MANOR WOOD GATE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANOR WOOD GATE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11438044 |
| 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 WOOD GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANOR WOOD GATE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Building 2 30 Friern Park N12 9DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR WOOD GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MANOR WOOD GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for MANOR WOOD GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Keith Mabbett as a person with significant control on Sep 16, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Keith Mabbett as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Cessation of Robert Book as a person with significant control on Jul 03, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Robert Book as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23-24 the Green London N14 6EN England to Building 2 30 Friern Park London N12 9DA on May 16, 2025 | 1 pages | AD01 | ||
Termination of appointment of Eaves Property Management Services Limited as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||
Appointment of Cotleigh Engineering Co Ltd as a secretary on Apr 03, 2025 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to 23-24 the Green London N14 6EN on Dec 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Notification of Dmitriy Masalov as a person with significant control on Jul 13, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Dmitriy Masalov as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Notification of Samantha Danielle Ryb as a person with significant control on Jul 22, 2022 | 2 pages | PSC01 | ||
Appointment of Miss Samantha Danielle Ryb as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Notification of Michael John Chambers as a person with significant control on Jul 08, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Michael John Chambers as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher David Sly as a director on Jun 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Timothy Edward Nutt as a director on Jun 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tamara Michelle Booth as a director on Jun 26, 2022 | 1 pages | TM01 | ||
Cessation of Tamara Michelle Booth as a person with significant control on Jun 26, 2022 | 1 pages | PSC07 | ||
Who are the officers of MANOR WOOD GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COTLEIGH ENGINEERING CO LTD | Secretary | The Green N14 6EN London 23-24 England |
| 294542600002 | ||||||||||
| ANDREAS, Pandeli | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | England | British | 297655970001 | |||||||||
| CHAMBERS, Michael John | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | England | British | 297827250001 | |||||||||
| MABBETT, Keith | Director | 30 Friern Park N12 9DA London Building 2 England | England | British | 96578590001 | |||||||||
| MASALOV, Dmitriy | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | England | British | 298481520001 | |||||||||
| RYB, Samantha Danielle | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | England | British | 298283840001 | |||||||||
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England |
| 248642240001 | ||||||||||
| BOOK, Robert | Director | Coombehurst Close EN4 0JU Barnet Flat 1, Manor Wood Lodge England | England | British | 31049210002 | |||||||||
| BOOTH, Tamara Michelle | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | England | British | 225437170001 | |||||||||
| EVANS, Mark Stewart | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | England | British | 248542120001 | |||||||||
| HUDA, Khayrul | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | United Kingdom | British | 266220160001 | |||||||||
| NUTT, Timothy Edward | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | England | British | 93386600001 | |||||||||
| SLY, Christopher David | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | England | British | 221849730001 | |||||||||
| TROTT, Nicholas Mark | Director | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | England | British | 216856880001 |
Who are the persons with significant control of MANOR WOOD GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Mabbett | Sep 16, 2025 | 30 Friern Park N12 9DA London Building 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Samantha Danielle Ryb | Jul 22, 2022 | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dmitriy Masalov | Jul 13, 2022 | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Chambers | Jul 08, 2022 | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Pandeli Andreas | Jun 26, 2022 | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Book | May 23, 2022 | Coombehurst Close EN4 0JU Barnet Flat 1, Manor Wood Lodge England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Edward Nutt | Mar 07, 2022 | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher David Sly | Feb 28, 2022 | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Tamara Michelle Booth | Jun 28, 2018 | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Mark Trott | Jun 28, 2018 | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mark Stewart Evans | Jun 28, 2018 | Stubbings House Henley Road SL6 6QL Maidenhead Suite No. 1 Berkshire England | 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