The Manor Fields Estate Limited

Company Name	The Manor Fields Estate Limited
Company Status	Active
Company Number	01924651
Category	Private Limited Company
Incorporation Date	21 June 1985(38 years, 10 months ago)
Previous Name	Deedlance Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Deirdre Mary Noonan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	21 January 2020(34 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	John Robin Dalibor Chrastek
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Clare Morton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(37 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	It Programme Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Khushroo Rustom Dastur
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(38 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Actuary
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Dean Buckner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(38 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Alex Blake-Milton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(38 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	01 November 2012(27 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Nadim Golmohamad
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 1993)
Role	Architectural Consultant
Correspondence Address	12 Magdalen House London SW15 3LU

Director Name	Graham Anthony Dashwood Houston
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(6 years, 5 months after company formation)
Appointment Duration	31 years, 10 months (resigned 13 October 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	John McFarlane Cheesbrough
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 1994)
Role	Retired
Correspondence Address	1 Bede House Manor Fields Putney Hill London Sw15

Director Name	Charles Antony Barnes
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 October 1995)
Role	Merchant Banker
Correspondence Address	3 Selwyn House Manor Fields Putney Hill London SW15 3LR

Director Name	Pamela Mary Bowman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 1993)
Role	Personal Assistant
Correspondence Address	16 Glenalmond House London SW15 3LP

Director Name	Mr Stephen John Brooker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 September 1997)
Role	Composer/Conductor
Country of Residence	England
Correspondence Address	4 Magdalen House Manor Fields London SW15 3LU

Director Name	George Eric Deadman
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 1996)
Role	Retired
Correspondence Address	20 Girton House The Manor Fields Estate Putney London SW15 3LN

Director Name	Dr Enid Muriel Brown
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1997)
Role	Retired Medical Practictioner
Correspondence Address	6 Keble House Manor Fields Putney Hill London SW15 3LS

Director Name	Jeremy Francis Dent
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	2 Keble House Manor Fields Putney London SW15 3LS

Director Name	Martha Ellison
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1997(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 1999)
Role	Doctor
Correspondence Address	24 Bede House Manor Fields Putney London SW15 3LT

Director Name	John Robin Dalibor Chrastek
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(13 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 08 August 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	12 Keble House Manor Fields London SW15 3LS

Director Name	Sarah Jane Addenbrooke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(15 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 October 2010)
Role	Law Reporter
Correspondence Address	2 Balliol House Manor Fields Putney London SW15 3LL

Director Name	Mr John Walter Allen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2001(16 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 November 2006)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	7 Newnham House Manor Fields Putney London SW15 3ND

Director Name	Mr Nicholas John Edward Durrant
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(23 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Somerville House Manor Fields London SW15 3LX

Director Name	Mr Giovanni Pio Cantarella
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2010(25 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Estate Office The Manor Field Estate Limited Manor Fields Putley London SW15 3NE

Director Name	Mrs Grainne Elizabeth Coker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2010(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2012)
Role	Retired And Part Time Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	The Estate Office The Manor Fields Estate Limited Manor Fields Putney London SW15 3NE

Director Name	Mr John David Fuggles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2013)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	The Estate Office The Manor Fields Estate Limited Manor Fields Putney London SW15 3NE

Director Name	Ms Maartje Elisabeth Knook
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 2014(28 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 January 2017)
Role	Supervisor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Udo Wilhelm Marggraf
Date of Birth	December 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	11 October 2014(29 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Jennifer Lucy Ann Ladbury
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(30 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Thomas Fenton Ferguson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(31 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	7 Selwyn House Manor Fields London SW15 3LR

Director Name	Mr Thomas Gruber
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Anthony Eustace John Heaton-Armstrong
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mrs Christina Delphine Harrison-Flynn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Engin Harman
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2024)
Role	Treasurer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 1997)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	R & B Barnes Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(11 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 December 2008)
Correspondence Address	15/17 Church Road Barnes London SW13 9HG

