MANOR MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2023-04-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-04-30 with updates |
| 03/07/243 July 2024 | Termination of appointment of Edward Brimfield as a director on 2024-02-23 |
| 03/07/243 July 2024 | Appointment of Mr Edward Jochen Smith as a director on 2024-02-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Termination of appointment of Ian Fairweather as a director on 2024-01-11 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Appointment of Mr Edward Brimfield as a director on 2022-09-08 |
| 10/10/2210 October 2022 | Termination of appointment of David Baylis Bowcock as a secretary on 2022-09-08 |
| 10/10/2210 October 2022 | Termination of appointment of David Baylis Bowcock as a director on 2022-09-08 |
| 10/10/2210 October 2022 | Registered office address changed from 6 Tanners Yard London Road Bagshot GU19 5HD England to Cbre Investment Management (Uk Funds) Limited Third Floor One New Change London EC4M 9AF on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Ian Fairweather as a director on 2022-09-08 |
| 08/04/228 April 2022 | Registered office address changed from 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to 6 Tanners Yard London Road Bagshot GU19 5HD on 2022-04-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM WORLD BUSINESS CENTRE 2 3RD FLOOR NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW HOUNSLOW TW6 2SF ENGLAND |
| 05/07/185 July 2018 | PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON JEFFREY BROWN / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY ARORA / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER ARORA SURINDER ARORA / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY ARORA / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON JEFFREY BROWN / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER ARORA SURINDER ARORA / 22/03/2018 |
| 22/03/1822 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / SANJAY ARORA / 22/03/2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/07/1731 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM ONE CURZON STREET LONDON W1J 5HD |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED CARLTON JEFFREY BROWN |
| 10/03/1710 March 2017 | SECRETARY APPOINTED SANJAY ARORA |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROY CARTER |
| 09/03/179 March 2017 | DIRECTOR APPOINTED SURINDER ARORA SURINDER ARORA |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY PLAYER |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOLOMAN |
| 09/03/179 March 2017 | DIRECTOR APPOINTED SANJAY ARORA |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MS CHARLOTTE SOLOMAN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY WENHAM |
| 05/11/155 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 22/09/1522 September 2015 | 30/04/15 FULL LIST AMEND |
| 12/06/1512 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 04/06/134 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 29/05/1229 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CAINEY |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/06/112 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 33 CAVENDISH SQUARE, PO BOX 2326, LONDON, W1A 2NF |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED TOBY PAUL WENHAM |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARMILEE ATKINSON |
| 28/06/1028 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAVENSCROFT |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED GARY WILLIAM PLAYER |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEASLEY |
| 10/07/0910 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS |
| 02/09/082 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 120 CAMPDEN HILL, LONDON, W8 7AR |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | £ IC 82/80 08/06/01 £ SR 2@1=2 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/04/96 |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 05/12/945 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 16/06/9416 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 22/01/9322 January 1993 | S386 DISP APP AUDS 22/12/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 28/07/9228 July 1992 | S252 DISP LAYING ACC 16/07/92 |
| 30/01/9230 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/91 |
| 02/08/912 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/11/90 |
| 21/12/9021 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 24/07/9024 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9026 April 1990 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | ADOPT MEM AND ARTS 03/11/89 |
| 08/12/898 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 5 CHANCERY LANE LONDON WC2A 1LF |
| 13/11/8913 November 1989 | COMPANY NAME CHANGED BURGINHALL 372 LIMITED CERTIFICATE ISSUED ON 14/11/89 |
| 18/07/8918 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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