LIVE · CORPUS
/ Dossier
■
MANOR HOUSE LEISURE LIMITED
Low- Status
- active
- Incorporated
- 1987-04-08
- Legal form
- ltd
- Activity
- 93290
- Registered office
- North Farm House, Warden Law, Houghton Le Spring, County Durham, DH5 8LX, England
MANOR HOUSE LEISURE LIMITED is a ltd registered in GB, incorporated 1987-04-08 (active).
Ownership & control
Owners / controllers
- MANOR HOUSE LEISURE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HUNTER ELECTRICAL SERVICES LIMITEDbeneficial owner 100%→MANOR HOUSE LEISURE LIMITED
- 1GUY SPORTS LIMITEDbeneficial owner 100%→MANOR HOUSE LEISURE LIMITED
- 1Guy Sports Ltdbeneficial owner 87.5%→MANOR HOUSE LEISURE LIMITED
- 1HUNTER ELECTRICAL SERVICES LIMITEDbeneficial owner 87.5%→MANOR HOUSE LEISURE LIMITED
- 2Mr Guy Philip Wilksbeneficial owner 100%→GUY SPORTS LIMITED
- 2Mr Guy Philip Wilksbeneficial owner 87.5%→GUY SPORTS LIMITED
- 2Mr Matthew George Ledger Hunterbeneficial owner 75%→HUNTER ELECTRICAL SERVICES LIMITED
- 2Ms Debra Garbuttbeneficial owner 50%→HUNTER ELECTRICAL SERVICES LIMITED
- 2Ms Debra Garbuttbeneficial owner 37.5%→HUNTER ELECTRICAL SERVICES LIMITED
- 2Mr Matthew George Ledger Hunterbeneficial owner 62.5%→HUNTER ELECTRICAL SERVICES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02120865
- Status
- active
- Type
- ltd
- Incorporated
- 1987-04-08
- Registered office
- North Farm House, Warden Law, Houghton Le Spring, County Durham, DH5 8LX, England
- SIC
- 93290
Officers · 2 active
- GARBUTT, Debradirector · British · appt 2019-11-26
- HUNTER, Matthew George Ledgerdirector · British · appt 2019-09-02
- EYRE, Leonard Henry(resigned)secretary · British
- LAWSON, Julie Martine(resigned)secretary · British
- WILKS, Guy Philip(resigned)secretary · British · appt 2011-01-31
- LAWSON, Ian Steven(resigned)director · British
- LAWSON, Julie Martine(resigned)director · British · appt 2007-03-31
- WILKS, Guy Philip(resigned)director · British · appt 2011-01-31
- WILKS, Philip Charles(resigned)director · British · appt 2011-01-31
Beneficial owners · PSC · 1 current
- ■Hunter Electrical Services Limited75–100% sharescorporate PSC · England · since 2019-09-02 · trace owners →
- ■Guy Sports Ltd75–100% sharescorporate PSC · England · ceased 2019-09-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-04