The Manor Gardens Rtm Company Ltd

Company Name	The Manor Gardens Rtm Company Ltd
Company Status	Active
Company Number	07788086
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 September 2011(12 years, 7 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 Martin David Burns
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 September 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Kevin Peter McGonnigle
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(1 day after company formation)
Appointment Duration	12 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Mr Mark Russell Dungworth
Status	Current
Appointed	11 June 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Ian Ernest Barrow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mark John Evans
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Secretary Name	Joyce Ann Burns
Status	Resigned
Appointed	28 September 2011(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2013)
Role	Company Director
Correspondence Address	Westlands Mountview Rd Claygate Surrey KT10 0UB

Director Name	Mr Stephen James Ingram
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr Rafid Jaddou
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Andrew Stephen Lawes
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Contact

Website	www.sunnybankhouse.co.uk
Email address	[email protected]
Telephone	07 778332458
Telephone region	Mobile

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,968
Net Worth	£11,174
Cash	£14,728
Current Liabilities	£7,897

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

15 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
13 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
30 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
1 April 2022	Termination of appointment of Andrew Stephen Lawes as a director on 1 April 2022 (1 page)
4 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
30 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
5 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
17 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
12 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
27 September 2017	Termination of appointment of Rafid Jaddou as a director on 25 September 2017 (1 page)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Termination of appointment of Rafid Jaddou as a director on 25 September 2017 (1 page)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
31 May 2017	Appointment of Rafid Jaddou as a director on 30 July 2013 (2 pages)
31 May 2017	Appointment of Rafid Jaddou as a director on 30 July 2013 (2 pages)
30 May 2017	Termination of appointment of Stephen James Ingram as a director on 24 January 2017 (1 page)
30 May 2017	Appointment of Ian Ernest Barrow as a director on 24 January 2017 (2 pages)
30 May 2017	Appointment of Andrew Stephen Lawes as a director on 24 January 2017 (2 pages)
30 May 2017	Appointment of Andrew Stephen Lawes as a director on 24 January 2017 (2 pages)
30 May 2017	Appointment of Ian Ernest Barrow as a director on 24 January 2017 (2 pages)
30 May 2017	Termination of appointment of Stephen James Ingram as a director on 24 January 2017 (1 page)
30 May 2017	Appointment of Mark John Evans as a director on 24 January 2017 (2 pages)
30 May 2017	Appointment of Mark John Evans as a director on 24 January 2017 (2 pages)
29 November 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
29 November 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
6 October 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
17 November 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
17 November 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
29 September 2015	Annual return made up to 27 September 2015 no member list (4 pages)
29 September 2015	Annual return made up to 27 September 2015 no member list (4 pages)
18 November 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
18 November 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
27 October 2014	Annual return made up to 27 September 2014 no member list (4 pages)
27 October 2014	Annual return made up to 27 September 2014 no member list (4 pages)
30 September 2013	Appointment of Mr Rafid Jaddou as a director (2 pages)
30 September 2013	Director's details changed for Mr Stephen James Ingram on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Stephen James Ingram on 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 27 September 2013 no member list (4 pages)
30 September 2013	Director's details changed for Kevin Peter Mcgonnigle on 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 27 September 2013 no member list (4 pages)
30 September 2013	Appointment of Mr Rafid Jaddou as a director (2 pages)
30 September 2013	Director's details changed for Kevin Peter Mcgonnigle on 30 September 2013 (2 pages)
19 June 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
19 June 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
12 June 2013	Appointment of Mr Mark Russell Dungworth as a secretary (2 pages)
12 June 2013	Registered office address changed from Westlands Mountview Rd Claygate Esher Surrey KT10 0UB England on 12 June 2013 (1 page)
12 June 2013	Termination of appointment of Joyce Burns as a secretary (1 page)
12 June 2013	Registered office address changed from Westlands Mountview Rd Claygate Esher Surrey KT10 0UB England on 12 June 2013 (1 page)
12 June 2013	Termination of appointment of Joyce Burns as a secretary (1 page)
12 June 2013	Appointment of Mr Mark Russell Dungworth as a secretary (2 pages)
28 May 2013	Previous accounting period extended from 30 September 2012 to 28 February 2013 (1 page)
28 May 2013	Previous accounting period extended from 30 September 2012 to 28 February 2013 (1 page)
25 October 2012	Annual return made up to 27 September 2012 no member list (4 pages)
25 October 2012	Annual return made up to 27 September 2012 no member list (4 pages)
15 June 2012	Appointment of Mr Stephen James Ingram as a director (2 pages)
15 June 2012	Appointment of Mr Stephen James Ingram as a director (2 pages)
28 September 2011	Appointment of Joyce Ann Burns as a secretary (2 pages)
28 September 2011	Appointment of Joyce Ann Burns as a secretary (2 pages)
28 September 2011	Appointment of Kevin Peter Mcgonnigle as a director (2 pages)
28 September 2011	Appointment of Kevin Peter Mcgonnigle as a director (2 pages)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

The Manor Gardens Rtm Company Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London