THE MANOR HOUSE (LFCV) LIMITED
Company Number 05453927
Status
Active
Incorporated
May 17, 2005
Entity Type
Ltd
Registered Office
Spring House Farm Feoffee Common Lane
York
YO42 4DE
87300
Previous Names
PARK LANE HEALTHCARE (THE MANOR HOUSE) LIMITED
Ceased on Jan 26, 2024
HEXON MANOR HOUSE LIMITED
Ceased on Sep 27, 2005
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE MANOR HOUSE (LFCV) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05453927, this organization has been active since May 2005. Primarily in the 87300 sector, the business maintains its official headquarters at Spring House Farm Feoffee Common Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 21, 2026
Accounts
Jan 4, 2026
Mortgage
Dec 5, 2025
Mortgage
Dec 3, 2025
Mortgage
Dec 3, 2025
Persons With Significant Control
Oct 20, 2025
Officers
Sep 17, 2025
Officers
Sep 17, 2025
Officers
Sep 17, 2025
Persons With Significant Control
Sep 17, 2025
Persons With Significant Control
Sep 17, 2025
Confirmation Statement
May 21, 2025
Mortgage
Dec 6, 2024
Accounts
Sep 16, 2024
Confirmation Statement
May 17, 2024
Change Of Name
Jan 26, 2024
Accounts
Jan 7, 2024
Accounts
Oct 24, 2023
Officers
Oct 2, 2023
Address
Sep 6, 2023
Officers
Sep 5, 2023
Address
Sep 5, 2023
Accounts
Jul 10, 2023
Confirmation Statement
May 18, 2023
Persons With Significant Control
May 18, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Spring House Farm Developments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
The Manor House Little Weighton Limited
• Ownership of shares 75 to 100 percent
Park Lane Healthcare Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
7%
over 21 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
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