Manyplans Limited BUCKINGHAMSHIRE


Manyplans started in year 1989 as Private Limited Company with registration number 02409155. The Manyplans company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Buckinghamshire at 55 Station Road. Postal code: HP9 1QL.

Currently there are 7 directors in the the company, namely Christopher H., Sebastien F. and Andrew M. and others. In addition one secretary - Penina B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Manyplans Limited Address / Contact

Office Address 55 Station Road
Office Address2 Beaconsfield
Town Buckinghamshire
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02409155
Date of Incorporation Fri, 28th Jul 1989
Industry Residents property management
End of financial Year 28th September
Company age 35 years old
Account next due date Fri, 28th Jun 2024 (92 days left)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Christopher H.

Position: Director

Appointed: 18 January 2023

Sebastien F.

Position: Director

Appointed: 22 July 2020

Penina B.

Position: Secretary

Appointed: 25 March 2015

Andrew M.

Position: Director

Appointed: 18 June 2014

Mark C.

Position: Director

Appointed: 18 June 2014

Kay K.

Position: Director

Appointed: 12 June 2013

Matthew B.

Position: Director

Appointed: 24 June 2007

Stephen S.

Position: Director

Appointed: 24 June 2007

Matthew B.

Position: Director

Appointed: 16 January 2019

Resigned: 28 November 2023

Peter H.

Position: Director

Appointed: 11 May 2011

Resigned: 30 May 2014

Jean-Philippe V.

Position: Director

Appointed: 11 May 2011

Resigned: 19 December 2012

Raphael S.

Position: Director

Appointed: 11 May 2011

Resigned: 15 March 2013

Karine S.

Position: Director

Appointed: 11 May 2011

Resigned: 04 May 2016

Jenifer L.

Position: Director

Appointed: 16 June 2010

Resigned: 17 December 2014

Srdjan V.

Position: Director

Appointed: 12 May 2010

Resigned: 25 March 2015

Mark B.

Position: Director

Appointed: 13 May 2009

Resigned: 19 December 2010

Naim S.

Position: Director

Appointed: 13 May 2009

Resigned: 15 December 2009

Mo F.

Position: Director

Appointed: 18 March 2009

Resigned: 17 March 2010

Trefor J.

Position: Director

Appointed: 24 June 2007

Resigned: 26 August 2009

Srdjan V.

Position: Director

Appointed: 21 October 2006

Resigned: 13 May 2009

Ann E.

Position: Secretary

Appointed: 19 April 2006

Resigned: 13 May 2012

Jayne W.

Position: Director

Appointed: 19 April 2006

Resigned: 12 May 2010

Jenifer L.

Position: Secretary

Appointed: 15 March 2006

Resigned: 19 April 2006

Peter N.

Position: Secretary

Appointed: 17 March 2004

Resigned: 20 January 2006

Umar F.

Position: Director

Appointed: 03 December 2003

Resigned: 02 February 2005

Noelan B.

Position: Director

Appointed: 03 December 2003

Resigned: 15 August 2007

Jenifer L.

Position: Secretary

Appointed: 06 August 2003

Resigned: 17 March 2004

Jenifer L.

Position: Director

Appointed: 05 February 2003

Resigned: 21 October 2006

Gladys J.

Position: Director

Appointed: 05 February 2003

Resigned: 15 January 2006

Bernard G.

Position: Director

Appointed: 05 February 2003

Resigned: 17 January 2007

Nigel B.

Position: Director

Appointed: 09 December 2002

Resigned: 28 May 2003

Rupert D.

Position: Director

Appointed: 09 December 2002

Resigned: 21 February 2006

Angus S.

Position: Director

Appointed: 09 December 2002

Resigned: 11 May 2011

Andrew M.

Position: Director

Appointed: 30 November 2000

Resigned: 05 February 2003

Carl C.

Position: Director

Appointed: 17 October 1995

Resigned: 20 May 2002

Robin H.

Position: Director

Appointed: 06 June 1995

Resigned: 16 December 1997

Oday A.

Position: Director

Appointed: 06 September 1994

Resigned: 05 February 2003

Stephen W.

Position: Director

Appointed: 26 July 1994

Resigned: 20 May 2002

Vicky C.

Position: Secretary

Appointed: 01 June 1994

Resigned: 06 August 2003

Richard B.

Position: Secretary

Appointed: 23 August 1993

Resigned: 10 August 1994

Richard B.

Position: Director

Appointed: 23 August 1993

Resigned: 10 August 1994

Andrew H.

Position: Director

Appointed: 28 July 1991

Resigned: 14 March 1993

Vicky C.

Position: Director

Appointed: 28 July 1991

Resigned: 05 February 2003

Martin P.

Position: Director

Appointed: 28 July 1991

Resigned: 17 October 1995

Christopher W.

Position: Director

Appointed: 28 July 1991

Resigned: 08 March 1994

John M.

Position: Director

Appointed: 28 July 1991

Resigned: 05 June 1995

Patricia S.

Position: Director

Appointed: 28 July 1991

Resigned: 13 October 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Lauderdale Mansions (South) Limited from Beaconsfield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lauderdale Mansions (South) Limited

55 Station Road, Beaconsfield, HP9 1QL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1459305
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a small company made up to Wednesday 28th September 2022
filed on: 7th, July 2023
Free Download (7 pages)

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