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 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	2016-10-31	2017-10-31	2018-10-31

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

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

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2019-09-16 filed on: 16th, September 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2019-09-16 filed on: 16th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-16 filed on: 16th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-10-31 filed on: 22nd, July 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-10-11 filed on: 11th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-23 filed on: 11th, October 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2018-01-26 filed on: 27th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-26 filed on: 27th, February 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-10-31 filed on: 9th, August 2017	accounts	Free Download (6 pages)
CH01	On 2016-07-20 director's details were changed filed on: 5th, January 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-10-31 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-06-01 filed on: 14th, July 2016	officers	Free Download (2 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)
TM01	Director's appointment was terminated on 2014-10-17 filed on: 30th, October 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-10-05 filed on: 30th, October 2014	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-07-04 filed on: 22nd, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-04 filed on: 22nd, September 2014	officers	Free Download (2 pages)
AD01	New registered office address 6a Manor Drive Surbiton Surrey KT5 8NE. Change occurred on 2014-09-22. Company's previous address: 6C Manor Drive Surbiton Surrey KT5 8NE. filed on: 22nd, September 2014	address	Free Download (1 page)
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)
CH01	On 2013-05-03 director's details were changed filed on: 1st, October 2013	officers	Free Download (2 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)
CH01	On 2010-10-07 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2009-10-31 filed on: 13th, May 2010	accounts	Free Download (6 pages)
AP01	New director was appointed on 2010-02-19 filed on: 19th, February 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2009-10-05 filed on: 6th, October 2009	annual return	Free Download (3 pages)
CH01	On 2009-10-05 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-05 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
288b	On 2009-08-06 Appointment terminated secretary filed on: 6th, August 2009	officers	Free Download (1 page)
288b	On 2009-08-06 Appointment terminated director filed on: 6th, August 2009	officers	Free Download (1 page)
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)
288b	On 2007-10-29 Director resigned filed on: 29th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-23 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-11 New director appointed filed on: 11th, October 2007	officers	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)
AA	Small company accounts for the period up to 2006-10-31 filed on: 6th, September 2007	accounts	Free Download (6 pages)
288a	On 2007-01-02 New secretary appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-02 New secretary appointed filed on: 2nd, January 2007	officers	Free Download (2 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)
363(288)	Annual return drawn up to 2005-11-04 (Secretary's particulars changed;director's particulars changed)	annual return
288a	On 2005-10-21 New director appointed filed on: 21st, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-11 New secretary appointed filed on: 11th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2005	officers	Free Download (1 page)
AA	Accounts made up to 2004-10-31 filed on: 13th, September 2005	accounts	Free Download (10 pages)
288b	On 2005-03-23 Secretary resigned;director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
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)
288a	On 2003-11-13 New director appointed filed on: 13th, November 2003	officers	Free Download (2 pages)
288b	On 2003-11-13 Director resigned filed on: 13th, November 2003	officers	Free Download (1 page)
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)
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)
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)
363s	Period up to 2000-10-26 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (4 pages)
287	Registered office changed on 26/10/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP filed on: 26th, October 1999	address	Free Download (1 page)
288a	On 1999-10-26 New secretary appointed filed on: 26th, October 1999	officers	Free Download (2 pages)
288b	On 1999-10-26 Secretary resigned;director resigned filed on: 26th, October 1999	officers	Free Download (1 page)
288a	On 1999-10-26 New director appointed filed on: 26th, October 1999	officers	Free Download (2 pages)
288a	On 1999-10-26 New director appointed filed on: 26th, October 1999	officers	Free Download (2 pages)
288b	On 1999-10-26 Director resigned filed on: 26th, October 1999	officers	Free Download (1 page)
288a	On 1999-10-26 New director appointed filed on: 26th, October 1999	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, October 1999	incorporation	Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2020.

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.