Manorbarn Properties started in year 2013 as Private Limited Company with registration number 08347966. The Manorbarn Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Sunbury On Thames at 1 Beaselys Ait Lane. Postal code: TW16 6AS.
The firm has one director. Janet D., appointed on 4 January 2013. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Richard D.. There were no ex secretaries.
| Office Address | 1 Beaselys Ait Lane |
| Town | Sunbury On Thames |
| Post code | TW16 6AS |
| Country of origin | United Kingdom |
| Registration Number | 08347966 |
| Date of Incorporation | Fri, 4th Jan 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 04 January 2013
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Janet D. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights.
Janet D.
| Notified on | 4 July 2019 |
| Nature of control: |
50,01-75% shares |
Richard D.
| Notified on | 4 January 2017 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 45 122 | 68 870 |
| Balance Sheet | ||
| Cash Bank In Hand | 3 952 | 7 808 |
| Current Assets | 4 392 | 7 808 |
| Debtors | 440 | |
| Net Assets Liabilities Including Pension Asset Liability | 45 122 | 68 870 |
| Tangible Fixed Assets | 319 948 | 319 948 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 45 022 | 68 770 |
| Shareholder Funds | 45 122 | 68 870 |
| Other | ||
| Creditors Due After One Year | 269 248 | 247 728 |
| Creditors Due Within One Year | 9 970 | 11 158 |
| Loans From Directors After One Year | 269 248 | 247 728 |
| Net Current Assets Liabilities | -5 578 | -3 350 |
| Number Shares Allotted | 100 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 319 948 | 319 948 |
| Total Assets Less Current Liabilities | 314 370 | 316 598 |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th January 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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