Golden Manor Management Company Limited

Company Name	Golden Manor Management Company Limited
Company Status	Active
Company Number	07355951
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 August 2010(13 years, 8 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	Mr Alexander Alan Waite
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(4 years, 7 months after company formation)
Appointment Duration	9 years
Role	Account Manager
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road London W4 5YA

Director Name	Miss Alexandra Dunjic
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road London W4 5YA

Director Name	Hayley Jayne Silvester
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road London W4 5YA

Director Name	Oscar James Dean
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(13 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Ltd Building 3 Chisw 566 Chiswick High Road London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	13 November 2019(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Building 3 Chiswick High Road London W4 5YA

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Andrew John Jay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Christopher Dennis Lean
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2015)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Manor House Court 16 Golden Manor Hanwell London W7 3EG

Director Name	Mr James Stephen Simpson
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 October 2020)
Role	Aerospace Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Manor House Court 16 Golden Manor Hanwell London W7 3EG

Director Name	Mr Adam Matthew Chatterton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 19 August 2021)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	6 Manor House Court 16 Golden Manor Hanwell London W7 3EG

Director Name	Dr Seema Lakshmi Raghunathan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(2 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 May 2022)
Role	Project Engineer
Country of Residence	England
Correspondence Address	13 Manor House Court 16 Golden Manor London W7 3EG

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	29 July 2013(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 November 2019)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

