MANOR HOUSE GARDEN RESIDENTS (2002) COMPANY LIMITED
Overview
| Company Name | MANOR HOUSE GARDEN RESIDENTS (2002) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04357832 |
| 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 GARDEN RESIDENTS (2002) COMPANY 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 GARDEN RESIDENTS (2002) COMPANY LIMITED located?
| Registered Office Address | 14 Manor House Garden High Street Wanstead E11 2RU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANOR HOUSE GARDEN RESIDENTS (2002) COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANOR HOUSE GARDENS RESIDENTS (2002) COMPANY LIMITED | Mar 13, 2002 | Mar 13, 2002 |
| MANOR HOUSE RESIDENTS (2002) COMPANY LIMITED | Jan 22, 2002 | Jan 22, 2002 |
What are the latest accounts for MANOR HOUSE GARDEN RESIDENTS (2002) COMPANY 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 MANOR HOUSE GARDEN RESIDENTS (2002) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for MANOR HOUSE GARDEN RESIDENTS (2002) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Mccallum Oldham as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from , 4 Manor House Garden High Street Wanstead, London, E11 2RU, England to 14 Manor House Garden High Street Wanstead London E11 2RU on Aug 13, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 5 pages | CS01 | ||
Appointment of Ms Caroline Ayala Mazarelo as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Apr 17, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from , 1 Manor House Garden High Street, Wanstead, London, E11 2RU to 14 Manor House Garden High Street Wanstead London E11 2RU on Apr 17, 2023 | 1 pages | AD01 | ||
Cessation of Patricia Wendy Annesley as a person with significant control on Apr 16, 2023 | 1 pages | PSC07 | ||
Director's details changed for Patricia Wendy Annesley on Oct 19, 2022 | 2 pages | CH01 | ||
Appointment of Mr Robert Trewhella Davey as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Susan Mccallum Oldham as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Phillip Hyde as a director on Jun 05, 2022 | 1 pages | TM01 | ||
Cessation of Phillip Hyde as a person with significant control on Jun 05, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of MANOR HOUSE GARDEN RESIDENTS (2002) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANNESLEY, Patricia Wendy | Director | High Street Wanstead E11 2RU London 14 Manor House Garden England | England | British | 155355220002 | |||||||||
| MAZARELO, Caroline Ayala | Director | Wanstead Lane IG1 3SF Ilford 41 England | England | British | 176545650001 | |||||||||
| TREWHELLA DAVEY, Robert | Director | High Street Wanstead E11 2RU London 9 Manor House Garden England | England | British | 301331690001 | |||||||||
| ANNESLEY, Patricia Wendy | Secretary | 14 Manor House Garden High Street Wanstead E11 2RU London | British | 81074280001 | ||||||||||
| JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED | Secretary | High Road IG10 4LT Loughton 141 Essex United Kingdom |
| 92026640001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ANNESLEY, Patricia Wendy | Director | 14 Manor House Garden High Street Wanstead E11 2RU London | England | British | 81074280001 | |||||||||
| FLATTERY, Josephine Olivia | Director | Manor House Garden, High Street Wanstead E11 2RU London 10 United Kingdom | United Kingdom | British | 102697260002 | |||||||||
| HYDE, Phillip | Director | Manor House E11 2RU Wanstead 1 London | United Kingdom | British | 147554350001 | |||||||||
| MCCALLUM OLDHAM, Susan | Director | High Street Wanstead E11 2RU London 4 Manor House Garden England | England | British | 301331390001 | |||||||||
| PELL, Shirley Adelaide | Director | 12 Manor House Garden High Street Wanstead E11 2RU London | England | British | 81074400001 | |||||||||
| SAYERS, Valerie Ann | Director | 4 Manor House Garden Wanstead E11 2RU London | British | 119821150001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MANOR HOUSE GARDEN RESIDENTS (2002) COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Wendy Annesley | Apr 06, 2016 | High Street Wanstead E11 2RU London 14 Manor House Garden England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip Hyde | Apr 06, 2016 | High Street Wanstead E11 2RU London 1 Manor House Garden England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MANOR HOUSE GARDEN RESIDENTS (2002) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2023 | 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