Mannion Limited

Company Name	Mannion Limited
Director	William Lea De Witte
Company Status	Active
Company Number	02157278
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Lea De Witte
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Belgian
Status	Current
Appointed	31 August 2010(23 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	4 Princes Street Mayfair London W1B 2LE

Director Name	Mr James Michael Smith Terry
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 1993)
Role	Financial Consultant
Correspondence Address	Le Pre De L'Eglise Sark Channel Islands

Director Name	Geoffrey Christopher Warren
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 1993)
Role	Accountant
Correspondence Address	La Madonette Les Sages Torteval Guernsey GY8 0LB

Director Name	Betty Terry
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 1993)
Role	Financial Consultant
Correspondence Address	Le Pre De L'Eglise Sark Channel

Director Name	Mr Philip Charles Retz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 1993)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Le Grand Pre Route De St Andre St Andrews Guernsey GY6 8UL

Secretary Name	Peter Robert Foote
Nationality	British
Status	Resigned
Appointed	13 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	Les Etoiles, Les Beaucamps Castel Guernsey GY5 7DS

Director Name	Bernard Clifford Inder
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(4 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 May 1992)
Role	Accountant
Correspondence Address	Terra-Nova Les Varendes Castel Guernsey Channel Islands

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(6 years, 3 months after company formation)
Appointment Duration	8 years (resigned 12 December 2001)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(6 years, 3 months after company formation)
Appointment Duration	8 years (resigned 12 December 2001)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	24 November 1993(6 years, 3 months after company formation)
Appointment Duration	8 years (resigned 12 December 2001)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Director Name	Banjamin Peter Bryant
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	8 Hill Street St Helier Jersey JE2 9XK

Director Name	Robert Edward Roynon-Jones
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	8 Hill Street St Helier Jersey JE2 9XR

Director Name	Robert William Sharp
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	8 Hill Street St Helier Jersey Channel Islands JE2 4UA

Director Name	Caravel Management Limited (Corporation)
Date of Birth	December 1995 (Born 28 years ago)
Status	Resigned
Appointed	12 December 2001(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2003)
Correspondence Address	Hill House Highgate Hill London N19 5UU

Secretary Name	Amarado Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2003)
Correspondence Address	PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE

Secretary Name	Tower Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(15 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 November 2003)
Correspondence Address	Tropic Isle Building Road Town Tortola British Virgin Islands

Director Name	Derard Limited (Corporation)
Date of Birth	February 1981 (Born 43 years ago)
Status	Resigned
Appointed	20 November 2003(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 2008)
Correspondence Address	28-30 The Parade St Helier Je4 8xy

Secretary Name	E Q Secretaries Jersey Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 2008)
Correspondence Address	PO Box 546 28-30 The Parade St Helier Channel Islands JE4 8XY

Secretary Name	Herald Management Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2008(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Correspondence Address	8 Hill Street St Helier Jersey JE4 9XK

Secretary Name	DGM Accountancy Services Ltd (Corporation)
Status	Resigned
Appointed	09 January 2012(24 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2015)
Correspondence Address	24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA

Location

Registered Address	4 Princes Street Mayfair London W1B 2LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	William De Witte 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,357
Cash	£19,976
Current Liabilities	£50,447

