Manor House Shaldon Limited in Edgbaston BIRMINGHAM

Manor House Shaldon Limited BIRMINGHAM

Founded in 1996, Manor House Shaldon, classified under reg no. 03222895 is an active company. Currently registered at 123 Poplar Avenue B17 8EH, Birmingham the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 6 directors, namely Dawn L., Lucinda B. and Alan K. and others. Of them, Graham T. has been with the company the longest, being appointed on 15 May 1998 and Dawn L. and Lucinda B. have been with the company for the least time - from 1 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Manor House Shaldon Limited Address / Contact

Office Address	123 Poplar Avenue
Office Address2	Edgbaston
Town	Birmingham
Post code	B17 8EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03222895
Date of Incorporation	Wed, 10th Jul 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Dawn L.

Position: Director

Appointed: 01 September 2023

Lucinda B.

Position: Director

Appointed: 01 September 2023

Alan K.

Position: Director

Appointed: 27 August 2019

Paul T.

Position: Director

Appointed: 29 March 2018

Neil G.

Position: Director

Appointed: 30 October 2014

Graham T.

Position: Director

Appointed: 15 May 1998

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 19 September 2014

Resigned: 31 December 2020

Melanie F.

Position: Director

Appointed: 17 July 2014

Resigned: 17 July 2019

Jason D.

Position: Director

Appointed: 01 August 2012

Resigned: 23 December 2019

Neil G.

Position: Secretary

Appointed: 24 May 2012

Resigned: 19 September 2014

Julia F.

Position: Secretary

Appointed: 01 October 2009

Resigned: 20 May 2012

John O.

Position: Director

Appointed: 05 August 2005

Resigned: 30 January 2017

Dominic F.

Position: Director

Appointed: 20 May 2005

Resigned: 01 July 2012

Neil G.

Position: Secretary

Appointed: 30 August 2004

Resigned: 01 October 2009

Jacqueline F.

Position: Director

Appointed: 17 September 1998

Resigned: 16 July 2014

Robert W.

Position: Secretary

Appointed: 15 May 1998

Resigned: 27 August 2004

Elizabeth W.

Position: Director

Appointed: 15 May 1998

Resigned: 01 September 2005

Edith G.

Position: Director

Appointed: 15 May 1998

Resigned: 30 June 2021

Halina G.

Position: Director

Appointed: 15 May 1998

Resigned: 30 October 2014

Mary W.

Position: Director

Appointed: 15 May 1998

Resigned: 20 May 2005

Martyn G.

Position: Secretary

Appointed: 10 July 1996

Resigned: 15 May 1998

Patricia G.

Position: Director

Appointed: 10 July 1996

Resigned: 16 September 1998

Martyn G.

Position: Director

Appointed: 10 July 1996

Resigned: 14 May 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1996

Resigned: 10 July 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	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	6	6	6	6

Balance Sheet
Current Assets						6	6	6	6
Net Assets Liabilities				6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6

Reserves/Capital
Shareholder Funds	6	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6
Net Current Assets Liabilities						6	6	6	6
Number Shares Allotted		6	6	6	6	6
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities						6	6	6	6
Share Capital Allotted Called Up Paid	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 15th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 14th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 20th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-10 filed on: 16th, July 2015	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, July 2015	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-07-31 to 2014-12-31 filed on: 14th, November 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 10th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-10 filed on: 18th, July 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 8th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-10 filed on: 11th, July 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 9th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-10 filed on: 3rd, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 17th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-10 filed on: 14th, July 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 22nd, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-10 filed on: 11th, July 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 16th, September 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 23rd, September 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-07-10 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 19th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 19th, October 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 17th, January 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 17th, January 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 6th, December 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 6th, December 2005	accounts	Free Download (1 page)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2005-07-19 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2005-07-19 (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to 2004-07-31 filed on: 11th, October 2004	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 11th, October 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-07-21 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2004-07-21 (Director's particulars changed)	annual return
363s	Period up to 2004-07-21 - Annual return with full member list filed on: 21st, July 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 9th, September 2003	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 9th, September 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (11 pages)
363s	Period up to 2003-07-18 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 25th, September 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 25th, September 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-07-16 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (11 pages)
363s	Period up to 2002-07-16 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 13th, September 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 13th, September 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-07-30 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (10 pages)
363s	Period up to 2001-07-30 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 26th, September 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 26th, September 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (10 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 27th, September 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 27th, September 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-08-09 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 09/08/99	annual return
363s	Period up to 1999-08-09 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 09/08/99	annual return
AA	Small company accounts for the period up to 1998-07-31 filed on: 26th, April 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1998-07-31 filed on: 26th, April 1999	accounts	Free Download (1 page)
363s	Period up to 1998-08-14 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/08/98	annual return
363s	Period up to 1998-08-14 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/08/98	annual return
AA	Accounts for a dormant company made up to 1997-07-31 filed on: 23rd, April 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-07-31 filed on: 23rd, April 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-07-23 - Annual return with full member list filed on: 23rd, July 1997	annual return
363s	Period up to 1997-07-23 - Annual return with full member list filed on: 23rd, July 1997	annual return	Free Download

Manor House Shaldon Limited BIRMINGHAM

Manor House Shaldon Limited Address / Contact

Company Information / Profile

Company staff

Dawn L.

Lucinda B.

Alan K.

Paul T.

Neil G.

Graham T.

Blenheims Estate & Asset Management (sw) Limited

Melanie F.

Jason D.

Neil G.

Julia F.

John O.

Dominic F.

Neil G.

Jacqueline F.

Robert W.

Elizabeth W.

Edith G.

Halina G.

Mary W.

Martyn G.

Patricia G.

Martyn G.

Chettleburgh International Limited

Annual reports financial information

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