MANOR HOUSE POLEGATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Appointment of Ms Susan Ward as a director on 2025-01-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Termination of appointment of Kenneth Albert Wood as a director on 2024-07-15 |
| 20/05/2420 May 2024 | Registered office address changed from 21-33 Dyke Road Dyke Road Brighton BN1 3FE England to 21-33 Dyke Road Brighton BN1 3FE on 2024-05-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Registered office address changed from 8 Hyde Gardens Eastbourne East Sussex BN21 4PN to 21-33 Dyke Road Dyke Road Brighton BN1 3FE on 2023-05-18 |
| 17/05/2317 May 2023 | Termination of appointment of Scott Baker as a secretary on 2023-05-04 |
| 18/04/2318 April 2023 | Appointment of Stiles Harold Williams Partnership Llp as a secretary on 2023-04-05 |
| 18/04/2318 April 2023 | Appointment of Mrs Dorothea Mary Wiseman as a director on 2023-04-05 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 15/02/2215 February 2022 | Termination of appointment of Clive William Beauchamp-Gregory as a director on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEA WISEMAN |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR CLIVE WILLIAM BEAUCHAMP-GREGORY |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 11/05/1011 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PARTRIDGE |
| 12/11/0712 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: ROSS & CO 100 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4QJ |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 01/10/99; CHANGE OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 17 GAY STREET BATH BA1 2PH |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | RETURN MADE UP TO 01/10/95; CHANGE OF MEMBERS |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | AUDITOR'S RESIGNATION |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 20 REGENT STREET LONDON SW1Y 4PZ |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | AUDITOR'S RESIGNATION |
| 30/11/9330 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9329 July 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 12 HIGH STREET LEWES EAST SUSSEX BN7 2LN |
| 29/07/9329 July 1993 | LOCATION OF DEBENTURE REGISTER |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 40/42 FRIARS WALK LEWES EAST SUSSEX BN7 2LW |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/10/911 October 1991 | Incorporation |
| 01/10/911 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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