MANFORD (TEXTILES) LIMITED - LONDON


Company Profile Company Filings

Overview

MANFORD (TEXTILES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MANFORD (TEXTILES) LIMITED was incorporated 95 years ago on 04/03/1929 and has the registered number: 00237629. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MANFORD (TEXTILES) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

WATERSIDE HOUSE
LONDON
W2 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAYLEIGH REDHEAD Aug 1992 British Director 2023-12-08 CURRENT
MS JENNIFER CAROLINE FULLER Jun 1982 British Director 2023-12-08 CURRENT
ROBERT DYLAN LYONS Secretary 2022-08-31 CURRENT
MR ROBERT JOHN IVENS Apr 1958 British Secretary 1998-03-10 UNTIL 2016-10-06 RESIGNED
PAUL ROLLING Sep 1984 British Director 2018-01-19 UNTIL 2020-10-30 RESIGNED
LESLEY BROWNETT Jul 1960 British Director 2003-02-28 UNTIL 2010-12-31 RESIGNED
MR JEFFREY IRVINE DENTON Aug 1946 British Director RESIGNED
MS VERITY CHASE Secretary 2016-10-06 UNTIL 2018-02-08 RESIGNED
PATRICIA HOWELL Secretary 2018-02-08 UNTIL 2022-08-31 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 UNTIL 2023-12-08 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Secretary RESIGNED
ANDREW GREEN Sep 1978 British Director 2010-12-31 UNTIL 2014-02-28 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 1998-03-10 UNTIL 2009-09-01 RESIGNED
MR JOHN O'NEILL May 1935 Director RESIGNED
AMANDA MELLOR Mar 1964 British Director 2009-07-30 UNTIL 2019-02-01 RESIGNED
ROBERT DYLAN LYONS Aug 1986 British Director 2020-11-05 UNTIL 2023-12-08 RESIGNED
MR ANTHONY CLARKE Jul 1973 British Director 2014-02-28 UNTIL 2018-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EMAP.COM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
COMPASS TELECOM LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
ESSENTIAL NETWORK SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
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KINGFISHER GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINGFISHER FRANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMETHYST LEASING (PROPERTIES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BUDLE FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KINGFISHER (PADDINGTON) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGFISHER UK INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MANFORD (TEXTILES) LIMITED 2017-12-28 31-03-2017 £10,100 equity
Abbreviated Company Accounts - MANFORD (TEXTILES) LIMITED 2016-12-23 02-04-2016 £10,100 equity
Abbreviated Company Accounts - MANFORD (TEXTILES) LIMITED 2015-12-31 28-03-2015 £10,100 equity
Abbreviated Company Accounts - MANFORD (TEXTILES) LIMITED 2014-12-23 29-03-2014 £10,100 equity

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