You are here: bizstats.co.uk > a-z index > 1 list > 12 list

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 six years. Its financial year was closed on September 26 and its latest financial statement was filed on Mon, 30th Sep 2019.

The firm has 3 directors, namely Anthony D., Jonathan D. and Laurence D.. Of them, Laurence D. has been with the company the longest, being appointed on 21 November 2018 and Anthony D. and Jonathan D. have been with the company for the least time - from 21 May 2020. As of 26 July 2021, 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 26th September
Company age 6 years old
Account next due date Sat, 26th Jun 2021 (30 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 19th Dec 2021 (2021-12-19)
Last confirmation statement dated Sat, 5th Dec 2020

Company staff

Anthony D.

Position: Director

Appointed: 21 May 2020

Jonathan 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 4 names. As BizStats discovered, there is Anthony D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laurence D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony D.

Notified on 15 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Jonathan D.

Notified on 15 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Laurence D.

Notified on 21 November 2018
Nature of control: 25-50% voting rights
25-50% shares

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 2016-09-302017-09-302018-09-302019-09-30
Net Worth1   
Balance Sheet
Cash Bank In Hand1   
Cash Bank On Hand1127450
Current Assets12 846 3253 326 9946 000 050
Debtors  480 3966 000 000
Net Assets Liabilities1-51 557-210 2261 664 196
Total Inventories 2 846 3242 846 324 
Reserves/Capital
Called Up Share Capital1   
Shareholder Funds1   
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model   2 513 621
Bank Borrowings 1 875 0001 875 0003 195 605
Bank Overdrafts   43 087
Creditors 1 875 0001 875 0003 195 605
Disposals Investment Property Fair Value Model   5 567 875
Investment Property  3 054 254 
Investment Property Fair Value Model  3 054 254 
Net Current Assets Liabilities11 823 4431 664 7744 859 801
Number Shares Allotted1   
Par Value Share1   
Share Capital Allotted Called Up Paid1   
Total Assets Less Current Liabilities11 823 4431 664 7744 859 801
Total Borrowings  1 875 0003 238 692

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sat, 5th Dec 2020
filed on: 7th, December 2020
Free Download (4 pages)

Company search

Advertisements