52 MANOR PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	52 MANOR PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02093886
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 52 MANOR PARK MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 52 MANOR PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Millstone Cottage Stowey Bottom Bishop Sutton BS39 5TL Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for 52 MANOR PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 52 MANOR PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for 52 MANOR PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

May 29, 2024	Termination of appointment of Rachel Margaret Anderton as a director on May 29, 2024	1 pages	TM01

May 29, 2024	Notification of Newton Alexander Chiang Shuek Wong as a person with significant control on Sep 25, 2022	2 pages	PSC01

May 29, 2024	Appointment of Mr Newton Alexander Chiang Shuek Wong as a director on May 29, 2024	2 pages	AP01

May 29, 2024	Registered office address changed from , Ground Floor Flat, 52 Manor Park, Redland, Bristol, BS6 7HN to Millstone Cottage Stowey Bottom Bishop Sutton Bristol BS39 5TL on May 29, 2024	1 pages	AD01

May 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 29, 2024	Appointment of Mr Mark Roger Anderton as a director on May 29, 2024	2 pages	AP01

Feb 22, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 01, 2023	Confirmation statement made on Jun 20, 2023 with updates	4 pages	CS01

Jan 02, 2023	Termination of appointment of Jane Amanda Egerton as a director on Oct 05, 2022	1 pages	TM01

Jan 02, 2023	Cessation of Jane Amanda Egerton as a person with significant control on Oct 05, 2022	1 pages	PSC07

Jan 02, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Feb 15, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Notification of Paul Martin Hawkins Smith as a person with significant control on May 01, 2021	2 pages	PSC01

Jun 22, 2021	Notification of Mark Roger Anderton as a person with significant control on May 01, 2021	2 pages	PSC01

Jun 22, 2021	Notification of Jane Amanda Egerton as a person with significant control on May 01, 2021	2 pages	PSC01

May 07, 2021	Appointment of Mrs Jane Amanda Egerton as a director on May 05, 2021	2 pages	AP01

May 05, 2021	Termination of appointment of David William Egerton as a director on May 05, 2021	1 pages	TM01