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2008(23 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 October 2012)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	manorfields.co.uk
Telephone	020 87881017
Telephone region	London

Location

Registered Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 89.00% -
3 at £1	Sunbeam Properties LTD 1.44% Ordinary
2 at £1	Barrie Charles Gane & Jennifer Anne Gane 0.96% Ordinary
1 at £1	Abbey Willow Properties 0.48% Ordinary
1 at £1	Abdul Rahman Jami Nasih & Naween Aldabagh Nasih 0.48% Ordinary
1 at £1	Ahamd Mustafa & Mona Mustafa 0.48% Ordinary
1 at £1	Alexander Blake-milton & Chantal Jasmine Blake-milton 0.48% Ordinary
1 at £1	Amir Fukuta & Mineko Fukuta 0.48% Ordinary
1 at £1	Andrew Buchanan Jeffrey & Hilary Claire Taylor 0.48% Ordinary
1 at £1	Antony Colin Turner & Karen Turner 0.48% Ordinary
1 at £1	Arthur Thomas Lowry & Judith Ann Mitchell Lowry 0.48% Ordinary
1 at £1	Bha Investments Limited 0.48% Ordinary
1 at £1	Cealchylle Limited 0.48% Ordinary
1 at £1	Conspectus Limited 0.48% Ordinary
1 at £1	Devinder Singh Anand 0.48% Ordinary
1 at £1	Handcare Holdings Limited 0.48% Ordinary
1 at £1	Kamiran Aldabbagh 0.48% Ordinary
1 at £1	Maria Alexandra Homen Almeida 0.48% Ordinary
1 at £1	Mary Knoll Investments Limited 0.48% Ordinary
1 at £1	Passcroft Holdings Limited 0.48% Ordinary
1 at £1	Robin Michael Abel 0.48% Ordinary

Financials

Year	2014
Turnover	£1,265,402
Gross Profit	£45,121
Net Worth	£556,240
Cash	£493,468
Current Liabilities	£328,685

