Manhood Builders Merchants Limited

Company Name	Manhood Builders Merchants Limited
Director	Jonathon Paul Sowton
Company Status	Active
Company Number	SC034612
Category	Private Limited Company
Incorporation Date	27 November 1959(64 years, 5 months ago)
Previous Name	RIGI Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 1987(27 years, 3 months after company formation)
Appointment Duration	37 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 March 2008(48 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 AL3 4RF

Director Name	Pamela Joan Sturrock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(29 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 March 2008)
Role	Secretary
Correspondence Address	Longmeadow Crablands Selsey Chichester PO20 9AX

Director Name	Mr Richard Benvie Sturrock
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(29 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 March 2008)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Crablands Selsey Chichester West Sussex PO20 9AX

Secretary Name	Pamela Joan Sturrock
Nationality	British
Status	Resigned
Appointed	31 January 1989(29 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 17 March 2008)
Role	Company Director
Correspondence Address	Longmeadow Crablands Selsey Chichester PO20 9AX

Director Name	Martin Stuart Sturrock
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(38 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 March 2008)
Role	Builders Merchant
Correspondence Address	St Winifreds 50 West Street Selsey Chichester West Sussex PO20 9AE

Director Name	Mr Leo James Martin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2008(48 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 2 Ireland

Director Name	Mr Kevin Paul Middleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(48 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln LN5 5NH

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2008(48 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 August 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Contact

Website	buildbase.co.uk

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Grafton Group (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

