (Nominee No. 1) Limited Owns 75–100% of shares
Manormaker (Nominee No. 2) Limited Owns 75–100% of shares
Manormaker GP Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 March 2026
9 September 2026Statement of capital following an allotment of shares

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