Manor Drive (Surbiton) Limited

Company Name	Manor Drive (Surbiton) Limited
Company Status	Active
Company Number	01995713
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)

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	John Alfred Norsworthy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	05 December 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	8 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Denis Gabriel Raphael Mancheron
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	19 May 2002(16 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Revenue Manager
Country of Residence	France
Correspondence Address	29 Rue De Versailles 78150 Le Chesnay France

Director Name	Mr Sajjad Nabi
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 February 2017(30 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Barrister
Country of Residence	England
Correspondence Address	St James House 9-15 St. James Road Surbiton KT6 4QH

Secretary Name	Sajjad Nabi
Status	Current
Appointed	11 February 2017(30 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	St James House 9-15 St. James Road Surbiton KT6 4QH

Director Name	Karen Michele Hiscock
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 September 1996)
Role	Marketing Manager
Correspondence Address	8 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Andrew George Travell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 1996)
Role	Computer Consultant
Correspondence Address	8 Manor Drive Surbiton Surrey KT5 8NE

Secretary Name	Jane Elizabeth Sewell
Nationality	British
Status	Resigned
Appointed	05 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	8 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Christopher Mark Gavin Hope
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1998)
Role	Accountant
Correspondence Address	8b Manor Drive Surbiton Surrey KT5 8NE

Secretary Name	Christopher Mark Gavin Hope
Nationality	British
Status	Resigned
Appointed	01 December 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 1998)
Role	Secretary
Correspondence Address	8b Manor Drive Surbiton Surrey KT5 8NE

Director Name	Andrew Philip Regan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(10 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 2002)
Role	Sales
Correspondence Address	Flat 3 Manor Court 8 Manor Drive Surbiton Surrey KT5 8NE

Director Name	James Rory MacDonald
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 August 2001)
Role	Software Engineer
Correspondence Address	8b Manor Drive Surbiton Surrey KT5 8NE

Secretary Name	Helen Mary Brough
Nationality	British
Status	Resigned
Appointed	28 July 1998(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 August 2001)
Role	Company Director
Correspondence Address	8b Monor Drive Surbiton Surrey KT5 8NE

Director Name	Dawn Michelle Mills
Nationality	British
Status	Resigned
Appointed	26 September 2001(15 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 September 2009)
Role	Statistician
Correspondence Address	8b Manor Drive Surbiton Surrey KT5 8NE

Secretary Name	John Alfred Norsworthy
Nationality	British
Status	Resigned
Appointed	26 September 2001(15 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 December 2014)
Role	Engineer
Correspondence Address	8a Manor Drive Surbiton Surrey KT5 8NE

Director Name	Sarah Caroline Beard
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8b Manor Drive Surbiton Surrey KT5 8NE

Director Name	Mrs Zoe Rebecca Craven
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(26 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 2017)
Role	Director Of Magic Steps Ltd
Country of Residence	England
Correspondence Address	8b Manor Drive Surbiton London KT5 8NE

Secretary Name	Steven Paul Craven
Nationality	British
Status	Resigned
Appointed	15 December 2014(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2017)
Role	Company Director
Correspondence Address	8b Manor Drive Surbiton Surrey KT5 8NE

Contact

Website	www.surbitondance.com

Location

Registered Address	8 Manor Drive Surbiton Surrey KT5 8NE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London

Shareholders

1 at £1	D.g. Mancheron & D.m. Mancheron 33.33% Ordinary
1 at £1	Mr J.a. Norsworthy 33.33% Ordinary
1 at £1	Steven Paul Craven & Zoe Rebecca Pulliston 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,614
Cash	£1,614

