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Home > England & Wales Companies > DUNCROFT MANOR MANAGEMENT COMPANY LIMITED
Company Information for

DUNCROFT MANOR MANAGEMENT COMPANY LIMITED

21 CHURCH STREET, STAINES-UPON-THAMES, TW18 4EN,
Company Registration Number
03212095
Private Limited Company
Active

Company Overview

About Duncroft Manor Management Company Ltd
DUNCROFT MANOR MANAGEMENT COMPANY LIMITED was founded on 1996-06-14 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Duncroft Manor Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNCROFT MANOR MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
21 CHURCH STREET
STAINES-UPON-THAMES
TW18 4EN
Other companies in SL4
 
Filing Information
Company Number 03212095
Company ID Number 03212095
Date formed 1996-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCROFT MANOR MANAGEMENT COMPANY LIMITED
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Company Officers of DUNCROFT MANOR MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FABIENNE CLAUDE LESBROS
 Company Secretary 2006-10-18
JANE ELLINGHAM
 Director 2017-01-06
FRANCIS ROBERT JAMES HAWKINS
 Director 2003-07-10
FABIENNE CLAUDE LESBROS
 Director 2003-01-14
ANNE ZAFER
 Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WHELAN
 Company Secretary 2002-06-13 2006-10-18
MICHAEL WHELAN
 Director 2002-04-25 2006-10-18
BLANCHE ZEFFERT
 Director 2000-07-31 2004-10-07
JOAN ALMA COX
 Director 2000-07-31 2003-09-18
ALEXANDER JOHN REID
 Director 2001-07-09 2003-08-01
RAYMOND CRANE
 Company Secretary 2000-07-31 2002-06-19
RAYMOND CRANE
 Director 2000-07-31 2002-06-19
DEIRDRE KATHLEEN HOLROYD
 Director 1999-06-23 2002-06-13
DAVID LAURENCE GEORGE THOMPSON
 Director 1999-06-23 2001-06-02
STEPHEN PHILLIP HORRELL
 Director 1999-06-23 2001-04-06
STEPHEN PHILLIP HORRELL
 Company Secretary 1999-05-27 2000-07-31
DAVID COLIN BEST
 Director 1997-06-21 2000-06-30
RONALD JOHN HILL
 Director 1997-06-21 2000-03-22
NICHOLAS ALEXANDER FAULKNER
 Company Secretary 1999-02-26 1999-05-27
DION ANTHONY SCHERER
 Company Secretary 1997-06-21 1999-02-26
PETER MERRY
 Company Secretary 1996-07-16 1997-06-21
GRAEME RICHARD EASTHAM
 Director 1996-06-14 1997-06-21
JANE CAROL KING
 Director 1996-07-16 1997-06-21
NICHOLAS GEOFFREY KING
 Director 1996-06-14 1997-06-21
NICHOLAS GEOFFREY KING
 Company Secretary 1996-06-14 1996-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELLINGHAM BRACKLEY HOUSE STAINES RTM COMPANY LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
FRANCIS ROBERT JAMES HAWKINS FRANCISRJ CONSULTING LIMITED Director 2016-08-12 CURRENT 2016-08-12 Dissolved 2018-01-16
FRANCIS ROBERT JAMES HAWKINS FRJ BID CONSULTING LIMITED Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2016-03-22
FRANCIS ROBERT JAMES HAWKINS FRJ CONSULTING LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08APPOINTMENT TERMINATED, DIRECTOR JANE ELLINGHAM
2023-09-27DIRECTOR APPOINTED TERENCE ANTHONY FEARN
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04Appointment of Udlem Ltd as company secretary on 2022-07-01
2022-07-04Termination of appointment of Fabienne Claude Lesbros on 2022-07-01
2022-07-04TM02Termination of appointment of Fabienne Claude Lesbros on 2022-07-01
2022-07-04AP04Appointment of Udlem Ltd as company secretary on 2022-07-01
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBERT JAMES HAWKINS
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ZAFER
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 843 Finchley Road London NW11 8NA United Kingdom
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 12
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-09-30RP04AR01Second filing of the annual return made up to 2016-06-13
2017-09-30ANNOTATIONClarification
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-16AP01DIRECTOR APPOINTED JANE ELLINGHAM
2017-01-31AP01DIRECTOR APPOINTED MRS ANNE ZAFER
2017-01-31AP01DIRECTOR APPOINTED MRS ANNE ZAFER
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM, 80 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DH
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-07AR0113/06/16 FULL LIST
2016-09-07AR0113/06/16 FULL LIST
2016-09-07AR0113/06/16 FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-17AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH ENGLAND
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, 80 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DH, ENGLAND
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM C/O CAMPSIE LTD 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, C/O CAMPSIE LTD, 80 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DH
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-02AR0113/06/14 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT JAMES HAWKINS / 01/01/2013
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT JAMES HAWKINS / 01/01/2013
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIENNE CLAUDE LESBROS / 01/01/2013
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT JAMES HAWKINS / 01/01/2013
2013-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / FABIENNE CLAUDE LESBROS / 01/01/2013
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-14AR0114/06/12 FULL LIST
2011-11-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04AR0114/06/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIENNE CLAUDE LESBROS / 04/07/2011
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 8 DUNCROFT MANOR VICARAGE ROAD STAINES MIDDLESEX TW18 4XX UNITED KINGDOM
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, 8 DUNCROFT MANOR, VICARAGE ROAD, STAINES, MIDDLESEX, TW18 4XX, UNITED KINGDOM
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, 2 THE GARDENS OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
2010-10-20AA31/12/09 TOTAL EXEMPTION FULL
2010-06-17AR0114/06/10 FULL LIST
2009-11-06AA31/12/08 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27363sRETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS
2007-02-15288aNEW SECRETARY APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-11-08288bSECRETARY RESIGNED
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-10-04363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-21288bDIRECTOR RESIGNED
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363sRETURN MADE UP TO 14/06/04; CHANGE OF MEMBERS
2003-10-02288bDIRECTOR RESIGNED
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-18288bDIRECTOR RESIGNED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-07363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: CAIRNHILL HOUSE 104 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1QE
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: CAIRNHILL HOUSE, 104 VICTORIA ROAD NORTH, SOUTHSEA, HAMPSHIRE PO5 1QE
2002-08-04363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-03288bDIRECTOR RESIGNED
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW DIRECTOR APPOINTED
2001-06-28363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-26288bDIRECTOR RESIGNED
2001-05-16288bDIRECTOR RESIGNED
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288bSECRETARY RESIGNED
2000-09-11288aNEW SECRETARY APPOINTED
2000-07-14288bDIRECTOR RESIGNED
2000-07-10363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DUNCROFT MANOR MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNCROFT MANOR MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCROFT MANOR MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNCROFT MANOR MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 12
Shareholder Funds 2012-01-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNCROFT MANOR MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCROFT MANOR MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DUNCROFT MANOR MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCROFT MANOR MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DUNCROFT MANOR MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DUNCROFT MANOR MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCROFT MANOR MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNCROFT MANOR MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW18 4EN