MANNINGTONS LTD
Overview
| Company Name | MANNINGTONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04988891 |
| 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 MANNINGTONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANNINGTONS LTD located?
| Registered Office Address | 8 High Street Heathfield TN21 8LS East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANNINGTONS LTD?
| Company Name | From | Until |
|---|---|---|
| GM CO SERVICES LIMITED | Sep 28, 2005 | Sep 28, 2005 |
| GIBBONS MANNINGTON LTD | Dec 09, 2003 | Dec 09, 2003 |
What are the latest accounts for MANNINGTONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MANNINGTONS LTD?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for MANNINGTONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with updates | 5 pages | CS01 | ||
Cessation of Roger Frederick Dennard as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Notification of James Thomas Straughan as a person with significant control on Apr 01, 2021 | 2 pages | PSC01 | ||
Appointment of Mr James Thomas Straughan as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger Frederick Dennard as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Director's details changed for Alexander John Thomson on Feb 28, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Dec 09, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of MANNINGTONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLES, Alan Edward James | Secretary | North Street Farm Hellingly BN27 4DZ Hailsham East Sussex | British | 57387530002 | ||||||
| STAPLES, Alan Edward James | Director | North Street Farm Hellingly BN27 4DZ Hailsham East Sussex | England | British | Chartered Accountant | 57387530002 | ||||
| STRAUGHAN, James Thomas | Director | 8 High Street Heathfield TN21 8LS East Sussex | United Kingdom | British | Chartered Accountant | 225481010002 | ||||
| THOMSON, Alexander John | Director | TN39 3RA Bexhill On Sea 87 Collington Avenue East Sussex United Kingdom | British | Chartered Accountant | 34485090003 | |||||
| JONES, Nicola Anne | Secretary | 8 High Street TN21 8LS Heathfield East Sussex | British | 94409350001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| AMES, David John | Director | Broadlands Broad Oak TN31 6BX Rye East Sussex | United Kingdom | British | Chartered Accountant | 11864830001 | ||||
| DAVIS, William Thomas | Director | Warren Lane Cross In Hand TN21 0TB Heathfield Fairacre East Sussex | United Kingdom | British | Chartered Accountant | 31507270001 | ||||
| DENNARD, Roger Frederick | Director | 8 Grange Road TN34 2RL Hastings East Sussex | United Kingdom | British | Chartered Accountant | 94409260001 | ||||
| GLYNN, Michael Boyde | Director | 5 Upper Glen Road TN37 7AX St Leonards On Sea East Sussex | United Kingdom | British | Chartered Accountant | 27859570001 | ||||
| GRAVES, Simon Peter | Director | 27 All Saints Street TN34 3BJ Hastings East Sussex | England | British | Chartered Accountant | 94409320001 | ||||
| HAWKINS, David Stuart Spencer | Director | 2 Newlands Avenue TN39 4HA Bexhill On Sea East Sussex | Great Britain | British | Chartered Accountant | 109467900001 | ||||
| LANGDON, Patrick John | Director | The Cottage The Moor TN35 4QR Hastings East Sussex | British | Chartered Accountant | 94421530002 | |||||
| ROWSELL, Cheryl Anne | Director | The Coppice Northiam Road, Broad Oak TN31 6EP Rye East Sussex | United Kingdom | British | Chartered Accountant | 108859970002 | ||||
| SALLOWS, Daniel Edward, Mr. | Director | 23 Knebworth Road TN39 4JH Bexhill On Sea East Sussex | United Kingdom | British | Chartered Accountant | 94409340001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MANNINGTONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Thomas Straughan | Apr 01, 2021 | 8 High Street Heathfield TN21 8LS East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Frederick Dennard | Apr 06, 2016 | TN21 8LS Heathfield 8 High Street East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Edward James Staples | Apr 06, 2016 | TN21 8LS Heathfield 8 High Street East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0