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6 Manor Drive (surbiton) Management Limited SURBITON


Founded in 1999, 6 Manor Drive (surbiton) Management, classified under reg no. 03855164 is an active company. Currently registered at 6a Manor Drive KT5 8NE, Surbiton the company has been in the business for twenty one years. Its financial year was closed on 31st October and its latest financial statement was filed on 2018-10-31.

The company has 3 directors, namely Richard K., Michael O. and Mary H.. Of them, Mary H. has been with the company the longest, being appointed on 26 January 2005 and Richard K. has been with the company for the least time - from 16 September 2019. 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.

6 Manor Drive (surbiton) Management Limited Address / Contact

Office Address 6a Manor Drive
Town Surbiton
Post code KT5 8NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03855164
Date of Incorporation Thu, 7th Oct 1999
Industry Residents property management
End of financial Year 31st October
Company age 21 years old
Account next due date Sat, 31st Oct 2020 (110 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Mon, 16th Nov 2020 (2020-11-16)
Last confirmation statement dated Sat, 5th Oct 2019

Company staff

Richard K.

Position: Director

Appointed: 16 September 2019

Michael O.

Position: Director

Appointed: 26 January 2018

Mary H.

Position: Director

Appointed: 26 January 2005

Victoria P.

Position: Director

Appointed: 11 October 2018

Resigned: 16 September 2019

Stuart W.

Position: Director

Appointed: 01 June 2015

Resigned: 23 August 2018

Harry B.

Position: Director

Appointed: 04 July 2014

Resigned: 26 January 2018

Aimi B.

Position: Director

Appointed: 10 August 2009

Resigned: 17 October 2014

Graham H.

Position: Director

Appointed: 12 July 2007

Resigned: 04 July 2014

Sofie V.

Position: Secretary

Appointed: 13 July 2006

Resigned: 06 August 2009

Hector B.

Position: Secretary

Appointed: 13 July 2006

Resigned: 13 July 2006

Sofie V.

Position: Director

Appointed: 13 July 2006

Resigned: 06 August 2009

Sarah B.

Position: Secretary

Appointed: 01 February 2005

Resigned: 13 July 2006

Sarah B.

Position: Director

Appointed: 01 August 2003

Resigned: 13 July 2006

Nicolette C.

Position: Director

Appointed: 07 October 1999

Resigned: 26 January 2005

Nicolette C.

Position: Secretary

Appointed: 07 October 1999

Resigned: 26 January 2005

Daniel D.

Position: Nominee Director

Appointed: 07 October 1999

Resigned: 07 October 1999

Betty D.

Position: Nominee Director

Appointed: 07 October 1999

Resigned: 07 October 1999

Stephen D.

Position: Director

Appointed: 07 October 1999

Resigned: 31 July 2003

Sally-Anne C.

Position: Director

Appointed: 07 October 1999

Resigned: 12 July 2007

Daniel D.

Position: Nominee Secretary

Appointed: 07 October 1999

Resigned: 07 October 1999

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Mary H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Mary H. This PSC owns 25-50% shares. Then there is Harry B., who also meets the Companies House requirements to be listed as a PSC. This PSC .

Mary H.

Notified on 26 February 2018
Nature of control: 25-50% shares

Mary H.

Notified on 25 January 2018
Nature of control: 25-50% shares

Harry B.

Notified on 15 July 2016
Ceased on 26 January 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-31
Balance Sheet
Debtors673673660
Other Debtors673673660
Property Plant Equipment2 6292 6292 629
Other
Creditors3 3023 3023 289
Net Current Assets Liabilities-2 629-2 629-2 629
Other Creditors3 3023 3023 289
Property Plant Equipment Gross Cost2 6292 629 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment was terminated on 2019-09-16
filed on: 16th, September 2019
Free Download (1 page)

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