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Home > England & Wales Companies > MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
Company Information for

MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED

UNIT 2, CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW,
Company Registration Number
05568297
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Manor Way Management Company (no. 1) Ltd
MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED was founded on 2005-09-20 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Manor Way Management Company (no. 1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
 
Legal Registered Office
UNIT 2
CAPITAL BUSINESS PARK, MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW
Other companies in WD6
 
Filing Information
Company Number 05568297
Company ID Number 05568297
Date formed 2005-09-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
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Company Officers of MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
KHCS SECRETARIES LIMITED
 Company Secretary 2012-11-02
LEE MARC COHEN
 Director 2012-11-02
HOWARD VICTOR HARRIS
 Director 2012-12-03
KAREN MILLIE-JAMES
 Director 2012-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUNDEEP SINGH SANDHU
 Company Secretary 2009-11-23 2012-11-02
RICKY SERNJEET SANDHU
 Director 2009-11-23 2012-11-02
JANE DEBORAH RILEY
 Company Secretary 2006-04-12 2009-11-23
MARK EDWARD RILEY
 Director 2006-04-12 2009-11-23
SUNDEEP SINGH SANDHU
 Company Secretary 2005-09-20 2006-04-12
RICKY SERNJEET SINGH SANDHU
 Director 2005-09-20 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHCS SECRETARIES LIMITED THE DANCE N PARTY PEOPLE LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
KHCS SECRETARIES LIMITED INDIGLOBAL INFRAPRO AND MARKETING LTD Company Secretary 2018-04-20 CURRENT 2018-04-20 Active
KHCS SECRETARIES LIMITED S.R. (LONDON) LIMITED Company Secretary 2018-04-20 CURRENT 2005-12-05 Active
KHCS SECRETARIES LIMITED THE BARR FERTILITY CLINIC LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active
KHCS SECRETARIES LIMITED IMPEX INTERNATIONAL TRADING LIMITED Company Secretary 2017-03-03 CURRENT 2017-03-03 Active
KHCS SECRETARIES LIMITED AMEVI LTD Company Secretary 2016-05-03 CURRENT 2016-05-03 Dissolved 2017-10-24
KHCS SECRETARIES LIMITED M & R PERFORMING ARTS LTD Company Secretary 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
KHCS SECRETARIES LIMITED LIKEABILITY LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
KHCS SECRETARIES LIMITED FAMILY HOUSE MINISTRIES Company Secretary 2015-05-13 CURRENT 2015-05-13 Dissolved 2017-04-04
KHCS SECRETARIES LIMITED SMILE SCAFFOLDING LIMITED Company Secretary 2014-03-20 CURRENT 2014-01-29 Active - Proposal to Strike off
KHCS SECRETARIES LIMITED JAMES & BAILEY LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-05-31
KHCS SECRETARIES LIMITED MINING ENVIRONMENTAL SOLUTIONS - M.E.S. LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active
KHCS SECRETARIES LIMITED BOOTIFUL BOOTYS LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-01-17
KHCS SECRETARIES LIMITED OPHIRE TRADING COMPANY LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-05-26
KHCS SECRETARIES LIMITED GREENER MOSS LIMITED Company Secretary 2011-12-23 CURRENT 2011-12-23 Active
KHCS SECRETARIES LIMITED SO APARTMENTS (NO 1) LIMITED Company Secretary 2009-11-06 CURRENT 2009-11-06 Active
KHCS SECRETARIES LIMITED SO APARTMENTS LIMITED Company Secretary 2009-07-01 CURRENT 2006-11-10 Liquidation
KHCS SECRETARIES LIMITED BARNHAM LIMITED Company Secretary 2009-07-01 CURRENT 1996-12-24 Liquidation
KHCS SECRETARIES LIMITED IMPACTCHOICE LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
KHCS SECRETARIES LIMITED EPC CONNECT LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Dissolved 2017-02-07
KHCS SECRETARIES LIMITED OAKDALE INVESTMENTS LIMITED Company Secretary 2009-01-06 CURRENT 2007-10-05 Active
LEE MARC COHEN HAMILTON LEIGH LIMITED Director 1999-08-31 CURRENT 1999-08-31 Active