May 04, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 28, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jun 30, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 52 MANOR PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERTON, Mark Roger Stowey Bottom Bishop Sutton BS39 5TL Bristol Millstone Cottage England	May 29, 2024		Director	Stowey Bottom Bishop Sutton BS39 5TL Bristol Millstone Cottage England	England	British	1975-5	284486740001
SMITH, Paul Martin Hawkins Manor Park BS6 7HN Bristol 52 Great Britain	Sep 09, 2014		Director	Manor Park BS6 7HN Bristol 52 Great Britain	England	British	1979-8	193108080001
WONG, Newton Alexander Chiang Shuek Downs Cote View BS9 3TU Bristol 7 England	May 29, 2024		Director	Downs Cote View BS9 3TU Bristol 7 England	United Kingdom	British	1970-1	173815040001
BONOMINI, Hannah 52 Manor Park Redland BS6 7HN Bristol Avon	Aug 16, 2004	Sep 09, 2014	Secretary	52 Manor Park Redland BS6 7HN Bristol Avon		British		100731220001
EASTO, David 52 Manor Park BS6 7HN Bristol Avon		Apr 16, 1992	Secretary	52 Manor Park BS6 7HN Bristol Avon		British		16605770001
EGERTON, David William The Stables Brockley Hall Brockley Backwell BS48 3AZ Bristol	Feb 18, 2003	Oct 01, 2004	Secretary	The Stables Brockley Hall Brockley Backwell BS48 3AZ Bristol		British		55404610003
EGERTON, David William Lostwood Bye Passage BS40 5JQ Langford North Somerset	Feb 18, 2003	Aug 16, 2004	Secretary	Lostwood Bye Passage BS40 5JQ Langford North Somerset		British		55404610004
JOHNSON, Melinda Joan 1 Rupert Street Redfield BS5 9SA Bristol	Feb 15, 2000	Jan 17, 2003	Secretary	1 Rupert Street Redfield BS5 9SA Bristol		British		62824620002
MACTURK, Sholto Malcolm Townend 2 Shorland House Beaufort Road Clifton BS8 2JT Bristol	Jun 29, 1998	Feb 14, 2000	Secretary	2 Shorland House Beaufort Road Clifton BS8 2JT Bristol		British		6776720001
PALMER, David John 52 Manor Park BS6 7HN Bristol Avon	Apr 16, 1992	Aug 01, 1997	Secretary	52 Manor Park BS6 7HN Bristol Avon		British		16605780001
WALCOTT, Sheila Mary 11 Holton Road Horsfield BS7 0EP Bristol	Aug 01, 1997	Jun 29, 1998	Secretary	11 Holton Road Horsfield BS7 0EP Bristol		British		16605790001
ANDERTON, Rachel Margaret Lovell Drive Bishop Sutton BS39 5PT Bristol 9 Avon	Jul 08, 2004	May 29, 2024	Director	Lovell Drive Bishop Sutton BS39 5PT Bristol 9 Avon	United Kingdom	British	1976-4	98558740004
BASARAN, Nazife 52 Manor Park BS6 7HN Bristol	May 24, 1993	Jul 14, 1998	Director	52 Manor Park BS6 7HN Bristol		Turkish	1967-12	34809400001
BONOMINI, Hannah 52 Manor Park Redland BS6 7HN Bristol Avon	Aug 16, 2004	Sep 09, 2014	Director	52 Manor Park Redland BS6 7HN Bristol Avon	United Kingdom	British	1972-8	100731220001
EASTO, David 52 Manor Park BS6 7HN Bristol Avon		Apr 16, 1992	Director	52 Manor Park BS6 7HN Bristol Avon		British	1963-7	16605770001
EGERTON, David William Worcester Crescent BS8 3JA Bristol 1 England	Aug 01, 1997	May 05, 2021	Director	Worcester Crescent BS8 3JA Bristol 1 England	United Kingdom	British	1961-10	55404610007
EGERTON, Jane Amanda Worcester Crescent BS8 3JA Bristol 1 England	May 05, 2021	Oct 05, 2022	Director	Worcester Crescent BS8 3JA Bristol 1 England	England	British	1964-2	122926430006
JOHNSON, Melinda Joan 1 Rupert Street Redfield BS5 9SA Bristol	Feb 22, 1999	Jan 17, 2003	Director	1 Rupert Street Redfield BS5 9SA Bristol		British	1971-5	62824620002
KLADNY, Silke 52 Manor Park Redland BS6 7HN Bristol Gloucestershire	Feb 18, 2003	Jul 08, 2004	Director	52 Manor Park Redland BS6 7HN Bristol Gloucestershire		German	1975-1	97303960001
KLADNY, Silke 52 Manor Park Redland BS6 7HN Bristol Gloucestershire	Feb 18, 2003	Jul 08, 2004	Director	52 Manor Park Redland BS6 7HN Bristol Gloucestershire		German	1975-1	97303960001
PALMER, David John 52 Manor Park BS6 7HN Bristol Avon		Aug 01, 1997	Director	52 Manor Park BS6 7HN Bristol Avon		British	1965-10	16605780001
PALMER, Dominique Clare 52 Manor Park BS6 7HN Bristol Avon		Aug 01, 1997	Director	52 Manor Park BS6 7HN Bristol Avon		British	1967-4	16605800002
TATTERSALL, Michael Arthur First Floor Flat 52 Manor Road BS6 7HN Redland Avon	Apr 16, 1992	May 24, 1993	Director	First Floor Flat 52 Manor Road BS6 7HN Redland Avon		British	1939-7	27399940001
TWEED, Duncan James 52 Manor Park BS6 7HN Bristol	May 24, 1993	Jul 14, 1998	Director	52 Manor Park BS6 7HN Bristol		British	1965-11	34809410001
WALCOTT, Sheila Mary 11 Holton Road Horsfield BS7 0EP Bristol		Mar 30, 2004	Director	11 Holton Road Horsfield BS7 0EP Bristol		British	1938-1	16605790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 52 MANOR PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Newton Alexander Chiang Shuek Wong Downs Cote View BS9 3TU Bristol 7 England	Sep 25, 2022	Downs Cote View BS9 3TU Bristol 7 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jane Amanda Egerton Worcester Crescent BS8 3JA Bristol 1 England	May 01, 2021	Worcester Crescent BS8 3JA Bristol 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Martin Hawkins Smith Rue Matabiau 31000 Toulouse 73 France	May 01, 2021	Rue Matabiau 31000 Toulouse 73 France	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Roger Anderton Stowey Bottom Bishop Sutton BS39 5TL Bristol Millstone Cottage England	May 01, 2021	Stowey Bottom Bishop Sutton BS39 5TL Bristol Millstone Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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