Active
Company Information for WAYNE’S MANOR LIMITED
DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS,
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Company Registration Number
06921222
Private Limited Company
Active |
Company Name | ||
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WAYNE’S MANOR LIMITED | ||
Legal Registered Office | ||
DIXON WILSON 22 CHANCERY LANE LONDON WC2A 1LS Other companies in WC2A | ||
Previous Names | ||
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Company Number | 06921222 | |
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Company ID Number | 06921222 | |
Date formed | 2009-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:49:31 |
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Officer | Role | Date Appointed |
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FORSTERS SECRETARIES LIMITED |
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CRAIGIE ANNE PEARSON |
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THOMAS MORTON WEST |
Officer | Role | Date Appointed | Date Resigned |
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SONYA REES |
Director | ||
PETER JOHN GOLDEN |
Director | ||
ANDREW HERBERT LANE |
Director | ||
JONATHAN LAWRENCE SUTTON |
Director | ||
FORSTERS DIRECTORS LIMITED |
Director | ||
KAREN REUBEN-SEALEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORSTERS SHELFCO 343 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2017-05-09 | |
FORSTERS SHELFCO 337 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
FORSTERS COMPANY MANAGEMENT SERVICES LIMITED | Director | 2010-06-30 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
REWHARM LIMITED | Director | 2017-12-20 | CURRENT | 2010-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MORTON WEST | ||
Change of details for Mr Ciaran Michael Lawlor as a person with significant control on 2023-04-11 | ||
CESSATION OF THOMAS MORTON WEST AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
RES15 | CHANGE OF COMPANY NAME 18/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN MICHAEL LAWLOR | |
PSC07 | CESSATION OF FORSTERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CIARAN MICHAEL LAWLOR | |
TM02 | Termination of appointment of Forsters Secretaries Limited on 2020-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ABRAHAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED GUY ABRAHAMS | |
RP04AP01 | Second filing of director appointment of Thomas Morton West | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIGIE ANNE PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
RP04AP01 | Second filing of director appointment of Thomas Morton West | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR THOMAS MORTEN WEST | |
AP01 | DIRECTOR APPOINTED MR THOMAS MORTEN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONYA REES | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
CH01 | Director's details changed for Sonya Rees on 2015-04-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GOLDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter John Golden on 2014-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM 31 Hill Street London W1J 5LS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE | |
AP01 | DIRECTOR APPOINTED PETER JOHN GOLDEN | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/06/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORSTERS SECRETARIES LIMITED / 02/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 02/06/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED SONYA REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON | |
AR01 | 02/06/10 FULL LIST | |
288a | DIRECTOR APPOINTED JONATHAN SUTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN REUBEN-SEALEY | |
288b | APPOINTMENT TERMINATED DIRECTOR FORSTERS DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED ANDREW HERBERT LANE | |
288a | DIRECTOR APPOINTED CRAIGIE ANNE PEARSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | CORAL SPRING INVESTORS INC. |
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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 WAYNE’S MANOR LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WAYNE’S MANOR LIMITED are:
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. |