Manor House (marylebone) Limited in Pynes Hill EXETER

Manor House (marylebone) Limited EXETER

Manor House (marylebone) started in year 2006 as Private Limited Company with registration number 05766725. The Manor House (marylebone) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Exeter at Woodwater House. Postal code: EX2 5WR.

The firm has 3 directors, namely Jaya C., Lenka K. and Anand D.. Of them, Jaya C., Lenka K., Anand D. have been with the company the longest, being appointed on 8 December 2020. As of 30 November 2021, there were 10 ex directors - Eshan K., Ramon B. and others listed below. There were no ex secretaries.

Manor House (marylebone) Limited Address / Contact

Office Address	Woodwater House
Office Address2	Pynes Hill
Town	Exeter
Post code	EX2 5WR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05766725
Date of Incorporation	Mon, 3rd Apr 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	15 years old
Account next due date	Mon, 31st Jan 2022 (62 days left)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Sun, 17th Apr 2022 (2022-04-17)
Last confirmation statement dated	Sat, 3rd Apr 2021

Company staff

Jaya C.

Position: Director

Appointed: 08 December 2020

Lenka K.

Position: Director

Appointed: 08 December 2020

Anand D.

Position: Director

Appointed: 08 December 2020

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2010

Eshan K.

Position: Director

Appointed: 08 December 2020

Resigned: 15 March 2021

Ramon B.

Position: Director

Appointed: 25 January 2017

Resigned: 08 December 2020

Parminder K.

Position: Director

Appointed: 23 June 2015

Resigned: 08 December 2020

Philip F.

Position: Director

Appointed: 24 June 2014

Resigned: 17 April 2017

Parveet K.

Position: Director

Appointed: 24 June 2014

Resigned: 08 December 2020

Twm Corporate Services Limited

Position: Corporate Secretary

Appointed: 13 August 2009

Resigned: 01 April 2010

Linda H.

Position: Director

Appointed: 30 June 2009

Resigned: 23 June 2015

Priya S.

Position: Director

Appointed: 17 June 2009

Resigned: 08 June 2012

Joe H.

Position: Director

Appointed: 06 July 2007

Resigned: 15 June 2016

Mujahid M.

Position: Director

Appointed: 06 July 2007

Resigned: 15 June 2016

Susan S.

Position: Director

Appointed: 06 July 2007

Resigned: 24 June 2014

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 03 April 2006

Resigned: 17 April 2009

Temple Direct Limited

Position: Corporate Director

Appointed: 03 April 2006

Resigned: 06 July 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	20 422	18 811	18 413	18 030	17 622
Current Assets	20 431	18 903	18 505	18 113	17 705
Debtors	9	92	92	83	83
Net Assets Liabilities			13 241	12 858	12 450

Other
Version Production Software				2 020	2 021
Average Number Employees During Period			3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset			9	9	9
Creditors	6 084	5 264	5 264	5 264	5 264
Net Current Assets Liabilities	14 347	13 639	13 241	12 849	12 441
Total Assets Less Current Liabilities	14 347	13 639	13 241

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 15th March 2021 filed on: 23rd, March 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 15th March 2021 filed on: 23rd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th December 2020 filed on: 5th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2020 filed on: 4th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 8th December 2020 filed on: 4th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th December 2020 filed on: 4th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2020 filed on: 4th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th December 2020 filed on: 4th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2020 filed on: 4th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th April 2017 filed on: 16th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 10th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 25th January 2017 filed on: 30th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th June 2016 filed on: 18th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th June 2016 filed on: 6th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd April 2016 filed on: 21st, April 2016	annual return	Free Download (13 pages)
SH01	Statement of Capital on 21st April 2016: 58.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 1st, December 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 23rd June 2015 filed on: 30th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2015 filed on: 25th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd April 2015 filed on: 9th, April 2015	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 1st July 2014 filed on: 1st, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 26th June 2014 filed on: 26th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th June 2014 filed on: 25th, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd April 2014 filed on: 25th, April 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 25th April 2014: 58.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 7th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2013 filed on: 8th, April 2013	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 9th, October 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 15th June 2012 filed on: 15th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd April 2012 filed on: 27th, April 2012	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
CH01	On 27th April 2011 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2011 filed on: 27th, April 2011	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 12th, November 2010	accounts	Free Download (4 pages)
CH01	On 3rd April 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On 3rd April 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On 3rd April 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On 3rd April 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2010 filed on: 29th, April 2010	annual return	Free Download (25 pages)
SH01	Statement of Capital on 1st April 2010: 32.00 GBP filed on: 28th, April 2010	capital	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th April 2010 filed on: 19th, April 2010	officers	Free Download (1 page)
AP04	On 19th April 2010, company appointed a new person to the position of a secretary filed on: 19th, April 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2nd February 2010: 32.00 GBP filed on: 10th, February 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, February 2010	resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 20th, January 2010	accounts	Free Download (2 pages)
AD01	Registered office address changed from Fw Gapp Kensington Heights 91-95 Campden Hill Road London W8 7BA on 20th January 2010 filed on: 20th, January 2010	address	Free Download (1 page)
288a	On 13th August 2009 Secretary appointed filed on: 13th, August 2009	officers	Free Download (1 page)
288a	On 9th July 2009 Director appointed filed on: 9th, July 2009	officers	Free Download (2 pages)
288a	On 9th July 2009 Director appointed filed on: 9th, July 2009	officers	Free Download (2 pages)
287	Registered office changed on 22/05/2009 from the coach house westbrook house 19 howard's lane holybourne alton hampshire GU34 4HH filed on: 22nd, May 2009	address	Free Download (1 page)
287	Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG filed on: 24th, April 2009	address	Free Download (1 page)
288b	On 23rd April 2009 Appointment terminated secretary filed on: 23rd, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 4th April 2009 with complete member list filed on: 4th, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 19th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, January 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 7th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 5th April 2008 with complete member list filed on: 5th, April 2008	annual return	Free Download (4 pages)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On 16th July 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288b	On 16th July 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 20th, June 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, June 2007	resolution
RESOLUTIONS	Election resolution filed on: 20th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, June 2007	resolution
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 20th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, April 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, April 2006	incorporation	Free Download (12 pages)

Manor House (marylebone) Limited EXETER

Manor House (marylebone) Limited Address / Contact

Company Information / Profile

Company staff

Jaya C.

Lenka K.

Anand D.

Michelmores Secretaries Limited

Eshan K.

Ramon B.

Parminder K.

Philip F.

Parveet K.

Twm Corporate Services Limited

Linda H.

Priya S.

Joe H.

Mujahid M.

Susan S.

Temple Secretarial Limited

Temple Direct Limited

Annual reports financial information

Company filings

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