THE OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD
Overview
| Company Name | THE OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04974556 |
| 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 OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD located?
| Registered Office Address | Manor Court Chambers Townsend Drive CV11 6RU Nuneaton Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD?
| 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 THE OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | Yes |
What are the latest filings for THE OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Appointment of Belgravia Block Management Ltd as a secretary on Sep 11, 2025 | 2 pages | AP04 | ||
Registered office address changed from Unit 9, Astra Centre, Edinburgh Way Harlow Essex CM20 2BN England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on Feb 25, 2026 | 1 pages | AD01 | ||
Termination of appointment of Eight Asset Management Ltd as a secretary on Sep 11, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Eight Asset Management Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Unit 9, Astra Centre, Edinburgh Way Harlow Essex CM20 2BN on Jan 20, 2025 | 1 pages | AD01 | ||
Director's details changed for Harvey Andrew Thomas on Nov 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Sarah Hyde Ran on Nov 23, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Atlantis Secretaries Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Atlantis Secretaries Limited on Sep 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELGRAVIA BLOCK MANAGEMENT LTD | Secretary | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers United Kingdom |
| 177184260001 | ||||||||||
| FLOCKENHAUS, Moritz | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | United Kingdom | German | 94056610001 | |||||||||
| KELLY, Gavin John | Director | Douglas Road NW6 7RP London 4 Uk | England | British | 147754920001 | |||||||||
| KRYSIAK, Julia Marta | Director | Market Place RG1 2DE Reading 23-24 Berkshire United Kingdom | England | British | 180564390001 | |||||||||
| LAUNAIS, Bruno Alexandre Sebastien | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | Spain | French | 254795620001 | |||||||||
| RAN, Sarah Hyde | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | United Kingdom | British | 94056620002 | |||||||||
| THOMAS, Harvey Andrew | Director | Townsend Drive CV11 6RU Nuneaton Manor Court Chambers Warwickshire United Kingdom | United Kingdom | British | 147754930001 | |||||||||
| RAN, Sarah Hyde | Secretary | 19c Gould Terrace E8 1JX London | British | 94056620002 | ||||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 125704570002 | ||||||||||
| EIGHT ASSET MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 324990470001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BERRY, William Grant Anderson | Director | Gould Terrace E8 1JX London 19a England | England | British | 147754910001 | |||||||||
| OREY, Helen Jane | Director | Market Place RG1 2DE Reading 23-24 Berkshire | United Kingdom | British | 147483770001 |
What are the latest statements on persons with significant control for THE OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 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