15 November 2004	Delivered on: 20 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 0.41 hectares being plot D2 idsey gate enterprise park, winchester road, idsey, west sussex. Outstanding
1 December 1984	Delivered on: 21 December 1984 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 July 2023	Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023 (1 page)
7 July 2023	Appointment of Mr Martin John Sockett as a director on 27 June 2023 (2 pages)
21 June 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
31 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
8 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
4 March 2021	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020 (1 page)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
14 August 2012	Termination of appointment of a director (1 page)
14 August 2012	Termination of appointment of a director (1 page)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Termination of appointment of Leo Martin as a director (1 page)
5 January 2012	Termination of appointment of Leo Martin as a director (1 page)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
11 February 2011	Director's details changed for Mr Jonathon Paul Sowton on 11 February 2011 (2 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 February 2011 (1 page)
11 February 2011	Director's details changed for Mr Jonathon Paul Sowton on 11 February 2011 (2 pages)
11 February 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 February 2011 (1 page)
11 February 2011	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (2 pages)
11 February 2011	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (2 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
19 August 2010	Director's details changed for Mr Jonathon Paul Sowton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Mr Jonathon Paul Sowton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Mr Jonathon Paul Sowton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Mr Jonathon Paul Sowton on 10 August 2010 (3 pages)
17 February 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 January 2010 (1 page)
17 February 2010	Secretary's details changed for Grafton Group Secretarial Services Limited on 31 January 2010 (1 page)
17 February 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
15 December 2009	Director's details changed for Leo Martin on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Leo Martin on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathon Sowton on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Colm O'nuallain on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Colm O'nuallain on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathon Sowton on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Leo Martin on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathon Sowton on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Colm O'nuallain on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Kevin Middleton on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Kevin Middleton on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Kevin Middleton on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Colm O'nuallain on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Leo James Martin on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathon Sowton on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Kevin Middleton on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Colm O'nuallain on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathon Sowton on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Kevin Middleton on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Leo James Martin on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Colm O'nuallain on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Leo James Martin on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathon Sowton on 7 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Kevin Middleton on 7 December 2009 (3 pages)
9 July 2009	Full accounts made up to 31 December 2008 (17 pages)
9 July 2009	Full accounts made up to 31 December 2008 (17 pages)
15 June 2009	Director's change of particulars / kevin middleton / 17/03/2008 (1 page)
15 June 2009	Director's change of particulars / kevin middleton / 17/03/2008 (1 page)
8 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
8 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 April 2009	Full accounts made up to 30 April 2008 (17 pages)
23 April 2009	Full accounts made up to 30 April 2008 (17 pages)
9 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 February 2009	Registered office changed on 09/02/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
9 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 February 2009	Director's change of particulars / colm o nuallain / 31/01/2009 (1 page)
9 February 2009	Director's change of particulars / colm o nuallain / 31/01/2009 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
26 August 2008	Return made up to 31/01/08; full list of members (8 pages)
26 August 2008	Return made up to 31/01/08; full list of members (8 pages)
7 July 2008	Registered office changed on 07/07/2008 from struan house 16 corstorphine road murrayfield edinburgh EH12 6HN (1 page)
7 July 2008	Registered office changed on 07/07/2008 from struan house 16 corstorphine road murrayfield edinburgh EH12 6HN (1 page)
23 June 2008	Director appointed jonathon paul sowton (2 pages)
23 June 2008	Director appointed colm o nuallain (2 pages)
23 June 2008	Director appointed colm o nuallain (2 pages)
23 June 2008	Director appointed jonathon paul sowton (2 pages)
19 June 2008	Appointment terminated director and secretary pamela sturrock (1 page)
19 June 2008	Memorandum and Articles of Association (7 pages)
19 June 2008	Director appointed colm o naullain (2 pages)
19 June 2008	Director appointed kevin paul middleton (2 pages)
19 June 2008	Appointment terminated director richard sturrock (1 page)
19 June 2008	Appointment terminated director richard sturrock (1 page)
19 June 2008	Director appointed jonathan paul sowton (2 pages)
19 June 2008	Director appointed colm o naullain (2 pages)
19 June 2008	Appointment terminated director martin sturrock (1 page)
19 June 2008	Director appointed kevin paul middleton (2 pages)
19 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
19 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
19 June 2008	Secretary appointed grafton group secretarial services LIMITED (2 pages)
19 June 2008	Secretary appointed grafton group secretarial services LIMITED (2 pages)
19 June 2008	Appointment terminated director martin sturrock (1 page)
19 June 2008	Appointment terminated director and secretary pamela sturrock (1 page)
19 June 2008	Memorandum and Articles of Association (7 pages)
19 June 2008	Director appointed leo james martin (2 pages)
19 June 2008	Director appointed leo james martin (2 pages)
19 June 2008	Director appointed jonathan paul sowton (2 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 February 2008	Company name changed rigi management services LIMITED\certificate issued on 29/02/08 (2 pages)
28 February 2008	Company name changed rigi management services LIMITED\certificate issued on 29/02/08 (2 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 March 2007	Return made up to 31/01/07; full list of members (7 pages)
21 March 2007	Return made up to 31/01/07; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 August 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
27 January 2006	Return made up to 31/01/06; full list of members (7 pages)
27 January 2006	Return made up to 31/01/06; full list of members (7 pages)
19 July 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
19 July 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
24 February 2005	Return made up to 31/01/05; full list of members (7 pages)
24 February 2005	Return made up to 31/01/05; full list of members (7 pages)
20 November 2004	Partic of mort/charge * (3 pages)
20 November 2004	Partic of mort/charge * (3 pages)
5 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 January 2004	Return made up to 31/01/04; full list of members (7 pages)
30 January 2004	Return made up to 31/01/04; full list of members (7 pages)
15 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
15 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
5 February 2003	Return made up to 31/01/03; full list of members (7 pages)
5 February 2003	Return made up to 31/01/03; full list of members (7 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
24 October 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
4 February 2002	Return made up to 31/01/02; full list of members (7 pages)
4 February 2002	Return made up to 31/01/02; full list of members (7 pages)
3 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
31 January 2001	Return made up to 31/01/01; full list of members (7 pages)
31 January 2001	Return made up to 31/01/01; full list of members (7 pages)
6 September 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
6 September 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
10 February 2000	Return made up to 31/01/00; full list of members (7 pages)
10 February 2000	Return made up to 31/01/00; full list of members (7 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 1999	Return made up to 31/01/99; full list of members (6 pages)
1 March 1999	Return made up to 31/01/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
20 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
1 February 1998	Return made up to 31/01/98; no change of members (4 pages)
1 February 1998	Return made up to 31/01/98; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
1 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
10 March 1997	Return made up to 31/01/97; no change of members (4 pages)
10 March 1997	Return made up to 31/01/97; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
25 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
11 April 1996	Return made up to 31/01/96; full list of members (5 pages)
11 April 1996	Return made up to 31/01/96; full list of members (5 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 December 1984	Particulars of mortgage/charge (3 pages)
27 December 1984	Particulars of mortgage/charge (3 pages)
27 November 1959	Incorporation (12 pages)
27 November 1959	Incorporation (12 pages)

Manhood Builders Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland