Manfield Management Limited

Company Name	Manfield Management Limited
Director	Anouska Weinberg
Company Status	Active
Company Number	01970000
Category	Private Limited Company
Incorporation Date	11 December 1985(38 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anouska Weinberg
Date of Birth	December 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Current
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Addison Road London W14 8DJ

Secretary Name	Anouska Hempel Limited (Corporation)
Status	Current
Appointed	31 October 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Neville Howard Ablitt
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hailsham Close Surbiton Surrey KT6 6QD

Secretary Name	Frederick Mauwer
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	12 Devon Way Heston Middlesex

Secretary Name	Mr Neville Howard Ablitt
Nationality	British
Status	Resigned
Appointed	05 December 1996(10 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hailsham Close Surbiton Surrey KT6 6QD

Director Name	Sir Mark Aubrey Weinberg
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(11 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Spencer House, 15 Saint Jamess Place London SW1A 1NR

Secretary Name	Joy Ann Whitehouse
Nationality	British
Status	Resigned
Appointed	03 March 2009(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2010)
Role	Company Director
Correspondence Address	45 Croxley Road London W9 3HJ

Secretary Name	Manfield Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2010(24 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2018)
Correspondence Address	2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP

Contact

Website	blakeshotels.com
Telephone	020 73706701
Telephone region	London

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Anouska Weinberg 50.00% Ordinary
1 at £1	Sir Mark Aubrey Weinberg 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

11 September 2023	Director's details changed for Anouska Weinberg on 30 August 2023 (2 pages)
30 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
27 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
22 December 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
17 July 2021	Amended accounts for a dormant company made up to 30 June 2019 (4 pages)
23 June 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
12 May 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 12 May 2021 (1 page)
20 November 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
1 November 2018	Appointment of Anouska Hempel Limited as a secretary on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of Manfield Services Limited as a secretary on 31 October 2018 (1 page)
9 October 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
23 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
8 September 2017	Registered office address changed from 2nd Floor, New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 8 September 2017 (1 page)
8 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 September 2017	Registered office address changed from 2nd Floor, New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 8 September 2017 (1 page)
8 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
21 March 2017	Confirmation statement made on 31 July 2016 with updates (14 pages)
21 March 2017	Administrative restoration application (3 pages)
21 March 2017	Confirmation statement made on 31 July 2016 with updates (14 pages)
21 March 2017	Administrative restoration application (3 pages)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
24 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
6 July 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 July 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
5 December 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
21 February 2014	Registered office address changed from 27 Adam & Eve Mews London W8 6UG on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from 27 Adam & Eve Mews London W8 6UG on 21 February 2014 (1 page)
29 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
3 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
3 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
27 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
26 September 2012	Secretary's details changed for Manfield Services Limited on 19 September 2011 (2 pages)
26 September 2012	Secretary's details changed for Manfield Services Limited on 19 September 2011 (2 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
1 April 2011	Termination of appointment of Mark Weinberg as a director (2 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
1 April 2011	Termination of appointment of Mark Weinberg as a director (2 pages)
15 November 2010	Appointment of Manfield Services Limited as a secretary (3 pages)
15 November 2010	Appointment of Manfield Services Limited as a secretary (3 pages)
9 November 2010	Company name changed anouska hempel management LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
9 November 2010	Change of name notice (2 pages)
9 November 2010	Change of name notice (2 pages)
9 November 2010	Company name changed anouska hempel management LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
2 October 2010	Termination of appointment of Joy Whitehouse as a secretary (2 pages)
2 October 2010	Termination of appointment of Joy Whitehouse as a secretary (2 pages)
29 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Sir Mark Aubrey Weinberg on 2 October 2009 (2 pages)
29 September 2010	Director's details changed for Sir Mark Aubrey Weinberg on 2 October 2009 (2 pages)
29 September 2010	Director's details changed for Sir Mark Aubrey Weinberg on 2 October 2009 (2 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
16 September 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
16 September 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2009	Registered office address changed from 10 Adam & Eve Mews London W8 6UJ on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from 10 Adam & Eve Mews London W8 6UJ on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from 10 Adam & Eve Mews London W8 6UJ on 5 October 2009 (1 page)
1 October 2009	Return made up to 31/07/09; full list of members (4 pages)
1 October 2009	Return made up to 31/07/09; full list of members (4 pages)
23 September 2009	Appointment terminate, director and secretary neville howard ablitt logged form (1 page)
23 September 2009	Appointment terminate, director and secretary neville howard ablitt logged form (1 page)
22 September 2009	Secretary appointed joy ann whitehouse (2 pages)
22 September 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 September 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 September 2009	Secretary appointed joy ann whitehouse (2 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary (1 page)
31 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary (1 page)
6 August 2008	Return made up to 31/07/08; full list of members (4 pages)
6 August 2008	Return made up to 31/07/08; full list of members (4 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
24 August 2007	Return made up to 31/07/07; full list of members (7 pages)
24 August 2007	Return made up to 31/07/07; full list of members (7 pages)
30 March 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
30 March 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
9 October 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
9 October 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
14 September 2006	Return made up to 31/07/06; full list of members (7 pages)
14 September 2006	Return made up to 31/07/06; full list of members (7 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 1ST floor 27 adam & eve mews london W8 6UG (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 1ST floor 27 adam & eve mews london W8 6UG (1 page)
19 August 2005	Return made up to 31/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2005	Registered office changed on 19/08/05 from: 33 roland gardens london SW7 3PF (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 33 roland gardens london SW7 3PF (1 page)
19 August 2005	Return made up to 31/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
29 June 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
5 May 2005	Full accounts made up to 31 December 2003 (15 pages)
5 May 2005	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 October 2004	Return made up to 31/07/04; full list of members (7 pages)
1 October 2004	Return made up to 31/07/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 31 December 2002 (16 pages)
6 May 2004	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 31 December 2001 (15 pages)
6 May 2003	Full accounts made up to 31 December 2001 (15 pages)
7 December 2002	Return made up to 31/07/02; full list of members (7 pages)
7 December 2002	Return made up to 31/07/02; full list of members (7 pages)
16 July 2002	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 July 2002	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
23 November 2000	Return made up to 31/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2000	Return made up to 31/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
17 March 2000	Full accounts made up to 31 December 1998 (16 pages)
17 March 2000	Full accounts made up to 31 December 1998 (16 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
29 December 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1999	Full accounts made up to 31 December 1997 (15 pages)
29 December 1999	Full accounts made up to 31 December 1997 (15 pages)
1 June 1999	Compulsory strike-off action has been discontinued (1 page)
1 June 1999	Compulsory strike-off action has been discontinued (1 page)
26 May 1999	Return made up to 31/07/98; no change of members (6 pages)
26 May 1999	Return made up to 31/07/97; no change of members (6 pages)
26 May 1999	Return made up to 31/07/98; no change of members (6 pages)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
21 April 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
21 April 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
1 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
26 June 1997	Accounting reference date shortened from 31/03/97 to 31/08/96 (1 page)
26 June 1997	Accounting reference date shortened from 31/03/97 to 31/08/96 (1 page)
26 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1997	Â£ nc 100/10000 06/01/97 (1 page)
26 March 1997	£ nc 100/10000 06/01/97 (1 page)
26 January 1997	Full accounts made up to 31 March 1996 (5 pages)
26 January 1997	Full accounts made up to 31 March 1996 (5 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
19 December 1996	Memorandum and Articles of Association (7 pages)
19 December 1996	Memorandum and Articles of Association (7 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1996	Company name changed anouska LIMITED\certificate issued on 19/11/96 (2 pages)
19 November 1996	Company name changed anouska LIMITED\certificate issued on 19/11/96 (2 pages)
8 September 1996	Return made up to 31/07/96; full list of members (8 pages)
8 September 1996	Return made up to 31/07/96; full list of members (8 pages)
5 February 1996	Return made up to 31/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1996	Return made up to 31/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1995	Full accounts made up to 31 March 1995 (10 pages)
21 August 1995	Full accounts made up to 31 March 1995 (10 pages)
16 January 1995	Full accounts made up to 31 March 1994 (5 pages)
16 January 1995	Full accounts made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 September 1994	Return made up to 31/07/94; no change of members (4 pages)
2 September 1994	Return made up to 31/07/94; no change of members (4 pages)
17 December 1993	Return made up to 31/07/93; full list of members (7 pages)
17 December 1993	Full accounts made up to 31 March 1993 (4 pages)
17 December 1993	Full accounts made up to 31 March 1993 (4 pages)
17 December 1993	Return made up to 31/07/93; full list of members (7 pages)
27 November 1992	Full accounts made up to 31 March 1992 (4 pages)
27 November 1992	Full accounts made up to 31 March 1992 (4 pages)
27 November 1992	Return made up to 31/07/92; no change of members (6 pages)
27 November 1992	Return made up to 31/07/92; no change of members (6 pages)
20 December 1991	Return made up to 31/07/91; no change of members (6 pages)
20 December 1991	Return made up to 31/07/91; no change of members (6 pages)
15 November 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
15 November 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
22 October 1990	Return made up to 19/09/90; full list of members (3 pages)
22 October 1990	Return made up to 19/09/90; full list of members (3 pages)
11 October 1990	Full accounts made up to 31 March 1990 (4 pages)
11 October 1990	Full accounts made up to 31 March 1990 (4 pages)
14 March 1990	Full accounts made up to 31 March 1989 (5 pages)
14 March 1990	Full accounts made up to 31 March 1989 (5 pages)
22 January 1990	Return made up to 31/07/89; full list of members (5 pages)
22 January 1990	Return made up to 31/07/89; full list of members (5 pages)
30 June 1989	Auditor's resignation (1 page)
30 June 1989	Auditor's resignation (1 page)
3 February 1989	Return made up to 17/05/88; full list of members (5 pages)
3 February 1989	Return made up to 17/05/88; full list of members (5 pages)
8 November 1988	Full accounts made up to 31 March 1988 (6 pages)
8 November 1988	Full accounts made up to 31 March 1988 (6 pages)
26 May 1988	Full accounts made up to 31 March 1987 (5 pages)
26 May 1988	Full accounts made up to 31 March 1987 (5 pages)
23 June 1987	Return made up to 03/04/87; full list of members (5 pages)
23 June 1987	Return made up to 03/04/87; full list of members (5 pages)
15 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
15 July 1986	Registered office changed on 15/07/86 from: 211 piccadilly london W1 (1 page)
15 July 1986	Registered office changed on 15/07/86 from: 211 piccadilly london W1 (1 page)
15 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
14 February 1986	Company name changed\certificate issued on 14/02/86 (2 pages)
14 February 1986	Company name changed\certificate issued on 14/02/86 (2 pages)
11 December 1985	Incorporation (13 pages)
11 December 1985	Certificate of incorporation (1 page)
11 December 1985	Incorporation (13 pages)
11 December 1985	Certificate of incorporation (1 page)

Manfield Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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