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Home > England & Wales Companies > 28 MANOR PARK MANAGEMENT LIMITED
Company Information for

28 MANOR PARK MANAGEMENT LIMITED

28 MANOR PARK FLAT 4, 28 MANOR PARK, LONDON, SE13 5RN,
Company Registration Number
04001569
Private Limited Company
Active

Company Overview

About 28 Manor Park Management Ltd
28 MANOR PARK MANAGEMENT LIMITED was founded on 2000-05-25 and has its registered office in London. The organisation's status is listed as "Active". 28 Manor Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
28 MANOR PARK MANAGEMENT LIMITED
 
Legal Registered Office
28 MANOR PARK FLAT 4
28 MANOR PARK
LONDON
SE13 5RN
Other companies in SE13
 
Filing Information
Company Number 04001569
Company ID Number 04001569
Date formed 2000-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 MANOR PARK MANAGEMENT LIMITED
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Company Officers of 28 MANOR PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ADAM GEORGE THREADGOLD
 Company Secretary 2012-04-01
JONATHAN PETER BIMSON
 Director 2015-06-02
CLARE MARGRET CRONIN
 Director 2000-05-25
CLAUDETTE ANITA FORBES
 Director 2000-05-25
LUCY JOANNE HARVEY
 Director 2015-06-02
SANDRA CHRISTINE MASON
 Director 2014-06-03
JAY MOTTERSHEAD
 Director 2013-09-30
ADAM THREADGOLD
 Director 2010-07-30
LOUISE THREADGOLD
 Director 2010-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH BAILEY
 Director 2012-04-25 2014-06-03
JOHN CROSSIN
 Director 2000-05-25 2014-06-03
JUSTIN MORLEY
 Director 2012-04-25 2014-06-03
JONATHAN MARK DE LANCE-HOLMES
 Director 2000-05-25 2013-09-30
DAVINA WHITTEN
 Director 2004-06-01 2012-04-25
DAVINA WHITTEN
 Company Secretary 2010-08-10 2012-03-20
ALAN JAMES SMITH
 Company Secretary 2004-04-02 2010-07-28
ALAN JAMES SMITH
 Director 2000-05-25 2010-07-28
NICHOLAS MOSIENKO
 Director 2000-05-25 2004-05-01
NICHOLAS MOSIENKO
 Company Secretary 2000-05-25 2004-04-02
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-05-25 2000-05-25
L & A REGISTRARS LIMITED
 Nominated Director 2000-05-25 2000-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDETTE ANITA FORBES CAF CONSULTING LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active

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
2024-11-27APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE ANITA FORBES
2024-11-27DIRECTOR APPOINTED MR MARTINO GASPARRINI
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11DIRECTOR APPOINTED MS ELIZABETH SOPHIE ODDY
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ALICE ROSE ANSTIS
2023-10-16Termination of appointment of Alice Rose Anstis on 2023-10-13
2023-10-16Appointment of Ms Hannah Louise Tuffley as company secretary on 2023-10-13
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-04-27AP01DIRECTOR APPOINTED MS HANNAH LOUISE TUFFLEY
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JAY MOTTERSHEAD
2021-11-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-11-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-12-20AP01DIRECTOR APPOINTED MS ALICE ROSE ANSTIS
2019-12-20AP01DIRECTOR APPOINTED MS ALICE ROSE ANSTIS
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA CHRISTINE MASON
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA CHRISTINE MASON
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11AP01DIRECTOR APPOINTED MR BEN BURGESS
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LUCY JOANNE HARVEY
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM 28 Manor Park Management Flat 1 28 Manor Park London SE13 5RN
2019-06-08AP01DIRECTOR APPOINTED MR CELIO XAVIER DA COSTA DOS SANTOS
2019-06-07AP03Appointment of Ms Alice Rose Anstis as company secretary on 2019-05-30
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM THREADGOLD
2019-06-07TM02Termination of appointment of Adam George Threadgold on 2019-05-30
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-03AR0103/06/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-15AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MS LUCY JOANNE HARVEY
2015-06-15AP01DIRECTOR APPOINTED MR JONATHAN PETER BIMSON
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-12AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-11AP01DIRECTOR APPOINTED MS JAY MOTTERSHEAD
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORLEY
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DE LANCE-HOLMES
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAILEY
2014-06-10AP01DIRECTOR APPOINTED MS SANDRA CHRISTINE MASON
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROSSIN
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0125/05/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0125/05/12 ANNUAL RETURN FULL LIST
2012-07-18AP01DIRECTOR APPOINTED MR JUSTIN MORLEY
2012-07-18AP01DIRECTOR APPOINTED MR JOSEPH BAILEY
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA WHITTEN
2012-07-18CH01Director's details changed for Ms Claudette Anita Forbes on 2012-07-18
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O 28 MANOR PARK MANAGEMENT FLAT 3 28 MANOR PARK LONDON SE13 5RN
2012-04-23AP03SECRETARY APPOINTED MR ADAM GEORGE THREADGOLD
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY DAVINA WHITTEN
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-20AR0125/05/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DE LANCE-HOLMES / 18/09/2011
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-06AP01DIRECTOR APPOINTED MRS LOUISE THREADGOLD
2010-09-06AP01DIRECTOR APPOINTED MR ADAM THREADGOLD
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 28A MANOR PARK LONDON SE13 5RN
2010-08-24AP03SECRETARY APPOINTED MISS DAVINA WHITTEN
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY ALAN SMITH
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY ALAN SMITH
2010-06-01AR0125/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DE LANCE-HOLMES / 25/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVINA WHITTEN / 25/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES SMITH / 25/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSSIN / 25/05/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARGRET CRONIN / 25/05/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE ANITA FORBES / 19/02/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-28363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-23225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-06-23363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-06-15288aNEW DIRECTOR APPOINTED
2004-04-27288cDIRECTOR'S PARTICULARS CHANGED
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-13288bSECRETARY RESIGNED
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-19363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-16363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 28 MANOR PARK 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 28 MANOR PARK 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
28 MANOR PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398

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
Creditors Due Within One Year 2012-12-31 £ 1,617
Creditors Due Within One Year 2011-12-31 £ 1,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 28 MANOR PARK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,703
Cash Bank In Hand 2011-12-31 £ 3,628
Current Assets 2012-12-31 £ 2,703
Current Assets 2011-12-31 £ 3,805
Shareholder Funds 2012-12-31 £ 1,086
Shareholder Funds 2011-12-31 £ 2,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 28 MANOR PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 28 MANOR PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of 28 MANOR PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 28 MANOR PARK 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 (68209 - Other letting and operating of own or leased real estate) as 28 MANOR PARK MANAGEMENT LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 28 MANOR PARK 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 28 MANOR PARK 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 28 MANOR PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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