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

2 November 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
31 October 2017	Termination of appointment of Anusha Ramsay as a director on 14 October 2017 (1 page)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (18 pages)
16 May 2017	Appointment of Mr Thomas Fenton Ferguson as a director on 9 May 2017 (2 pages)
26 January 2017	Termination of appointment of Maartje Elisabeth Knook as a director on 24 January 2017 (1 page)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 November 2016	Full accounts made up to 31 March 2016 (22 pages)
4 November 2016	Appointment of Mrs Ann Margaret Uden as a director on 15 October 2016 (2 pages)
9 September 2016	Confirmation statement made on 21 August 2016 with updates (20 pages)
9 September 2016	Termination of appointment of John Robin Dalibor Chrastek as a director on 8 August 2016 (1 page)
18 August 2016	Termination of appointment of Stephen Weatherhead as a director on 15 August 2016 (1 page)
28 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 July 2016	Statement of company's objects (2 pages)
14 November 2015	Full accounts made up to 31 March 2015 (14 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 November 2015	Memorandum and Articles of Association (18 pages)
27 October 2015	Appointment of Mrs Grainne Elizabeth Coker as a director on 17 October 2015 (2 pages)
19 October 2015	Termination of appointment of Keith Leonard Simms as a director on 16 October 2015 (1 page)
18 September 2015	Appointment of Jennifer Lucy Ann Ladbury as a director on 8 September 2015 (2 pages)
18 September 2015	Appointment of Jennifer Lucy Ann Ladbury as a director on 8 September 2015 (2 pages)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 209 (25 pages)
22 July 2015	Termination of appointment of Margaret Shirley Towner as a director on 6 June 2015 (1 page)
22 July 2015	Termination of appointment of Margaret Shirley Towner as a director on 6 June 2015 (1 page)
5 February 2015	Termination of appointment of Giovanni Pio Cantarella as a director on 30 January 2015 (1 page)
21 October 2014	Full accounts made up to 31 March 2014 (14 pages)
20 October 2014	Appointment of Mr Udo Wilhelm Marggraf as a director on 11 October 2014 (2 pages)
20 October 2014	Appointment of Mr Stephen Weatherhead as a director on 11 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Margaret Shirley Towner as a director on 11 October 2014 (2 pages)
15 October 2014	Appointment of Dr Keith Leonard Simms as a director on 11 October 2014 (2 pages)
14 October 2014	Termination of appointment of James Robert Payne as a director on 11 October 2014 (1 page)
14 October 2014	Termination of appointment of Peter John Richardson as a director on 11 October 2014 (1 page)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 206 (26 pages)
18 June 2014	Termination of appointment of Scott Massey as a director (1 page)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2014	Memorandum and Articles of Association (23 pages)
23 January 2014	Appointment of Ms Maartje Elisabeth Knook as a director (2 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 206 (24 pages)
25 July 2013	Appointment of Mrs Anusha Ramsay as a director (2 pages)
15 July 2013	Termination of appointment of John Fuggles as a director (1 page)
2 April 2013	Appointment of Mr Scott Hamilton Massey as a director (2 pages)
11 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (23 pages)
10 January 2013	Director's details changed for John Robin Dalibor Chrastek on 1 December 2012 (2 pages)
10 January 2013	Director's details changed for Dr Peter John Richardson on 1 December 2011 (2 pages)
10 January 2013	Director's details changed for Graham Anthony Dashwood Houston on 1 December 2012 (2 pages)
10 January 2013	Director's details changed for Dr Peter John Richardson on 1 December 2011 (2 pages)
10 January 2013	Director's details changed for Graham Anthony Dashwood Houston on 1 December 2012 (2 pages)
10 January 2013	Director's details changed for John Robin Dalibor Chrastek on 1 December 2012 (2 pages)
14 November 2012	Termination of appointment of Halco Secretaries Limited as a secretary (2 pages)
13 November 2012	Appointment of Kinleigh Limited as a secretary (3 pages)
7 November 2012	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA United Kingdom on 7 November 2012 (1 page)
6 November 2012	Registered office address changed from Nelson House 58 Wimbledon Hill Road Wimbledon London SW19 7PA United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Nelson House 58 Wimbledon Hill Road Wimbledon London SW19 7PA United Kingdom on 6 November 2012 (1 page)
24 October 2012	Registered office address changed from 5 Fleet Place London EC4M 7RD on 24 October 2012 (1 page)
18 October 2012	Termination of appointment of Patricia Power as a director (1 page)
12 October 2012	Full accounts made up to 31 March 2012 (13 pages)
26 July 2012	Statement of capital following an allotment of shares on 17 July 2012 GBP 206 (3 pages)
20 April 2012	Termination of appointment of Anthony Tomlinson as a director (1 page)
28 February 2012	Termination of appointment of Grainne Coker as a director (1 page)
13 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (26 pages)
9 December 2011	Full accounts made up to 31 March 2011 (13 pages)
23 August 2011	Appointment of Mr John David Fuggles as a director (2 pages)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (24 pages)
