The Manor Fields Estate Limited LONDON


The Manor Fields Estate started in year 1985 as Private Limited Company with registration number 01924651. The The Manor Fields Estate company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at Kfh House 5 Compton Road. Postal code: SW19 7QA.

The firm has 5 directors, namely Dean B., Khushroo D. and Clare M. and others. Of them, Deirdre N. has been with the company the longest, being appointed on 21 January 2020 and Dean B. has been with the company for the least time - from 8 January 2024. As of 25 April 2024, there were 51 ex directors - Graham H., Engin H. and others listed below. There were no ex secretaries.

The Manor Fields Estate Limited Address / Contact

Office Address Kfh House 5 Compton Road
Office Address2 Wimbledon
Town London
Post code SW19 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01924651
Date of Incorporation Fri, 21st Jun 1985
Industry Residents property management
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Dean B.

Position: Director

Appointed: 08 January 2024

Khushroo D.

Position: Director

Appointed: 18 July 2023

Clare M.

Position: Director

Appointed: 18 October 2022

John C.

Position: Director

Appointed: 16 November 2020

Deirdre N.

Position: Director

Appointed: 21 January 2020

Kinleigh Limited

Position: Corporate Secretary

Appointed: 01 November 2012

Graham H.

Position: Director

Resigned: 13 October 2023

Engin H.

Position: Director

Appointed: 09 May 2022

Resigned: 15 January 2024

Kenneth M.

Position: Director

Appointed: 09 May 2022

Resigned: 05 August 2022

Christina H.

Position: Director

Appointed: 31 January 2020

Resigned: 20 March 2023

Anthony H.

Position: Director

Appointed: 20 August 2019

Resigned: 15 December 2020

Thomas G.

Position: Director

Appointed: 16 July 2019

Resigned: 20 November 2021

Peter R.

Position: Director

Appointed: 07 June 2018

Resigned: 14 November 2020

Thomas F.

Position: Director

Appointed: 09 May 2017

Resigned: 15 October 2019

Ann U.

Position: Director

Appointed: 15 October 2016

Resigned: 18 August 2023

Grainne C.

Position: Director

Appointed: 17 October 2015

Resigned: 29 February 2020

Jennifer L.

Position: Director

Appointed: 08 September 2015

Resigned: 21 March 2018

Udo M.

Position: Director

Appointed: 11 October 2014

Resigned: 14 November 2020

Stephen W.

Position: Director

Appointed: 11 October 2014

Resigned: 15 August 2016

Keith S.

Position: Director

Appointed: 11 October 2014

Resigned: 16 October 2015

Margaret T.

Position: Director

Appointed: 11 October 2014

Resigned: 06 June 2015

Maartje K.

Position: Director

Appointed: 21 January 2014

Resigned: 24 January 2017

Anusha R.

Position: Director

Appointed: 16 July 2013

Resigned: 14 October 2017

Scott M.

Position: Director

Appointed: 02 April 2013

Resigned: 17 June 2014

John F.

Position: Director

Appointed: 19 July 2011

Resigned: 19 June 2013

Grainne C.

Position: Director

Appointed: 16 December 2010

Resigned: 07 February 2012

Giovanni C.

Position: Director

Appointed: 20 October 2010

Resigned: 30 January 2015

James P.

Position: Director

Appointed: 18 June 2009

Resigned: 11 October 2014

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 23 December 2008

Resigned: 30 October 2012

Nicholas D.

Position: Director

Appointed: 15 October 2008

Resigned: 29 July 2010

Patricia P.

Position: Director

Appointed: 21 June 2007

Resigned: 06 October 2012

Robert M.

Position: Director

Appointed: 16 November 2006

Resigned: 16 June 2008

Peter R.

Position: Director

Appointed: 15 December 2005

Resigned: 11 October 2014

Sabine S.

Position: Director

Appointed: 19 February 2004

Resigned: 31 December 2006

John A.

Position: Director

Appointed: 03 November 2001

Resigned: 16 November 2006

Sarah A.

Position: Director

Appointed: 06 December 2000

Resigned: 16 October 2010

Anthony T.

Position: Director

Appointed: 06 December 2000

Resigned: 17 April 2012

Christopher O.

Position: Director

Appointed: 21 October 1999

Resigned: 16 November 2006

John C.

Position: Director

Appointed: 19 November 1998

Resigned: 08 August 2016

Ian M.

Position: Director

Appointed: 14 August 1997

Resigned: 19 August 2005

Martha E.

Position: Director

Appointed: 14 August 1997

Resigned: 18 February 1999

R & B Barnes Limited

Position: Corporate Secretary

Appointed: 09 May 1997

Resigned: 23 December 2008

Jane W.

Position: Director

Appointed: 20 March 1997

Resigned: 06 December 2000

Anthony T.

Position: Director

Appointed: 21 November 1996

Resigned: 15 October 1998

Jeremy D.

Position: Director

Appointed: 18 January 1996

Resigned: 10 January 2001

Charles B.

Position: Director

Appointed: 14 October 1995

Resigned: 31 December 1996

Enid B.

Position: Director

Appointed: 10 November 1994

Resigned: 07 July 1997

Wojciech S.

Position: Director

Appointed: 15 November 1993

Resigned: 11 August 1994

Elizabeth S.

Position: Director

Appointed: 15 November 1993

Resigned: 21 March 1996

Simon S.

Position: Director

Appointed: 15 November 1993

Resigned: 12 October 1996

George D.

Position: Director

Appointed: 15 November 1993

Resigned: 22 May 1996

Tkb Registrars Limited

Position: Nominee Secretary

Appointed: 15 December 1991

Resigned: 02 May 1997

John C.

Position: Director

Appointed: 15 December 1991

Resigned: 02 April 1994

Thomas W.

Position: Director

Appointed: 15 December 1991

Resigned: 13 October 2007

Pamela B.

Position: Director

Appointed: 15 December 1991

Resigned: 16 October 1993

Brinley M.

Position: Director

Appointed: 15 December 1991

Resigned: 02 April 1992

Stephen B.

Position: Director

Appointed: 15 December 1991

Resigned: 13 September 1997

Peter R.

Position: Director

Appointed: 15 December 1991

Resigned: 19 September 1998

Charles B.

Position: Director

Appointed: 15 December 1991

Resigned: 14 October 1995

Nadim G.

Position: Director

Appointed: 15 December 1991

Resigned: 16 October 1993

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, December 2023
Free Download (12 pages)

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