1 MANOR DRIVE MANAGEMENT LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 1 Manor Drive Management Ltd

1 MANOR DRIVE MANAGEMENT LIMITED was founded on 1987-10-08 and has its registered office in Surbiton. The organisation's status is listed as "Active". 1 Manor Drive Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
1 MANOR DRIVE MANAGEMENT LIMITED

14 QUEENS DRIVE SURBITON SURREY KT5 8PN Other companies in KT5

Filing Information

Company Number		02175660
Company ID Number		02175660
Date formed		1987-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-06 15:48:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 MANOR DRIVE MANAGEMENT LIMITED

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Company Officers of 1 MANOR DRIVE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
RONALD DAVID HALLER WILLIAMS	Director	2006-08-14
CAROLINE MARGARET O'NEILL	Director	2005-01-01
LAURA SARAH RUSHTON	Director	2014-06-21
PETER GLENN WILLIAMSON	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN EDWARD HARRIS	Director	2013-10-21	2014-09-26
ELIZABETH ANNE BOLTON	Director	2011-07-18	2013-11-14
ELLIOTT MCAULIFFE	Company Secretary	2004-07-01	2012-11-22
ELLIOTT MCAULIFFE	Director	2001-11-01	2011-07-01
PETER HARRISON	Director	1998-05-22	2006-05-05
MARIE LOUISE VILLEFRANCE FRANG	Director	1999-09-21	2005-03-19
LOUISE FISH	Director	2001-07-26	2005-01-01
PETER HARRISON	Company Secretary	2001-08-08	2004-07-01
JULIA BURTON	Director	1991-07-24	2002-09-10
ALISON BLEASE	Director	1998-01-12	2002-03-02
FIONA LOUISE DAWSON	Director	1998-06-28	2002-01-20
MARK JONATHAN HENMAN	Director	1998-08-16	2001-11-01
JOANNE SANI RIMMER	Director	1999-11-01	2001-08-28
VANESSA HENMAN	Company Secretary	1999-07-15	2001-07-30
ROWAN CHERRY LOUISE MACLACHLAN	Director	1995-11-22	1999-07-30
ROWAN CHERRY LOUISE MACLACHLAN	Company Secretary	1998-08-14	1999-07-15
HELEN MARY LINES	Director	1997-09-01	1999-07-14
SIROUN CORLESS	Director	1994-04-01	1999-04-16
LISSA ARMSTRONG	Company Secretary	1996-08-31	1998-08-14
LISSA ARMSTRONG	Director	1992-09-01	1998-08-14
SARAH ANN IRVINE	Director	1996-04-29	1998-06-28
SIMON MICHAEL NEIL	Director	1993-08-06	1998-05-21
VICTORIA JANES GRIFFITHS	Director	1996-07-19	1998-02-26
CATHERINE ANNE LOWE	Director	1991-07-24	1997-08-29
KEITH JAMES VARTY	Company Secretary	1993-07-24	1996-08-31
JAQUELINE ALDERSON	Director	1991-07-24	1996-05-02
DAVID JOHN JARVIS	Director	1991-07-24	1996-05-02
IAN KENDALL	Director	1991-07-24	1994-05-01
SUSAN LESLEY COLLETT	Director	1991-07-24	1993-08-06
PAUL ALAN BRIDGER	Director	1991-07-24	1992-08-31
LINDA JANE KENDALL	Company Secretary	1991-07-24	1991-07-01

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.

