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Home > England & Wales Companies > MANOR LANE MANAGEMENT LIMITED
Company Information for

MANOR LANE MANAGEMENT LIMITED

HEDGEROWS, 9 MANOR LANE, GERRARDS CROSS, SL9 7NH,
Company Registration Number
01114662
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Manor Lane Management Ltd
MANOR LANE MANAGEMENT LIMITED was founded on 1973-05-21 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Manor Lane Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MANOR LANE MANAGEMENT LIMITED
 
Legal Registered Office
HEDGEROWS
9 MANOR LANE
GERRARDS CROSS
SL9 7NH
Other companies in SL9
 
Filing Information
Company Number 01114662
Company ID Number 01114662
Date formed 1973-05-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 02:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR LANE MANAGEMENT LIMITED
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Companies with same name MANOR LANE MANAGEMENT LIMITED
The following companies were found which have the same name as MANOR LANE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANOR LANE MANAGEMENT LLC Delaware Unknown
MANOR LANE MANAGEMENT II LLC Delaware Unknown

Company Officers of MANOR LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BRUCE VINCENT
 Company Secretary 2018-03-01
LINDSAY ALBERT BARR
 Director 1992-03-28
JOSETTE BEASLEY
 Director 1993-03-31
TIMOTHY JAMES EWART BOWEN
 Director 2004-10-04
GEORGE EDWIN COX
 Director 2015-01-01
BINDIYA GREWAL
 Director 2012-10-20
ERNEST BRUCE VINCENT
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA KATHERINE DUNCAN
 Company Secretary 2011-02-22 2018-03-01
ANNA KATHERINE DUNCAN
 Director 2011-02-22 2018-03-01
DOROTHY SHIELA WHITWELL
 Director 1993-03-31 2017-12-01
VERNON LESLIE MURPHY
 Director 1993-03-31 2014-07-14
SUKHMAN GREWAL
 Director 2006-10-09 2012-10-20
MICHAEL PHILIP MASTERS
 Company Secretary 2005-10-10 2010-12-31
MICHAEL PHILIP MASTERS
 Director 2005-10-10 2010-10-01
IVOR BARRY JAMES
 Director 1992-03-28 2007-01-24
MUSTAFA AGHA
 Company Secretary 2002-05-27 2005-02-24
MUSTAFA AGHA
 Director 2002-04-15 2005-02-24
FLORENT PAQUET
 Director 1996-03-18 2004-04-25
JAMES PHILIP SIMPSON
 Director 1998-03-16 2003-09-15
LINDSAY ALBERT BARR
 Company Secretary 1992-03-28 2002-05-27
GRAHAM BERNARD ACKERY
 Director 1992-03-28 1998-02-24
BERNARD ARTHUR STAPLETON
 Director 1992-03-28 1996-03-18
ISABLE MCKINLEY
 Director 1992-03-28 1993-03-31
ALAN SCOT MURRAY
 Director 1992-03-28 1993-03-31
GEORGE WIGGLESWORTH
 Director 1992-03-28 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ALBERT BARR FRESHWAY LIMITED Director 1991-08-20 CURRENT 1984-08-22 Active
TIMOTHY JAMES EWART BOWEN SUSTAINABLE CAPITAL GROUP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
TIMOTHY JAMES EWART BOWEN DATAPRO SOFTWARE LIMITED Director 2017-01-13 CURRENT 2010-11-29 Active - Proposal to Strike off
TIMOTHY JAMES EWART BOWEN SWIFT LG LIMITED Director 2017-01-13 CURRENT 2010-11-29 Active - Proposal to Strike off
TIMOTHY JAMES EWART BOWEN SUN AGILE SOFTWARE LTD Director 2015-12-01 CURRENT 2013-02-01 Active
TIMOTHY JAMES EWART BOWEN AGILE WASTE LIMITED Director 2015-10-01 CURRENT 2010-12-14 Active
TIMOTHY JAMES EWART BOWEN BOWEN GROUP LIMITED Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-01-03
TIMOTHY JAMES EWART BOWEN AGILE APPLICATIONS GROUP LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
TIMOTHY JAMES EWART BOWEN AGILE APPLICATIONS LIMITED Director 2014-12-01 CURRENT 2010-11-17 Active
TIMOTHY JAMES EWART BOWEN WESTKOM LTD Director 2013-02-01 CURRENT 2012-08-30 Dissolved 2014-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-03DIRECTOR APPOINTED MR TIMOTHY PHILIP COMPTON
2023-05-28CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-26APPOINTMENT TERMINATED, DIRECTOR LINDSAY ALBERT BARR
2023-03-26APPOINTMENT TERMINATED, DIRECTOR LINDSAY ALBERT BARR
2023-03-26APPOINTMENT TERMINATED, DIRECTOR JOSETTE BEASLEY
2023-03-26APPOINTMENT TERMINATED, DIRECTOR JOSETTE BEASLEY
2023-03-26APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWIN COX
