Manor Way Residents Association Limited

Company Name	Manor Way Residents Association Limited
Company Status	Active
Company Number	02153474
Category	Private Limited Company
Incorporation Date	10 August 1987(36 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Group Captain Edward Reginald Cox
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 July 1996(8 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Mr David John Bays
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(20 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	NHS Manager
Country of Residence	England
Correspondence Address	4 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Ms Sandra Lynn Magerfleisch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Legal Advisor
Country of Residence	England
Correspondence Address	9 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Mr Oladipo Olufunbi Runsewe
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(28 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	5 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Mr Dale Stuart Malcolm
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(30 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Dr Mohan Subbiah
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Old Manor Way Chislehurst BR7 5XS

Secretary Name	Mr Dale Malcolm
Status	Current
Appointed	02 September 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	10 Old Manor Way Chislehurst BR7 5XS

Director Name	Stephen James Moore
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 February 2002)
Role	Company Director
Correspondence Address	19 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Mrs Jane Elizabeth Rogers
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	13 years (resigned 17 January 2005)
Role	Chartered Accountant
Correspondence Address	17 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Mr Paul Jonathan Chivers Wessendorf
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1996)
Role	Engineer
Correspondence Address	2 Old Manor Way Chislehurst Kent BR7 5XS

Secretary Name	Mr Paul Jonathan Chivers Wessendorf
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	2 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Douglas John Tyrie
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(8 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 July 2008)
Role	Retired
Correspondence Address	6 Old Manor Way Chislehurst Kent BR7 5XS

Secretary Name	Group Captain Edward Reginald Cox
Nationality	British
Status	Resigned
Appointed	31 July 1996(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 February 2002)
Role	Aviation Consultant
Country of Residence	England
Correspondence Address	3 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Sharmilla Subbiah
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 2009)
Role	Housewife
Correspondence Address	8 Old Manor Way Chislehurst Kent BR7 5XS

Secretary Name	Douglas John Tyrie
Nationality	British
Status	Resigned
Appointed	19 February 2002(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	6 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Brian Ian Weston
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(17 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	7 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Mrs Valerie Bays
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(21 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Mr Samuel Jesse Hutchins
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(25 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 2017)
Role	Chef
Country of Residence	England
Correspondence Address	7 Old Manor Way Chislehurst Kent BR7 5XS

Contact

Telephone	020 88516365
Telephone region	London

Location

Registered Address	10 Old Manor Way Chislehurst BR7 5XS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Mottingham and Chislehurst North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Barbara Goundry & Canon Ralph Walter Goundry 4.76% Ordinary
1 at £1	Carolyn Weeks & Michael Weeks 4.76% Ordinary
1 at £1	Dale Malcolm 4.76% Ordinary
1 at £1	David John Bays & Valerie Bays 4.76% Ordinary
1 at £1	Guy Ridley & Melanie Ridley 4.76% Ordinary
1 at £1	Harry M.r. Hogue & H.c. Statham 4.76% Ordinary
1 at £1	Jamie Truby & Dustin Sumerling 4.76% Ordinary
1 at £1	Lynda Christian & Ray Greenbank 4.76% Ordinary
1 at £1	Marilyn S. Pope & Shaunam Neath 4.76% Ordinary
1 at £1	Mark Looi & Gloria Looi 4.76% Ordinary
1 at £1	Mark Schneidau 4.76% Ordinary
1 at £1	Natasha Mohan & Robert Mohan 4.76% Ordinary
1 at £1	Nicholas J. Brett 4.76% Ordinary
1 at £1	Oladipo Runsewe & Maria Runsewe 4.76% Ordinary
1 at £1	Patrick Owen 4.76% Ordinary
1 at £1	Samuel J. Hutchins & Ruth Hutchins 4.76% Ordinary
1 at £1	Sandra L. Magerfleisch 4.76% Ordinary
1 at £1	Sharmilla Subbiah & Mohan Subbiah 4.76% Ordinary
1 at £1	Shima Haque & Rubaiyat Haque 4.76% Ordinary
1 at £1	Shirley Cox & Edward Cox 4.76% Ordinary
1 at £1	Tarnia D. Westal & Philip G. Westal 4.76% Ordinary

