6 Manor Drive (Surbiton) Management Limited

Company Name	6 Manor Drive (Surbiton) Management Limited
Company Status	Active
Company Number	03855164
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 October 1999(24 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	Miss Mary Francesca Hughes
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 January 2005(5 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Sales
Country of Residence	England
Correspondence Address	6c Manor Drive Surbiton Surrey KT5 8NE

Director Name	Mr Michael James O'Connell
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(18 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Manor Drive Surbiton Surrey KT5 8NE

Director Name	Mr Richard James Kirk
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Manor Drive Surbiton Surrey KT5 8NE

Director Name	Nicolette Joy Cooper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Business Manager
Correspondence Address	Flat C 6 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Sally-Anne Cox
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Epos Manager
Correspondence Address	6a Manor Drive Berrylands Surbiton Surrey KT5 8NE

Director Name	Stephen Brian Dinenage
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	Flat B 6 Manor Drive Surbiton Surrey KT5 8NE

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Nicolette Joy Cooper
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat C 6 Manor Drive Surbiton Surrey KT5 8NE

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Sarah Elizabeth Brown
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	6b Manor Drive Surbiton Surrey KT5 8NE

Secretary Name	Sarah Elizabeth Brown
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2006)
Role	Personal Assistant
Correspondence Address	6b Manor Drive Surbiton Surrey KT5 8NE

Director Name	Sofie Van Liempt
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 July 2006(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 August 2009)
Role	Teacher
Correspondence Address	6b Manor Drive Surbiton Surrey KT5 8NE

Secretary Name	Dr Hector Cristian Basoalto Ibarra
Nationality	British
Status	Resigned
Appointed	13 July 2006(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2006)
Role	Company Director
Correspondence Address	6b Manor Drive Surbiton Surrey KT5 8NE

Secretary Name	Sofie Van Liempt
Nationality	Belgian
Status	Resigned
Appointed	13 July 2006(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 August 2009)
Role	Company Director
Correspondence Address	6b Manor Drive Surbiton Surrey KT5 8NE

Director Name	Mr Graham Hughes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(7 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 July 2014)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	6a Manor Drive Surbiton Surrey KT5 8NE

Director Name	Mrs Aimi Claire Breedt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 2014)
Role	Business Manager
Country of Residence	England
Correspondence Address	6b Manor Drive Surbiton Surrey KT5 8NE

Director Name	Mr Harry George Burton
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 January 2018)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	24 Elder Lane Griffydam Coalville LE67 8HD

Director Name	Mr Stuart Whitaker
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 August 2018)
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	6a Manor Drive Surbiton Surrey KT5 8NE

Director Name	Miss Victoria Louise Pettitt
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(19 years after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6b Manor Drive Surbiton KT5 8NE

Location

Registered Address	6a Manor Drive Surbiton Surrey KT5 8NE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£3,289

