Manor Farm (churwell) (no.2) Management Company Limited in 23 Mark Road HEMEL HEMPSTEAD - HP2 7DN

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Manor Farm (churwell) (no.2) Management Company Limited HEMEL HEMPSTEAD

Manor Farm (churwell) (no.2) Management Company started in year 2003 as Private Limited Company with registration number 04883279. The Manor Farm (churwell) (no.2) Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hemel Hempstead at Vantage Point. Postal code: HP2 7DN.

The company has one director. Margaret F., appointed on 9 September 2006. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David M. who worked with the the company until 3 May 2005.

Manor Farm (churwell) (no.2) Management Company Limited Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04883279
Date of Incorporation	Mon, 1st Sep 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 05 January 2015

Margaret F.

Position: Director

Appointed: 09 September 2006

Stephen T.

Position: Director

Appointed: 11 April 2018

Resigned: 24 July 2020

Lisa H.

Position: Director

Appointed: 22 April 2013

Resigned: 11 April 2018

The Mcdonald Partnership

Position: Corporate Secretary

Appointed: 03 May 2005

Resigned: 05 January 2015

Richard B.

Position: Director

Appointed: 11 December 2004

Resigned: 09 September 2006

Barry S.

Position: Director

Appointed: 11 December 2004

Resigned: 27 January 2009

James W.

Position: Director

Appointed: 01 September 2003

Resigned: 11 December 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2003

Resigned: 01 September 2003

David M.

Position: Secretary

Appointed: 01 September 2003

Resigned: 03 May 2005

David B.

Position: Director

Appointed: 01 September 2003

Resigned: 11 December 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 September 2003

Resigned: 01 September 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	18	18	18	18

Balance Sheet
Current Assets	18	18	18	18	18	18	18	18	18	18
Net Assets Liabilities				18	18	18	18	18	18	18
Debtors	18	18
Net Assets Liabilities Including Pension Asset Liability	18	18	18	18

Reserves/Capital
Called Up Share Capital	18	18	18
Shareholder Funds	18	18	18	18

Other
Average Number Employees During Period								1	1	1
Net Current Assets Liabilities	18	18	18	18	18	18	18	16	18	18
Total Assets Less Current Liabilities	18	18	18	18	18	18	16	18	18	18
Called Up Share Capital Not Paid Not Expressed As Current Asset		18	18
Number Shares Allotted		18	18
Par Value Share		1	1
Share Capital Allotted Called Up Paid	18	18	18

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 1st, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 7th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 1st September 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to Monday 1st September 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 1st September 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (6 pages)
SH01	18.00 GBP is the capital in company's statement on Monday 2nd September 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 1st September 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 1st September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 1st September 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, October 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 26th September 2008 filed on: 26th, September 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares from Thursday 16th December 2004 to Thursday 1st September 2005. Value of each share 1.00 £, total number of shares: 14. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from Thursday 16th December 2004 to Thursday 1st September 2005. Value of each share 1.00 £, total number of shares: 14. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares from Wednesday 1st September 2004 to Wednesday 15th December 2004. Value of each share 1 £. filed on: 24th, December 2004	capital	Free Download (3 pages)
88(2)R	Alloted 4 shares from Wednesday 1st September 2004 to Wednesday 15th December 2004. Value of each share 1 £. filed on: 24th, December 2004	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 14th September 2004 filed on: 14th, September 2004	annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 14th September 2004 filed on: 14th, September 2004	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 15th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 15th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on Monday 26th January 2004. Value of each share 1 £, total number of shares: 13. filed on: 4th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Monday 26th January 2004. Value of each share 1 £, total number of shares: 13. filed on: 4th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Monday 29th December 2003. Value of each share 1 £, total number of shares: 10. filed on: 7th, January 2004	capital	Free Download (4 pages)
88(2)R	Alloted 9 shares on Monday 29th December 2003. Value of each share 1 £, total number of shares: 10. filed on: 7th, January 2004	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 1st, September 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 1st, September 2003	incorporation	Free Download (11 pages)

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