Active
Company Information for 20 MANOR ROAD MANAGEMENT LIMITED
1ST FLOOR, 126 HIGH STREET, EPSOM, KT19 8BT,
|
Company Registration Number
03552214
Private Limited Company
Active |
Company Name | |
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20 MANOR ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
1ST FLOOR 126 HIGH STREET EPSOM KT19 8BT Other companies in CR9 | |
Company Number | 03552214 | |
---|---|---|
Company ID Number | 03552214 | |
Date formed | 1998-04-23 | |
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 | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:14:59 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN HOLE |
||
ALAN BLANCHARD |
||
ANDRIJ HALUSHKA |
||
ANDRE RAFFERTY |
||
IRINA SEMENOVA |
||
CHRISTOPHER WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ANNE RIDGE |
Director | ||
NEIL ANTHONY RIDGE |
Director | ||
PAUL SAMPSON |
Director | ||
JOHN RAYMOND WALLER |
Company Secretary | ||
ANDREW DAVID COX |
Director | ||
SIMON ANTHONY BAKER |
Director | ||
CLAIRE ELIZABETH WALSH |
Director | ||
SUZANNE LISTER |
Director | ||
SUZANNE LISTER |
Company Secretary | ||
PAUL DAVID WATSON |
Director | ||
TANIA JULIETTE WATSON |
Director | ||
GRANT DUNCAN |
Director | ||
SAMANTHA CLAIRE CARTER |
Director | ||
MARK DAVID BRAIDFORD |
Company Secretary | ||
PHILLIP TWIDDY |
Director | ||
SUZANNE BRAIDFORD |
Company Secretary | ||
JOHN F HEARSUM AND SONS LIMITED |
Company Secretary | ||
JOHN JOSEPH HEARSUM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLADESIDE COURT LTD | Company Secretary | 2009-04-30 | CURRENT | 2000-05-30 | Active | |
WILCOTT LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-18 | CURRENT | 1985-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEPHEN ANTHONY CASZO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE CUNNINGHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS RUTH ELIZABETH EBDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP04 | Appointment of Palmer Mccarthy as company secretary on 2022-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA SEMENOVA | |
TM02 | Termination of appointment of Stephen John Hole on 2021-11-02 | |
AA01 | Current accounting period extended from 22/10/21 TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIJ HALUSHKA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN HOLE on 2020-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CHLOE CUNNINGHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLANCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher Whiting on 2019-04-01 | |
CH01 | Director's details changed for Alan Blanchard on 2019-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/17 | |
AP01 | DIRECTOR APPOINTED ANDRE RAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RIDGE | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM Toronto House 49a South End Croydon CR9 1LT | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/13 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/12 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/11 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN HOLE on 2011-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/10 | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE RIDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRINA SEMENOVA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RIDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIJ HALUSHKA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLANCHARD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/09 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SAMPSON | |
363s | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/07 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/06 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/04/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/04/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 20A MANOR ROAD WALLINGTON SURREY SM6 0AA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/00 | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20 MANOR ROAD MANAGEMENT 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. |