Company NameManor Way Management Company (No. 1) Limited
Company StatusActive
Company Number05568297
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 September 2005(18 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lee Marc Cohen
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2012(7 years, 1 month after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Capital Business Park, Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Director NameMrs Karen Millie-James
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2012(7 years, 1 month after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Capital Business Park, Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Director NameMr Howard Victor Harris
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(7 years, 2 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Capital Business Park, Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Secretary NameKHCS Secretaries Limited (Corporation)
StatusCurrent
Appointed02 November 2012(7 years, 1 month after company formation)
Appointment Duration11 years, 5 months
Correspondence AddressUnit 2 Capital Business Park, Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Director NameMr Ricky Sernjeet Singh Sandhu
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address5 Grange Avenue
Totteridge
London
N20 8AA
Secretary NameMr Sundeep Singh Sandhu
NationalityBritish
StatusResigned
Appointed20 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address5 Grange Avenue
Totteridge
London
N20 8AA
Director NameMark Edward Riley
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2006(6 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 23 November 2009)
RoleCompany Director
Correspondence Address8 The Meadows
Saddlestone Park
Braddan
Isle Of Man
IM2 1NQ
Secretary NameJane Deborah Riley
NationalityBritish
StatusResigned
Appointed12 April 2006(6 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 23 November 2009)
RoleSecretary
Country of ResidenceIsle Of Man
Correspondence Address8 The Meadows
Saddlestone Park
Braddon
Isle Of Man
IM2 1NQ
Director NameMr Ricky Sernjeet Sandhu
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2009(4 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 November 2012)
RoleProperty Developer And Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Wellington Road
St Johns Wood
London
NW8 9SP
Secretary NameSundeep Singh Sandhu
NationalityBritish
StatusResigned
Appointed23 November 2009(4 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 November 2012)
RoleCompany Director
Correspondence Address2 Wellington Road
St Johns Wood
London
NW8 9SP

Location

Registered AddressUnit 2 Capital Business Park, Manor Way
Borehamwood
Hertfordshire
WD6 1GW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Filing History

3 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
2 November 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 September 2015Annual return made up to 20 September 2015 no member list (3 pages)
3 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 October 2014Annual return made up to 20 September 2014 no member list (3 pages)
19 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 May 2014Director's details changed for Mrs Karen Harris on 14 May 2014 (2 pages)
13 February 2014Director's details changed for Mr Howard Victor Harris on 13 February 2014 (2 pages)
17 October 2013Annual return made up to 20 September 2013 no member list (3 pages)
9 April 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 December 2012Appointment of Mr Howard Victor Harris as a director (2 pages)
30 November 2012Annual return made up to 20 September 2012 no member list (3 pages)
12 November 2012Termination of appointment of Ricky Sandhu as a director (1 page)
12 November 2012Registered office address changed from 381-383 City Road London EC1V 1NW on 12 November 2012 (1 page)
12 November 2012Appointment of Mr Lee Marc Cohen as a director (2 pages)
12 November 2012Appointment of Mrs Karen Harris as a director (2 pages)
12 November 2012Appointment of Khcs Secretaries Limited as a secretary (2 pages)
12 November 2012Termination of appointment of Sundeep Sandhu as a secretary (1 page)
23 March 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
5 October 2011Compulsory strike-off action has been discontinued (1 page)
4 October 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
29 September 2011Annual return made up to 20 September 2011 (14 pages)
2 December 2010Secretary's details changed for Sundeep Singh Sandhu on 22 November 2010 (3 pages)
2 December 2010Annual return made up to 20 September 2010 (14 pages)
2 December 2010Director's details changed for Ricky Sernjeet Singh Sandhu on 22 November 2010 (3 pages)
29 September 2010Compulsory strike-off action has been discontinued (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
2 February 2010Annual return made up to 20 September 2009 (4 pages)
11 January 2010Appointment of Ricky Sernjeet Singh Sandhu as a director (3 pages)
11 January 2010Termination of appointment of Mark Riley as a director (2 pages)
11 January 2010Termination of appointment of Jane Riley as a secretary (2 pages)
11 January 2010Appointment of Sundeep Singh Sandhu as a secretary (3 pages)
31 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
3 December 2008Annual return made up to 20/09/08 (4 pages)
30 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
11 October 2007Annual return made up to 20/09/07 (4 pages)
23 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
18 January 2007Annual return made up to 20/09/06 (4 pages)
18 January 2007New director appointed (1 page)
12 January 2007New director appointed (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Secretary resigned (1 page)
28 December 2006New secretary appointed (2 pages)
20 September 2005Incorporation (22 pages)