OLD MANOR TRADING LTD - WANDSWORTH
Company Profile | Company Filings |
Overview
OLD MANOR TRADING LTD is a Private Limited Company from WANDSWORTH and has the status: Dissolved - no longer trading.
OLD MANOR TRADING LTD was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259105. The accounts status is AUDIT EXEMPTION SUBSI.
OLD MANOR TRADING LTD was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259105. The accounts status is AUDIT EXEMPTION SUBSI.
OLD MANOR TRADING LTD - WANDSWORTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 28/03/2022 |
Registered Office
COPPER HOUSE
WANDSWORTH
LONDON
SW18 4AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2022 | 01/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HENAL PATEL | Secretary | 2022-04-13 | CURRENT | ||
MARK LOUGHBOROUGH | Sep 1971 | British | Director | 2022-09-30 | CURRENT |
MR MICHAEL JAMES OWEN | Sep 1970 | British | Director | 2019-11-28 | CURRENT |
MR SIMON RAY DODD | Jul 1974 | British | Director | 2020-07-10 | CURRENT |
DAN SHOTTON | Jul 1971 | British | Director | 2016-11-22 UNTIL 2019-01-23 | RESIGNED |
QUENTIN WILLIAMS | Jul 1944 | British | Director | 2016-11-22 UNTIL 2019-01-23 | RESIGNED |
MR KRISHAN PANDIT | Secretary | 2019-01-23 UNTIL 2020-07-10 | RESIGNED | ||
MR ANTHONY IAN SCHROEDER | Secretary | 2020-07-10 UNTIL 2021-04-07 | RESIGNED | ||
MR CHRISTOPHER JON TAYLOR | Secretary | 2021-04-07 UNTIL 2022-04-13 | RESIGNED | ||
MRS CLAIRE ROSALIND YARLETT | Secretary | 2017-07-13 UNTIL 2019-01-23 | RESIGNED | ||
MR DAVID LOUIS FRANKS | May 1946 | British | Director | 2016-11-22 UNTIL 2019-01-23 | RESIGNED |
MR TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG | Jul 1959 | British | Director | 2019-01-23 UNTIL 2019-11-28 | RESIGNED |
MR ANDREW ALAN MARLER | Jun 1953 | British | Director | 2012-10-18 UNTIL 2016-11-22 | RESIGNED |
MR STEVEN JOHN BRADSHAW | Jul 1963 | British | Director | 2012-10-18 UNTIL 2012-10-18 | RESIGNED |
PETER STEWART MACKIE | Jul 1950 | British | Director | 2016-11-22 UNTIL 2019-01-23 | RESIGNED |
MARK DRAPER | Aug 1972 | British | Director | 2016-11-22 UNTIL 2019-01-23 | RESIGNED |
PATRICK ANTHONY DARDIS | Apr 1959 | Irish | Director | 2019-01-23 UNTIL 2022-09-30 | RESIGNED |
MONTGOMERY SWANN SECRETARY LTD | Corporate Secretary | 2012-10-18 UNTIL 2017-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bfi Limited | 2016-11-22 | Wandsworth London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Old Manor Trading Ltd - Abbreviated accounts 16.3 | 2017-07-28 | 31-08-2016 | £201,123 Cash £169,202 equity |
Old Manor Trading Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £121,151 Cash £141,176 equity |
Old Manor Trading Limited - Limited company - abbreviated - 11.6 | 2015-05-29 | 31-08-2014 | £106,644 Cash £114,232 equity |