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
23 November 2022	Director's details changed for Mr Sajjad Nabi on 22 November 2022 (2 pages)
23 November 2022	Secretary's details changed for Sajjad Nabi on 22 November 2022 (1 page)
23 November 2022	Director's details changed for Mr Sajjad Nabi on 22 November 2022 (2 pages)
27 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
26 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
19 November 2017	Notification of Sajjad Nabi as a person with significant control on 11 February 2017 (2 pages)
19 November 2017	Cessation of Zoe Rebecca Craven as a person with significant control on 20 January 2017 (1 page)
19 November 2017	Cessation of Zoe Rebecca Craven as a person with significant control on 20 January 2017 (1 page)
19 November 2017	Notification of Sajjad Nabi as a person with significant control on 11 February 2017 (2 pages)
22 February 2017	Termination of appointment of Zoe Rebecca Craven as a director on 20 January 2017 (2 pages)
22 February 2017	Termination of appointment of Zoe Rebecca Craven as a director on 20 January 2017 (2 pages)
16 February 2017	Termination of appointment of Steven Paul Craven as a secretary on 20 January 2017 (2 pages)
16 February 2017	Termination of appointment of Steven Paul Craven as a secretary on 20 January 2017 (2 pages)
16 February 2017	Appointment of Sajjad Nabi as a director on 11 February 2017 (3 pages)
16 February 2017	Appointment of Sajjad Nabi as a secretary on 11 February 2017 (3 pages)
16 February 2017	Appointment of Sajjad Nabi as a secretary on 11 February 2017 (3 pages)
16 February 2017	Appointment of Sajjad Nabi as a director on 11 February 2017 (3 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2015	Director's details changed for Miss Zoe Rebecca Puliston on 10 November 2015 (2 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3 (6 pages)
25 November 2015	Director's details changed for Miss Zoe Rebecca Puliston on 10 November 2015 (2 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3 (6 pages)
24 November 2015	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
31 December 2014	Termination of appointment of John Alfred Norsworthy as a secretary on 14 December 2014 (2 pages)
31 December 2014	Appointment of Steven Paul Craven as a secretary on 15 December 2014 (3 pages)
31 December 2014	Termination of appointment of John Alfred Norsworthy as a secretary on 14 December 2014 (2 pages)
31 December 2014	Appointment of Steven Paul Craven as a secretary on 15 December 2014 (3 pages)
2 December 2014	Amended total exemption full accounts made up to 31 March 2014 (7 pages)
2 December 2014	Amended total exemption full accounts made up to 31 March 2014 (7 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (6 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (6 pages)
25 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
25 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 3 (6 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 3 (6 pages)
28 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
28 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
23 August 2012	Termination of appointment of Sarah Beard as a director (2 pages)
23 August 2012	Appointment of Zoe Rebecca Puliston as a director (3 pages)
23 August 2012	Appointment of Zoe Rebecca Puliston as a director (3 pages)
23 August 2012	Termination of appointment of Sarah Beard as a director (2 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
17 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
30 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Sarah Caroline Beard on 18 November 2009 (2 pages)
4 December 2009	Director's details changed for John Alfred Norsworthy on 18 November 2009 (2 pages)
4 December 2009	Director's details changed for Denis Gabriel Raphael Mancheron on 18 November 2009 (2 pages)
4 December 2009	Director's details changed for Sarah Caroline Beard on 18 November 2009 (2 pages)
4 December 2009	Director's details changed for John Alfred Norsworthy on 18 November 2009 (2 pages)
4 December 2009	Director's details changed for Denis Gabriel Raphael Mancheron on 18 November 2009 (2 pages)
23 September 2009	Director appointed sarah caroline beard (2 pages)
23 September 2009	Director appointed sarah caroline beard (2 pages)
16 September 2009	Appointment terminated director dawn mills (1 page)
16 September 2009	Appointment terminated director dawn mills (1 page)
19 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
26 November 2008	Return made up to 18/11/08; full list of members (4 pages)
26 November 2008	Return made up to 18/11/08; full list of members (4 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 November 2007	Return made up to 18/11/07; full list of members (3 pages)
26 November 2007	Return made up to 18/11/07; full list of members (3 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 December 2006	Return made up to 18/11/06; full list of members (8 pages)
6 December 2006	Return made up to 18/11/06; full list of members (8 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 November 2005	Return made up to 18/11/05; full list of members (8 pages)
29 November 2005	Return made up to 18/11/05; full list of members (8 pages)
3 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 November 2003	Return made up to 18/11/03; change of members (7 pages)
24 November 2003	Return made up to 18/11/03; change of members (7 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 December 2002	Return made up to 18/11/02; change of members (9 pages)
4 December 2002	Return made up to 18/11/02; change of members (9 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
19 March 2001	Return made up to 05/12/00; no change of members (7 pages)
19 March 2001	Return made up to 05/12/00; no change of members (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
29 December 1999	Full accounts made up to 31 March 1999 (7 pages)
29 December 1999	Full accounts made up to 31 March 1999 (7 pages)
22 December 1999	Return made up to 05/12/99; no change of members (7 pages)
22 December 1999	Return made up to 05/12/99; no change of members (7 pages)
11 December 1998	Full accounts made up to 31 March 1998 (7 pages)
11 December 1998	Full accounts made up to 31 March 1998 (7 pages)
10 December 1998	Return made up to 05/12/98; full list of members (6 pages)
10 December 1998	Return made up to 05/12/98; full list of members (6 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New director appointed (2 pages)
7 August 1998	Secretary resigned;director resigned (1 page)
7 August 1998	Secretary resigned;director resigned (1 page)
7 January 1998	Full accounts made up to 31 March 1997 (7 pages)
7 January 1998	Full accounts made up to 31 March 1997 (7 pages)
4 January 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1997	Full accounts made up to 31 March 1996 (6 pages)
17 January 1997	Full accounts made up to 31 March 1996 (6 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
20 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 December 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
5 January 1996	Return made up to 05/12/95; full list of members (6 pages)
5 January 1996	Return made up to 05/12/95; full list of members (6 pages)
4 January 1996	Full accounts made up to 31 March 1995 (6 pages)
4 January 1996	Full accounts made up to 31 March 1995 (6 pages)

Manor Drive (Surbiton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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