Manor Farm Ellington Ltd LONDON


Founded in 2014, Manor Farm Ellington, classified under reg no. 09123909 is an active company. Currently registered at 84 Brookwood Road SW18 5BY, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 23rd January 2015 Manor Farm Ellington Ltd is no longer carrying the name Waters Edge Wansford.

At the moment there are 4 directors in the the firm, namely Juan C., Clare W. and Grant S. and others. In addition one secretary - John C. - is with the company. As of 20 April 2024, there was 1 ex director - Andrew W.. There were no ex secretaries.

Manor Farm Ellington Ltd Address / Contact

Office Address 84 Brookwood Road
Town London
Post code SW18 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09123909
Date of Incorporation Thu, 10th Jul 2014
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Juan C.

Position: Director

Appointed: 01 December 2015

Clare W.

Position: Director

Appointed: 01 December 2015

John C.

Position: Secretary

Appointed: 01 December 2015

Grant S.

Position: Director

Appointed: 01 December 2015

Melvin M.

Position: Director

Appointed: 10 July 2014

Andrew W.

Position: Director

Appointed: 16 July 2014

Resigned: 13 June 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Melvin M. The abovementioned PSC has 50,01-75% voting rights.

Melvin M.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Company previous names

Waters Edge Wansford January 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-3 032692 939      
Balance Sheet
Cash Bank In Hand97 10967 590      
Current Assets705 600698 465703 472815 328845 850884 119938 1241 043 751
Debtors714432      
Net Assets Liabilities  690 284688 626686 970685 305692 100689 833
Net Assets Liabilities Including Pension Asset Liability-3 032692 939      
Stocks Inventory607 777630 443      
Reserves/Capital
Called Up Share Capital1700 160      
Profit Loss Account Reserve-3 033-7 221      
Shareholder Funds-3 032692 939      
Other
Creditors 5 52613 18874 84074 84074 840119 840219 802
Creditors Due After One Year699 999       
Creditors Due Within One Year8 6335 526      
Net Current Assets Liabilities696 967692 939690 284763 466761 810760 145811 940909 635
Number Shares Allotted1699 890      
Par Value Share11      
Share Capital Allotted Called Up Paid1699 890      
Total Assets Less Current Liabilities696 967692 939690 284763 466761 810760 145811 940909 635

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 10th July 2023
filed on: 12th, July 2023
Free Download (3 pages)

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