Manor House Properties Limited
Company 03798503 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Ronald Baybut Director · appointed 2020
- Rebecca Louise Richards Director · appointed 2020
5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Ronald Baybut Director · appointed 2020
- Rebecca Louise Richards Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 13Finance 2Construction 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mosaic Property Investment Limited 2 shared directors
Connected through a shared director
- Adams Lettings Limited 1 shared director
- Berkeley Shaw Real Estate Limited 1 shared director
- Adams Sales Limited 1 shared director
- Crane & Evans Estate Agents LTD 1 shared director
- Berkeley Shaw Estate Agents LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03798503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1999 |
| Address | THE TERNARY, OLD HAYMARKET, LIVERPOOL, L1 6ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nishant Goyal ceased 2020-09-30
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Samriti Goyal ceased 2020-09-30
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - RED HOT Balloon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-18 - Mosaic Property Investment Limited ceased 2026-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
Officers (12)
- John Ronald Baybut Director · appointed 2020
- Rebecca Louise Richards Director · appointed 2020
Show 10 former officers
- Julie Anne Beach Secretary · appointed 2018 · resigned 2018
- Daniel Alexander Abernethy Secretary · appointed 2018 · resigned 2018
- Nicole Laurette Abernethy Secretary · appointed 2017 · resigned 2017
- Susan Ann Euers Secretary · appointed 2009 · resigned 2017
- Samriti Goyal Director · appointed 2008 · resigned 2020
- Nishant Goyal Director · appointed 2008 · resigned 2020
- Hilary Sheila Hamilton Secretary · appointed 2008 · resigned 2009
- Sandra Mandriaga Secretary · appointed 1999 · resigned 2011
- Paul Bawden Secretary · appointed 1999 · resigned 1999
- Goyal, Amrit Lal, Dr Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record