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126 Manor Heights Limited WOODFORD GREEN


Founded in 2015, 126 Manor Heights, classified under reg no. 09791544 is an active company. Currently registered at 19-20 Bourne Court IG8 8HD, Woodford Green the company has been in the business for five years. Its financial year was closed on September 27 and its latest financial statement was filed on Sun, 30th Sep 2018.

The firm has 3 directors, namely Jonathan D., Anthony D. and Laurence D.. Of them, Laurence D. has been with the company the longest, being appointed on 21 November 2018 and Jonathan D. and Anthony D. have been with the company for the least time - from 21 May 2020. As of 11 August 2020, there was 1 ex director - Anthony D.. There were no ex secretaries.

126 Manor Heights Limited Address / Contact

Office Address 19-20 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09791544
Date of Incorporation Wed, 23rd Sep 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 27th September
Company age 5 years old
Account next due date Sun, 27th Sep 2020 (47 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sat, 16th Jan 2021 (2021-01-16)
Last confirmation statement dated Thu, 5th Dec 2019

Company staff

Jonathan D.

Position: Director

Appointed: 21 May 2020

Anthony D.

Position: Director

Appointed: 21 May 2020

Laurence D.

Position: Director

Appointed: 21 November 2018

Anthony D.

Position: Director

Appointed: 23 September 2015

Resigned: 21 November 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Laurence D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anthony D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Laurence D.

Notified on 21 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony D.

Notified on 6 April 2016
Ceased on 21 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-30
Net Worth1  
Balance Sheet
Cash Bank In Hand1  
Cash Bank On Hand11274
Current Assets12 846 3253 326 994
Debtors  480 396
Net Assets Liabilities1-51 557-210 226
Total Inventories 2 846 3242 846 324
Reserves/Capital
Called Up Share Capital1  
Shareholder Funds1  
Other
Bank Borrowings 1 875 0001 875 000
Creditors 1 875 0001 875 000
Net Current Assets Liabilities11 823 4431 664 774
Number Shares Allotted1  
Par Value Share1  
Share Capital Allotted Called Up Paid1  
Total Assets Less Current Liabilities11 823 4431 664 774

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Thu, 21st May 2020 new director was appointed.
filed on: 22nd, May 2020
Free Download (2 pages)

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