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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 seven years. Its financial year was closed on September 26 and its latest financial statement was filed on Wed, 30th Sep 2020.

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 12 August 2022, 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 7 years old
Account next due date Sun, 26th Jun 2022 (47 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 12th May 2023 (2023-05-12)
Last confirmation statement dated Thu, 28th Apr 2022

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 5 names. As BizStats discovered, there is 3D Holdings Limited from Woodford Green, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 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.

3d Holdings Limited

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11481531
Notified on 1 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony D.

Notified on 15 November 2019
Ceased on 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Laurence D.

Notified on 21 November 2018
Ceased on 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Jonathan D.

Notified on 15 November 2019
Ceased on 1 August 2021
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 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth1     
Balance Sheet
Cash Bank In Hand1     
Cash Bank On Hand112745011
Current Assets12 846 325480 6706 000 0505 875 3924 136 004
Debtors  480 3966 000 0005 875 3914 136 003
Net Assets Liabilities1-51 557-210 2261 664 1961 593 9091 396 754
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 6054 233 1842 730 681
Bank Overdrafts   43 08766
Creditors 1 875 0001 875 0003 195 6054 233 1842 720 681
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 823 443-1 181 5504 859 8015 827 0934 117 435
Number Shares Allotted1     
Par Value Share1     
Share Capital Allotted Called Up Paid1     
Total Assets Less Current Liabilities11 823 4431 664 7744 859 8015 827 0934 117 435
Total Borrowings  1 875 0003 238 6924 233 1902 730 687

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control Sun, 1st Aug 2021
filed on: 29th, April 2022
Free Download (2 pages)

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