HINCHLEY MANOR LIMITED
Overview
| Company Name | HINCHLEY MANOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05050192 |
| 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 HINCHLEY MANOR LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HINCHLEY MANOR LIMITED located?
| Registered Office Address | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HINCHLEY MANOR 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 HINCHLEY MANOR LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for HINCHLEY MANOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Director's details changed for Mrs Heather Carole Quinton on Nov 25, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Heather Carole Quinton as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Julian Edward Rye as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joan Marian Pinfold as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Anne Woodruffe-Peacock as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Termination of appointment of Derek Stanley Beaney as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Appointment of Ms Joan Marian Pinfold as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Kingsdale Uk Limited on Jun 01, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan George Corlett as a director on Jan 21, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Appointment of Mr Derek Stanley Beaney as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Heather Carole Quinton as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Appointment of Mrs Jennifer Ann Traill as a director on Sep 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Sisk as a director on Sep 08, 2020 | 2 pages | AP01 | ||
Who are the officers of HINCHLEY MANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSDALE UK LIMITED | Secretary | Greystoke Business Centre, High Street Portishead BS20 6PY Bristol Kings House United Kingdom |
| 93837220002 | ||||||||||
| QUINTON, Heather Carole | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | England | Welsh | 341732030001 | |||||||||
| RYE, Julian Edward | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | England | British | 341731870001 | |||||||||
| SISK, Michael | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | England | British | 201973200001 | |||||||||
| TRAILL, Jennifer Ann | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | England | British | 275293720001 | |||||||||
| APPS, Andrew Robert | Director | 342 Hurst Road DA5 3LA Bexley Kent | British | 49040540001 | ||||||||||
| BARLOW, Brian Disney | Director | Hinchley Manor Manor Road North Hinchley Wood KT10 0AT Esher 49 Surrey | United Kingdom | British | 147702100001 | |||||||||
| BEANEY, Derek Stanley | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | England | British | 287816680001 | |||||||||
| BELCHER, Joan | Director | Manor Road North Hinchley Wood KT10 0AT Esher 30 Hinchley Manor Surrey | United Kingdom | British | 134442150001 | |||||||||
| COLEMAN, Geoffrey Arthur Robert | Director | 33 Sandy Mount Bearsted ME14 4PJ Maidstone Kent | British | 53432630001 | ||||||||||
| CORLETT, Alan George | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | England | British | 251221060001 | |||||||||
| FORDEN, Kenneth Charles | Director | Manor Road North Hinchley Wood KT10 0AT Esher 11 Surrey United Kingdom | United Kingdom | British | 141153520001 | |||||||||
| GODFREY, Robert John, Dr | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | United Kingdom | British | 186966300001 | |||||||||
| GODFREY, Robert John, Dr | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | United Kingdom | British | 186966300001 | |||||||||
| GRANT, Mark Stephen | Director | 110 Dinsdale Gardens BN16 3NT Rustington West Sussex | British | 104583440001 | ||||||||||
| GREAVES, Peter | Director | 32 Hinchley Manor KT10 0AT Esher Surrey | British | 108460060001 | ||||||||||
| HARRISON, Heather | Director | 18 Hinchley Manor Manor Road North KT10 0AT Hinchley Wood Surrey | United Kingdom | British | 125355350001 | |||||||||
| LOWEIM, Pamela | Director | 7 Hinchley Manor Manor Road North KT10 0AT Hinchley Wood Surrey | British | 108459940001 | ||||||||||
| MILES, Philip George | Director | Brynderi Lewes Road RH19 3TU East Grinstead West Sussex | British | 53432600001 | ||||||||||
| OWEN, Muriel Yvonne | Director | Flat 10 Hinchley Manor Manor Road North KT10 0AT Hinchley Wood Surrey | British | 108871540001 | ||||||||||
| PALMER, Eric Leslie | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | England | British | 201973090001 | |||||||||
| PAUL, Geoffrey | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | United Kingdom | British | 154278440001 | |||||||||
| PINFOLD, Joan Marian | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | England | British | 312746940001 | |||||||||
| QUINTON, Heather Carole | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | England | Welsh | 341732030001 | |||||||||
| RUSSELL, Felicity Jeaffreson | Director | Apartment 57 Hinchley Manor Manor Road North Hinchley Wood KT10 0AT Esher Surrey | United Kingdom | British | 108998000001 | |||||||||
| SISK, Michael | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | England | British | 201973200001 | |||||||||
| THOMAS, David Trevor | Director | Wether Road CB23 5DT Cambourne 33 Cambridge | England | British | 224815100003 | |||||||||
| TROTT, Leslie Steven | Director | Little Copse Road BN6 8PQ Hassocks 23 W Sussex | United Kingdom | British | 141025180001 | |||||||||
| WILDEN, Beryl Clara Louise | Director | 45 Hinchley Manor Manor Road North KT10 0AT Hinchley Wood Surrey | British | 108946220001 | ||||||||||
| WOODRUFFE-PEACOCK, Jennifer Anne | Director | Kings House, Greystoke Business Centre High Street Portishead BS20 6PY Bristol | England | British | 216583050001 |
What are the latest statements on persons with significant control for HINCHLEY MANOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | 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