MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08762178 |
| 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 PLACE (MONICAS LODGE) 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 PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 24-26 Aylesbury End HP9 1LW Beaconsfield Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED?
| 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 MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 24-26 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on Oct 31, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Graham John Chivers as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Nicholas Colin Kenny as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ross Alistair Marvin as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Graham John Chivers as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Sly as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Nicholas Colin Kenny as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 05, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||
Termination of appointment of Khayrul Huda as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher David Sly as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Termination of appointment of Nicholas Mark Trott as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Khayrul Huda as a director on Jun 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2019 with updates | 6 pages | CS01 | ||
Who are the officers of MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Tamra Michelle | Director | Aylesbury End HP9 1LW Beaconsfield 24-26 Buckinghamshire United Kingdom | England | British | 198858030001 | |||||
| MARVIN, Ross Alistair | Director | HP9 1LW Beaconsfield 24-26 Aylesbury End Buckinghamshire United Kingdom | United Kingdom | British | 282158260001 | |||||
| GILES, Paul Joseph | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | 182636760001 | |||||||
| CHIVERS, Graham John | Director | HP9 1LW Beaconsfield 24-26 Aylesbury End Buckinghamshire United Kingdom | England | British | 210989010001 | |||||
| EVANS, Mark Stewart | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England | England | British | 179163100001 | |||||
| HUDA, Khayrul | Director | Aylesbury End HP9 1LW Beaconsfield 24-26 Buckinghamshire United Kingdom | United Kingdom | British | 266220160001 | |||||
| KENNY, Nicholas Colin | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United Kingdom | British | 132212230002 | |||||
| LLOYD, Graham Ernest | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | United Kingdom | British | 157650010001 | |||||
| SLY, Christopher David | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | England | British | 221849730001 | |||||
| TROTT, Nicholas Mark | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England | England | British | 70001950007 |
What are the latest statements on persons with significant control for MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 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