MANTON WOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MANTON WOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12045017 |
| 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 MANTON WOOD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MANTON WOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10th Floor, 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANTON WOOD 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 MANTON WOOD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for MANTON WOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Feb 24, 2026 | 2 pages | AP04 | ||
Cessation of Dhl Real Estate (Uk) Limited as a person with significant control on Aug 19, 2025 | 1 pages | PSC07 | ||
Notification of Are S4 (Logistics 1) Limited as a person with significant control on Aug 19, 2025 | 2 pages | PSC02 | ||
Registered office address changed from Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on Aug 19, 2025 | 1 pages | AD01 | ||
Termination of appointment of Rebecca Louise Hazel Taylor as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gareth John Osborn as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Appointment of Ms Lee Sze Koo as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Graham William Foster as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth John Osborn as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel William John Godfrey as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Luke Wright as a director on May 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thorsten Kuhl as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Ms Rebecca Louise Hazel Taylor as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MANTON WOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| FOSTER, Graham William | Director | Jermyn Street SW1Y 6DN London Suite 5a, 38 England | United Kingdom | British | 311349570001 | |||||||||
| KOO, Lee Sze | Director | Robinson Road #30-01 Capital Tower 068912 . 168 Singapore | Singapore | Singaporean | 339309840001 | |||||||||
| GODFREY, Nigel William John | Director | 251 Midsummer Boulevard MK9 1EA Milton Keynes Solstice House United Kingdom | England | British | 248796490001 | |||||||||
| KUHL, Thorsten | Director | 251 Midsummer Boulevard MK9 1EA Milton Keynes Solstice House United Kingdom | Germany | German | 247678730001 | |||||||||
| OSBORN, Gareth John | Director | 251 Midsummer Boulevard MK9 1EA Milton Keynes Solstice House United Kingdom | United Kingdom | British | 304087410001 | |||||||||
| TAYLOR, Rebecca Louise Hazel | Director | 251 Midsummer Boulevard MK9 1EA Milton Keynes Solstice House United Kingdom | United Kingdom | British | 248396770001 | |||||||||
| WRIGHT, Matthew Luke | Director | 251 Midsummer Boulevard MK9 1EA Milton Keynes Solstice House United Kingdom | United Kingdom | British | 230771700001 |
Who are the persons with significant control of MANTON WOOD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Are S4 (Logistics 1) Limited | Aug 19, 2025 | Cannon Street EC4N 6EU London 10th Floor, 110 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Dhl Real Estate (Uk) Limited | Jun 11, 2019 | 251 Midsummer Boulevard MK9 1EA Milton Keynes Solstice House United Kingdom | Yes | ||||||||||
| |||||||||||||
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