MANOR CONSTRUCTION (HERTS) LIMITED

Company summary

Company number: 02715677
Status: ACTIVE
Incorporated / age: 18 May 199234 years
Registered office: The Hill House, Kings Hill Lane, Old Warden, Bedfordshire, SG18 9DR
Accounts due: 28 February 2027
Confirmation statement due: 26 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:28 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGILLEY, Mark ACTIVE	Director	20 May 1992		England	October 1964	The Hill House, Kings Hill Lane, Old Warden, Bedfordshire, SG18 9DR
MCGILLEY, Tracey RESIGNED	Secretary	23 Mar 1995	01 Jun 2007			52 Bury Road, Shillington, Hitchin, Hertfordshire, SG5 3NY
OUWENDIJK, Leah RESIGNED	Secretary	01 Jun 2007	19 Jul 2021			Hill House, Kings Hill Lane, Old Warden, Bedfordshire, SG18 9DR
WILKIE, Ian RESIGNED	Secretary	20 May 1992	23 Mar 1995			145 Hitchin Street, Biggleswade, Bedfordshire, SG18 8BP
SEMKEN LIMITED RESIGNED	Nominee Secretary	18 May 1992	20 May 1992			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
FINOCK, Kevin Jhon RESIGNED	Director	20 May 1992	21 May 1993		February 1969	7 Bittern Drive, Biggleswade, Bedfordshire, SG18 8DU
WILKIE, Ian RESIGNED	Director		23 Mar 1995		April 1958	145 Hitchin Street, Biggleswade, Bedfordshire, SG18 8BP
LUFMER LIMITED RESIGNED	Nominee Director	18 May 1992	20 May 1992			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1992
Resigned on: 20 May 1992
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1992
Resigned on: 20 May 1992
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Created	Status	Filings
22 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

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