THE MANOR FIELDS ESTATE LIMITED
Overview
| Company Name | THE MANOR FIELDS ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01924651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MANOR FIELDS ESTATE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE MANOR FIELDS ESTATE LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MANOR FIELDS ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEEDLANCE LIMITED | Jun 21, 1985 | Jun 21, 1985 |
What are the latest accounts for THE MANOR FIELDS ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE MANOR FIELDS ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for THE MANOR FIELDS ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Doctor Sheela Sharma on Jul 08, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2025 with updates | 18 pages | CS01 | ||
Termination of appointment of Dean Buckner as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Director's details changed for John Robin Dalibor Chrastek on Aug 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Doctor Sheela Sharma on Aug 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Joel Michael Davis on Aug 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Khushroo Rustom Dastur on Aug 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Clare Morton on Aug 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alex Blake-Milton on Aug 30, 2025 | 2 pages | CH01 | ||
Appointment of Epmg Legal Limited as a secretary on Aug 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Limited as a secretary on Aug 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Sep 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on May 15, 2025 with updates | 19 pages | CS01 | ||
Appointment of Mr Joel Michael Davis as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deirdre Mary Noonan as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Appointment of Doctor Sheela Sharma as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||
Confirmation statement made on May 15, 2024 with updates | 19 pages | CS01 | ||
Appointment of Mr Alex Blake-Milton as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Engin Harman as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dean Buckner as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Termination of appointment of Graham Anthony Dashwood Houston as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Who are the officers of THE MANOR FIELDS ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| BLAKE-MILTON, Alex | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 321556300001 | |||||||||
| CHRASTEK, John Robin Dalibor | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 64720830001 | |||||||||
| DASTUR, Khushroo Rustom | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 226694420001 | |||||||||
| DAVIS, Joel Michael | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 335705040001 | |||||||||
| MORTON, Clare | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 301367300001 | |||||||||
| SHARMA, Sheela, Dr | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 317323640001 | |||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 |
| 42871950004 | ||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House United Kingdom |
| 49169650014 | ||||||||||
| R & B BARNES LIMITED | Secretary | 15/17 Church Road Barnes SW13 9HG London | 52944770001 | |||||||||||
| TKB REGISTRARS LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||||||
| ADDENBROOKE, Sarah Jane | Director | 2 Balliol House Manor Fields Putney SW15 3LL London | British | 74241430001 | ||||||||||
| ALLEN, John Walter | Director | 7 Newnham House Manor Fields Putney SW15 3ND London | United Kingdom | British | 117210610001 | |||||||||
| BARNES, Charles Antony | Director | 3 Selwyn House Manor Fields Putney Hill SW15 3LR London | British | 12683650001 | ||||||||||
| BARNES, Charles Antony | Director | 3 Selwyn House Manor Fields Putney Hill SW15 3LR London | British | 12683650001 | ||||||||||
| BOWMAN, Pamela Mary | Director | 16 Glenalmond House SW15 3LP London | British | 22130820001 | ||||||||||
| BROOKER, Stephen John | Director | 4 Magdalen House Manor Fields SW15 3LU London | England | British | 98996000001 | |||||||||
| BROWN, Enid Muriel, Doctor | Director | 6 Keble House Manor Fields Putney Hill SW15 3LS London | British | 41345170001 | ||||||||||
| BUCKNER, Dean | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House United Kingdom | England | British | 318076430001 | |||||||||
| CANTARELLA, Giovanni Pio | Director | The Manor Field Estate Limited Manor Fields SW15 3NE Putley The Estate Office London | England | American | 156023390001 | |||||||||
| CHEESBROUGH, John Mcfarlane | Director | 1 Bede House Manor Fields SW15 Putney Hill London | British | 22130860001 | ||||||||||
| CHRASTEK, John Robin Dalibor | Director | 12 Keble House Manor Fields SW15 3LS London | England | British | 64720830001 | |||||||||
| COKER, Grainne Elizabeth | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House | United Kingdom | Irish | 115629170002 | |||||||||
| COKER, Grainne Elizabeth | Director | The Manor Fields Estate Limited Manor Fields SW15 3NE Putney The Estate Office London | United Kingdom | Irish | 115629170002 | |||||||||
| DEADMAN, George Eric | Director | 20 Girton House The Manor Fields Estate SW15 3LN Putney London | British | 37219480001 | ||||||||||
| DENT, Jeremy Francis | Director | 2 Keble House Manor Fields Putney SW15 3LS London | British | 48968880001 | ||||||||||
| DURRANT, Nicholas John Edward | Director | 2 Somerville House Manor Fields SW15 3LX London | England | British | 101295420001 | |||||||||
| ELLISON, Martha | Director | 24 Bede House Manor Fields SW15 3LT Putney London | Irish | 56215560001 | ||||||||||
| FENTON FERGUSON, Thomas | Director | Manor Fields SW15 3LR London 7 Selwyn House England | England | British | 231551130001 | |||||||||
| FUGGLES, John David | Director | The Manor Fields Estate Limited Manor Fields SW15 3NE Putney The Estate Office London England | United Kingdom | British | 80216910001 | |||||||||
| GOLMOHAMAD, Nadim | Director | 12 Magdalen House SW15 3LU London | British | 22130830001 | ||||||||||
| GRUBER, Thomas | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House | England | British | 260755970001 | |||||||||
| HARMAN, Engin | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House | England | British | 295755910001 | |||||||||
| HARRISON-FLYNN, Christina Delphine | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House | England | British | 266840370001 | |||||||||
| HEATON-ARMSTRONG, Anthony Eustace John | Director | 5 Compton Road Wimbledon SW19 7QA London Kfh House | England | British | 261670330001 |
What are the latest statements on persons with significant control for THE MANOR FIELDS ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0