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 May 2016	Registered office address changed from 24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA to 71 Twist Way Slough SL2 2AY on 28 May 2016 (1 page)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,000 (3 pages)
29 September 2015	Termination of appointment of Dgm Accountancy Services Ltd as a secretary on 20 September 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,000 (3 pages)
11 February 2014	Secretary's details changed for Ramdin & Co Ltd on 10 February 2014 (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Director's details changed for William Lea De Witte on 13 March 2013 (2 pages)
21 January 2013	Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP on 21 January 2013 (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 April 2012	Director's details changed for William Lea De Witte on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
28 February 2012	Appointment of Ramdin & Co Ltd as a secretary (2 pages)
22 February 2012	Registered office address changed from 10 New Street London EC2M 4TP on 22 February 2012 (2 pages)
22 February 2012	Compulsory strike-off action has been discontinued (1 page)
21 February 2012	Total exemption full accounts made up to 31 December 2010 (6 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 July 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
21 July 2011	Termination of appointment of Herald Management Services Limited as a secretary (1 page)
29 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
13 September 2010	Appointment of William Lea De Witte as a director (3 pages)
13 September 2010	Termination of appointment of Robert Roynon-Jones as a director (2 pages)
13 September 2010	Termination of appointment of Banjamin Bryant as a director (2 pages)
13 September 2010	Termination of appointment of Robert Sharp as a director (2 pages)
13 September 2010	Registered office address changed from 1St Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 13 September 2010 (2 pages)
6 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Robert Edward Roynon-Jones on 13 March 2010 (2 pages)
5 May 2010	Director's details changed for Banjamin Peter Bryant on 13 March 2010 (2 pages)
5 May 2010	Secretary's details changed for Herald Management Services Limited on 13 March 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 April 2009	Return made up to 13/03/09; full list of members (4 pages)
16 December 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
16 December 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 December 2008	Director appointed robert william sharp (2 pages)
2 December 2008	Director appointed banjamin peter bryant (2 pages)
2 December 2008	Appointment terminated director derard LIMITED (1 page)
2 December 2008	Appointment terminated secretary e q secretaries jersey LIMITED (1 page)
2 December 2008	Director appointed robert edward roynon-jones (2 pages)
2 December 2008	Secretary appointed herald management services LIMITED (1 page)
24 October 2008	Return made up to 13/03/07; no change of members (6 pages)
24 October 2008	Registered office changed on 24/10/2008 from hill house highgate hill london N19 5UU (1 page)
24 October 2008	Return made up to 13/03/08; no change of members (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 March 2006	Return made up to 13/03/06; full list of members (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 March 2005	Return made up to 13/03/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 May 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
26 August 2003	Secretary resigned (1 page)
12 July 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
20 March 2003	Return made up to 13/03/03; full list of members (6 pages)
29 August 2002	Return made up to 13/03/02; full list of members (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
1 February 2002	New director appointed (5 pages)
21 January 2002	New secretary appointed (5 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Director resigned (1 page)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 August 2001	Total exemption small company accounts made up to 31 December 1999 (1 page)
19 April 2001	Return made up to 13/03/01; full list of members (6 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 March 2000	Return made up to 13/03/00; full list of members (9 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (1 page)
28 June 1999	Accounts for a small company made up to 31 December 1997 (1 page)
24 March 1999	Return made up to 13/03/99; full list of members (6 pages)
16 April 1998	Full accounts made up to 31 December 1996 (8 pages)
31 March 1998	Return made up to 13/03/98; no change of members (10 pages)
3 November 1997	Full accounts made up to 31 December 1995 (8 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 April 1997	Return made up to 13/03/97; full list of members (12 pages)
25 March 1996	Return made up to 13/03/96; no change of members (10 pages)
13 June 1995	Full accounts made up to 31 December 1994 (8 pages)
21 April 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 March 1995	Return made up to 13/03/95; no change of members (12 pages)
1 February 1995	Full accounts made up to 31 December 1993 (8 pages)
16 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1994	Return made up to 13/03/94; full list of members (5 pages)
10 December 1993	Registered office changed on 10/12/93 from: 5 harley place harley street london W1N 1HB (1 page)
22 November 1993	Full accounts made up to 31 December 1992 (7 pages)
20 September 1993	Delivery of annual acc. Ext. By 3 mths to 31/12/92 (1 page)
4 June 1993	Return made up to 13/03/93; no change of members 363(288) ‐ Director's particulars changed (18 pages)
19 May 1993	Director resigned (2 pages)
3 February 1993	Full accounts made up to 31 December 1991 (7 pages)
28 September 1992	Delivery of annual acc. Ext. By 3 mths to 31/12/91 (1 page)
6 July 1992	New director appointed (4 pages)
1 July 1992	Full accounts made up to 31 December 1990 (7 pages)
19 May 1992	Return made up to 13/03/92; no change of members (18 pages)
31 January 1992	Director resigned;new director appointed (4 pages)
18 September 1991	Delivery of annual acc. Ext. By 3 mths to 31/12/90 (1 page)
15 June 1991	Return made up to 12/03/91; full list of members (7 pages)
18 September 1990	Delivery of annual acc. Ext. By 3 mths to 31/12/89 (1 page)
29 March 1990	Return made up to 13/03/90; full list of members (17 pages)
22 February 1990	Director's particulars changed (2 pages)
20 April 1989	Return made up to 10/03/89; full list of members (16 pages)
29 January 1988	Wd 06/01/88 ad 08/12/87--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
22 December 1987	Accounting reference date notified as 31/12 (1 page)
22 December 1987	New director appointed (5 pages)
26 August 1987	Incorporation (19 pages)

Mannion Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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