| Company Name | Manners Residential Limited |
|---|---|
| Director | James Manners |
| Company Status | Active |
| Company Number | 07861218 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr James Manners |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Sole Associates Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Correspondence Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Contact
| Website | mannersresidential.com/ |
|---|---|
| Telephone | 01483 590070 |
| Telephone region | Guildford |
Location
| Registered Address | 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Manners 90.91% Ordinary |
|---|---|
| 10 at £1 | Anna Manners 9.09% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£141,933 |
| Cash | £1,171,712 |
| Current Liabilities | £1,383,449 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Resolutions
|
|---|---|
| 17 July 2023 | Memorandum and Articles of Association (36 pages) |
| 17 July 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 7 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 28 November 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 9 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
| 16 June 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 18 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 December 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 June 2015 | Termination of appointment of Sole Associates Accountants Ltd as a secretary on 31 March 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Sole Associates Accountants Ltd as a secretary on 31 March 2015 (1 page) |
| 26 February 2015 | Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page) |
| 26 February 2015 | Director's details changed for Mr James Manners on 26 February 2015 (2 pages) |
| 26 February 2015 | Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page) |
| 26 February 2015 | Director's details changed for Mr James Manners on 26 February 2015 (2 pages) |
| 26 February 2015 | Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page) |
| 27 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 March 2014 | Director's details changed for Mr James Manners on 19 March 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Mr James Manners on 19 March 2014 (2 pages) |
| 18 March 2014 | Statement of capital following an allotment of shares on 18 March 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 18 March 2014
|
| 27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders (4 pages) |
| 27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 9 October 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 25 November 2011 | Incorporation
|
| 25 November 2011 | Incorporation
|
| 25 November 2011 | Incorporation
|