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Home > England & Wales Companies > 20 MANOR ROAD MANAGEMENT LIMITED
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 Overview

About 20 Manor Road Management Ltd
20 MANOR ROAD MANAGEMENT LIMITED was founded on 1998-04-23 and has its registered office in Epsom. The organisation's status is listed as "Active". 20 Manor Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
20 MANOR ROAD MANAGEMENT LIMITED
 
Legal Registered Office
1ST FLOOR
126 HIGH STREET
EPSOM
KT19 8BT
Other companies in CR9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 MANOR ROAD MANAGEMENT LIMITED
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Company Officers of 20 MANOR ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HOLE
Company Secretary 2007-01-02
ALAN BLANCHARD
Director 1998-04-23
ANDRIJ HALUSHKA
Director 2003-05-29
ANDRE RAFFERTY
Director 2017-08-24
IRINA SEMENOVA
Director 2003-05-29
CHRISTOPHER WHITING
Director 2000-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANNE RIDGE
Director 2001-12-20 2017-08-24
NEIL ANTHONY RIDGE
Director 2001-12-20 2017-08-24
PAUL SAMPSON
Director 2004-04-18 2008-10-22
JOHN RAYMOND WALLER
Company Secretary 2002-09-30 2007-09-27
ANDREW DAVID COX
Director 2002-02-22 2004-07-01
SIMON ANTHONY BAKER
Director 2002-09-11 2004-02-23
CLAIRE ELIZABETH WALSH
Director 2002-09-11 2004-02-23
SUZANNE LISTER
Director 1998-04-23 2003-05-29
SUZANNE LISTER
Company Secretary 2001-05-20 2002-09-30
PAUL DAVID WATSON
Director 1998-09-26 2002-09-11
TANIA JULIETTE WATSON
Director 1998-09-26 2002-09-11
GRANT DUNCAN
Director 1998-04-23 2002-02-22
SAMANTHA CLAIRE CARTER
Director 1998-09-26 2001-12-20
MARK DAVID BRAIDFORD
Company Secretary 2000-02-02 2001-02-01
PHILLIP TWIDDY
Director 1998-04-23 2000-10-31
SUZANNE BRAIDFORD
Company Secretary 1999-05-01 2000-02-02
JOHN F HEARSUM AND SONS LIMITED
Company Secretary 1998-04-23 1998-09-26
JOHN JOSEPH HEARSUM
Director 1998-04-23 1998-09-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-04-23 1998-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HOLE GLADESIDE COURT LTD Company Secretary 2009-04-30 CURRENT 2000-05-30 Active
STEPHEN JOHN HOLE WILCOTT LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-18 CURRENT 1985-08-22 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
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09DIRECTOR APPOINTED MR STEPHEN ANTHONY CASZO
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE CUNNINGHAM
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-21AP01DIRECTOR APPOINTED MRS RUTH ELIZABETH EBDY
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-25AP04Appointment of Palmer Mccarthy as company secretary on 2022-01-01
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR IRINA SEMENOVA
2021-11-02TM02Termination of appointment of Stephen John Hole on 2021-11-02
2021-10-08AA01Current accounting period extended from 22/10/21 TO 31/12/21
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIJ HALUSHKA
2020-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN HOLE on 2020-12-02
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED MISS CHLOE CUNNINGHAM
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/19
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BLANCHARD
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-11CH01Director's details changed for Christopher Whiting on 2019-04-01
2019-04-01CH01Director's details changed for Alan Blanchard on 2019-04-01
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/17
2017-10-12AP01DIRECTOR APPOINTED ANDRE RAFFERTY
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RIDGE
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE RIDGE
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/16
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Toronto House 49a South End Croydon CR9 1LT
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-28AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-28AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-30AR0123/04/14 ANNUAL RETURN FULL LIST
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/13
2013-04-29AR0123/04/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/12
2012-04-26AR0123/04/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/11
2011-05-04AR0123/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN HOLE on 2011-05-01
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/10/10
2010-04-30AR0123/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE RIDGE / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IRINA SEMENOVA / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RIDGE / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRIJ HALUSHKA / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITING / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLANCHARD / 01/10/2009
2009-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/09
2009-04-28363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/08
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR PAUL SAMPSON
2008-05-09363sRETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/07
2007-10-01288bSECRETARY RESIGNED
2007-07-06363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS; AMEND
2007-05-10363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/06
2006-05-05363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/05
2005-05-24363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/04
2005-02-15288bDIRECTOR RESIGNED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-05-12363sRETURN MADE UP TO 23/04/04; CHANGE OF MEMBERS
2004-04-21288bDIRECTOR RESIGNED
2004-04-20288bDIRECTOR RESIGNED
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/03
2004-02-09288bDIRECTOR RESIGNED
2003-05-09363sRETURN MADE UP TO 23/04/03; CHANGE OF MEMBERS
2003-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/02
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288bDIRECTOR RESIGNED
2002-10-11288bSECRETARY RESIGNED
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 20A MANOR ROAD WALLINGTON SURREY SM6 0AA
2002-10-11288aNEW SECRETARY APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/01
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/10/00
2001-06-15363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15363(288)DIRECTOR RESIGNED
2001-06-05288aNEW SECRETARY 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 20 MANOR ROAD 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 20 MANOR ROAD 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
20 MANOR ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 20 MANOR ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 MANOR ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 20 MANOR ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 MANOR ROAD 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 (98000 - Residents property management) as 20 MANOR ROAD MANAGEMENT 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 20 MANOR ROAD 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 20 MANOR ROAD 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 20 MANOR ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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