MANOR HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Ian Henry Parker on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr David Andrew Addington on 2025-03-04 |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | CESSATION OF HOWARD DUNCAN PHILLIP GREEN AS A PSC |
| 15/07/1915 July 2019 | NOTIFICATION OF PSC STATEMENT ON 15/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 02/05/182 May 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY PARKER / 23/04/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ADDINGTON / 23/04/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM KNIGHT WHEELER & CO 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 01/10/161 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 15/07/1515 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY GERALD SAYERS |
| 19/06/1519 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/05/1529 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR DAVID ANDREW ADDINGTON |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR IAN HENRY PARKER |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA VASSELL |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 21/07/1121 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VASSELL / 16/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: FLAT 9, MANOR HOUSE, MANOR ROAD, WALTHAM ABBEY, ESSEX. EN9 1NF. |
| 28/04/9228 April 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: FLAT 3, MANOR COURT, MANOR ROAD, WALTHAM ABBEY, ESSEX. EN9 1NF |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 25/09/9025 September 1990 | FIRST GAZETTE |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: HANDSWORTH AVENUE HIGHAM PARK CHINGFORD LONDON |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 47 DUKE STREET ST JAMES'S LONDON SW1 |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | ALTER MEM AND ARTS 200788 |
| 05/08/885 August 1988 | COMPANY NAME CHANGED CHIKARA LIMITED CERTIFICATE ISSUED ON 08/08/88 |
| 04/08/884 August 1988 | ALTER MEM AND ARTS 200788 |
| 05/04/885 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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