6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED

Overview

Company Name	6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03855164
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1999

Summary

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

What is the purpose of 6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED?

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

Where is 6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED located?

Registered Office Address	6a Manor Drive KT5 8NE Surbiton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for 6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for 6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2025

Confirmation statement made on Oct 05, 2025 with no updates

3 pages

CS01

Jul 28, 2025

Memorandum and Articles of Association

8 pages

Jul 21, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 19, 2025

Micro company accounts made up to Oct 31, 2024

3 pages

Oct 19, 2024

Confirmation statement made on Oct 05, 2024 with no updates

3 pages

CS01

Jul 31, 2024

Accounts for a small company made up to Oct 31, 2023

7 pages

Oct 17, 2023

Confirmation statement made on Oct 05, 2023 with no updates

3 pages

CS01

Jul 26, 2023

Accounts for a small company made up to Oct 31, 2022

7 pages

Jun 18, 2023

Appointment of Mr Pavlo Maherovsky as a director on Jun 18, 2023

2 pages

AP01

Jun 04, 2023

Notification of Michael James O'connell as a person with significant control on Jun 04, 2023

2 pages

PSC01

Jun 04, 2023

Termination of appointment of Mary Francesca Hughes as a director on Jun 04, 2023

1 pages

TM01

Jun 04, 2023

Cessation of Mary Francesca Hughes as a person with significant control on Dec 17, 2022

1 pages

PSC07

Jun 04, 2023

Cessation of Mary Francescac Hughes as a person with significant control on Dec 17, 2022

1 pages

PSC07

Nov 15, 2022

Confirmation statement made on Oct 05, 2022 with no updates

3 pages

CS01

Jul 25, 2022

Accounts for a small company made up to Oct 31, 2021

7 pages

Oct 17, 2021

Confirmation statement made on Oct 05, 2021 with no updates

3 pages

CS01

Jul 21, 2021

Accounts for a small company made up to Oct 31, 2020

7 pages

Nov 03, 2020

Confirmation statement made on Oct 05, 2020 with no updates

3 pages

CS01

Jul 23, 2020

Accounts for a small company made up to Oct 31, 2019

7 pages

Oct 17, 2019

Confirmation statement made on Oct 05, 2019 with no updates

3 pages

CS01

Sep 16, 2019

Termination of appointment of Victoria Louise Pettitt as a director on Sep 16, 2019

