Manden Properties Limited SURREY


Manden Properties started in year 1988 as Private Limited Company with registration number 02323391. The Manden Properties company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Surrey at Wey Court West, Union Road. Postal code: GU9 7PT.

There is a single director in the firm at the moment - Mark I., appointed on 29 May 1992. In addition, a secretary was appointed - Sally I., appointed on 29 May 1992. As of 19 April 2024, there was 1 ex director - Nigel W.. There were no ex secretaries.

Manden Properties Limited Address / Contact

Office Address Wey Court West, Union Road
Office Address2 Farnham
Town Surrey
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02323391
Date of Incorporation Wed, 30th Nov 1988
Industry Development of building projects
End of financial Year 31st May
Company age 36 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Sally I.

Position: Secretary

Appointed: 29 May 1992

Mark I.

Position: Director

Appointed: 29 May 1992

Nigel W.

Position: Director

Appointed: 29 May 1992

Resigned: 09 October 2012

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Sally I. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Clemanic Limited that put Farnham as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael E., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sally I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Clemanic Limited

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10860065
Notified on 5 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael E.

Notified on 6 April 2016
Ceased on 5 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Edward H.

Notified on 6 April 2016
Ceased on 5 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 8th, February 2024
Free Download (9 pages)

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