25 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
29 May 2023	Accounts for a dormant company made up to 31 August 2022 (4 pages)
25 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
13 May 2022	Termination of appointment of Seema Lakshmi Raghunathan as a director on 13 May 2022 (1 page)
16 March 2022	Accounts for a dormant company made up to 31 August 2021 (4 pages)
21 January 2022	Appointment of Hayley Jayne Silvester as a director on 21 January 2022 (2 pages)
27 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
19 August 2021	Termination of appointment of Adam Matthew Chatterton as a director on 19 August 2021 (1 page)
7 May 2021	Accounts for a dormant company made up to 31 August 2020 (4 pages)
20 October 2020	Termination of appointment of James Stephen Simpson as a director on 20 October 2020 (1 page)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
20 May 2020	Accounts for a dormant company made up to 31 August 2019 (4 pages)
28 April 2020	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 28 April 2020 (1 page)
28 April 2020	Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 28 April 2020 (1 page)
23 December 2019	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 13 November 2019 (1 page)
23 December 2019	Appointment of Fairoak Estate Management Limited as a secretary on 13 November 2019 (2 pages)
9 September 2019	Director's details changed for Dr Seema Lakshmi Raghunathan on 9 September 2019 (2 pages)
5 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
3 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 August 2015	Annual return made up to 24 August 2015 no member list (8 pages)
28 August 2015	Annual return made up to 24 August 2015 no member list (8 pages)
9 June 2015	Appointment of Miss Alexandra Dunjic as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Miss Alexandra Dunjic as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Miss Alexandra Dunjic as a director on 9 June 2015 (2 pages)
25 March 2015	Appointment of Mr Alexander Alan Waite as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Alexander Alan Waite as a director on 25 March 2015 (2 pages)
10 March 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 March 2015 (1 page)
10 March 2015	Termination of appointment of Christopher Dennis Lean as a director on 10 March 2015 (1 page)
10 March 2015	Termination of appointment of Christopher Dennis Lean as a director on 10 March 2015 (1 page)
25 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2014	Annual return made up to 24 August 2014 no member list (7 pages)
5 September 2014	Director's details changed for Dr Seema Lakshmi Raghunathan on 24 August 2014 (2 pages)
5 September 2014	Annual return made up to 24 August 2014 no member list (7 pages)
5 September 2014	Director's details changed for Dr Seema Lakshmi Raghunathan on 24 August 2014 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
11 February 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
29 August 2013	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England on 29 August 2013 (1 page)
29 August 2013	Director's details changed for Mr Christopher Dennis Lean on 1 August 2013 (2 pages)
29 August 2013	Director's details changed for Dr Seema Raghunathan on 1 August 2013 (3 pages)
29 August 2013	Director's details changed for Mr Adam Matthew Chatterton on 1 August 2013 (2 pages)
29 August 2013	Secretary's details changed for Trinity Nominees (1) Limited on 1 August 2013 (2 pages)
29 August 2013	Director's details changed for Mr Adam Matthew Chatterton on 1 August 2013 (2 pages)
29 August 2013	Annual return made up to 24 August 2013 no member list (7 pages)
29 August 2013	Director's details changed for Mr James Stephen Simpson on 1 August 2013 (2 pages)
29 August 2013	Director's details changed for Mr Christopher Dennis Lean on 1 August 2013 (2 pages)
29 August 2013	Annual return made up to 24 August 2013 no member list (7 pages)
29 August 2013	Director's details changed for Mr James Stephen Simpson on 1 August 2013 (2 pages)
29 August 2013	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England on 29 August 2013 (1 page)
29 August 2013	Director's details changed for Dr Seema Raghunathan on 1 August 2013 (3 pages)
29 August 2013	Director's details changed for Mr James Stephen Simpson on 1 August 2013 (2 pages)
29 August 2013	Secretary's details changed for Trinity Nominees (1) Limited on 1 August 2013 (2 pages)
29 August 2013	Director's details changed for Dr Seema Raghunathan on 1 August 2013 (3 pages)
29 August 2013	Director's details changed for Mr Adam Matthew Chatterton on 1 August 2013 (2 pages)
29 August 2013	Director's details changed for Mr Christopher Dennis Lean on 1 August 2013 (2 pages)
29 August 2013	Secretary's details changed for Trinity Nominees (1) Limited on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 1 August 2013 (1 page)
1 August 2013	Appointment of Mr Christopher Dennis Lean as a director (2 pages)
1 August 2013	Appointment of Mr Christopher Dennis Lean as a director (2 pages)
1 August 2013	Appointment of Dr Seema Raghunathan as a director (2 pages)
1 August 2013	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 1 August 2013 (1 page)
1 August 2013	Appointment of Dr Seema Raghunathan as a director (2 pages)
31 July 2013	Termination of appointment of Andrew Jay as a director (1 page)
31 July 2013	Appointment of Mr Adam Matthew Chatterton as a director (2 pages)
31 July 2013	Appointment of Mr Adam Matthew Chatterton as a director (2 pages)
31 July 2013	Appointment of Mr James Stephen Simpson as a director (2 pages)
31 July 2013	Termination of appointment of Andrew Jay as a director (1 page)
31 July 2013	Appointment of Trinity Nominees (1) Limited as a secretary (2 pages)
31 July 2013	Appointment of Trinity Nominees (1) Limited as a secretary (2 pages)
31 July 2013	Appointment of Mr James Stephen Simpson as a director (2 pages)
21 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 September 2012	Annual return made up to 24 August 2012 no member list (3 pages)
14 September 2012	Annual return made up to 24 August 2012 no member list (3 pages)
18 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 September 2011	Annual return made up to 24 August 2011 no member list (3 pages)
13 September 2011	Register inspection address has been changed (1 page)
13 September 2011	Register inspection address has been changed (1 page)
13 September 2011	Register(s) moved to registered inspection location (1 page)
13 September 2011	Register(s) moved to registered inspection location (1 page)
13 September 2011	Annual return made up to 24 August 2011 no member list (3 pages)
21 September 2010	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 21 September 2010 (2 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
21 September 2010	Termination of appointment of Rebecca Jayne Finding as a director (2 pages)
21 September 2010	Appointment of Mr Andrew John Jay as a director (3 pages)
21 September 2010	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 21 September 2010 (2 pages)
21 September 2010	Appointment of Mr Andrew John Jay as a director (3 pages)
21 September 2010	Statement of company's objects (2 pages)
21 September 2010	Statement of company's objects (2 pages)
21 September 2010	Termination of appointment of Rebecca Jayne Finding as a director (2 pages)
24 August 2010	Incorporation (28 pages)
24 August 2010	Incorporation (28 pages)

Golden Manor Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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