Financials

Year	2014
Turnover	£3,360
Net Worth	£949
Cash	£1,423
Current Liabilities	£679

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

17 October 2017	Termination of appointment of Samuel Jesse Hutchins as a director on 4 October 2017 (1 page)
25 January 2017	Micro company accounts made up to 31 August 2016 (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
7 October 2016	Appointment of Mr Oladipo Runsewe as a director on 27 July 2016 (2 pages)
13 January 2016	Full accounts made up to 31 August 2015 (12 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 21 (8 pages)
28 January 2015	Full accounts made up to 31 August 2014 (12 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 21 (8 pages)
28 August 2014	Appointment of Ms Sandra Lynn Magerfleisch as a director on 23 July 2014 (2 pages)
4 August 2014	Termination of appointment of Valerie Bays as a director on 23 July 2014 (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 21 (8 pages)
3 January 2014	Director's details changed for Group Captain Edward Reginald Cox on 1 January 2014 (2 pages)
3 January 2014	Director's details changed for Group Captain Edward Reginald Cox on 1 January 2014 (2 pages)
10 December 2013	Full accounts made up to 31 August 2013 (12 pages)
31 August 2013	Appointment of Mr Samuel Jesse Hutchins as a director (2 pages)
23 March 2013	Termination of appointment of Brian Weston as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Full accounts made up to 31 August 2012 (12 pages)
17 January 2012	Full accounts made up to 31 August 2011 (12 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 February 2011	Full accounts made up to 31 August 2010 (12 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 March 2010	Full accounts made up to 31 August 2009 (12 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
20 January 2010	Director's details changed for Group Captain Edward Reginald Cox on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Valerie Bays on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for David John Bays on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Brian Ian Weston on 18 January 2010 (2 pages)
2 March 2009	Full accounts made up to 31 August 2008 (7 pages)
2 February 2009	Appointment terminated director sharmilla subbiah (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (16 pages)
19 November 2008	Director appointed valerie bays (2 pages)
30 July 2008	Appointment terminated secretary douglas tyrie (1 page)
30 July 2008	Appointment terminated director douglas tyrie (1 page)
12 March 2008	Full accounts made up to 31 August 2007 (7 pages)
24 January 2008	Return made up to 31/12/07; change of members (8 pages)
15 November 2007	New director appointed (2 pages)
28 March 2007	Full accounts made up to 31 August 2006 (7 pages)
13 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
24 May 2006	Full accounts made up to 31 August 2005 (7 pages)
18 January 2006	Return made up to 31/12/05; change of members (7 pages)
18 January 2006	New director appointed (1 page)
23 December 2005	New director appointed (2 pages)
22 April 2005	Full accounts made up to 31 August 2004 (7 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 17 old manor way chiselhurst kent BR7 5XS (1 page)
28 January 2005	Return made up to 31/12/04; change of members (7 pages)
2 July 2004	Full accounts made up to 31 August 2003 (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (16 pages)
30 June 2003	Full accounts made up to 31 August 2002 (7 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Return made up to 31/12/02; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 February 2002	Full accounts made up to 31 August 2001 (7 pages)
2 February 2002	Return made up to 31/12/01; change of members (7 pages)
3 July 2001	Full accounts made up to 31 August 2000 (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (12 pages)
27 January 2000	Return made up to 31/12/99; change of members (7 pages)
26 November 1999	Full accounts made up to 31 August 1999 (7 pages)
5 July 1999	Full accounts made up to 31 August 1998 (7 pages)
29 January 1999	Return made up to 31/12/98; change of members (6 pages)
1 July 1998	Full accounts made up to 31 August 1997 (7 pages)
1 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 July 1997	Full accounts made up to 31 August 1996 (7 pages)
2 February 1997	Return made up to 31/12/96; change of members (6 pages)
11 November 1996	Secretary resigned;director resigned (1 page)
11 November 1996	New secretary appointed;new director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
26 June 1996	Full accounts made up to 31 August 1995 (7 pages)
30 January 1996	Return made up to 31/12/95; change of members (6 pages)
7 July 1995	Full accounts made up to 31 August 1994 (6 pages)

Manor Way Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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