Manor Place Management Company (1997) Limited

Company Name	Manor Place Management Company (1997) Limited
Company Status	Active
Company Number	03283352
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Previous Name	Barnscourt Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Michael Charles Joyce
Nationality	British
Status	Current
Appointed	01 February 2009(12 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Lettings & Management
Correspondence Address	Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	Ms Charlotte Clout
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2011(14 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Sales
Country of Residence	England
Correspondence Address	8 Manor Place, Mavelstone Road Bromley Kent BR1 2TA

Director Name	Mr Laurence Frain
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(20 years, 5 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	Mr Martin George Burgess
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	Mr Anthony Paul Collins
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 September 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	John David Harris
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1999)
Role	Solicitor
Correspondence Address	Pound Scots Bledlow Ridge High Wycombe Buckinghamshire HP14 4AJ

Director Name	William John Main
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	PO Box 6697 Jeddah 21452 Saudi Arabia Foreign

Secretary Name	John David Harris
Nationality	British
Status	Resigned
Appointed	21 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1999)
Role	Solicitor
Correspondence Address	Pound Scots Bledlow Ridge High Wycombe Buckinghamshire HP14 4AJ

Director Name	Timothy Philips
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 December 1999)
Role	Business Manager
Correspondence Address	Flat 1 Manor Place Mavelstone Road Bickley Kent BR1 2TA

Director Name	Juile Philips
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 December 1999)
Role	Consultant
Correspondence Address	Flat 1 Manor Place Mavelstone Road Bickley Kent BR1 2TA

Director Name	Elizabeth Rogers
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	6 Manor Place Mavelstone Road Bromley Kent BR1 2TA

Director Name	Dr David Stewart Boak
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 2004)
Role	Programme Director
Correspondence Address	3 Manor Place Mavelstone Road Bromley Kent BR1 2TA

Director Name	Alan Malcolm Embersom
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2001)
Role	Employee Benefits Consultant
Correspondence Address	5 Manor Place Mavelstone Road Bromley Kent BR1 2TA

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Mr Barry Michael Withnell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(4 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 May 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	8 Manor Place Mavelstone Road Bickley Kent BR1 2TA

Director Name	John Wooller
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(4 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 May 2011)
Role	Engineer / Comp Director
Country of Residence	England
Correspondence Address	4 Manor Place Mavelstone Road Bickley Kent BR1 2TA

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	12 June 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Dr Kenneth Marcus Rice
Date of Birth	May 1925 (Born 99 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 2004(7 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 December 2004)
Role	Retired
Correspondence Address	Flat 5 Manor Place Mavelstone Road Bromley Kent BR1 2TA

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Meadows Orpington Kent BR6 6HS

Director Name	Rosemary Edwards
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(8 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2011)
Role	Retail Fashion
Country of Residence	England
Correspondence Address	1 Manor Place Mavelstone Road Bromley Kent BR1 2TA

Director Name	Mr Anthony Paul Collins
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2011(14 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Carfax Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(2 years, 9 months after company formation)
Appointment Duration	1 month (resigned 30 September 1999)
Correspondence Address	116 St Aldates Oxford Oxfordshire OX1 1HA

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Location

Registered Address	Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Collins 12.50% Ordinary
1 at £1	Charlotte Clout 12.50% Ordinary
1 at £1	Elizabeth A. Grossmith 12.50% Ordinary
1 at £1	Elizabeth Edith Rogers 12.50% Ordinary
1 at £1	Gemma Margaret Michalski & Philip John Cross 12.50% Ordinary
1 at £1	John Reith Jekyll & Edwina Jekyll 12.50% Ordinary
1 at £1	Mark Linford & Imelda Linford 12.50% Ordinary
1 at £1	Vivian O'keeffe 12.50% Ordinary

Financials

Year	2014
Net Worth	£8

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
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Filing History