KAREN MILLIE-JAMES SO MANAGEMENT SERVICES (UK) LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
KAREN MILLIE-JAMES JAMES & BAILEY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-05-31
KAREN MILLIE-JAMES DUNSTON INDUSTRIES LIMITED Director 2014-01-24 CURRENT 2004-12-10 Active - Proposal to Strike off
KAREN MILLIE-JAMES GO!PLANET LIMITED Director 2013-09-16 CURRENT 2013-06-27 Dissolved 2018-05-01
KAREN MILLIE-JAMES CAREROOM LIMITED Director 2012-12-13 CURRENT 1998-08-12 Active
KAREN MILLIE-JAMES THAMESLEIGH (UK) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
KAREN MILLIE-JAMES 101 LOCATIONS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
KAREN MILLIE-JAMES SO APARTMENTS (NO 1) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
KAREN MILLIE-JAMES OAKDALE INVESTMENTS LIMITED Director 2009-01-06 CURRENT 2007-10-05 Active
KAREN MILLIE-JAMES CO START LIMITED Director 2003-03-17 CURRENT 2003-03-17 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
2023-10-13CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-07-20APPOINTMENT TERMINATED, DIRECTOR HOWARD VICTOR HARRIS
2023-07-20CESSATION OF HOWARD VICTOR HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-29AR0120/09/15 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-14CH01Director's details changed for Mrs Karen Harris on 2014-05-14
2014-02-13CH01Director's details changed for Mr Howard Victor Harris on 2014-02-13
2013-10-17AR0120/09/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-03AP01DIRECTOR APPOINTED MR HOWARD VICTOR HARRIS
2012-11-30AR0120/09/12 ANNUAL RETURN FULL LIST
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICKY SANDHU
2012-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUNDEEP SANDHU
2012-11-12AP04Appointment of corporate company secretary Khcs Secretaries Limited
2012-11-12AP01DIRECTOR APPOINTED MR LEE MARC COHEN
2012-11-12AP01DIRECTOR APPOINTED MRS KAREN HARRIS
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 381-383 City Road London EC1V 1NW
2012-11-12REGISTERED OFFICE CHANGED ON 12/11/12 FROM , 381-383 City Road, London, EC1V 1NW
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05DISS40Compulsory strike-off action has been discontinued
2011-10-04AA30/09/10 TOTAL EXEMPTION FULL
2011-10-04GAZ1FIRST GAZETTE
2011-09-29AR0120/09/11
2010-12-02AR0120/09/10
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / SUNDEEP SINGH SANDHU / 22/11/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICKY SERNJEET SINGH SANDHU / 22/11/2010
2010-09-29DISS40DISS40 (DISS40(SOAD))
2010-09-28AA30/09/09 TOTAL EXEMPTION FULL
2010-09-28GAZ1FIRST GAZETTE
2010-02-02AR0120/09/09
2010-01-11AP03SECRETARY APPOINTED SUNDEEP SINGH SANDHU
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY JANE RILEY
2010-01-11AP01DIRECTOR APPOINTED RICKY SERNJEET SINGH SANDHU
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK RILEY
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-03363aANNUAL RETURN MADE UP TO 20/09/08
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-11363aANNUAL RETURN MADE UP TO 20/09/07
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-18363aANNUAL RETURN MADE UP TO 20/09/06
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288bSECRETARY RESIGNED
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-04
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
Trademarks
We have not found any records of MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR WAY MANAGEMENT COMPANY (NO. 1) 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 (82990 - Other business support service activities n.e.c.) as MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MANOR WAY MANAGEMENT COMPANY (NO. 1) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITEDEvent Date2011-10-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyMANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANOR WAY MANAGEMENT COMPANY (NO. 1) 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 MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1GW