Park Manor Freehold Limited

Company Name	Park Manor Freehold Limited
Directors	Elsa Haupt and Arthur Norman Baguley
Company Status	Active
Company Number	08717236
Category	Private Limited Company
Incorporation Date	3 October 2013(10 years, 6 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	Elsa Haupt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	South African
Status	Current
Appointed	03 October 2013(same day as company formation)
Role	House Wife
Country of Residence	South Africa
Correspondence Address	33 Rhodes Drive Bishopscourt 7708 Cape Town South Africa

Director Name	Arthur Norman Baguley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	South African
Status	Current
Appointed	03 October 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	10 March 2022(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Daniel Callanan
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Park Manor Christchurch Park Sutton SM2 5TT

Director Name	Christine Helen Jenner-Clarke
Date of Birth	September 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	03 October 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Miss Clare Callanan
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	19 Greenhill Sutton SM1 3LF

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Arthur Norman Baguley 25.00% Ordinary
1 at £1	Christine Helen Jenner-clarke 25.00% Ordinary
1 at £1	Daniel Callanan 25.00% Ordinary
1 at £1	Elsa Haupt 25.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	24 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

23 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
7 November 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
7 November 2019	Registered office address changed from C/O Midgley Snelling Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH to 2 High Street Ewell Epsom KT17 1SJ on 7 November 2019 (1 page)
3 October 2019	Micro company accounts made up to 24 March 2019 (2 pages)
7 January 2019	Total exemption full accounts made up to 24 March 2018 (7 pages)
10 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
22 September 2017	Director's details changed for Arthur Norman Baguley on 7 September 2017 (2 pages)
22 September 2017	Director's details changed for Arthur Norman Baguley on 7 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017	Director's details changed for Christine Helen Jenner-Clarke on 7 September 2017 (2 pages)
21 September 2017	Director's details changed for Christine Helen Jenner-Clarke on 7 September 2017 (2 pages)
29 August 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
29 August 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
16 November 2016	Total exemption full accounts made up to 24 March 2016 (7 pages)
16 November 2016	Total exemption full accounts made up to 24 March 2016 (7 pages)
28 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
26 July 2016	Previous accounting period extended from 31 October 2015 to 24 March 2016 (1 page)
26 July 2016	Previous accounting period extended from 31 October 2015 to 24 March 2016 (1 page)
9 September 2015	Director's details changed for Arthur Norman Baguley on 7 September 2015 (2 pages)
9 September 2015	Director's details changed for Arthur Norman Baguley on 7 September 2015 (2 pages)
9 September 2015	Director's details changed for Arthur Norman Baguley on 7 September 2015 (2 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (6 pages)
9 September 2015	Director's details changed for Elsa Haupt on 7 September 2015 (2 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (6 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (6 pages)
9 September 2015	Director's details changed for Elsa Haupt on 7 September 2015 (2 pages)
9 September 2015	Director's details changed for Elsa Haupt on 7 September 2015 (2 pages)
10 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (6 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (6 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (6 pages)
18 September 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to C/O Midgley Snelling Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to C/O Midgley Snelling Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH on 18 September 2014 (1 page)
3 October 2013	Incorporation Statement of capital on 2013-10-03 GBP 4 (40 pages)
3 October 2013	Incorporation Statement of capital on 2013-10-03 GBP 4 (40 pages)

Park Manor Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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