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 - SHEPPERTON

This company is listed in the following categories:
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

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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