Manning Of Fishponds Limited HENFIELD


Founded in 1972, Manning Of Fishponds, classified under reg no. 01060400 is an active company. Currently registered at Serridge House BS36 2UY, Henfield the company has been in the business for fifty two years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Mark M. and Peter M.. In addition one secretary - Janet M. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Mavis B.. There were no ex directors.

Manning Of Fishponds Limited Address / Contact

Office Address Serridge House
Office Address2 Ruffet Road
Town Henfield
Post code BS36 2UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01060400
Date of Incorporation Wed, 5th Jul 1972
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 52 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Mark M.

Position: Director

Appointed: 19 January 2022

Janet M.

Position: Secretary

Appointed: 06 September 2007

Peter M.

Position: Director

Appointed: 05 July 1972

Mavis B.

Position: Secretary

Appointed: 31 July 1992

Resigned: 06 September 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Peter M. This PSC. Another one in the persons with significant control register is Mismo Connections Guernsey Ltd that put Guernsey, Guernsey as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Peter M.

Notified on 2 February 2018
Nature of control: right to appoint and remove directors

Mismo Connections Guernsey Ltd

3rd Floor Elizabeth House Ruette Braye, St. Peter Port, Guernsey, GY1 1EW, Guernsey

Legal authority Companies (Guernsey) Law 2008
Legal form Limited
Country registered Guernsey
Place registered Guernsey Registry
Registration number 30244
Notified on 31 July 2016
Ceased on 2 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand19 10449 44983 782125 569144 700172 582208 659
Current Assets78 560112 905148 466194 924218 014260 068309 208
Debtors59 45663 45664 68469 35573 31487 486100 549
Net Assets Liabilities548 067583 774621 143658 774691 678725 693762 015
Property Plant Equipment489 250489 250489 250489 250489 250489 250489 250
Other
Amounts Owed By Group Undertakings Participating Interests59 45663 45664 68469 35573 31487 486100 549
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment567 135567 135567 135567 135   
Corporation Tax Payable8 6308 7609 15017 9778 10316 08225 636
Creditors19 74318 38116 57325 40015 58623 62536 443
Investment Property Fair Value Model    489 250489 250489 250
Net Current Assets Liabilities58 81794 524131 893169 524202 428236 443272 765
Number Shares Issued Fully Paid100100100100100100100
Other Creditors11 1139 6217 4237 4237 4837 54310 807
Par Value Share 111111
Property Plant Equipment Gross Cost 489 250489 250489 250489 250489 250489 250
Total Assets Less Current Liabilities548 067583 774621 143658 774691 678725 693762 015

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 12th, April 2023
Free Download (7 pages)

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