Manor Fields (southborough) Management Company Limited in CROYDON

Manor Fields (southborough) Management Company Limited CROYDON

Founded in 2004, Manor Fields (southborough) Management Company, classified under reg no. 05064646 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Desmond J., Stuart H.. Of them, Stuart H. has been with the company the longest, being appointed on 1 July 2011 and Desmond J. has been with the company for the least time - from 22 January 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter B. who worked with the the firm until 21 April 2020.

Manor Fields (southborough) Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05064646
Date of Incorporation	Fri, 5th Mar 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Concept Property Management Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 03 January 2024

Desmond J.

Position: Director

Appointed: 22 January 2021

Stuart H.

Position: Director

Appointed: 01 July 2011

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 April 2020

Resigned: 31 December 2023

Derek B.

Position: Director

Appointed: 01 July 2015

Resigned: 31 December 2020

Anthony B.

Position: Director

Appointed: 10 July 2013

Resigned: 26 June 2018

Ralph C.

Position: Director

Appointed: 13 January 2006

Resigned: 10 May 2007

Anthony G.

Position: Director

Appointed: 13 January 2006

Resigned: 06 December 2010

William K.

Position: Director

Appointed: 13 January 2006

Resigned: 02 August 2013

Peter B.

Position: Secretary

Appointed: 05 March 2004

Resigned: 21 April 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 05 March 2004

Danny W.

Position: Director

Appointed: 05 March 2004

Resigned: 13 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 05 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 05 March 2004

Anthony L.

Position: Director

Appointed: 05 March 2004

Resigned: 13 January 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	36 499	32	32
Net Assets Liabilities	32	32	32

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	604
Creditors	37 591
Net Current Assets Liabilities	636	32	32
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 728
Total Assets Less Current Liabilities	636	32	32

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/01/04. New Address: Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY. Previous address: C/O Concept Property Management Limited Suite 7, Phoenix House, Redhill Aeodrome Kings Mill Lane Redhill Surrey RH15 5JY United Kingdom filed on: 4th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/01/04. New Address: Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY. Previous address: C/O Concept Property Management Limited Suite 7, Phoenix House, Redhill Aeodrome Kings Mill Lane Redhill Surrey RH15 5JY United Kingdom filed on: 4th, January 2024	address	Free Download (1 page)
AP04	New secretary appointment on 2024/01/03 filed on: 4th, January 2024	officers	Free Download (2 pages)
AD01	Address change date: 2024/01/03. New Address: C/O Concept Property Management Limited Suite 7, Phoenix House, Redhill Aeodrome Kings Mill Lane Redhill Surrey RH15 5JY. Previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom filed on: 3rd, January 2024	address	Free Download (1 page)
TM02	2023/12/31 - the day secretary's appointment was terminated filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 5th, March 2023	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2022/09/20 filed on: 20th, September 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, August 2022	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2022/04/13 filed on: 28th, April 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (1 page)
AP01	New director appointment on 2021/01/22. filed on: 1st, February 2021	officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 31st, December 2020	officers	Free Download (1 page)
CH01	On 2020/04/21 director's details were changed filed on: 31st, December 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, June 2020	accounts	Free Download (1 page)
TM02	2020/04/21 - the day secretary's appointment was terminated filed on: 28th, April 2020	officers	Free Download (1 page)
AP04	New secretary appointment on 2020/04/21 filed on: 28th, April 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/04/28. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: 38 College Road Epsom Surrey KT17 4HJ England filed on: 28th, April 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (1 page)
TM01	2018/06/26 - the day director's appointment was terminated filed on: 2nd, July 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/05, no shareholders list filed on: 10th, March 2016	annual return	Free Download (5 pages)
AD01	Address change date: 2016/03/09. New Address: 38 College Road Epsom Surrey KT17 4HJ. Previous address: 19 High Street Great Bookham Surrey KT23 4AA filed on: 9th, March 2016	address	Free Download (1 page)
AP01	New director appointment on 2015/07/01. filed on: 31st, July 2015	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/05, no shareholders list filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/05, no shareholders list filed on: 18th, March 2014	annual return	Free Download (4 pages)
TM01	2014/03/18 - the day director's appointment was terminated filed on: 18th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/05. filed on: 5th, August 2013	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, July 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/05, no shareholders list filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/05, no shareholders list filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/07/08. filed on: 8th, July 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/05, no shareholders list filed on: 28th, March 2011	annual return	Free Download (3 pages)
TM01	2011/02/22 - the day director's appointment was terminated filed on: 22nd, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/05, no shareholders list filed on: 31st, March 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (2 pages)
288b	On 2008/08/06 Appointment terminated director filed on: 6th, August 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, July 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, July 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
288b	On 2006/01/24 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/24 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/19 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/19 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/19 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/19 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/19 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/19 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, October 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, March 2005	officers	Free Download (1 page)
288a	On 2004/03/13 New secretary appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/13 New secretary appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/13 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/13 Secretary resigned;director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/13 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/13 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/13 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/13 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/13 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/13 Secretary resigned;director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (18 pages)

Manor Fields (southborough) Management Company Limited CROYDON

Manor Fields (southborough) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Concept Property Management Secretarial Services Ltd

Desmond J.

Stuart H.

B-Hive Company Secretarial Services Limited

Derek B.

Anthony B.

Ralph C.

Anthony G.

William K.

Peter B.

Instant Companies Limited

Danny W.

Swift Incorporations Limited

Swift Incorporations Limited

Anthony L.

Annual reports financial information

Company filings

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