Company Information for MANORWICK RESIDENTS COMPANY LIMITED
59 GLENTHORNE ROAD BRACKENBURY PROPERTY MANAGEMENT LTD, 59 GLENTHORNE ROAD, LONDON, GREATER LONDON, W6 0LJ,
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Company Registration Number
02669146
Private Limited Company
Active |
Company Name | |
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MANORWICK RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
59 GLENTHORNE ROAD BRACKENBURY PROPERTY MANAGEMENT LTD 59 GLENTHORNE ROAD LONDON GREATER LONDON W6 0LJ Other companies in TN30 | |
Company Number | 02669146 | |
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Company ID Number | 02669146 | |
Date formed | 1991-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 03:00:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BURLEIGH CUTLER |
||
ELIZABETH ANNE BONSER |
||
JEREMY OWEN TRAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES NIMMO MACFARLANE |
Director | ||
MARK MARSHALL STEWART |
Director | ||
SIMON EDWARD MONTFORD |
Director | ||
JONATHAN HUGH HALSE |
Company Secretary | ||
PAMELA LEIGH BEAUCHAMP |
Director | ||
DAVID CHARLES NIMMO MACFARLANE |
Company Secretary | ||
GUY JAMES MICHAELS FARLEY |
Director | ||
NILS ROBERT STANLEY BAKER |
Director | ||
NICHOLAS ST JOHN WILLIAM RALPH LANE |
Company Secretary | ||
GILES ROWE |
Director | ||
ROGER ANTOINE PARENTI |
Company Secretary | ||
CLAUDIO PULZE |
Director | ||
ROBERT MICHAEL RANDALL |
Director | ||
NICHOLAS ST JOHN WILLIAM RALPH LANE |
Director | ||
ROGER ANTOINE PARENTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
15 COLLINGHAM ROAD LIMITED | Company Secretary | 2009-02-16 | CURRENT | 1991-06-11 | Active | |
16 HARCOURT TERRACE LIMITED | Company Secretary | 2009-02-16 | CURRENT | 1997-07-21 | Active | |
VENTNOR ARTS CLUB LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELENI FATSIS | ||
DIRECTOR APPOINTED MR MICHAEL CAROUSSIS | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS ELENI FATSIS | ||
DIRECTOR APPOINTED MR ALEXANDER LOUIS NICHOLAS BERGER | ||
DIRECTOR APPOINTED MR NICHOLAS ANTHONY LAGNADO | ||
DIRECTOR APPOINTED MS MARINA MIRABELLA | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES ASHLEY AZIS | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE BONSER | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM Suite 1a, Milroy House Sayers Lane Tenterden Kent TN30 6BW | |
TM02 | Termination of appointment of Andrew John Burleigh Cutler on 2022-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OWEN TRAFFORD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GILES ASHLEY AZIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 25 OAKS ROAD TENTERDEN KENT TN30 6RD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, 25 OAKS ROAD, TENTERDEN, KENT, TN30 6RD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
SH02 | Consolidation of shares on 2012-02-20 | |
RES13 | Resolutions passed:
| |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEWART | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY OWEN TRAFFORD / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARSHALL STEWART / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES NIMMO MACFARLANE / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURLEIGH CUTLER / 01/10/2009 | |
AR01 | 06/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MONTFORD | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH ANNE BONSER | |
288a | SECRETARY APPOINTED ANDREW JOHN BURLEIGH CUTLER | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN HALSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 6 EMPRESS PLACE LONDON SW6 1TT | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 6 EMPRESS PLACE, LONDON, SW6 1TT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 48 QUEEN ANNE STREET LONDON W1 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 48 QUEEN ANNE STREET, LONDON, W1 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-04-01 | £ 10,992 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 3,675 |
Creditors and other liabilities
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 MANORWICK RESIDENTS COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 18,984 |
Current Assets | 2012-04-01 | £ 20,734 |
Debtors | 2012-04-01 | £ 1,750 |
Fixed Assets | 2012-04-01 | £ 100 |
Shareholder Funds | 2012-04-01 | £ 6,167 |
Tangible Fixed Assets | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MANORWICK RESIDENTS COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |