ANTHONY JAMES MANSER LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

ANTHONY JAMES MANSER LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
ANTHONY JAMES MANSER LIMITED was incorporated 25 years ago on 21/09/1998 and has the registered number: 03635463. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ANTHONY JAMES MANSER LIMITED - ISLEWORTH

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

542 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 4EP

This Company Originates in : United Kingdom
Previous trading names include:
JARRATT HOLDINGS LIMITED (until 25/08/2018)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY MANSER Mar 1995 British Director 2024-01-19 CURRENT
MR JOHN RICHARD PEETE MANSER Feb 1965 British Director 1999-01-12 CURRENT
MR GRANT STEWART FRANKS Sep 1963 British Director 2004-02-03 CURRENT
MR JOHN RICHARD PEETE MANSER Feb 1965 British Secretary 2004-02-04 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 1998-09-21 UNTIL 1999-01-12 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1998-09-21 UNTIL 1999-01-12 RESIGNED
JULIE MANSER Jun 1967 Secretary 1999-01-12 UNTIL 2004-02-03 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1998-09-21 UNTIL 1999-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renard Holdings Limited 2016-11-11 - 2016-11-11 Isleworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jarratt Limited 2016-11-11 - 2016-11-11 Isleworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Julie Manser 2016-04-06 - 2016-11-11 6/1967 Isleworth   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Grant Stewart Franks 2016-04-06 - 2016-11-11 9/1963 Isleworth   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Richard Peete Manser 2016-04-06 - 2016-11-11 2/1965 Isleworth   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Grant Stewart Franks 2016-04-06 9/1963 Isleworth   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED ISLEWORTH Active DORMANT 98000 - Residents property management
REVOLUTIONS LIMITED Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
HARLEYCREST PROPERTIES LIMITED ISLEWORTH Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RUSHMERE GROVE MANAGEMENT COMPANY LIMITED TEDDINGTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BELLPARK DEVELOPMENTS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 41100 - Development of building projects
WATERVIEW DEVELOPMENTS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 41100 - Development of building projects
BLUEBRAY DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HIGHPOINT FREEHOLDS LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HIGHPOINT (GRANGE MANSIONS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DECIMUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RENARD HOLDINGS LIMITED ISLEWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
TERMINUS HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DECIMUS (MANSFIELD COURT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ST LEONARDS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
VIVIENNE HOUSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLUEBRAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
J & J MANSER LIMITED LIABILITY PARTNERSHIP ISLEWORTH Dissolved... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Anthony James Manser Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-13 31-12-2022 £931,611 Cash £146,378 equity
Anthony James Manser Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £976,388 Cash £143,719 equity
Anthony James Manser Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £965,573 Cash £178,257 equity
Anthony James Manser Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 £940,961 Cash £140,801 equity
Anthony James Manser Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £200 equity
Jarratt Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-07-12 31-12-2017 £56,535 equity
Jarratt Holdings Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £741,015 equity
Jarratt Holdings Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £124,398 Cash £623,389 equity
Jarratt Holdings Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £97,346 Cash £529,476 equity
Jarratt Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £63,160 Cash £350,570 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEYCREST PROPERTIES LIMITED ISLEWORTH Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ENVIROTECH OVERSEAS LIMITED ISLEWORTH ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
FILLINK LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INOUBLIABLE LTD ISLEWORTH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
JARRATT HOLDINGS LIMITED ISLEWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MARCUS TELFORD ESTATE AGENTS LONDON LTD ISLEWORTH ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
TNTPREMIERPROPERTIES LIMITED ISLEWORTH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AXIOM PROMOTIONS LTD ISLEWORTH ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
INTERNALTEAM LIMITED ISLEWORTH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities