AH MANOR WAY LIMITED

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

    Company NameAH MANOR WAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13233676
    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 AH MANOR WAY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AH MANOR WAY LIMITED located?

    Registered Office Address
    2nd Floor Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH MANOR WAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AH MANOR WAY LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for AH MANOR WAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on Feb 11, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of AH MANOR WAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Ann Patricia
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    Director
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    United KingdomBritishDirector213339050002
    BOWDEN, Harvey William
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    Director
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    EnglandBritishDirector121706920005

    Who are the persons with significant control of AH MANOR WAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Patricia Bowden
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    Feb 27, 2021
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harvey William Bowden
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    Feb 27, 2021
    Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    2nd Floor
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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