Manor Court Residents Company Limited

Company Name	Manor Court Residents Company Limited
Directors	David Nicholas Harvey and Peter James Wanstall
Company Status	Active
Company Number	02861095
Category	Private Limited Company
Incorporation Date	11 October 1993(30 years, 6 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	Mr David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 May 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Peter James Wanstall
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 May 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Analyst Programmer
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	06 October 2018(25 years after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Mr Alastair Iain Falconer
Nationality	British
Status	Resigned
Appointed	06 October 1993
Appointment Duration	5 years, 7 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Moss Lane Sale Cheshire M33 5AT

Director Name	Paul Redmond
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 2001)
Role	Vision Mixer
Correspondence Address	Flat 24 The Gables 85 Manor Drive Wembley Middlesex HA9 8DJ

Director Name	Alan Paul Spiller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 August 2007)
Role	Sales Director
Correspondence Address	Flat 20 The Gables 85 Manor Drive Wembley Middlesex HA9 8DJ

Secretary Name	David Charles Watney
Nationality	British
Status	Resigned
Appointed	28 May 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2001)
Role	Surveyor
Correspondence Address	Ross Cottage Holmwood Corner South Holmwood Dorking Surrey RH5 4LT

Director Name	Ms Samantha Patel
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(18 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 July 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	9 The Gables 85 Manor Drive Wembley Middlesex HA9 8DJ

Director Name	Fairclough Homes Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	01 March 2001(7 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 06 October 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Mr M.j. Boyan 9.38% Ordinary B
2 at £1	Edwards Huggins 6.25% Ordinary A
2 at £1	J. Young 6.25% Ordinary B
1 at £1	Aminah Yeung 3.13% Ordinary B
1 at £1	K. Berryman 3.13% Ordinary B
1 at £1	Miss J. Shaikh 3.13% Ordinary B
1 at £1	Miss M.e. Oatey 3.13% Ordinary B
1 at £1	Miss R. Tenerini 3.13% Ordinary B
1 at £1	Miss V. Bharadia 3.13% Ordinary B
1 at £1	Mr A. Babbar 3.13% Ordinary B
1 at £1	Mr A. Beri 3.13% Ordinary B
1 at £1	Mr A.s. Fung 3.13% Ordinary B
1 at £1	Mr B.t. Bates 3.13% Ordinary B
1 at £1	Mr P. Wanstall 3.13% Ordinary B
1 at £1	Mr R. Thacker 3.13% Ordinary B
1 at £1	Mr R.i. Ebrahimi 3.13% Ordinary B
1 at £1	Mr S. Beri 3.13% Ordinary B
1 at £1	Mr Sunil Kumar Beri 3.13% Ordinary B
1 at £1	N. Magdani & S. Korvi 3.13% Ordinary B
1 at £1	T. Patel 3.13% Ordinary B
-	OTHER 25.00% -

Financials

Year	2014
Net Worth	£32

Accounts

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

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

23 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
16 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 July 2023	Appointment of Mr Adam Weeks as a director on 17 July 2023 (2 pages)
20 October 2022	Confirmation statement made on 11 October 2022 with updates (6 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 July 2022	Director's details changed for Mr David Nicholas Harvey on 7 July 2022 (2 pages)
22 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
16 October 2020	Confirmation statement made on 11 October 2020 with updates (6 pages)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 June 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page)
18 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with updates (6 pages)
7 October 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 6 October 2018 (1 page)
7 October 2018	Director's details changed for Peter James Wanstall on 6 October 2018 (2 pages)
7 October 2018	Appointment of Hes Estate Management Ltd as a secretary on 6 October 2018 (2 pages)
7 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 July 2017	Termination of appointment of Samantha Patel as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Samantha Patel as a director on 25 July 2017 (1 page)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
4 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 32 (9 pages)
23 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 32 (9 pages)
27 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
14 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 32 (9 pages)
14 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 32 (9 pages)
2 June 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
2 June 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
17 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 32 (9 pages)
17 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 32 (9 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
15 December 2011	Appointment of Ms Samantha Patel as a director (2 pages)
15 December 2011	Appointment of Ms Samantha Patel as a director (2 pages)
6 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
6 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
7 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
7 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Peter James Wanstall on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Peter James Wanstall on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (17 pages)
25 November 2009	Director's details changed for Peter James Wanstall on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (17 pages)
25 November 2009	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 11/10/08; full list of members (10 pages)
16 December 2008	Return made up to 11/10/08; full list of members (10 pages)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 December 2007	Return made up to 11/10/07; change of members 363(288) ‐ Director resigned (7 pages)
20 December 2007	Return made up to 11/10/07; change of members 363(288) ‐ Director resigned (7 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 11/10/06; change of members (7 pages)
18 December 2006	Return made up to 11/10/06; change of members (7 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
27 October 2005	Return made up to 11/10/05; full list of members (11 pages)
27 October 2005	Return made up to 11/10/05; full list of members (11 pages)
8 November 2004	Return made up to 11/10/04; change of members (7 pages)
8 November 2004	Return made up to 11/10/04; change of members (7 pages)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
16 December 2003	Return made up to 11/10/03; change of members (10 pages)
16 December 2003	Return made up to 11/10/03; change of members (10 pages)
7 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
7 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 November 2002	Return made up to 11/10/02; full list of members (8 pages)
4 November 2002	Return made up to 11/10/02; full list of members (8 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
19 December 2001	Return made up to 11/10/01; full list of members (8 pages)
19 December 2001	Return made up to 11/10/01; full list of members (8 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
15 November 2000	Return made up to 11/10/00; full list of members (8 pages)
15 November 2000	Return made up to 11/10/00; full list of members (8 pages)
12 June 2000	Full accounts made up to 31 December 1999 (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (7 pages)
11 April 2000	Return made up to 11/10/99; full list of members (7 pages)
11 April 2000	Return made up to 11/10/99; full list of members (7 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Full accounts made up to 31 December 1998 (7 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Full accounts made up to 31 December 1998 (7 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: c/o norman & higgins 6 high street bookham leatherhead surrey KT23 4AG (1 page)
5 August 1999	Registered office changed on 05/08/99 from: c/o norman & higgins 6 high street bookham leatherhead surrey KT23 4AG (1 page)
6 June 1999	Secretary resigned (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 76 bridge road east molesey surrey KT8 9HF (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	New director appointed (3 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 76 bridge road east molesey surrey KT8 9HF (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (3 pages)
6 June 1999	New secretary appointed (2 pages)
12 November 1998	Return made up to 11/10/98; change of members (9 pages)
12 November 1998	Return made up to 11/10/98; change of members (9 pages)
14 July 1998	Full accounts made up to 31 December 1997 (7 pages)
14 July 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1997	Return made up to 11/10/97; full list of members (12 pages)
2 November 1997	Return made up to 11/10/97; full list of members (12 pages)
23 September 1997	Full accounts made up to 31 December 1996 (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (6 pages)
27 October 1996	Return made up to 11/10/96; full list of members (8 pages)
27 October 1996	Return made up to 11/10/96; full list of members (8 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 March 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
14 March 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)

Manor Court Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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