THE MANOR FIELDS ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE MANOR FIELDS ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE MANOR FIELDS ESTATE LIMITED was incorporated 38 years ago on 21/06/1985 and has the registered number: 01924651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE MANOR FIELDS ESTATE LIMITED was incorporated 38 years ago on 21/06/1985 and has the registered number: 01924651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE MANOR FIELDS ESTATE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINLEIGH LIMITED | Corporate Secretary | 2012-11-01 | CURRENT | ||
MR DEAN BUCKNER | Sep 1955 | British | Director | 2024-01-08 | CURRENT |
JOHN ROBIN DALIBOR CHRASTEK | Aug 1950 | British | Director | 2020-11-16 | CURRENT |
MR KHUSHROO RUSTOM DASTUR | Sep 1978 | British | Director | 2023-07-18 | CURRENT |
MS CLARE MORTON | Jun 1965 | British | Director | 2022-10-18 | CURRENT |
MRS DEIRDRE MARY NOONAN | Nov 1971 | Irish | Director | 2020-01-21 | CURRENT |
MR KENNETH ALEXANDER MAXWELL | Jan 1960 | British | Director | 2022-05-09 UNTIL 2022-08-05 | RESIGNED |
DR PETER JOHN RICHARDSON | Aug 1939 | British | Director | 2018-06-07 UNTIL 2020-11-14 | RESIGNED |
PATRICIA ANTOINETTA POWER | Jul 1959 | British | Director | 2007-06-21 UNTIL 2012-10-06 | RESIGNED |
MRS ANUSHA RAMSAY | Apr 1983 | New Zealander | Director | 2013-07-16 UNTIL 2017-10-14 | RESIGNED |
MR JAMES ROBERT PAYNE | Jun 1976 | Canadian & United Kingdom | Director | 2009-06-18 UNTIL 2014-10-11 | RESIGNED |
CHRISTOPHER ANDREW OWEN | Feb 1965 | British | Director | 1999-10-21 UNTIL 2006-11-16 | RESIGNED |
BRINLEY JOHN MORGAN | Apr 1960 | British | Director | RESIGNED | |
MR JOHN DAVID FUGGLES | Sep 1964 | British | Director | 2011-07-19 UNTIL 2013-06-19 | RESIGNED |
NADIM GOLMOHAMAD | Aug 1955 | British | Director | RESIGNED | |
IAN MCINTYRE | Jul 1921 | British | Director | 1997-08-14 UNTIL 2005-08-19 | RESIGNED |
ROBERT EDWARD MARTIN MARSTRAND | May 1972 | British | Director | 2006-11-16 UNTIL 2008-06-16 | RESIGNED |
MR UDO WILHELM MARGGRAF | Dec 1938 | German | Director | 2014-10-11 UNTIL 2020-11-14 | RESIGNED |
JENNIFER LUCY ANN LADBURY | Feb 1962 | British | Director | 2015-09-08 UNTIL 2018-03-21 | RESIGNED |
MS MAARTJE ELISABETH KNOOK | Mar 1962 | Dutch | Director | 2014-01-21 UNTIL 2017-01-24 | RESIGNED |
GRAHAM ANTHONY DASHWOOD HOUSTON | Aug 1940 | British | Director | RESIGNED | |
MR ANTHONY EUSTACE JOHN HEATON-ARMSTRONG | Sep 1950 | British | Director | 2019-08-20 UNTIL 2020-12-15 | RESIGNED |
MRS CHRISTINA DELPHINE HARRISON-FLYNN | Mar 1963 | British | Director | 2020-01-31 UNTIL 2023-03-20 | RESIGNED |
MR ENGIN HARMAN | May 1978 | British | Director | 2022-05-09 UNTIL 2024-01-15 | RESIGNED |
MR THOMAS GRUBER | Dec 1951 | British | Director | 2019-07-16 UNTIL 2021-11-20 | RESIGNED |
MR SCOTT HAMILTON MASSEY | Mar 1971 | Scottish | Director | 2013-04-02 UNTIL 2014-06-17 | RESIGNED |
WOJCIECH STARZEWSKI | Feb 1928 | British | Director | 1993-11-15 UNTIL 1994-08-11 | RESIGNED |
TKB REGISTRARS LIMITED | Nominee Secretary | RESIGNED | |||
DOCTOR ENID MURIEL BROWN | Mar 1924 | British | Director | 1994-11-10 UNTIL 1997-07-07 | RESIGNED |
R & B BARNES LIMITED | Corporate Secretary | 1997-05-09 UNTIL 2008-12-23 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 2008-12-23 UNTIL 2012-10-30 | RESIGNED | ||
MR NICHOLAS JOHN EDWARD DURRANT | Jan 1974 | British | Director | 2008-10-15 UNTIL 2010-07-29 | RESIGNED |
JEREMY FRANCIS DENT | Jan 1952 | British | Director | 1996-01-18 UNTIL 2001-01-10 | RESIGNED |
GEORGE ERIC DEADMAN | Jul 1931 | British | Director | 1993-11-15 UNTIL 1996-05-22 | RESIGNED |
GRAINNE ELIZABETH COKER | May 1951 | Irish | Director | 2010-12-16 UNTIL 2012-02-07 | RESIGNED |
GRAINNE ELIZABETH COKER | May 1951 | Irish | Director | 2015-10-17 UNTIL 2020-02-29 | RESIGNED |
JOHN ROBIN DALIBOR CHRASTEK | Aug 1950 | British | Director | 1998-11-19 UNTIL 2016-08-08 | RESIGNED |
JOHN MCFARLANE CHEESBROUGH | Jul 1919 | British | Director | RESIGNED | |
MR GIOVANNI PIO CANTARELLA | Jun 1940 | American | Director | 2010-10-20 UNTIL 2015-01-30 | RESIGNED |
DR PETER JOHN RICHARDSON | Aug 1939 | British | Director | 2005-12-15 UNTIL 2014-10-11 | RESIGNED |
STEPHEN JOHN BROOKER | May 1958 | British | Director | RESIGNED | |
PAMELA MARY BOWMAN | Nov 1947 | British | Director | RESIGNED | |
CHARLES ANTONY BARNES | Jul 1925 | British | Director | RESIGNED | |
CHARLES ANTONY BARNES | Jul 1925 | British | Director | 1995-10-14 UNTIL 1996-12-31 | RESIGNED |
MR JOHN WALTER ALLEN | Jan 1951 | Director | 2001-11-03 UNTIL 2006-11-16 | RESIGNED | |
SARAH JANE ADDENBROOKE | Jul 1973 | British | Director | 2000-12-06 UNTIL 2010-10-16 | RESIGNED |
MARTHA ELLISON | Apr 1967 | Irish | Director | 1997-08-14 UNTIL 1999-02-18 | RESIGNED |
MR THOMAS FENTON FERGUSON | Jun 1936 | British | Director | 2017-05-09 UNTIL 2019-10-15 | RESIGNED |
DR KEITH LEONARD SIMMS | Oct 1960 | British | Director | 2014-10-11 UNTIL 2015-10-16 | RESIGNED |
DR PETER JOHN RICHARDSON | Aug 1939 | British | Director | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-07 | 31-03-2023 | 421,790 Cash 747,349 equity |
ACCOUNTS - Final Accounts | 2022-11-30 | 31-03-2022 | 434,896 Cash 739,066 equity |
ACCOUNTS - Final Accounts | 2021-12-15 | 31-03-2021 | 304,427 Cash 639,800 equity |