6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED - SURBITON


Company Profile Company Filings

Overview

6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SURBITON and has the status: Active.
6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03855164. The accounts status is SMALL and accounts are next due on 31/07/2024.

6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED - SURBITON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

6A MANOR DRIVE
SURBITON
SURREY
KT5 8NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES O'CONNELL Jul 1983 British Director 2018-01-26 CURRENT
MR PAVLO MAHEROVSKY May 1988 British Director 2023-06-18 CURRENT
MR RICHARD JAMES KIRK Apr 1990 British Director 2019-09-16 CURRENT
MR STUART WHITAKER Nov 1974 British Director 2015-06-01 UNTIL 2018-08-23 RESIGNED
NICOLETTE JOY COOPER Aug 1961 British Secretary 1999-10-07 UNTIL 2005-01-26 RESIGNED
DR HECTOR CRISTIAN BASOALTO IBARRA British Secretary 2006-07-13 UNTIL 2006-07-13 RESIGNED
SARAH ELIZABETH BROWN Nov 1975 British Secretary 2005-02-01 UNTIL 2006-07-13 RESIGNED
SOFIE VAN LIEMPT Oct 1976 Belgian Secretary 2006-07-13 UNTIL 2009-08-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-10-07 UNTIL 1999-10-07 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-10-07 UNTIL 1999-10-07 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-10-07 UNTIL 1999-10-07 RESIGNED
SOFIE VAN LIEMPT Oct 1976 Belgian Director 2006-07-13 UNTIL 2009-08-06 RESIGNED
MISS VICTORIA LOUISE PETTITT Feb 1991 British Director 2018-10-11 UNTIL 2019-09-16 RESIGNED
MISS MARY FRANCESCA HUGHES Mar 1978 British Director 2005-01-26 UNTIL 2023-06-04 RESIGNED
MR GRAHAM HUGHES Feb 1972 British Director 2007-07-12 UNTIL 2014-07-04 RESIGNED
MR HARRY GEORGE BURTON May 1989 British Director 2014-07-04 UNTIL 2018-01-26 RESIGNED
STEPHEN BRIAN DINENAGE Jun 1967 British Director 1999-10-07 UNTIL 2003-07-31 RESIGNED
SALLY-ANNE COX Mar 1962 British Director 1999-10-07 UNTIL 2007-07-12 RESIGNED
NICOLETTE JOY COOPER Aug 1961 British Director 1999-10-07 UNTIL 2005-01-26 RESIGNED
SARAH ELIZABETH BROWN Nov 1975 British Director 2003-08-01 UNTIL 2006-07-13 RESIGNED
MRS AIMI CLAIRE BREEDT Aug 1974 British Director 2009-08-10 UNTIL 2014-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James O'Connell 2023-06-04 7/1983 Surbiton   Surrey Significant influence or control
Miss Mary Francescac Hughes 2018-02-26 - 2022-12-17 3/1978 Surbiton   Ownership of shares 25 to 50 percent
Miss Mary Francesca Hughes 2018-01-25 - 2022-12-17 3/1978 Surbiton   Surrey Ownership of shares 25 to 50 percent
Mr Harry George Burton 2016-07-15 - 2018-01-26 5/1989 Coalville   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
6 Manor Drive (Surbiton) Management Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-10-2022
6 Manor Drive (Surbiton) Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021
6 Manor Drive (Surbiton) Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-22 31-10-2020
6 Manor Drive (Surbiton) Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-10-2019
6 Manor Drive (Surbiton) Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-10-2018
6 Manor Drive (Surbiton) Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017

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