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 - WANDSWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE GALE AND COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RINGWOODS LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 74990 - Non-trading company
GRIFFIN INNS LTD. LONDON ENGLAND Active FILING EXEMPTION SUBS 74990 - Non-trading company
GRIFFIN CATERING SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NECTAR IMPORTS LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE INDEPENDENT FAMILY BREWERS OF BRITAIN LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GERONIMO INNS LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE DARK STAR BREWING COMPANY LIMITED LONDON ENGLAND Dissolved... SMALL 11050 - Manufacture of beer
F.S.T. TRUSTEE LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
GRAND CANAL TRADING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
45 WOODFIELD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
580 LTD WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REDCOMB PUBS & BARS LIMITED WANDSWORTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B & D COUNTRY INNS I LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE CITY PUB GROUP PLC LONDON ENGLAND Active GROUP 56302 - Public houses and bars
THE STABLE BAR & RESTAURANTS LIMITED COBHAM ENGLAND Active FULL 56101 - Licensed restaurants
B & D (FARNHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
B & D (KINGSCLERE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE GALAXY (CITY) PUB COMPANY LIMITED LONDON ENGLAND Active FULL 56302 - Public houses and bars

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG & CO'S BREWERY PLC WANDSWORTH Active GROUP 55100 - Hotels and similar accommodation
GERONIMO INNS LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
580 LTD WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
RBT II TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
BFI LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
YOUNG'S PENSION TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
PRIDE MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
KYOKO LTD LONDON ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear
CROOKED BILLET LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CROOKED BILLET HOLDINGS LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants