Maneboard Limited BASINGSTOKE


Founded in 1990, Maneboard, classified under reg no. 02554241 is an active company. Currently registered at Maplewood Crockford Lane RG24 8YB, Basingstoke the company has been in the business for thirty four years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has 2 directors, namely Stephen N., Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 31 August 2021 and Stephen N. has been with the company for the least time - from 9 September 2021. 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.

Maneboard Limited Address / Contact

Office Address Maplewood Crockford Lane
Office Address2 Chineham Park
Town Basingstoke
Post code RG24 8YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02554241
Date of Incorporation Thu, 1st Nov 1990
Industry Activities of head offices
End of financial Year 30th November
Company age 34 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Stephen N.

Position: Director

Appointed: 09 September 2021

Stephen P.

Position: Director

Appointed: 31 August 2021

Christian M.

Position: Secretary

Resigned: 29 November 1994

Howard T.

Position: Director

Appointed: 31 January 2016

Resigned: 31 August 2021

Andrew G.

Position: Director

Appointed: 31 January 2016

Resigned: 10 January 2024

Rachel O.

Position: Secretary

Appointed: 14 October 2013

Resigned: 01 February 2018

Nigel I.

Position: Secretary

Appointed: 24 December 2008

Resigned: 14 October 2013

Julian H.

Position: Director

Appointed: 29 February 2008

Resigned: 31 January 2016

Rachel O.

Position: Secretary

Appointed: 29 February 2008

Resigned: 28 December 2008

Stephen R.

Position: Director

Appointed: 31 January 2007

Resigned: 14 October 2013

Julian H.

Position: Director

Appointed: 22 September 2006

Resigned: 29 February 2008

Christian A.

Position: Director

Appointed: 01 March 2006

Resigned: 31 January 2007

Julian H.

Position: Secretary

Appointed: 01 March 2006

Resigned: 29 February 2008

Andrew G.

Position: Director

Appointed: 01 July 2005

Resigned: 01 August 2006

Matthew B.

Position: Director

Appointed: 06 September 2004

Resigned: 17 June 2005

Andrew B.

Position: Secretary

Appointed: 13 August 2004

Resigned: 01 March 2006

Richard P.

Position: Director

Appointed: 28 November 2003

Resigned: 30 July 2005

Jill S.

Position: Secretary

Appointed: 29 August 2003

Resigned: 13 August 2004

Simon C.

Position: Director

Appointed: 21 August 2003

Resigned: 29 February 2008

Andrew B.

Position: Director

Appointed: 21 August 2003

Resigned: 01 March 2006

William M.

Position: Secretary

Appointed: 30 November 2001

Resigned: 29 August 2003

Jill S.

Position: Secretary

Appointed: 30 January 2001

Resigned: 30 November 2001

Robert C.

Position: Director

Appointed: 17 March 1999

Resigned: 21 August 2003

Peter B.

Position: Secretary

Appointed: 30 October 1997

Resigned: 30 January 2001

Peter B.

Position: Director

Appointed: 20 August 1997

Resigned: 28 November 2003

John M.

Position: Director

Appointed: 20 August 1997

Resigned: 31 March 2003

Adrian L.

Position: Secretary

Appointed: 21 April 1997

Resigned: 30 October 1997

Helen K.

Position: Secretary

Appointed: 25 January 1996

Resigned: 21 April 1997

Adrian L.

Position: Director

Appointed: 12 June 1995

Resigned: 30 October 1997

Adrian L.

Position: Secretary

Appointed: 29 November 1994

Resigned: 25 January 1996

Christian M.

Position: Director

Appointed: 01 November 1992

Resigned: 31 August 1997

Michael B.

Position: Director

Appointed: 01 November 1992

Resigned: 27 January 1994

Gordon S.

Position: Director

Appointed: 01 November 1992

Resigned: 27 January 1994

David R.

Position: Director

Appointed: 01 November 1992

Resigned: 12 June 1995

Andrew M.

Position: Director

Appointed: 01 November 1992

Resigned: 27 January 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Azlan Group Limited from Basingstoke, United Kingdom. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Azlan Group Limited

Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 02767939
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-11-30
filed on: 27th, July 2023
Free Download (24 pages)

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