THE OLD MANOR HOUSE ESTATE LIMITED - SHEPPERTON
Company Profile | Company Filings |
Overview
THE OLD MANOR HOUSE ESTATE LIMITED is a Private Limited Company from SHEPPERTON and has the status: Active.
THE OLD MANOR HOUSE ESTATE LIMITED was incorporated 14 years ago on 20/01/2010 and has the registered number: 07130905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE OLD MANOR HOUSE ESTATE LIMITED was incorporated 14 years ago on 20/01/2010 and has the registered number: 07130905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE OLD MANOR HOUSE ESTATE LIMITED - SHEPPERTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE LODGE THE OLD MANOR HOUSE
SHEPPERTON
MIDDLESEX
TW17 8JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID FRANKLIN CODY | May 1971 | British | Director | 2017-08-06 | CURRENT |
MARK ANTHONY TREVOR SHEEHAN | Feb 1967 | British | Director | 2010-01-20 | CURRENT |
GEORGE RAYMOND GITTINS | Apr 1943 | British | Director | 2010-01-20 UNTIL 2021-08-31 | RESIGNED |
DAVID JULIAN MICHAEL CHOAT | May 1945 | British | Director | 2010-01-20 UNTIL 2017-12-01 | RESIGNED |
PETER ANTHONY WILLIAM STEPHEN BLAKE-DAVIES | Jul 1935 | British | Director | 2010-01-20 UNTIL 2015-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Anthony Trevor Sheehan | 2016-04-20 | 2/1967 | Shepperton | Ownership of shares 25 to 50 percent |
Mr George Raymond Gittins | 2016-04-06 - 2021-08-31 | 4/1943 | Shepperton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Julian Michael Choat | 2016-04-06 - 2017-12-01 | 5/1945 | Shepperton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark David Franklin Cody | 2016-04-06 | 5/1971 | Shepperton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Mr Mark Anthony Trevor Sheehan | 2016-04-06 | 2/1967 | Shepperton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Old Manor House Estate Limited | 2023-10-27 | 31-01-2023 | £1,630 Cash |
The Old Manor House Estate Limited | 2022-11-05 | 31-01-2022 | £243 Cash |
The Old Manor House Estate Limited | 2021-10-26 | 31-01-2021 | £1,659 Cash |
The Old Manor House Estate Limited | 2020-08-08 | 31-01-2020 | £878 Cash |
The Old Manor House Estate Limited | 2019-09-14 | 31-01-2019 | £2,178 Cash |
The Old Manor House Estate Limited | 2018-09-12 | 31-01-2018 | £1,135 Cash |
Micro-entity Accounts - THE OLD MANOR HOUSE ESTATE LIMITED | 2017-10-24 | 31-01-2017 | £-734 equity |
Abbreviated Company Accounts - THE OLD MANOR HOUSE ESTATE LIMITED | 2016-10-25 | 31-01-2016 | £1,984 Cash £-384 equity |
Abbreviated Company Accounts - THE OLD MANOR HOUSE ESTATE LIMITED | 2015-10-29 | 31-01-2015 | £1,522 Cash £-384 equity |
Abbreviated Company Accounts - THE OLD MANOR HOUSE ESTATE LIMITED | 2014-10-17 | 31-01-2014 | £769 Cash £-384 equity |