MH

MANRING HOMES LIMITED

Active

Company number 01040268

London, England · Incorporated 28 January 1972

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Last updated on 13 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEEDWOOD HOMES LIMITED · 28 January 1972 – 31 December 1979

CLARKE HOMES (MIDLANDS) LIMITED · 31 December 1979 – 17 December 1987

CLARKE HOMES LIMITED · 17 December 1987 – 21 February 1996

Company overview

MANRING HOMES LIMITED is an active private limited company incorporated on 28 January 1972 and registered in England and Wales. Its registered office is at 5 Churchill Place, Canary Wharf, London E14 5HU.

The company’s principal activity is construction of commercial buildings (SIC 41201). It is a wholly owned subsidiary of Balfour Beatty Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Paul David England (appointed 18 September 2019) and Kate Lorraine Randall (appointed 21 March 2025). BNOMS Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

It filed full accounts to 31 December 2025 on time, with the next accounts due by 30 September 2027. The most recent confirmation statement, made up to 19 July 2026, was filed on 23 July 2026 with no updates. A replacement filing for a director appointment was submitted on the same date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balfour Beatty Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Full
Accounts
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Resolution
Resolution
12 October 2010 View
Statement Of Companys Objects
Change Of Constitution
12 October 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Full
Accounts
16 June 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Full
Accounts
12 May 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Annual Return
30 May 2003 View
Resolution
Resolution
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Address
18 September 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Full
Accounts
26 April 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Annual Return
7 June 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Annual Return
17 June 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
30 May 1996 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Certificate Change Of Name Company
Change Of Name
20 February 1996 View
Legacy
Address
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
4 December 1995 View
Legacy
Mortgage
15 November 1995 View
Legacy
Mortgage
14 November 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Legacy
Annual Return
22 June 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Mortgage
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
15 November 1994 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Mortgage
21 July 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Capital
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Memorandum Articles
Incorporation
13 January 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Address
8 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Officers
22 October 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
15 June 1991 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Legacy
Annual Return
7 August 1990 View
Resolution
Resolution
15 May 1990 View
Memorandum Articles
Incorporation
15 May 1990 View
Legacy
Officers
10 January 1990 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Annual Return
18 July 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Mortgage
2 November 1988 View
Legacy
Annual Return
3 May 1988 View
Accounts With Accounts Type Full
Accounts
3 May 1988 View
Legacy
Accounts
12 April 1988 View
Legacy
Address
28 March 1988 View
Legacy
Officers
25 March 1988 View
Legacy
Officers
25 March 1988 View
Legacy
Officers
25 March 1988 View
Legacy
Officers
25 March 1988 View
Legacy
Mortgage
22 February 1988 View
Legacy
Mortgage
22 February 1988 View
Legacy
Mortgage
22 February 1988 View
Legacy
Mortgage
22 February 1988 View
Legacy
Mortgage
22 February 1988 View
Legacy
Officers
5 January 1988 View
Certificate Change Of Name Company
Change Of Name
16 December 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Annual Return
1 July 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
9 September 1986 View
Legacy
Annual Return
14 August 1986 View
Accounts With Accounts Type Full
Accounts
14 August 1986 View
Legacy
Officers
18 June 1986 View
Legacy
Officers
10 June 1986 View
Legacy
Officers
28 May 1986 View
Certificate Change Of Name Company
Change Of Name
27 December 1979 View
Miscellaneous
Miscellaneous
28 January 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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