| Company Name | Manor Road Management (Rte Company) Ltd |
|---|---|
| Directors | Margaret Quirke and Danielle Louise Craig |
| Company Status | Active |
| Company Number | 07163990 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2010(14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Margaret Quirke |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2021(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Sales Operations Manager |
| Country of Residence | England |
| Correspondence Address | Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
| Director Name | Ms Danielle Louise Craig |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2022(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Admin Officer |
| Country of Residence | England |
| Correspondence Address | Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
| Director Name | Mrs Carol Troup |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 53 Manor Road Sidcup Kent DA15 7HU |
| Director Name | Mr Richard Barden |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 March 2014) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | County House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
| Director Name | Ms Linda Christine Beadle |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2012(2 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 04 October 2019) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
Location
| Registered Address | Leonard House 7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| - | OTHER 41.18% - |
|---|---|
| 1 at £1 | A. Smith 2.94% Ordinary |
| 1 at £1 | B. Craig & D. Craig & J. Craig 2.94% Ordinary |
| 1 at £1 | B. Hales & S. Hales 2.94% Ordinary |
| 1 at £1 | B. Kelsey 2.94% Ordinary |
| 1 at £1 | C. Duffin 2.94% Ordinary |
| 1 at £1 | C. Gregory 2.94% Ordinary |
| 1 at £1 | Carol Troup 2.94% Ordinary |
| 1 at £1 | D. Bailey 2.94% Ordinary |
| 1 at £1 | E. Mcnicholas 2.94% Ordinary |
| 1 at £1 | G. Rawlings 2.94% Ordinary |
| 1 at £1 | G. Waite 2.94% Ordinary |
| 1 at £1 | J. Mason 2.94% Ordinary |
| 1 at £1 | L. Beadle 2.94% Ordinary |
| 1 at £1 | L. Cox 2.94% Ordinary |
| 1 at £1 | M. Ashby 2.94% Ordinary |
| 1 at £1 | M. Bray & K. Bray 2.94% Ordinary |
| 1 at £1 | M. Brozel & P. Brozel 2.94% Ordinary |
| 1 at £1 | M. Filali-ansary 2.94% Ordinary |
| 1 at £1 | M. I'anson 2.94% Ordinary |
| 1 at £1 | R. Ashburn 2.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
| Current Liabilities | £725 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 22 February 2023 with updates (7 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 September 2022 | Appointment of Ms Danielle Louise Craig as a director on 19 August 2022 (2 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with updates (7 pages) |
| 1 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 October 2021 | Notification of a person with significant control statement (2 pages) |
| 6 October 2021 | Cessation of Carol Troup as a person with significant control on 28 September 2021 (1 page) |
| 6 October 2021 | Appointment of Mrs Margaret Quirke as a director on 28 September 2021 (2 pages) |
| 6 October 2021 | Termination of appointment of Carol Troup as a director on 28 September 2021 (1 page) |
| 23 February 2021 | Confirmation statement made on 22 February 2021 with updates (6 pages) |
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 March 2020 | Confirmation statement made on 22 February 2020 with updates (6 pages) |
| 7 November 2019 | Termination of appointment of Linda Christine Beadle as a director on 4 October 2019 (1 page) |
| 7 November 2019 | Cessation of Linda Christine Beadle as a person with significant control on 4 October 2019 (1 page) |
| 24 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 22 February 2019 with updates (6 pages) |
| 19 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 22 February 2018 with updates (6 pages) |
| 8 January 2018 | Withdrawal of a person with significant control statement on 8 January 2018 (2 pages) |
| 8 January 2018 | Notification of Carol Troup as a person with significant control on 27 February 2017 (2 pages) |
| 8 January 2018 | Notification of Linda Christine Beadle as a person with significant control on 27 February 2017 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (9 pages) |
| 27 February 2017 | Confirmation statement made on 22 February 2017 with updates (9 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 26 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 29 December 2014 | Registered office address changed from C/O Prior Estates Ltd County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 29 December 2014 (1 page) |
| 29 December 2014 | Registered office address changed from C/O Prior Estates Ltd County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 29 December 2014 (1 page) |
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 11 March 2014 | Termination of appointment of Richard Barden as a director (1 page) |
| 11 March 2014 | Termination of appointment of Richard Barden as a director (1 page) |
| 11 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 25 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 25 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 6 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (7 pages) |
| 6 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (7 pages) |
| 9 January 2013 | Statement of capital following an allotment of shares on 15 October 2012
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| 9 January 2013 | Statement of capital following an allotment of shares on 15 October 2012
|
| 11 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 11 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 27 September 2012 | Statement of capital following an allotment of shares on 20 September 2012
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| 27 September 2012 | Statement of capital following an allotment of shares on 20 September 2012
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| 7 September 2012 | Registered office address changed from C/O Carol Troup 53 Manor Road Sidcup Kent DA15 7HU England on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from C/O Carol Troup 53 Manor Road Sidcup Kent DA15 7HU England on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from C/O Carol Troup 53 Manor Road Sidcup Kent DA15 7HU England on 7 September 2012 (1 page) |
| 23 March 2012 | Statement of capital following an allotment of shares on 22 March 2012
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| 23 March 2012 | Statement of capital following an allotment of shares on 22 March 2012
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| 23 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
| 23 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
| 24 February 2012 | Appointment of Miss Linda Christine Beadle as a director (2 pages) |
| 24 February 2012 | Appointment of Miss Linda Christine Beadle as a director (2 pages) |
| 8 January 2012 | Statement of capital following an allotment of shares on 1 August 2011
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| 8 January 2012 | Statement of capital following an allotment of shares on 1 August 2011
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| 8 January 2012 | Statement of capital following an allotment of shares on 1 August 2011
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| 7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 9 June 2011 | Appointment of Mr Richard Barden as a director (2 pages) |
| 9 June 2011 | Appointment of Mr Richard Barden as a director (2 pages) |
| 18 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Registered office address changed from Unit 8 Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL England on 17 March 2011 (1 page) |
| 17 March 2011 | Registered office address changed from Unit 8 Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL England on 17 March 2011 (1 page) |
| 23 June 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 23 June 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 22 February 2010 | Incorporation
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| 22 February 2010 | Incorporation
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| 22 February 2010 | Incorporation
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