Manage At Home Limited

Company Name	Manage At Home Limited
Company Status	Active
Company Number	07203501
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Griffiths
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr James Ibbotson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Jonathan Paul Cockroft
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Andrew Paul Firth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Michael Frank Greenwood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Peter Robin Siddall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Secretary Name	Mr John Anthony Firth
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Clive Philip Siddall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(5 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Director Name	Mr Jeremy Charles Siddall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(5 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ

Contact

Website	www.manageathome.co.uk/
Email address	[email protected]
Telephone	0800 9101864
Telephone region	Freephone

Location

Registered Address	Unit 2 Skyport Drive Harmondsworth West Drayton UB7 0LJ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Siddall Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

27 July 2018	Delivered on: 30 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 May 2015	Delivered on: 12 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 October 2010	Delivered on: 4 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
23 July 2015	Director's details changed for Mr Andrew John Siddall on 8 May 2015 (2 pages)
23 July 2015	Director's details changed for Mr Peter Robin Siddall on 8 May 2015 (2 pages)
23 July 2015	Director's details changed for Mr Peter Robin Siddall on 8 May 2015 (2 pages)
23 July 2015	Director's details changed for Mr John Anthony Firth on 8 May 2015 (2 pages)
23 July 2015	Director's details changed for Mr John Anthony Firth on 8 May 2015 (2 pages)
23 July 2015	Secretary's details changed for Mr John Anthony Firth on 8 May 2015 (1 page)
23 July 2015	Director's details changed for Mr Andrew John Siddall on 8 May 2015 (2 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (8 pages)
23 July 2015	Secretary's details changed for Mr John Anthony Firth on 8 May 2015 (1 page)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (13 pages)
22 May 2015	Resolutions RES13 ‐ Re:transactions & documents. 07/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 May 2015	Appointment of Mr Martin Edward Ellison as a director on 7 May 2015 (2 pages)
20 May 2015	Registered office address changed from Sidhil Business Park Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN to Unit 2, Summit Centre Skyport Drive Harmondsworth West Drayton Middlesex UB7 0LJ on 20 May 2015 (1 page)
20 May 2015	Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew Firth as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jonathan Cockroft as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Martin Edward Ellison as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jonathan Cockroft as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Andrew Firth as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Clive Siddall as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr James Ibbotson as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Griffiths as a director on 7 May 2015 (2 pages)
20 May 2015	Appointment of Mr Jeremy Charles Siddall as a director on 7 May 2015 (2 pages)
12 May 2015	Registration of charge 072035010002, created on 8 May 2015 (36 pages)
12 May 2015	Registration of charge 072035010003, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 072035010003, created on 8 May 2015 (38 pages)
12 May 2015	Registration of charge 072035010002, created on 8 May 2015 (36 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
23 May 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 October 2013	Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW United Kingdom on 3 October 2013 (1 page)
23 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
18 July 2013	Auditor's resignation (1 page)
10 August 2012	Full accounts made up to 31 December 2011 (16 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
5 May 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
25 March 2010	Incorporation (20 pages)

Manage At Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London