MANOR HOUSE POLEGATE MANAGEMENT LIMITED
Overview
| Company Name | MANOR HOUSE POLEGATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02650518 |
| 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 MANOR HOUSE POLEGATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANOR HOUSE POLEGATE MANAGEMENT LIMITED located?
| Registered Office Address | 21-33 Dyke Road BN1 3FE Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR HOUSE POLEGATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANOR HOUSE POLEGATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for MANOR HOUSE POLEGATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Ms Susan Ward as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Kenneth Albert Wood as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Registered office address changed from 21-33 Dyke Road Dyke Road Brighton BN1 3FE England to 21-33 Dyke Road Brighton BN1 3FE on May 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Registered office address changed from 8 Hyde Gardens Eastbourne East Sussex BN21 4PN to 21-33 Dyke Road Dyke Road Brighton BN1 3FE on May 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Scott Baker as a secretary on May 04, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Dorothea Mary Wiseman as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Appointment of Stiles Harold Williams Partnership Llp as a secretary on Apr 05, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Nov 08, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Scott Baker as a secretary on Mar 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Clive William Beauchamp-Gregory as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 01, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of MANOR HOUSE POLEGATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STILES HAROLD WILLIAMS PARTNERSHIP LLP | Secretary | Dyke Road BN1 3FE Brighton 21-33 Dyke Road England |
| 308049980001 | ||||||||||||||
| WARD, Susan | Director | Dyke Road BN1 3FE Brighton 21-33 England | England | British | 331981700001 | |||||||||||||
| WISEMAN, Dorothea Mary | Director | Dyke Road BN1 3FE Brighton 21-33 England | England | British | 308050550001 | |||||||||||||
| ALLEN, Michael Bernard | Secretary | 100 South Street BN21 4QJ Eastbourne East Sussex | British | 43353520001 | ||||||||||||||
| BAKER, Scott | Secretary | Hyde Gardens BN21 4PN Eastbourne 8 England | 293505990001 | |||||||||||||||
| NORTH, Gary Anthony | Secretary | 44 South Way BN25 4JQ Seaford East Sussex | British | 12579330001 | ||||||||||||||
| ROSS, John Keith | Secretary | 100 South Street BN21 4QJ Eastbourne East Sussex | British | 75049170002 | ||||||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire | 136446990002 | |||||||||||||||
| JOHNSON FRY SECRETARIES LTD | Secretary | Dorland House 20 Regent Street SW1Y 4PZ London | 33216460001 | |||||||||||||||
| BARNARD, Jane Caroline | Director | Flat 16 Hawthorn Court Black Path BN26 5BB Polegate East Sussex | British | 93126790002 | ||||||||||||||
| BEAUCHAMP-GREGORY, Clive William | Director | Hyde Gardens BN21 4PN Eastbourne 8 East Sussex | England | British | 247413210001 | |||||||||||||
| BIGNALLL, Emma | Director | Flat 3 Hawthorn Court Black Path BN26 5BB Polegate East Sussex | British | 69746170001 | ||||||||||||||
| BURTON, Audrey Lynn | Director | 4 Hawthorn Court Black Path BN26 5BB Polegate East Sussex | British | 69746130001 | ||||||||||||||
| COWIE, Beatrice | Director | Flat 12 Hawthorne Court Black Path BN26 5BB Polegate East Sussex | British | 55938800001 | ||||||||||||||
| GULLIFORD, Francis Barratt | Director | Flat 11 Hawthorn Court Black Path BN26 5BB Polegate East Sussex | British | 45700910001 | ||||||||||||||
| LAWSON, Andrew Herbert | Director | 279 Dyke Road BN3 6PB Hove East Sussex | British | 5942470001 | ||||||||||||||
| ORR, Michael Graham | Director | Trinmore 11 Chestnut Road Long Ashton BS18 9HR Bristol Avon | British | 34278290002 | ||||||||||||||
| PARSONS, Russell Euan | Director | 70 Newbridge Hill BA1 3QA Bath Avon | British | 68825750001 | ||||||||||||||
| PARTRIDGE, James Ronald | Director | 15 Hawthorn Court Black Path BN26 5BB Polegate East Sussex | British | 92730570001 | ||||||||||||||
| SAUNDERS, Timothy, Mr. | Director | Beckets Place Marksbury BA2 9HP Bath Avon | England | British | 47952140001 | |||||||||||||
| SCRASE, Susan Louisa | Director | Flat 2 Hawthorn Court Black Path BN26 5BB Polegate East Sussex | British | 62350980001 | ||||||||||||||
| SIMPSON, Allan | Director | Flat 3 Hawthorn Court Black Path BN26 5BB Polegate East Sussex | British | 46033630001 | ||||||||||||||
| SPENCE, Peter | Director | 42 Crescent Drive South BN2 6RB Brighton East Sussex | United Kingdom | British | 41450360001 | |||||||||||||
| STRICKLAND, John | Director | 3 Bryn Cerrig Lixwm CH8 8PF Holywell Flintshire | British | 99301530001 | ||||||||||||||
| WILLIAMS, Emma Lynn | Director | Flat 12 Hawthorn Court Black Path BN26 5BB Polegate East Sussex | British | 78993840001 | ||||||||||||||
| WISEMAN, Dorothea Mary | Director | Flat 16 Hawthorn Court Black Path BN26 5BB Polegate East Sussex | British | 125331460001 | ||||||||||||||
| WOOD, Kenneth Albert | Director | Flat 9 Hawthorn Court Black Path BN26 5BB Polegate East Sussex | British | 125025760001 |
What are the latest statements on persons with significant control for MANOR HOUSE POLEGATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 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