1 pages

TM01

Sep 16, 2019

Appointment of Mr Richard James Kirk as a director on Sep 16, 2019

2 pages

AP01

Jul 22, 2019

Accounts for a small company made up to Oct 31, 2018

7 pages

Oct 20, 2018

Confirmation statement made on Oct 05, 2018 with no updates

3 pages

CS01

Oct 11, 2018

Appointment of Miss Victoria Louise Pettitt as a director on Oct 11, 2018

2 pages

AP01

View All Filings

Who are the officers of 6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Richard James Manor Drive KT5 8NE Surbiton 6a Surrey	Sep 16, 2019		Director	Manor Drive KT5 8NE Surbiton 6a Surrey	England	British	1990-4	262444900001
MAHEROVSKY, Pavlo Manor Drive KT5 8NE Surbiton 6a Surrey	Jun 18, 2023		Director	Manor Drive KT5 8NE Surbiton 6a Surrey	England	British	1988-5	310265240001
O'CONNELL, Michael James Manor Drive KT5 8NE Surbiton 6a Surrey	Jan 26, 2018		Director	Manor Drive KT5 8NE Surbiton 6a Surrey	England	British	1983-7	243600580001
BASOALTO IBARRA, Hector Cristian, Dr 6b Manor Drive KT5 8NE Surbiton Surrey	Jul 13, 2006	Jul 13, 2006	Secretary	6b Manor Drive KT5 8NE Surbiton Surrey		British		117777180001
BROWN, Sarah Elizabeth 6b Manor Drive KT5 8NE Surbiton Surrey	Feb 01, 2005	Jul 13, 2006	Secretary	6b Manor Drive KT5 8NE Surbiton Surrey		British		108151940001
COOPER, Nicolette Joy Flat C 6 Manor Drive KT5 8NE Surbiton Surrey	Oct 07, 1999	Jan 26, 2005	Secretary	Flat C 6 Manor Drive KT5 8NE Surbiton Surrey		British		66727350001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 07, 1999	Oct 07, 1999	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
VAN LIEMPT, Sofie 6b Manor Drive KT5 8NE Surbiton Surrey	Jul 13, 2006	Aug 06, 2009	Secretary	6b Manor Drive KT5 8NE Surbiton Surrey		Belgian		117775940001
BREEDT, Aimi Claire Manor Drive KT5 8NE Surbiton 6b Surrey	Aug 10, 2009	Oct 17, 2014	Director	Manor Drive KT5 8NE Surbiton 6b Surrey	England	British	1974-8	149120970002
BROWN, Sarah Elizabeth 6b Manor Drive KT5 8NE Surbiton Surrey	Aug 01, 2003	Jul 13, 2006	Director	6b Manor Drive KT5 8NE Surbiton Surrey		British	1975-11	108151940001
BURTON, Harry George Elder Lane Griffydam LE67 8HD Coalville 24 England	Jul 04, 2014	Jan 26, 2018	Director	Elder Lane Griffydam LE67 8HD Coalville 24 England	United Kingdom	British	1989-5	191163530002
COOPER, Nicolette Joy Flat C 6 Manor Drive KT5 8NE Surbiton Surrey	Oct 07, 1999	Jan 26, 2005	Director	Flat C 6 Manor Drive KT5 8NE Surbiton Surrey		British	1961-8	66727350001
COX, Sally-Anne 6a Manor Drive Berrylands KT5 8NE Surbiton Surrey	Oct 07, 1999	Jul 12, 2007	Director	6a Manor Drive Berrylands KT5 8NE Surbiton Surrey		British	1962-3	110198280001
DINENAGE, Stephen Brian Flat B 6 Manor Drive KT5 8NE Surbiton Surrey	Oct 07, 1999	Jul 31, 2003	Director	Flat B 6 Manor Drive KT5 8NE Surbiton Surrey		British	1967-6	66727280001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Oct 07, 1999	Oct 07, 1999	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 07, 1999	Oct 07, 1999	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
HUGHES, Graham 6a Manor Drive KT5 8NE Surbiton Surrey	Jul 12, 2007	Jul 04, 2014	Director	6a Manor Drive KT5 8NE Surbiton Surrey	United Kingdom	British	1972-2	125337920001
HUGHES, Mary Francesca 6c Manor Drive KT5 8NE Surbiton Surrey	Jan 26, 2005	Jun 04, 2023	Director	6c Manor Drive KT5 8NE Surbiton Surrey	England	British	1978-3	108404250001
PETTITT, Victoria Louise Manor Drive KT5 8NE Surbiton 6b England	Oct 11, 2018	Sep 16, 2019	Director	Manor Drive KT5 8NE Surbiton 6b England	England	British	1991-2	251355970001
VAN LIEMPT, Sofie 6b Manor Drive KT5 8NE Surbiton Surrey	Jul 13, 2006	Aug 06, 2009	Director	6b Manor Drive KT5 8NE Surbiton Surrey		Belgian	1976-10	117775940001
WHITAKER, Stuart Manor Drive KT5 8NE Surbiton 6a Surrey	Jun 01, 2015	Aug 23, 2018	Director	Manor Drive KT5 8NE Surbiton 6a Surrey	England	British	1974-11	210224320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael James O'Connell Manor Drive KT5 8NE Surbiton 6a Surrey	Jun 04, 2023	Manor Drive KT5 8NE Surbiton 6a Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Mary Francescac Hughes Manor Drive KT5 8NE Surbiton 6c England	Feb 26, 2018	Manor Drive KT5 8NE Surbiton 6c England	Yes
	Nationality: British Country of Residence: Britain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Mary Francesca Hughes Manor Drive KT5 8NE Surbiton 6a Surrey	Jan 25, 2018	Manor Drive KT5 8NE Surbiton 6a Surrey	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.
Mr Harry George Burton Elder Lane Griffydam LE67 8HD Coalville 24 England	Jul 15, 2016	Elder Lane Griffydam LE67 8HD Coalville 24 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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