Date	Document Type	Document Description
2023-07-24		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GLENN WILLIAMSON
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-09	CH01	Director's details changed for Ms Laura Sarah Rushton on 2018-08-27
2018-09-09	CH01	Director's details changed for Ms Laura Sarah Rushton on 2018-08-27
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-05	AP01	DIRECTOR APPOINTED MR PETER GLENN WILLIAMSON
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	24/07/15 ANNUAL RETURN FULL LIST
2014-11-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD HARRIS
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-06-21	AP01	DIRECTOR APPOINTED MS LAURA SARAH RUSHTON
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOLTON
2013-10-21	AP01	DIRECTOR APPOINTED MR IAN EDWARD HARRIS
2013-09-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SUHAIL THABET
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24	AD02	SAIL ADDRESS CHANGED FROM:
2012-12-24	AD02	SAIL ADDRESS CHANGED FROM: C/O C/O CA SOLUTIONS LTD 2ND FLOOR ST JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM
2012-12-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
2012-12-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
2012-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O C/O CA SOLUTIONS LTD 2ND FLOOR ST JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM
2012-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, C/O C/O CA SOLUTIONS LTD, 2ND FLOOR ST JAMES HOUSE, 9-15 ST. JAMES ROAD, SURBITON, SURREY, KT6 4QH, UNITED KINGDOM
2012-11-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELLIOTT MCAULIFFE
2012-08-22	AR01	24/07/12 ANNUAL RETURN FULL LIST
2011-12-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-24	AR01	24/07/11 FULL LIST
2011-07-21	AD02	SAIL ADDRESS CHANGED FROM:
2011-07-21	AP01	DIRECTOR APPOINTED MISS ELIZABETH ANNE BOLTON
2011-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
2011-07-21	AD02	SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 2ND FLOOR ST JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH
2011-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 9-15 ST JAMES ROAD 2ND FLOOR ST JAMES SURBITON SURREY KT6 4QH
2011-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 9-15 ST JAMES ROAD, 2ND FLOOR ST JAMES, SURBITON, SURREY, KT6 4QH
2011-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELLIOTT MCAULIFFE / 01/07/2011
2011-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIOTT MCAULIFFE
2011-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID HALLER WILLIAMS / 01/07/2011
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-09	AR01	24/07/10 FULL LIST
2010-09-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS
2010-09-09	AD02	SAIL ADDRESS CREATED
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUHAIL MOHAMMED SAIF THABET / 24/07/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET O'NEILL / 24/07/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT MCAULIFFE / 24/07/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID HALLER WILLIAMS / 24/07/2010
2010-09-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	24/07/09 FULL LIST
2009-01-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-07	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
2008-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 60 MORESBY AVENUE SURBITON SURREY KT5 9DS
2008-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 60 MORESBY AVENUE, SURBITON, SURREY, KT5 9DS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06	363s	RETURN MADE UP TO 24/07/07; CHANGE OF MEMBERS
2007-02-07	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-07	363(288)	DIRECTOR RESIGNED
2006-08-29	288a	NEW DIRECTOR APPOINTED
2006-02-27	363(288)	DIRECTOR RESIGNED
2006-02-27	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06	288a	NEW SECRETARY APPOINTED
2004-10-06	363(288)	SECRETARY RESIGNED
2004-10-06	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-05	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/03 FROM:
2003-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/03 FROM: SUITE 7 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU
2003-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/03 FROM: SUITE 7 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, SURREY KT6 6DU
2003-04-02	288a	NEW DIRECTOR APPOINTED
2003-04-02	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2003-04-02	288b	DIRECTOR RESIGNED
2003-04-02	288a	NEW DIRECTOR APPOINTED
2003-04-02	288a	NEW DIRECTOR APPOINTED
2003-04-02	363(288)	DIRECTOR RESIGNED
2003-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-08	288b	DIRECTOR RESIGNED
2001-11-08	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-11-08	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 1 MANOR DRIVE 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 1 MANOR DRIVE 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

1 MANOR DRIVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2012-04-01	£ 1,924

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 1 MANOR DRIVE MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 645
Current Assets	2012-04-01	£ 2,672
Debtors	2012-04-01	£ 2,027
Fixed Assets	2012-04-01	£ 14,425
Shareholder Funds	2012-04-01	£ 15,173
Tangible Fixed Assets	2012-04-01	£ 14,425

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1 MANOR DRIVE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 MANOR DRIVE MANAGEMENT LIMITED

Trademarks

We have not found any records of 1 MANOR DRIVE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 MANOR DRIVE 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 (98000 - Residents property management) as 1 MANOR DRIVE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 1 MANOR DRIVE 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 1 MANOR DRIVE 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 1 MANOR DRIVE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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