2023-03-26APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWIN COX
2023-03-26APPOINTMENT TERMINATED, DIRECTOR BINDIYA GREWAL
2023-03-26APPOINTMENT TERMINATED, DIRECTOR BINDIYA GREWAL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-31AP01DIRECTOR APPOINTED MR ERNEST BRUCE VINCENT
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY WHITWELL
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANNA DUNCAN
2018-05-31AP03Appointment of Mr Bruce Vincent as company secretary on 2018-03-01
2018-05-31TM02Termination of appointment of Anna Katherine Duncan on 2018-03-01
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM The Oaks, 32 Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED SIR GEORGE EDWIN COX
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/14 FROM Lissadell Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ
2014-10-26TM01APPOINTMENT TERMINATED, DIRECTOR VERNON LESLIE MURPHY
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0131/03/13 ANNUAL RETURN FULL LIST
2013-05-30AP01DIRECTOR APPOINTED MRS BINDIYA GREWAL
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SUKHMAN GREWAL
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-29AR0131/03/12 NO MEMBER LIST
2012-01-06AP01DIRECTOR APPOINTED ANNA KATHERINE DUNCAN
2012-01-06AP03SECRETARY APPOINTED ANNA KATHERINE DUNCAN
2011-08-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-15AR0131/03/11 NO MEMBER LIST
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MASTERS
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AR0131/03/10 NO MEMBER LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY SHIELA WHITWELL / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VERNON LESLIE MURPHY / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP MASTERS / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHMAN GREWAL / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSETTE BEASLEY / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALBERT BARR / 10/04/2010
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-13363aANNUAL RETURN MADE UP TO 31/03/09
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08363aANNUAL RETURN MADE UP TO 31/03/08
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12363aANNUAL RETURN MADE UP TO 31/03/07
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24288bDIRECTOR RESIGNED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sANNUAL RETURN MADE UP TO 31/03/06
2006-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/05
2005-07-07363sANNUAL RETURN MADE UP TO 31/03/05
2005-06-24288aNEW SECRETARY APPOINTED
2005-06-24288bDIRECTOR RESIGNED
2005-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-09-28363sANNUAL RETURN MADE UP TO 31/03/04
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-29288bDIRECTOR RESIGNED
2003-05-30363sANNUAL RETURN MADE UP TO 31/03/03
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: LITTLE GABLES MANOR LANE GERRARDS CROSS BUCKS SL9 7NH
2002-06-02288bSECRETARY RESIGNED
2002-05-24288aNEW DIRECTOR APPOINTED
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-29363sANNUAL RETURN MADE UP TO 31/03/02
2002-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-17363sANNUAL RETURN MADE UP TO 31/03/01
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-11363sANNUAL RETURN MADE UP TO 31/03/00
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-29363sANNUAL RETURN MADE UP TO 31/03/99
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MANOR LANE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANOR LANE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANOR LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANOR LANE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MANOR LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of MANOR LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR LANE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MANOR LANE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MANOR LANE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANOR LANE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANOR LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL9 7NH