12 January 2011	Appointment of Ms Grainne Elizabeth Coker as a director (3 pages)
29 November 2010	Appointment of Giovanni Cantarella as a director (3 pages)
29 November 2010	Termination of appointment of Sarah Addenbrooke as a director (2 pages)
18 November 2010	Full accounts made up to 31 March 2010 (16 pages)
14 September 2010	Statement of capital following an allotment of shares on 21 October 2009 GBP 205 (3 pages)
10 September 2010	Termination of appointment of Nicholas Durrant as a director (1 page)
2 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (35 pages)
26 January 2010	Director's details changed for Graham Anthony Dashwood Houston on 15 December 2009 (2 pages)
26 January 2010	Director's details changed for Anthony Gordon Tomlinson on 15 December 2009 (2 pages)
2 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
6 November 2009	Full accounts made up to 31 March 2009 (16 pages)
10 July 2009	Director appointed james robert payne (2 pages)
6 May 2009	Registered office changed on 06/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
17 March 2009	Secretary appointed halco secretaries LIMITED logged form (2 pages)
17 March 2009	Appointment terminate, secretary r & b barnes LIMITED logged form (1 page)
14 January 2009	Appointment terminated secretary r & b barnes LIMITED (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 15-17 church road barnes london SW13 9HG (1 page)
14 January 2009	Secretary appointed halco secretaries LIMITED (1 page)
19 December 2008	Return made up to 15/12/08; full list of members (10 pages)
9 December 2008	Director appointed nicholas john edward durrant (2 pages)
19 September 2008	Full accounts made up to 31 March 2008 (15 pages)
20 June 2008	Appointment terminated director robert marstrand (1 page)
3 January 2008	Return made up to 15/12/07; change of members (13 pages)
22 October 2007	Director resigned (1 page)
20 September 2007	Full accounts made up to 31 March 2007 (15 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
3 January 2007	Return made up to 15/12/06; change of members (18 pages)
21 December 2006	Full accounts made up to 31 March 2006 (15 pages)
8 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
29 December 2005	Return made up to 15/12/05; full list of members (31 pages)
21 September 2005	Full accounts made up to 31 March 2005 (14 pages)
31 August 2005	Director resigned (1 page)
6 January 2005	Return made up to 15/12/04; change of members (16 pages)
7 December 2004	Full accounts made up to 31 March 2004 (14 pages)
15 March 2004	New director appointed (2 pages)
14 February 2004	Return made up to 15/12/03; full list of members (25 pages)
18 November 2003	Full accounts made up to 31 March 2003 (13 pages)
30 December 2002	Return made up to 15/12/02; full list of members (27 pages)
2 October 2002	Full accounts made up to 31 March 2002 (10 pages)
10 May 2002	New director appointed (2 pages)
26 January 2002	Return made up to 15/12/01; full list of members (24 pages)
19 October 2001	Full accounts made up to 31 March 2001 (10 pages)
29 May 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
21 December 2000	Return made up to 15/12/00; full list of members (18 pages)
14 August 2000	Full accounts made up to 31 March 2000 (10 pages)
8 March 2000	Return made up to 15/12/99; full list of members (19 pages)
13 January 2000	New director appointed (2 pages)
17 August 1999	Full accounts made up to 31 March 1999 (11 pages)
22 June 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
11 December 1998	Return made up to 15/12/98; full list of members (18 pages)
8 September 1998	Full accounts made up to 31 March 1998 (11 pages)
7 April 1998	Full accounts made up to 31 March 1997 (10 pages)
30 December 1997	New director appointed (2 pages)
22 December 1997	Return made up to 15/12/97; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (16 pages)
18 December 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
5 June 1997	New director appointed (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 100 fetter lane london EC4A 1DD (1 page)
4 February 1997	Location of register of members (1 page)
4 February 1997	Return made up to 15/12/96; full list of members (27 pages)
11 November 1996	Director resigned (1 page)
27 October 1996	Full accounts made up to 31 March 1996 (10 pages)
16 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
12 August 1996	Secretary's particulars changed (1 page)
11 August 1996	New director appointed (2 pages)
5 January 1996	Ad 21/12/95--------- Â£ si 1@1=1 Â£ ic 193/194 (2 pages)
19 December 1995	Return made up to 15/12/95; full list of members (32 pages)
1 December 1995	Full accounts made up to 31 March 1995 (10 pages)
24 November 1995	Location of register of members (1 page)
24 November 1995	Location of register of directors' interests (1 page)
10 March 1995	Ad 08/03/95--------- Â£ si 1@1=1 Â£ ic 192/193 (2 pages)
5 January 1993	Return made up to 15/12/92; full list of members 363(288) ‐ Director's particulars changed (19 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 December 1988	Memorandum and Articles of Association (17 pages)
1 August 1985	Company name changed\certificate issued on 01/08/85 (2 pages)
21 June 1985	Incorporation (17 pages)

The Manor Fields Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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