MANOR COURT MANAGEMENT COMPANY (EGHAM) LIMITED
Overview
| Company Name | MANOR COURT MANAGEMENT COMPANY (EGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05708922 |
| 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 COURT MANAGEMENT COMPANY (EGHAM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANOR COURT MANAGEMENT COMPANY (EGHAM) LIMITED located?
| Registered Office Address | 21 Church Street TW18 4EN Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR COURT MANAGEMENT COMPANY (EGHAM) 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 COURT MANAGEMENT COMPANY (EGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for MANOR COURT MANAGEMENT COMPANY (EGHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Helen Teresa Breen as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Helen Teresa Breen as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Appointment of Udlem Ltd as a secretary on Feb 01, 2020 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to 21 Church Street Staines-upon-Thames TW18 4EN on May 03, 2018 | 1 pages | AD01 | ||
Termination of appointment of Ross & Co (Agency) Ltd as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ross & Co (Agency) Ltd as a secretary on Oct 29, 2017 | 2 pages | AP04 | ||
Termination of appointment of Havelock Estates Limited as a secretary on Oct 29, 2017 | 1 pages | TM02 | ||
Notification of Helen Teresa Breen as a person with significant control on Oct 12, 2017 | 2 pages | PSC01 | ||
Notification of Suma Gowda as a person with significant control on Oct 12, 2017 | 2 pages | PSC01 | ||
Appointment of Ms Helen Teresa Breen as a director on Sep 28, 2017 | 2 pages | AP01 | ||
Who are the officers of MANOR COURT MANAGEMENT COMPANY (EGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UDLEM LTD | Secretary | Church Street TW18 4EN Staines-Upon-Thames 21 England |
| 209922000003 | ||||||||||
| GOWDA, Suma | Director | Church Street TW18 4EN Staines-Upon-Thames 21 England | United Kingdom | British | Software Consultant | 221007720001 | ||||||||
| BREE, Anton Gerard Kudlacek | Secretary | Jevington Gardens BN21 4HN Eastbourne 16 East Sussex England | British | 60059230004 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||||||
| HOMES, Clifford John | Secretary | 93 Windmill Avenue RG41 3XG Wokingham Berkshire | British | 17426690001 | ||||||||||
| HAVELOCK ESTATES LIMITED | Secretary | Gildredge Road BN21 4RB Eastbourne 11a East Sussex | 208444770001 | |||||||||||
| ROSS & CO (AGENCY) LTD | Secretary | Gildredge Road BN21 4RB Eastbourne 11a United Kingdom |
| 239546880001 | ||||||||||
| BARNES, Simon John | Director | Gildredge Road BN21 4RB Eastbourne 11a East Sussex | England | British | Sales Director | 221064970001 | ||||||||
| BREEN, Helen Teresa | Director | Church Street TW18 4EN Staines-Upon-Thames 21 England | England | British | Retired | 238945460001 | ||||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | Company Registration Agent | 112335920001 | ||||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||||||
| GODFREY, David | Director | Thorpe Road TW18 3HT Staines Flat 2 Manor Court Middlesex | Great Britain | British | National Account Manager | 137057460001 | ||||||||
| KING, Philip Anthony | Director | Thorpe Road TW18 3HT Staines 18 Middlesex United Kingdom | United Kingdom | British | Sales Director | 78881700004 | ||||||||
| MEAD, Toby Benjamin | Director | High Croft 11 Green Lane KT11 2NN Cobham Surrey | United Kingdom | British | Developer | 80790230004 |
Who are the persons with significant control of MANOR COURT MANAGEMENT COMPANY (EGHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Helen Teresa Breen | Oct 12, 2017 | Church Street TW18 4EN Staines-Upon-Thames 21 England | Yes |
Nationality: British,French Country of Residence: France | |||
Natures of Control
| |||
| Ms Suma Gowda | Oct 12, 2017 | Church Street TW18 4EN Staines-Upon-Thames 21 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Anthony King | Feb 12, 2017 | Gildredge Road BN21 4RB Eastbourne 11a East Sussex | Yes |
Nationality: British Country of Residence: England | |||
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