MANOR FOLD (WALKDEN) MANAGEMENT COMPANY LIMITED

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DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-03-19 with no updates

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29/11/2429 November 2024 Appointment of Mr Michael Gaynor as a director on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of Nazeem John Dharamshi as a director on 2024-11-29

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08/05/248 May 2024 Micro company accounts made up to 2023-12-31

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12/04/2412 April 2024 Termination of appointment of Hml Hml Company Secretary Services as a secretary on 2024-04-11

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12/04/2412 April 2024 Appointment of Mr Nazeem John Dharamshi as a secretary on 2024-04-12

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12/04/2412 April 2024 Confirmation statement made on 2024-03-19 with no updates

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18/03/2418 March 2024 Termination of appointment of a secretary

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18/03/2418 March 2024 Registered office address changed from 123 Wharfside Heritage Way Wigan WN3 4AW England to Roxburgh Block Management Limited 4 st. Thomas Street Sunderland SR1 1NW on 2024-03-18

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15/02/2415 February 2024 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 123 Wharfside Heritage Way Wigan WN3 4AW on 2024-02-15

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15/02/2415 February 2024 Registered office address changed from 123 Wharfside Heritage Way Wigan WN3 4AW England to 123 Wharfside Heritage Way Wigan WN3 4AW on 2024-02-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/05/2310 May 2023 Micro company accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/04/2229 April 2022 Secretary's details changed

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28/03/2228 March 2022 Confirmation statement made on 2022-03-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR NAZEEM DHARAMSHI

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25/02/2025 February 2020 DIRECTOR APPOINTED MR PAUL HOWARD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/05/1717 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/02/1622 February 2016 19/02/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN COATES

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18/08/1518 August 2015 DIRECTOR APPOINTED MR NAZEEM JOHN DHARAMSHI

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29/06/1529 June 2015 CURRSHO FROM 29/02/2016 TO 31/12/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 19/02/15 NO MEMBER LIST

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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30/05/1430 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014

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28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH

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14/05/1414 May 2014 SECRETARY APPOINTED HML GUTHRIE

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 02/05/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 19/02/14 NO MEMBER LIST

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O PR GIBBS & CO LTD 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA UNITED KINGDOM

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05/11/135 November 2013 DIRECTOR APPOINTED MR ALAN JOHN COATES

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05/11/135 November 2013 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY PR GIBBS & CO LTD

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11/03/1311 March 2013 19/02/13 NO MEMBER LIST

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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19/03/1219 March 2012 19/02/12 NO MEMBER LIST

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/11/1123 November 2011 DIRECTOR APPOINTED MR PHILLIP RICHARD GIBBS

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL STIRROP

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAK WONG

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRROP

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ

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23/11/1123 November 2011 CORPORATE SECRETARY APPOINTED PR GIBBS & CO LTD

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 19/02/11 NO MEMBER LIST

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAK KUEN WONG / 19/02/2011

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 19/02/2011

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 19/02/2011

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 19/02/10 NO MEMBER LIST

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/03/0917 March 2009 ANNUAL RETURN MADE UP TO 19/02/09

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01/02/091 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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28/01/0928 January 2009 DIRECTOR APPOINTED PAK KUEN WONG

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SHARD

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27/12/0827 December 2008 APPOINTMENT TERMINATED SECRETARY LOUISE DONALDSON

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27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE DONALDSON

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27/12/0827 December 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL STIRROP

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07/08/087 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ELLEN CLARK LOGGED FORM

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06/08/086 August 2008 DIRECTOR AND SECRETARY APPOINTED LOUISE MARY DONALDSON

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07/03/087 March 2008 ANNUAL RETURN MADE UP TO 19/02/08

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28/11/0728 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O ELITE HOMES (NORTH WEST) LIMITED REDWOOD HOUSE WOODLANDS PARK NEWTON LE WILLOWS MERSEYSIDE WA12 0HT

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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