Manorcroft House (Walton On Thames) Management Company Limited

Company Name	Manorcroft House (Walton On Thames) Management Company Limited
Company Status	Active
Company Number	04297842
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 7 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	Ms Soussan Faiz
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(1 year, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Manorcroft House 81 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Nineveh Rasdall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(1 year, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Manorcroft House 81a Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Timothy David Neal
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(4 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Manorcroft House 81 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Mr David John James
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waldon House Ridgway Pyrford Woking Surrey GU22 8PW

Director Name	Mr Jonathan Valentine Pope
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Regional Development Manager
Country of Residence	United Kingdom
Correspondence Address	Grene New Park Road Cranleigh Surrey GU6 7HJ

Director Name	Colin Tutt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Building Manager
Correspondence Address	9 Upper Walk Virginia Park Virginia Water Surrey GU25 4SN

Secretary Name	David Blake Squire
Nationality	British
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maidens Green House Maidens Green Winkfield Berkshire SL4 4SW

Director Name	Susan Ann Sprncer Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 2006)
Role	Secretary
Correspondence Address	2 Manorcroft House 81a Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Susan Ann Sprncer Smith
Nationality	British
Status	Resigned
Appointed	26 November 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 2006)
Role	Secretary
Correspondence Address	2 Manorcroft House 81a Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Stuart Anthony Simoes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 July 2007)
Role	Solicitor
Correspondence Address	4 Manorcroft House 81 Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Ms Soussan Faiz
Nationality	British
Status	Resigned
Appointed	21 September 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Manorcroft House 81 Ashley Road Walton On Thames Surrey KT12 1HQ

Location

Registered Address	2 Manorcroft House 81 Ashley Road Walton On Thames Surrey KT12 1HQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Shareholders

1 at £16	Adrian M. Rasdall & Nineveh Rasdall 20.00% Ordinary
1 at £16	Joanna Kupis 20.00% Ordinary
1 at £16	Soussan Faiz 20.00% Ordinary
1 at £16	Stephen Karl Gaedtke 20.00% Ordinary
1 at £16	Timothy David Neal 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,906
Cash	£6,106
Current Liabilities	£1,200

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
11 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
6 March 2023	Appointment of Mr Stephen Karl Gaedtke as a director on 1 March 2023 (2 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
6 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
3 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
16 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
3 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
27 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 80 (6 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 80 (6 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 80 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 80 (6 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 80 (6 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 80 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80 (6 pages)
28 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80 (6 pages)
28 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80 (6 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
27 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
27 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
29 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 October 2009	Director's details changed for Timothy David Neal on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Soussan Faiz on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Soussan Faiz on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Nineveh Rasdall on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Soussan Faiz on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Timothy David Neal on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Nineveh Rasdall on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Nineveh Rasdall on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Timothy David Neal on 1 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 October 2008	Return made up to 03/10/08; full list of members (5 pages)
24 October 2008	Return made up to 03/10/08; full list of members (5 pages)
1 September 2008	Registered office changed on 01/09/2008 from apartment 3 manorcroft house 81A ashley road walton on thames surrey KT12 1HQ (1 page)
1 September 2008	Appointment terminated secretary soussan faiz (1 page)
1 September 2008	Appointment terminated secretary soussan faiz (1 page)
1 September 2008	Registered office changed on 01/09/2008 from apartment 3 manorcroft house 81A ashley road walton on thames surrey KT12 1HQ (1 page)
28 May 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
28 May 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
16 May 2008	Conso\div (1 page)
16 May 2008	Conso\div (1 page)
16 May 2008	Resolutions RES13 ‐ Division 20/04/2008 (1 page)
16 May 2008	Resolutions RES13 ‐ Division 20/04/2008 (1 page)
29 October 2007	Return made up to 03/10/07; full list of members (5 pages)
29 October 2007	Return made up to 03/10/07; full list of members (5 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
14 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
14 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 03/10/06; full list of members (5 pages)
30 October 2006	Return made up to 03/10/06; full list of members (5 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
21 September 2006	Registered office changed on 21/09/06 from: first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
21 September 2006	Registered office changed on 21/09/06 from: first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Secretary resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
28 March 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
28 March 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
1 November 2005	Return made up to 03/10/05; full list of members (5 pages)
1 November 2005	Return made up to 03/10/05; full list of members (5 pages)
3 June 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
3 June 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
21 October 2004	Return made up to 03/10/04; full list of members (10 pages)
21 October 2004	Return made up to 03/10/04; full list of members (10 pages)
1 March 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
1 March 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
8 October 2003	Return made up to 03/10/03; full list of members (10 pages)
8 October 2003	Return made up to 03/10/03; full list of members (10 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
29 January 2003	New secretary appointed;new director appointed (2 pages)
29 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: weir house hurst road east molesey surrey KT8 9AQ (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: weir house hurst road east molesey surrey KT8 9AQ (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
12 November 2002	Total exemption full accounts made up to 31 October 2002 (7 pages)
12 November 2002	Total exemption full accounts made up to 31 October 2002 (7 pages)
28 October 2002	Return made up to 03/10/02; full list of members (8 pages)
28 October 2002	Ad 14/12/01-24/09/02 £ si 5@1 (2 pages)
28 October 2002	Return made up to 03/10/02; full list of members (8 pages)
28 October 2002	Ad 14/12/01-24/09/02 Â£ si 5@1 (2 pages)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2001	Incorporation (25 pages)
3 October 2001	Incorporation (25 pages)

Manorcroft House (Walton On Thames) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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