3 November 2023	Secretary's details changed for Mr Michael Charles Joyce on 28 October 2023 (1 page)
10 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
19 July 2023	Micro company accounts made up to 31 December 2022 (6 pages)
6 October 2022	Appointment of Mr Anthony Paul Collins as a director on 24 September 2022 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (7 pages)
15 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
30 November 2020	Appointment of Mr Martin George Burgess as a director on 1 September 2020 (2 pages)
7 November 2020	Termination of appointment of Anthony Paul Collins as a director on 1 November 2020 (1 page)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
21 August 2020	Micro company accounts made up to 31 December 2019 (7 pages)
22 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
1 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 April 2017	Registered office address changed from Pollard Machin 45 Limpsfield Road Sanderstead Surrey CR2 9LA to Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA on 25 April 2017 (1 page)
25 April 2017	Appointment of Mr Laurence Frain as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Mr Laurence Frain as a director on 24 April 2017 (2 pages)
25 April 2017	Registered office address changed from Pollard Machin 45 Limpsfield Road Sanderstead Surrey CR2 9LA to Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA on 25 April 2017 (1 page)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 8 (6 pages)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 8 (6 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8 (6 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8 (6 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 8 (6 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 8 (6 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
13 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
13 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
30 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (4 pages)
30 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (4 pages)
16 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Termination of appointment of Rosemary Edwards as a director (1 page)
16 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Termination of appointment of Rosemary Edwards as a director (1 page)
12 September 2011	Appointment of Ms Charlotte Clout as a director (2 pages)
12 September 2011	Appointment of Ms Charlotte Clout as a director (2 pages)
31 May 2011	Termination of appointment of Barry Withnell as a director (1 page)
31 May 2011	Termination of appointment of John Wooller as a director (1 page)
31 May 2011	Termination of appointment of Barry Withnell as a director (1 page)
31 May 2011	Termination of appointment of John Wooller as a director (1 page)
30 March 2011	Appointment of Mr Anthony Paul Collins as a director (2 pages)
30 March 2011	Appointment of Mr Anthony Paul Collins as a director (2 pages)
23 March 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
23 March 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
29 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
23 July 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
23 July 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
17 November 2009	Director's details changed for Barry Michael Withnell on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Rosemary Edwards on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for John Wooller on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Rosemary Edwards on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Barry Michael Withnell on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for John Wooller on 17 November 2009 (2 pages)
27 April 2009	Full accounts made up to 30 November 2008 (11 pages)
27 April 2009	Full accounts made up to 30 November 2008 (11 pages)
23 February 2009	Appointment terminated secretary kevin howard (1 page)
23 February 2009	Appointment terminated secretary kevin howard (1 page)
10 February 2009	Registered office changed on 10/02/2009 from c/o mr j wooler 4 manor place mavelstone road bickley BR1 2TA kent (1 page)
10 February 2009	Registered office changed on 10/02/2009 from c/o mr j wooler 4 manor place mavelstone road bickley BR1 2TA kent (1 page)
6 February 2009	Registered office changed on 06/02/2009 from regency management services LTD the beechwood centre 42-46 lower gravel road bromley kent BR28LJ (1 page)
6 February 2009	Registered office changed on 06/02/2009 from regency management services LTD the beechwood centre 42-46 lower gravel road bromley kent BR28LJ (1 page)
5 February 2009	Return made up to 30/10/08; full list of members (7 pages)
5 February 2009	Return made up to 30/10/08; full list of members (7 pages)
5 February 2009	Secretary appointed mr michael charles joyce (1 page)
5 February 2009	Secretary appointed mr michael charles joyce (1 page)
5 March 2008	Full accounts made up to 30 November 2007 (10 pages)
5 March 2008	Full accounts made up to 30 November 2007 (10 pages)
23 November 2007	Return made up to 30/10/07; no change of members (7 pages)
23 November 2007	Return made up to 30/10/07; no change of members (7 pages)
18 July 2007	Full accounts made up to 30 November 2006 (10 pages)
18 July 2007	Full accounts made up to 30 November 2006 (10 pages)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LTD the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LTD the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
23 November 2006	Return made up to 30/10/06; full list of members (10 pages)
23 November 2006	Return made up to 30/10/06; full list of members (10 pages)
4 October 2006	Full accounts made up to 30 November 2005 (10 pages)
4 October 2006	Full accounts made up to 30 November 2005 (10 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
16 February 2006	Return made up to 30/10/05; change of members (7 pages)
16 February 2006	Return made up to 30/10/05; change of members (7 pages)
17 October 2005	Full accounts made up to 30 November 2004 (9 pages)
17 October 2005	Full accounts made up to 30 November 2004 (9 pages)
15 February 2005	Return made up to 30/10/04; no change of members (7 pages)
15 February 2005	Return made up to 30/10/04; no change of members (7 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
5 July 2004	Full accounts made up to 30 November 2003 (10 pages)
5 July 2004	Full accounts made up to 30 November 2003 (10 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: county house 221- 241 beckenham road beckenham kent BR3 4UF (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: county house 221- 241 beckenham road beckenham kent BR3 4UF (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
12 November 2003	Return made up to 30/10/03; full list of members (10 pages)
12 November 2003	Return made up to 30/10/03; full list of members (10 pages)
3 October 2003	Full accounts made up to 30 November 2002 (10 pages)
3 October 2003	Full accounts made up to 30 November 2002 (10 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
20 November 2002	Return made up to 30/10/02; full list of members (10 pages)
20 November 2002	Return made up to 30/10/02; full list of members (10 pages)
30 September 2002	Full accounts made up to 30 November 2001 (10 pages)
30 September 2002	Full accounts made up to 30 November 2001 (10 pages)
6 December 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Nc inc already adjusted 01/02/01 (2 pages)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
6 December 2001	Nc inc already adjusted 01/02/01 (2 pages)
30 August 2001	Full accounts made up to 30 November 2000 (10 pages)
30 August 2001	Full accounts made up to 30 November 2000 (10 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Registered office changed on 03/07/01 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
11 December 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
11 December 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 October 2000	Amended full accounts made up to 30 November 1999 (10 pages)
25 October 2000	Amended full accounts made up to 30 November 1999 (10 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
21 March 2000	Ad 30/09/99--------- £ si 2@1 (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Ad 30/09/99--------- Â£ si 2@1 (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: manor place mavelstone road bickley kent BR1 2TA (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: manor place mavelstone road bickley kent BR1 2TA (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
24 November 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (6 pages)
24 November 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (6 pages)
4 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	Return made up to 30/10/98; no change of members (6 pages)
16 November 1998	Return made up to 30/10/98; no change of members (6 pages)
16 November 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
16 November 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1998	Return made up to 25/11/97; full list of members (6 pages)
9 January 1998	Return made up to 25/11/97; full list of members (6 pages)
10 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	Registered office changed on 10/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	Registered office changed on 10/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 February 1997	Company name changed barnscourt LIMITED\certificate issued on 06/02/97 (2 pages)
5 February 1997	Company name changed barnscourt LIMITED\certificate issued on 06/02/97 (2 pages)
25 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1997	Nc inc already adjusted 21/01/97 (1 page)
25 January 1997	Nc inc already adjusted 21/01/97 (1 page)
25 November 1996	Incorporation (14 pages)
25 November 1996	Incorporation (14 pages)

Manor Place Management Company (1997) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London