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Company Information for

MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED

C/O CLARKE WILLMOTT LLP BURLINGTON HOUSE, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF,
Company Registration Number
02673100
Private Limited Company
Active

Company Overview

About Manawatu Management Company (beaconsfield) Ltd
MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED was founded on 1991-12-19 and has its registered office in Southampton. The organisation's status is listed as "Active". Manawatu Management Company (beaconsfield) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED
 
Legal Registered Office
C/O CLARKE WILLMOTT LLP BURLINGTON HOUSE
BOTLEIGH GRANGE BUSINESS PARK, HEDGE END
SOUTHAMPTON
SO30 2AF
Other companies in HP9
 
Filing Information
Company Number 02673100
Company ID Number 02673100
Date formed 1991-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-04 21:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED

Company Officers of MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS CHARLES MUZIKA
Company Secretary 1994-02-07
PAUL FREDERICK BLACKBURN
Director 2002-01-10
FRANCIS CHARLES MUZIKA
Director 1994-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOSEPH KEARNEY
Director 1994-02-07 2004-09-17
JAMES ANTHONY HYDE
Director 1994-02-07 2001-07-13
FREDERICK AMBROSE VEEVERS
Company Secretary 1991-12-30 1994-01-01
PETER ANTHONY OWEN
Director 1991-12-30 1994-01-01
FREDERICK AMBROSE VEEVERS
Director 1993-04-15 1994-01-01
ANGELA JEAN MCCOLLUM
Nominated Secretary 1991-12-19 1991-12-30
MARTYN PAUL ASHLEY TAYLOR
Nominated Director 1991-12-19 1991-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FREDERICK BLACKBURN GLAXOSMITHKLINE (NETHERLANDS) B.V. Director 2007-03-30 CURRENT 2006-12-20 Converted / Closed
PAUL FREDERICK BLACKBURN GLAXO INVESTMENTS (UK) LIMITED Director 2002-02-22 CURRENT 1994-09-12 Converted / Closed
FRANCIS CHARLES MUZIKA TOYS "R" US (UK) LIMITED Director 2017-09-13 CURRENT 2005-04-01 Liquidation
FRANCIS CHARLES MUZIKA TRU (UK) H5 LIMITED Director 2013-03-14 CURRENT 2013-03-08 Liquidation
FRANCIS CHARLES MUZIKA TRU (UK) H4 LIMITED Director 2013-03-14 CURRENT 2013-03-08 Liquidation
FRANCIS CHARLES MUZIKA TRUTOYS (UK) LIMITED Director 1991-11-23 CURRENT 1985-03-08 Dissolved 2015-03-31
FRANCIS CHARLES MUZIKA TOYS "R" US PROPERTIES LIMITED. Director 1991-11-23 CURRENT 1984-04-16 Liquidation
FRANCIS CHARLES MUZIKA TOYS "R" US LIMITED Director 1991-11-23 CURRENT 1984-04-16 In Administration
FRANCIS CHARLES MUZIKA TOYS "R" US HOLDINGS LIMITED Director 1991-11-23 CURRENT 1984-06-19 In Administration
FRANCIS CHARLES MUZIKA TOYS "R" US FINANCIAL SERVICES LIMITED Director 1991-11-23 CURRENT 1984-11-05 Liquidation

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
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR ROGER DOWN
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK BLACKBURN
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 2 Beeches Park Beaconsfield Buckinghamshire HP9 1PH
2017-06-21CH01Director's details changed for Francis Charles Muzika on 2017-06-21
2017-06-21CH03SECRETARY'S DETAILS CHNAGED FOR FRANCIS CHARLES MUZIKA on 2017-06-21
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 60
2015-12-19AR0119/12/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-03AR0119/12/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-27AR0119/12/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-30AR0119/12/12 ANNUAL RETURN FULL LIST
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-08AR0119/12/11 ANNUAL RETURN FULL LIST
2011-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-09AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-30AR0119/12/09 FULL LIST
2009-12-30CH01Director's details changed for Paul Frederick Blackburn on 2009-12-26
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-14363(288)DIRECTOR RESIGNED
2005-01-14363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-22363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288bDIRECTOR RESIGNED
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-22363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-19363sRETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS
1997-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-07363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-07363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-17123£ NC 50/60 03/08/95
1995-08-17ORES04NC INC ALREADY ADJUSTED 03/08/95
1995-02-23287REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 68 BAKER ST WEYBRIDGE SURREY KT13 8AL
1995-02-23363aRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-05-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-05-26288DIRECTOR RESIGNED
1994-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-02ELRESS366A DISP HOLDING AGM 19/10/93
1994-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 19/10/93
1994-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1994-02-27363sRETURN MADE UP TO 19/12/93; CHANGE OF MEMBERS
1994-02-20288NEW DIRECTOR APPOINTED
1994-02-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-28ELRESS386 DISP APP AUDS 31/12/92
1993-04-29288NEW DIRECTOR APPOINTED
1993-02-19363sRETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1993-02-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-03-09288NEW DIRECTOR APPOINTED
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 MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) 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 MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Intangible Assets
Patents
We have not found any records of MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED
Trademarks
We have not found any records of MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) 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 MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) 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
Outgoings
Business Rates/Property Tax
No properties were found where MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) 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 MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) 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 MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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