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MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED

MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13177031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Nene House
    4 Rushmills
    NN4 7YB Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with updates

    		10 pagesCS01

    Second filing of Confirmation Statement dated Feb 02, 2024

    		9 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Nov 15, 2023

    • Capital: GBP 76
    		4 pagesRP04SH01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 02, 2024 with updates

    		11 pagesCS01
    Annotations
    DateAnnotation
    Jan 10, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 10/01/2025.

    Statement of capital following an allotment of shares on Jan 12, 2024

    • Capital: GBP 77
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 10, 2025Clarification A second filed SH01 was registered on 10/01/25.

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Statement of capital following an allotment of shares on Nov 06, 2023

    • Capital: GBP 75
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 28, 2023

    • Capital: GBP 63
    		3 pagesSH01

    Second filing of Confirmation Statement dated Feb 02, 2023

    		7 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 51
    		3 pagesSH01

    Second filing of Confirmation Statement dated Feb 02, 2022

    		5 pagesRP04CS01

    Statement of capital following an allotment of shares on Jan 28, 2022

    • Capital: GBP 21
    		3 pagesSH01

    Termination of appointment of Steven Jason Mitchell as a director on Apr 27, 2023

    		1 pagesTM01

    Termination of appointment of Tony Barry Flatters as a director on Apr 27, 2023

    		1 pagesTM01

    Appointment of Ms Georgina Elizabeth Wilkinson as a director on Mar 27, 2023

    		2 pagesAP01

    Appointment of Mr John Joseph Burke as a director on Mar 27, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 02, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 01, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Statement of capital following an allotment of shares on Sep 24, 2021

    • Capital: GBP 7
    		3 pagesSH01

    02/02/22 Statement of Capital gbp 21

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 25, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 25/07/2023.

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2021

    Statement of capital on Feb 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HP SECRETARIAL SERVICES LIMITED
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Secretary
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    Identification TypeUK Limited Company
    Registration Number01755417
    		67683490001
    BURKE, John Joseph
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Director
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		United KingdomIrishFinance Director278050000001
    WILKINSON, Georgina Elizabeth
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Director
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		United KingdomBritishDirector237747250001
    FLATTERS, Tony Barry
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Director
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		EnglandBritishDirector221084420001
    MITCHELL, Steven Jason
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Director
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		EnglandBritishDirector51787330003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mulberry Property Developments Limited
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Feb 03, 2021
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07253372
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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