MANOR ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANOR ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05156974 |
| 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 ROAD (RICHMOND) MANAGEMENT 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 ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 Marylebone Gardens Manor Road TW9 1TF Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MANOR ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for MANOR ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Lauren Kathryn Carey as a director on Dec 18, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Aug 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MANOR ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORSI, Maha | Director | Marylebone Gardens Manor TW9 1TF Richmond 5 Surrey United Kingdom | England | British | None | 155381020001 | ||||||||
| TOMPKINS, Rowland Lawrence Anthony | Director | Marylebone Gardens TW9 1TF Richmond 7 Surrey United Kingdom | United Kingdom | British | It Consultant | 62044180004 | ||||||||
| JONES, Darren | Secretary | 3 Magnus Drive Hatch Warren RG22 4TX Basingstoke Hampshire | British | Managing Director | 114939890001 | |||||||||
| MURPHY, Duncan Murth Luke | Secretary | 80 Gillhurst Road Harborne B17 8PA Birmingham West Midlands | British | 100762130001 | ||||||||||
| PERRY, Deborah Jane | Secretary | Roydon Road Stanstead Abbotts SG12 8HG Ware 29 The Maltings Herts | British | 133439930002 | ||||||||||
| CAREY, Lauren Kathryn | Director | Marylebone Gardens Manor Road TW9 1TF Richmond 2 Surrey Uk | Uk | British | Business Franchise Head | 155381610002 | ||||||||
| EDGINGTON, Richard Alan | Director | Ashleigh Main Road Great Haywood ST18 0SU Stafford | England | British | Director | 81884240001 | ||||||||
| JAMES, Kyrie Llinos | Director | Marylebone Gardens Manor Road TW9 1TF Richmond 8 Surrey Uk | Uk | British | Lawyer | 117555230001 | ||||||||
| KEMP, Mark Andrew | Director | 6 Ibworth Lane GU51 1AU Fleet Hampshire | England | British | Director | 90131740004 | ||||||||
| LAWRIE, Edwin John | Director | 25 Downside Road SM2 5HR Sutton Surrey | United Kingdom | British | Chartered Secretary | 21957820002 | ||||||||
| PERRY, Deborah Jane | Director | Roydon Road SG12 8HG Stanstead Abbotts 29 The Maltings Herts | Great Britain | British | Director | 133439930001 | ||||||||
| PETERS, Stephen William | Director | 13 Broomfield Road KT5 9AZ Surbiton Surrey | United Kingdom | British | Director | 65745290001 | ||||||||
| PIRES, Barbara Cecilia Mary | Director | 426 Upper Richmond Road West TW10 5DY Richmond Westcliff Cottage Surrey | Uk | British | None | 137830130001 | ||||||||
| TAYLOR, Peter Howard | Director | 18 Northbourne Avenue BH10 6DG Bournemouth | United Kingdom | British | Managing Director | 79558230002 | ||||||||
| MERLIN ESTATES (SOUTH EAST) LIMITED | Director | The Maltings Roydon Road SG12 8HG Stanstead Abbotts 29 Herts |
| 150079660001 |
Who are the persons with significant control of MANOR ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rowland Lawrence Anthony Tompkins | Apr 06, 2016 | Marylebone Gardens Manor Road TW9 1TF Richmond 7 Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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