6 Manor Drive (surbiton) Management Limited in SURBITON - KT5 8NE

You are here: bizstats.co.uk > a-z index > 6 list > 6 list

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 six years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has 3 directors, namely Pavlo M., Richard K. and Michael O.. Of them, Michael O. has been with the company the longest, being appointed on 26 January 2018 and Pavlo M. has been with the company for the least time - from 18 June 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.

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	26 years old
Account next due date	Wed, 31st Jul 2024 (347 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Pavlo M.

Position: Director

Appointed: 18 June 2023

Richard K.

Position: Director

Appointed: 16 September 2019

Michael O.

Position: Director

Appointed: 26 January 2018

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

Hector B.

Position: Secretary

Appointed: 13 July 2006

Resigned: 13 July 2006

Sofie V.

Position: Director

Appointed: 13 July 2006

Resigned: 06 August 2009

Sofie V.

Position: Secretary

Appointed: 13 July 2006

Resigned: 06 August 2009

Sarah B.

Position: Secretary

Appointed: 01 February 2005

Resigned: 13 July 2006

Mary H.

Position: Director

Appointed: 26 January 2005

Resigned: 04 June 2023

Sarah B.

Position: Director

Appointed: 01 August 2003

Resigned: 13 July 2006

Nicolette C.

Position: Secretary

Appointed: 07 October 1999

Resigned: 26 January 2005

Daniel D.

Position: Nominee Secretary

Appointed: 07 October 1999

Resigned: 07 October 1999

Betty D.

Position: Nominee Director

Appointed: 07 October 1999

Resigned: 07 October 1999

Sally-Anne C.

Position: Director

Appointed: 07 October 1999

Resigned: 12 July 2007

Nicolette C.

Position: Director

Appointed: 07 October 1999

Resigned: 26 January 2005

Daniel D.

Position: Nominee Director

Appointed: 07 October 1999

Resigned: 07 October 1999

Stephen D.

Position: Director

Appointed: 07 October 1999

Resigned: 31 July 2003

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Michael O. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Mary H. This PSC owns 25-50% shares. Then there is Mary H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Michael O.

Notified on	4 June 2023
Nature of control:	significiant influence or control

Mary H.

Notified on	26 February 2018
Ceased on	17 December 2022
Nature of control:	25-50% shares

Mary H.

Notified on	25 January 2018
Ceased on	17 December 2022
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	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Debtors	673	673	660	660	660	660	720	788
Other Debtors	673	673	660	660	660	660	720	788
Property Plant Equipment	2 629	2 629	2 629	2 629	2 629	2 629	2 629	2 629

Other
Creditors	3 302	3 302	3 289	3 289	3 289	3 289	3 349	3 417
Net Current Assets Liabilities	-2 629	-2 629	-2 629	-2 629	-2 629	-2 629	-2 629	-2 629
Other Creditors	3 302	3 302	3 289	3 289	3 289	3 289	3 349	3 417
Property Plant Equipment Gross Cost	2 629	2 629	2 629	2 629	2 629	2 629	2 629

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-10-31 filed on: 31st, July 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-10-31 filed on: 31st, July 2024	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-10-31 filed on: 26th, July 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-10-31 filed on: 25th, July 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-10-31 filed on: 21st, July 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-10-31 filed on: 23rd, July 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-10-31 filed on: 22nd, July 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-10-31 filed on: 9th, August 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-10-31 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2015-10-05 filed on: 2nd, December 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-10-31 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-10-05 filed on: 30th, October 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-10-31 filed on: 3rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2013-10-05 filed on: 20th, October 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-10-31 filed on: 25th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2012-10-05 filed on: 3rd, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-10-31 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2011-10-05 filed on: 28th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-10-31 filed on: 10th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2010-10-05 filed on: 7th, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-10-31 filed on: 13th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2009-10-05 filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-10-31 filed on: 13th, April 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-10-31 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363s	Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2007-10-11 (Secretary resigned;director resigned)	annual return
363s	Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2007-10-11 (Secretary resigned;director resigned)	annual return
AA	Small company accounts for the period up to 2006-10-31 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Accounts made up to 2005-10-31 filed on: 6th, September 2006	accounts	Free Download (10 pages)
AA	Accounts made up to 2005-10-31 filed on: 6th, September 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (4 pages)
AA	Accounts made up to 2004-10-31 filed on: 13th, September 2005	accounts	Free Download (10 pages)
AA	Accounts made up to 2004-10-31 filed on: 13th, September 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (4 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (4 pages)
AA	Accounts made up to 2003-10-31 filed on: 3rd, August 2004	accounts	Free Download (10 pages)
AA	Accounts made up to 2003-10-31 filed on: 3rd, August 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2003-11-13 (Director resigned)	annual return
363s	Period up to 2003-11-13 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (4 pages)
AA	Accounts made up to 2002-10-31 filed on: 16th, August 2003	accounts	Free Download (9 pages)
AA	Accounts made up to 2002-10-31 filed on: 16th, August 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-11-07 - Annual return with full member list filed on: 7th, November 2002	annual return	Free Download (4 pages)
363s	Period up to 2002-11-07 - Annual return with full member list filed on: 7th, November 2002	annual return	Free Download (4 pages)
AA	Accounts made up to 2001-10-31 filed on: 21st, August 2002	accounts	Free Download (9 pages)
AA	Accounts made up to 2001-10-31 filed on: 21st, August 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-11-27 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (4 pages)
363s	Period up to 2001-11-27 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (4 pages)
AA	Accounts made up to 2000-10-31 filed on: 8th, August 2001	accounts	Free Download (8 pages)
AA	Accounts made up to 2000-10-31 filed on: 8th, August 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-10-26 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-10-26 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.