Manor Fields (Freehold) Company Limited

Company Name	Manor Fields (Freehold) Company Limited
Director	Stuart William Howard
Company Status	Active
Company Number	06008738
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 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	Stuart William Howard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(6 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(13 years, 5 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(13 years, 5 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Ralph Cooke
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Retired Building Surveyor
Correspondence Address	9 Manor Fields London Road Southborough Kent TN4 0RG

Director Name	Anthony William Greenway
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Manor Fields London Road Southborough Kent TN4 0RG

Director Name	William Edward Kirkbride
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Retired Company Director (Ship
Country of Residence	England
Correspondence Address	7 Manor Fields London Road Southborough Kent TN4 0RG

Secretary Name	Mr Peter Ballam
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Corunna Drive Horsham West Sussex RH13 5HG

Director Name	Anthony John Bentley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 High Street Great Bookham Surrey KT23 4AA

Director Name	Derek John Blake
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(8 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England/Uk
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £3.4k	D.j. Blake & Mrs D.j. Blake 10.00% Ordinary
1 at £3.4k	D.w. Joyner 10.00% Ordinary
1 at £3.4k	Joyce Evelyn Drakard 10.00% Ordinary
1 at £3.4k	Keith Sugar Will Trust 10.00% Ordinary
1 at £3.4k	Margaret Amelia Heather Hanna & Stuart William Howard 10.00% Ordinary
1 at £3.4k	Marian May Cooke & Ralph Cooke 10.00% Ordinary
1 at £3.4k	Mrs A. Bentley & A. Bentley 10.00% Ordinary
1 at £3.4k	Pamela Anne Hudson 10.00% Ordinary
1 at £3.4k	V. Cooper 10.00% Ordinary
1 at £3.4k	Winifred Mary Pryer 10.00% Ordinary

Financials

Year	2014
Net Worth	£33,570

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 30 November 2016 (2 pages)
15 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (2 pages)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 33,570 (7 pages)
31 July 2015	Appointment of Derek John Blake as a director on 1 July 2015 (3 pages)
31 July 2015	Appointment of Derek John Blake as a director on 1 July 2015 (3 pages)
6 June 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 33,570 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
13 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 33,570 (6 pages)
13 December 2013	Termination of appointment of William Kirkbride as a director (1 page)
5 August 2013	Appointment of Anthony John Bentley as a director (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (2 pages)
19 February 2013	Appointment of Stuart William Howard as a director (3 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 November 2011 (2 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
22 February 2011	Termination of appointment of Anthony Greenway as a director (2 pages)
23 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
22 April 2010	Consolidation of shares on 26 February 2010 (5 pages)
22 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate shares 04/01/2010 (1 page)
22 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 33,570 (4 pages)
22 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate shares 04/01/2010 (1 page)
4 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for William Edward Kirkbride on 24 November 2009 (2 pages)
4 January 2010	Director's details changed for Anthony William Greenway on 24 November 2009 (2 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (2 pages)
12 December 2008	Return made up to 24/11/08; full list of members (4 pages)
25 September 2008	Appointment terminated director ralph cooke (1 page)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (2 pages)
14 January 2008	Return made up to 24/11/07; full list of members (3 pages)
24 November 2006	Incorporation (37 pages)

Manor Fields (Freehold) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London