MANOLETE PARTNERS PLC - GERRARDS CROSS


Company Profile Company Filings

Overview

MANOLETE PARTNERS PLC is a Public Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
MANOLETE PARTNERS PLC was incorporated 13 years ago on 07/06/2011 and has the registered number: 07660874. The accounts status is FULL and accounts are next due on 30/09/2024.

MANOLETE PARTNERS PLC - GERRARDS CROSS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2021-09-21 CURRENT
MR MARK WRENFORD TAVENER Mar 1970 British Director 2019-10-07 CURRENT
MS ANNE ELIZABETH MCINTOSH Apr 1964 British Director 2022-01-05 CURRENT
LORD HOWARD DARRYL LEIGH Apr 1959 British Director 2021-06-23 CURRENT
PHILOMENA MARY HALTON Sep 1959 British Director 2022-06-24 CURRENT
STEVEN COOKLIN Jun 1966 British Director 2011-06-07 CURRENT
MR STEPHEN BAISTER Feb 1952 British,Irish Director 2018-11-19 CURRENT
LEE ANTONY MANNING Nov 1957 British Director 2018-11-19 UNTIL 2022-01-05 RESIGNED
MR PATRICK JAMES LINEEN Sep 1955 English Director 2018-11-19 UNTIL 2019-11-27 RESIGNED
MR JOHN MICHAEL JARVIS Jul 1944 British Director 2012-10-05 UNTIL 2018-11-19 RESIGNED
PHILOMENA MARY HALTON Sep 1959 British Director 2016-03-14 UNTIL 2018-02-21 RESIGNED
MR MICHAEL JONATHAN FAULKNER Nov 1969 British Director 2011-06-07 UNTIL 2018-11-19 RESIGNED
MR ROSS DAVID CLARK Nov 1968 British Director 2013-07-28 UNTIL 2015-03-31 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2018-11-19 UNTIL 2021-09-21 RESIGNED
MR STEVEN COOKLIN Secretary 2011-06-07 UNTIL 2018-11-19 RESIGNED
MRS BERNADETTE CLARE YOUNG Secretary 2018-11-19 UNTIL 2021-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jim Nominees Limited 2018-12-14 - 2018-12-14 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Cooklin 2016-04-06 - 2018-12-14 6/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Paul Moulton 2016-04-06 - 2018-12-14 10/1950 Guernsey   Gy1 3el Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Moulton Goodies Limited 2016-04-06 - 2016-04-06 St Peter Port   Guernsey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Paul Moulton 2016-04-06 10/1950 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND ATHLETIC ASSOCIATION,LIMITED(THE) RICHMOND Active SMALL 93110 - Operation of sports facilities
MANNING INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANNING PROPERTIES (NORTH LONDON) LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VICTORIA PARK PROPERTIES (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOWARD MANNING PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THORNBURY SQUARE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
VARDON CLOSE MANAGEMENT LIMITED Active DORMANT 98000 - Residents property management
ANSETT WORLDWIDE AVIATION UK LIMITED LONDON Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
BARCHESTER PLACE (EASTBOURNE) LIMITED EASTBOURNE Active DORMANT 98000 - Residents property management
KROLL FORENSIC ACCOUNTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
ZULU REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
E-SYNERGY LIMITED SILEBY Dissolved... DORMANT 64303 - Activities of venture and development capital companies
LEE MANNING CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONREY FILMS LIMITED BRAINTREE Active MICRO ENTITY 96090 - Other service activities n.e.c.
MIND RESET LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PATRICK LINEEN LIMITED BROMLEY UNITED KINGDOM Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
GOLD AIR LIMITED FARNHAM ENGLAND Active MICRO ENTITY 51101 - Scheduled passenger air transport
MANNING PROPERTIES BRUNSWICK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANNING PROPERTIES WIMBORNE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Manolete Partners PLC - Limited company accounts 16.3 2017-09-23 31-03-2017 £1,500,339 Cash £4,275,134 equity
Manolete Partners PLC - Limited company accounts 11.7 2015-06-16 31-03-2015 £2,554,049 Cash £2,571,143 equity
Manolete Partners PLC - Limited company accounts 11.6 2015-02-19 31-07-2014 £445,960 Cash £2,474,807 equity

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