Company Information for MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
25 CHERTSEY ROAD ( FIRST FLOOR0, CHOBHAM, WOKING, SURREY, GU24 8PD,
|
Company Registration Number
04092660
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
25 CHERTSEY ROAD ( FIRST FLOOR0 CHOBHAM WOKING SURREY GU24 8PD Other companies in KT10 | |
Company Number | 04092660 | |
---|---|---|
Company ID Number | 04092660 | |
Date formed | 2000-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 18:11:57 |
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Officer | Role | Date Appointed |
---|---|---|
SLC REGISTRARS LIMITED |
||
KATHLEEN MARTHA MCDOUGALL |
||
XAVIER ADRIENNE MICHEL HUGUETTE HARRY VAN DER DONCKT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEIRDRE ANN MAHLAN |
Director | ||
KATHLEEN ANNE PEACOCK |
Director | ||
PAUL TREVOR MARKS |
Director | ||
DANIEL JOSEPH WILSON |
Director | ||
DAVID BLAKE SQUIRE |
Company Secretary | ||
DAVID JOHN JAMES |
Director | ||
JONATHAN VALENTINE POPE |
Director | ||
COLIN TUTT |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DOC MIDCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
DOC TOPCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
DOC BIDCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
UNITEDFILM LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
CONVATEC ACCESSORIES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2009-12-10 | Active | |
BRADGATE - UNITECH LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1969-05-06 | Active | |
AKERS & DICKINSON LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1967-03-28 | Active | |
RESUS POSITIVE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1993-01-06 | Active | |
SURECALM HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-12-24 | Active | |
SURECALM HEALTHCARE LTD | Company Secretary | 2012-02-29 | CURRENT | 2010-01-19 | Active | |
SURECALM PHARMACY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-11-11 | Active | |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1991-12-18 | Active | |
FARNHURST MEDICAL LIMITED | Company Secretary | 2011-10-04 | CURRENT | 1993-06-29 | Active | |
ARTHUR WOOD LIMITED | Company Secretary | 2011-05-31 | CURRENT | 1997-12-02 | Active | |
TRANSDERMAL COSMETICS PLC | Company Secretary | 2007-11-21 | CURRENT | 2007-10-15 | Dissolved 2014-04-03 | |
AB TRAFALGAR SQUARE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-10-07 | Liquidation | |
RAT PACK TOURING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-05-28 | |
FIRST SOURCE SOLUTIONS UK LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Converted / Closed | |
MILKWOOD FILMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-04-03 | Active | |
SILVERSTAR CORPORATION LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2001-11-27 | Active | |
SIMBA CAPITAL LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
WEAR:AER INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Dissolved 2014-11-04 | |
WEAR:AER (1999) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1999-05-26 | Dissolved 2014-10-14 | |
AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-02-23 | Active | |
DR MARTENS AIRWAIR & CO. LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1951-04-12 | Active | |
DR MARTENS AIRWAIR GROUP LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-01-17 | Active | |
DR MARTENS AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Active | |
DR. MARTENS DEPT. STORE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-01-27 | Active | |
DR. MARTENS SPORTS & LEISURE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-04-19 | Active | |
AIRWAIR PROPERTY LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-10-10 | Active | |
AIRWAIR (1994) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-11-22 | Active | |
AIRWAIR INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1995-01-13 | Active | |
AIRWAIR (1996) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1996-07-01 | Active | |
KIDS & CO (FOOTWEAR) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1952-04-18 | Active - Proposal to Strike off | |
GARMIN MANAGEMENT CONSULTING LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
EMMAN LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2002-03-27 | Dissolved 2015-03-10 | |
EL ROTHSCHILD LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2002-09-04 | Active | |
FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1998-02-05 | Active | |
PETERCAM CAPITAL (U.K.) LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1998-11-25 | Dissolved 2017-10-14 | |
TARCHON CAPITAL SERVICES LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-16 | Dissolved 2015-11-06 | |
EMANDEX LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
Director's details changed for Mrs Kathleen Martha Mcdougall on 2023-08-15 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP AZZOPARDI | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP AZZOPARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ADRIENNE MICHEL HUGUETTE HARRY VAN DER DONCKT | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
AP04 | Appointment of Falcor Management Ltd as company secretary on 2021-03-23 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2021-03-16 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Slc Registrars Limited on 2019-01-01 | |
CH01 | Director's details changed for Kathleen Martha Mcdougall on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
CH01 | Director's details changed for Kathleen Martha Mcdougall on 2018-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR XAVIER ADRIENNE MICHEL HUGUETTE HARRY VAN DER DONCKT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ANN MAHLAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARTHA MCDOUGALL / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE ANN MAHLAN / 01/06/2016 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM Thames House, Portsmouth Road Esher Surrey KT10 9AD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KATHLEEN MARTHA MCDOUGALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE MAHLAN / 28/11/2012 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DEIRDRE MAHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PEACOCK | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 18/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE PEACOCK / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WEIR HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 14/06/02--------- £ SI 1@10=10 £ IC 70/80 | |
88(2)R | AD 20/07/01--------- £ SI 1@10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 22/08/01--------- £ SI 1@10=10 £ IC 60/70 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
88(2)R | AD 31/07/01--------- £ SI 1@10=10 £ IC 50/60 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-25 |
Proposal to Strike Off | 2013-02-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 2,001 |
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Creditors and other liabilities
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 MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 90 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 451 |
Current Assets | 2012-01-01 | £ 8,653 |
Debtors | 2012-01-01 | £ 8,202 |
Shareholder Funds | 2012-01-01 | £ 6,652 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MANOR HOUSE DRIVE (BURWOOD PARK) 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED | Event Date | 2014-02-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED | Event Date | 2013-02-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |