Founded in 2017, Staplands Manor (weybridge) Management Company, classified under reg no. 10584879 is an active company. Currently registered at 5 Staplands Manor KT13 9RW, Weybridge the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Darryl M. and Deborah B.. In addition one secretary - Stephen S. - is with the company. As of 30 April 2024, there were 3 ex directors - Iain B., Darren W. and others listed below. There were no ex secretaries.
| Office Address | 5 Staplands Manor |
| Office Address2 | Oatlands Chase |
| Town | Weybridge |
| Post code | KT13 9RW |
| Country of origin | United Kingdom |
| Registration Number | 10584879 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 05 November 2019
Position: Director
Appointed: 05 November 2019
The list of PSCs who own or control the company consists of 5 names. As we established, there is Darryl M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Deborah M. This PSC and has 25-50% voting rights. Then there is Vanderbilt Southern Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Darryl M.
| Notified on | 5 November 2019 |
| Nature of control: |
25-50% voting rights |
Deborah M.
| Notified on | 5 November 2019 |
| Nature of control: |
25-50% voting rights |
Vanderbilt Southern Limited
Apollo House Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 06994546 |
| Notified on | 9 March 2018 |
| Ceased on | 5 November 2019 |
| Nature of control: |
significiant influence or control |
Christopher C.
| Notified on | 26 January 2017 |
| Ceased on | 5 November 2019 |
| Nature of control: |
25-50% voting rights |
Darren W.
| Notified on | 26 January 2017 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 743 | 1 450 | 4 763 | 9 569 |
| Current Assets | 5 883 | 1 450 | ||
| Debtors | 140 | |||
| Net Assets Liabilities | 2 707 | 670 | ||
| Other | ||||
| Accrued Liabilities | 480 | 780 | 1 595 | 1 595 |
| Creditors | 3 176 | 780 | 1 595 | 1 595 |
| Net Current Assets Liabilities | 2 707 | 670 | 3 168 | 7 974 |
| Total Assets Less Current Liabilities | 2 707 | 670 | 3 168 | 7 974 |
| Accrued Liabilities Deferred Income | 2 431 | |||
| Prepayments | 140 | |||
| Trade Creditors Trade Payables | 265 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 5th, September 2023 |
accounts | Free Download (6 pages) |
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