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
23 July 2020	Accounts for a small company made up to 31 October 2019 (7 pages)
17 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
16 September 2019	Termination of appointment of Victoria Louise Pettitt as a director on 16 September 2019 (1 page)
16 September 2019	Appointment of Mr Richard James Kirk as a director on 16 September 2019 (2 pages)
22 July 2019	Accounts for a small company made up to 31 October 2018 (7 pages)
20 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
11 October 2018	Appointment of Miss Victoria Louise Pettitt as a director on 11 October 2018 (2 pages)
11 October 2018	Termination of appointment of Stuart Whitaker as a director on 23 August 2018 (1 page)
31 July 2018	Accounts for a small company made up to 31 October 2017 (7 pages)
27 February 2018	Appointment of Mr Michael James O'connell as a director on 26 January 2018 (2 pages)
27 February 2018	Compulsory strike-off action has been discontinued (1 page)
27 February 2018	Termination of appointment of Harry George Burton as a director on 26 January 2018 (1 page)
26 February 2018	Cessation of Harry George Burton as a person with significant control on 26 January 2018 (1 page)
26 February 2018	Confirmation statement made on 5 October 2017 with no updates (3 pages)
26 February 2018	Notification of Mary Francescac Hughes as a person with significant control on 26 February 2018 (2 pages)
26 February 2018	Notification of Mary Francesca Hughes as a person with significant control on 25 January 2018 (2 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
9 August 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
6 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 January 2017	Compulsory strike-off action has been discontinued (1 page)
5 January 2017	Confirmation statement made on 5 October 2016 with updates (4 pages)
5 January 2017	Director's details changed for Mr Harry George Burton on 20 July 2016 (2 pages)
5 January 2017	Director's details changed for Mr Harry George Burton on 20 July 2016 (2 pages)
5 January 2017	Confirmation statement made on 5 October 2016 with updates (4 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
14 July 2016	Appointment of Mr Stuart Whitaker as a director on 1 June 2015 (2 pages)
14 July 2016	Appointment of Mr Stuart Whitaker as a director on 1 June 2015 (2 pages)
2 December 2015	Annual return made up to 5 October 2015 no member list (3 pages)
2 December 2015	Annual return made up to 5 October 2015 no member list (3 pages)
6 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
6 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
30 October 2014	Annual return made up to 5 October 2014 no member list (4 pages)
30 October 2014	Annual return made up to 5 October 2014 no member list (4 pages)
30 October 2014	Termination of appointment of Aimi Claire Breedt as a director on 17 October 2014 (1 page)
30 October 2014	Annual return made up to 5 October 2014 no member list (4 pages)
30 October 2014	Termination of appointment of Aimi Claire Breedt as a director on 17 October 2014 (1 page)
22 September 2014	Termination of appointment of Graham Hughes as a director on 4 July 2014 (1 page)
22 September 2014	Appointment of Mr Harry George Burton as a director on 4 July 2014 (2 pages)
22 September 2014	Appointment of Mr Harry George Burton as a director on 4 July 2014 (2 pages)
22 September 2014	Termination of appointment of Graham Hughes as a director on 4 July 2014 (1 page)
22 September 2014	Appointment of Mr Harry George Burton as a director on 4 July 2014 (2 pages)
22 September 2014	Registered office address changed from 6C Manor Drive Surbiton Surrey KT5 8NE to 6a Manor Drive Surbiton Surrey KT5 8NE on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of Graham Hughes as a director on 4 July 2014 (1 page)
22 September 2014	Registered office address changed from 6C Manor Drive Surbiton Surrey KT5 8NE to 6a Manor Drive Surbiton Surrey KT5 8NE on 22 September 2014 (1 page)
3 June 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
3 June 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
20 October 2013	Annual return made up to 5 October 2013 no member list (4 pages)
20 October 2013	Annual return made up to 5 October 2013 no member list (4 pages)
20 October 2013	Annual return made up to 5 October 2013 no member list (4 pages)
1 October 2013	Director's details changed for Miss Aimi Claire Macdonald on 3 May 2013 (2 pages)
1 October 2013	Director's details changed for Miss Aimi Claire Macdonald on 3 May 2013 (2 pages)
25 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
25 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
3 November 2012	Annual return made up to 5 October 2012 no member list (4 pages)
3 November 2012	Annual return made up to 5 October 2012 no member list (4 pages)
3 November 2012	Annual return made up to 5 October 2012 no member list (4 pages)
20 June 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
20 June 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
28 October 2011	Annual return made up to 5 October 2011 no member list (4 pages)
28 October 2011	Annual return made up to 5 October 2011 no member list (4 pages)
28 October 2011	Annual return made up to 5 October 2011 no member list (4 pages)
10 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
10 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
7 October 2010	Director's details changed for Miss Aimi Claire Macdonald on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Miss Aimi Claire Macdonald on 7 October 2010 (2 pages)
7 October 2010	Annual return made up to 5 October 2010 no member list (4 pages)
7 October 2010	Director's details changed for Miss Aimi Claire Macdonald on 7 October 2010 (2 pages)
7 October 2010	Annual return made up to 5 October 2010 no member list (4 pages)
13 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
13 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
19 February 2010	Appointment of Miss Aimi Claire Macdonald as a director (1 page)
19 February 2010	Appointment of Miss Aimi Claire Macdonald as a director (1 page)
6 October 2009	Annual return made up to 5 October 2009 no member list (3 pages)
6 October 2009	Director's details changed for Mary Francesca Hughes on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mary Francesca Hughes on 5 October 2009 (2 pages)
6 October 2009	Annual return made up to 5 October 2009 no member list (3 pages)
6 October 2009	Director's details changed for Graham Hughes on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Hughes on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Hughes on 5 October 2009 (2 pages)
6 October 2009	Annual return made up to 5 October 2009 no member list (3 pages)
6 October 2009	Director's details changed for Mary Francesca Hughes on 5 October 2009 (2 pages)
6 August 2009	Appointment terminated secretary sofie van liempt (1 page)
6 August 2009	Appointment terminated director sofie van liempt (1 page)
6 August 2009	Appointment terminated director sofie van liempt (1 page)
6 August 2009	Appointment terminated secretary sofie van liempt (1 page)
13 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
13 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
3 November 2008	Annual return made up to 07/10/08 (3 pages)
3 November 2008	Annual return made up to 07/10/08 (3 pages)
27 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
27 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Annual return made up to 07/10/07 (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Annual return made up to 07/10/07 (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
11 October 2007	Annual return made up to 07/10/06 363(288) ‐ Secretary resigned;director resigned (5 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	Annual return made up to 07/10/06 363(288) ‐ Secretary resigned;director resigned (5 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
6 September 2006	Accounts made up to 31 October 2005 (10 pages)
6 September 2006	Accounts made up to 31 October 2005 (10 pages)
4 November 2005	Annual return made up to 07/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 2005	Annual return made up to 07/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	New secretary appointed (1 page)
13 September 2005	Accounts made up to 31 October 2004 (10 pages)
13 September 2005	Accounts made up to 31 October 2004 (10 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Secretary resigned;director resigned (1 page)
25 October 2004	Annual return made up to 07/10/04 (4 pages)
25 October 2004	Annual return made up to 07/10/04 (4 pages)
3 August 2004	Accounts made up to 31 October 2003 (10 pages)
3 August 2004	Accounts made up to 31 October 2003 (10 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Annual return made up to 07/10/03 363(288) ‐ Director resigned (4 pages)
13 November 2003	Annual return made up to 07/10/03 363(288) ‐ Director resigned (4 pages)
13 November 2003	Director resigned (1 page)
16 August 2003	Accounts made up to 31 October 2002 (9 pages)
16 August 2003	Accounts made up to 31 October 2002 (9 pages)
7 November 2002	Annual return made up to 07/10/02 (4 pages)
7 November 2002	Annual return made up to 07/10/02 (4 pages)
21 August 2002	Accounts made up to 31 October 2001 (9 pages)
21 August 2002	Accounts made up to 31 October 2001 (9 pages)
27 November 2001	Annual return made up to 07/10/01 (4 pages)
27 November 2001	Annual return made up to 07/10/01 (4 pages)
8 August 2001	Accounts made up to 31 October 2000 (8 pages)
8 August 2001	Accounts made up to 31 October 2000 (8 pages)
26 October 2000	Annual return made up to 07/10/00 (4 pages)
26 October 2000	Annual return made up to 07/10/00 (4 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Secretary resigned;director resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Secretary resigned;director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
7 October 1999	Incorporation (23 pages)
7 October 1999	Incorporation (23 pages)

6 Manor Drive (Surbiton) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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