MANOR HOUSE DEVELOPMENT TRUST

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-04-08 with no updates

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06/03/256 March 2025 Appointment of Ms Grace Eleanor Cleary as a director on 2025-03-06

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15/11/2415 November 2024 Termination of appointment of Samantha Cheadle as a director on 2024-11-14

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15/11/2415 November 2024 Termination of appointment of Jaime Louse Powell as a director on 2024-11-15

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08/04/248 April 2024 Termination of appointment of Caroline Elizabeth Selman as a director on 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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05/12/235 December 2023 Appointment of Cllr Sarah Joanna Young as a director on 2023-12-05

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Director's details changed for Mr Joseph Arthur Russel on 2023-05-30

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05/06/235 June 2023 Appointment of Mr Adrian Richard Essex as a director on 2023-05-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-11 with no updates

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10/05/2310 May 2023 Appointment of Mr Joseph Arthur Russel as a director on 2023-04-30

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17/04/2317 April 2023 Termination of appointment of Eoghan Patrick Mitchell as a director on 2023-04-01

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12/12/2212 December 2022 Termination of appointment of Marc Andressen as a director on 2022-12-12

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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17/02/2217 February 2022 Appointment of Mr Eoghan Patrick Mitchell as a director on 2022-02-17

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17/01/2217 January 2022 Notification of a person with significant control statement

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12/11/2112 November 2021 Cessation of Simon Peter Donovan as a person with significant control on 2021-11-12

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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15/07/1915 July 2019 DIRECTOR APPOINTED MS KRISTINE STAVE

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR DONNA FAKES

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM C/O REDMOND COMMUNITY CENTRE REDMOND COMMUNITY CENTRE KAYANI AVENUE HACKNEY LONDON N4 2HF

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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09/11/179 November 2017 DIRECTOR APPOINTED MISS SAMANTHA CHEADLE

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN PARKER

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR JAQUELINE MYERS

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31/08/1731 August 2017 DIRECTOR APPOINTED MISS CAROLINE ELIZABETH SELMAN

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11/07/1711 July 2017 DIRECTOR APPOINTED MS DONNA FAKES

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26/06/1726 June 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 DIRECTOR APPOINTED MS KATE BETH SILVERMAN

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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15/11/1615 November 2016 DIRECTOR APPOINTED MS JAQUELINE MYERS

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAULA HINES

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05/08/165 August 2016 31/03/16 TOTAL EXEMPTION FULL

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06/07/166 July 2016 AUDITOR'S RESIGNATION

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06/07/166 July 2016 AUDITOR'S RESIGNATION

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29/04/1629 April 2016 04/04/16 NO MEMBER LIST

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03/02/163 February 2016 DIRECTOR APPOINTED MS LOUISA THOMSON

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03/02/163 February 2016 Appointment of Ms Louisa Thomson as a director on 2016-02-01

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18/11/1518 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/11/153 November 2015 DIRECTOR APPOINTED MR WILLIAM SHEEHY

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03/11/153 November 2015 DIRECTOR APPOINTED MR MARC ANDRESSEN

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR DARRYL STRAWSON

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR REBECCA CROW

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17/09/1517 September 2015 DIRECTOR APPOINTED MR DANIEL MASSIE

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL DOYLE

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOYLE

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA DORNELAS

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17/04/1517 April 2015 04/04/15 NO MEMBER LIST

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17/04/1517 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/11/143 November 2014 DIRECTOR APPOINTED MS MARIA LUISA DE AZEREDO DE DORNELAS

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20/10/1420 October 2014 DIRECTOR APPOINTED MS REBECCA CROW

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20/10/1420 October 2014 DIRECTOR APPOINTED MR ARYA ANDREW ALATSAS

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILKINS

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR PETER NAUGHTON

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA BARKER

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARRIGAN

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23/09/1423 September 2014 ADOPT ARTICLES 08/09/2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEEHY

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07/07/147 July 2014 DIRECTOR APPOINTED MR DARRYL STRAWSON

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BELL

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BELL / 12/06/2014

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06/06/146 June 2014 DIRECTOR APPOINTED MS SHIRLEY GAYLE

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SAMS

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16/05/1416 May 2014 DIRECTOR APPOINTED MS EMMA BARKER

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16/05/1416 May 2014 DIRECTOR APPOINTED MS RACHEL DOYLE

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16/05/1416 May 2014 DIRECTOR APPOINTED MR GEOFF BELL

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16/05/1416 May 2014 DIRECTOR APPOINTED MR DARREN PARKER

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16/05/1416 May 2014 DIRECTOR APPOINTED MS ANNETTE DOYLE

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN

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16/05/1416 May 2014 04/04/14 NO MEMBER LIST

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH MARSH

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16/05/1416 May 2014 DIRECTOR APPOINTED MS PAULA HINES

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SAMS

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH MARSH

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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26/04/1326 April 2013 04/04/13 NO MEMBER LIST

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03/01/133 January 2013 31/03/12 TOTAL EXEMPTION FULL

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03/12/123 December 2012 DIRECTOR APPOINTED MR JONATHAN PAUL BURKE

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27/11/1227 November 2012 DIRECTOR APPOINTED MR ANTHONY WILLIAM ARRIGAN

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27/11/1227 November 2012 DIRECTOR APPOINTED MR NEIL SAMS

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14/11/1214 November 2012 DIRECTOR APPOINTED MR WILLIAM SHEEHY

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14/11/1214 November 2012 DIRECTOR APPOINTED MR MICHAEL JONES

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14/11/1214 November 2012 DIRECTOR APPOINTED MS JENNIFER ANN WILKINS

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR SHEILA COXON

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR VERONICA MENSAH

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06/06/126 June 2012 04/04/12 NO MEMBER LIST

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER DONOVAN / 22/09/2011

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01/02/121 February 2012 SAIL ADDRESS CHANGED FROM: 440 SEVEN SISTERS ROAD LONDON N4 2RD ENGLAND

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26/01/1226 January 2012 31/03/11 TOTAL EXEMPTION FULL

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM ROBIN REDMOND RESOURCE CENTRE 440 SEVEN SISTERS RD HACKNEY LONDON N4 2RD

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18/05/1118 May 2011 04/04/11 NO MEMBER LIST

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31/01/1131 January 2011 ACCEPT ACCOUNTS, APPROVE RUMUNERATION 20/01/2011

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31/01/1131 January 2011 31/03/10 TOTAL EXEMPTION FULL

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA COXON / 04/04/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MENSAH / 04/04/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND RYAN / 04/04/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARSH / 04/04/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NAUGHTON / 04/04/2010

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18/06/1018 June 2010 04/04/10 NO MEMBER LIST

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18/06/1018 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/06/1018 June 2010 SAIL ADDRESS CREATED

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18/02/1018 February 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 ANNUAL RETURN MADE UP TO 04/04/09

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03/04/093 April 2009 ADOPT MEMORANDUM 24/11/2008

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19/01/0919 January 2009 DIRECTOR APPOINTED MR JOHN RYAN

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON DONOVAN / 19/01/2009

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM LILLIPUT CENTRE SPRINGPARK DRIVE WOODBERRY DRIVE LONDON N4 2NP

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15/01/0915 January 2009 31/03/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 SECRETARY APPOINTED MR SIMON PETER DONOVAN

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY MELANIE AUST

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15/05/0815 May 2008 ANNUAL RETURN MADE UP TO 04/04/08

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25/02/0825 February 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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