Manor Holt Management Company Limited BIRMINGHAM


Manor Holt Management Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08656111. The Manor Holt Management Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Birmingham at C/o Nicholas George Ltd. Postal code: B13 9EF.

The firm has 2 directors, namely Roger C., Jagdeep S.. Of them, Jagdeep S. has been with the company the longest, being appointed on 18 November 2015 and Roger C. has been with the company for the least time - from 15 May 2017. As of 26 April 2024, there were 6 ex directors - Roger H., Joseph P. and others listed below. There were no ex secretaries.

Manor Holt Management Company Limited Address / Contact

Office Address C/o Nicholas George Ltd
Office Address2 86 St Mary's Row
Town Birmingham
Post code B13 9EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08656111
Date of Incorporation Mon, 19th Aug 2013
Industry Residents property management
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Nicholas George Ltd

Position: Corporate Director

Appointed: 31 May 2023

Nicholas George Ltd

Position: Corporate Secretary

Appointed: 10 December 2019

Roger C.

Position: Director

Appointed: 15 May 2017

Jagdeep S.

Position: Director

Appointed: 18 November 2015

Roger H.

Position: Director

Appointed: 01 January 2017

Resigned: 02 October 2019

Joseph P.

Position: Director

Appointed: 18 November 2015

Resigned: 13 April 2017

David H.

Position: Director

Appointed: 18 November 2015

Resigned: 21 March 2018

Susan B.

Position: Director

Appointed: 18 November 2015

Resigned: 01 March 2017

Adrian M.

Position: Director

Appointed: 19 August 2013

Resigned: 18 November 2015

Guy H.

Position: Director

Appointed: 19 August 2013

Resigned: 18 November 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Jagdeep S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Roger C. This PSC has significiant influence or control over the company,. Then there is Roger H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jagdeep S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Roger C.

Notified on 15 May 2017
Nature of control: significiant influence or control

Roger H.

Notified on 1 January 2017
Ceased on 9 December 2019
Nature of control: significiant influence or control

David H.

Notified on 6 April 2016
Ceased on 21 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-31
Balance Sheet
Current Assets 1 169
Cash Bank On Hand8321 169
Other
Average Number Employees During Period 3
Creditors8321 169
Other Creditors8321 169

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th August 2023
filed on: 5th, September 2023
Free Download (3 pages)

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