THE MANOR BY THE LAKE CHELTENHAM LTD - BARNET


Company Profile Company Filings

Overview

THE MANOR BY THE LAKE CHELTENHAM LTD is a Private Limited Company from BARNET and has the status: Active.
THE MANOR BY THE LAKE CHELTENHAM LTD was incorporated 11 years ago on 24/01/2013 and has the registered number: 08373622. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE MANOR BY THE LAKE CHELTENHAM LTD - BARNET

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
30 / 12 31/12/2022 30/09/2024

Registered Office

CARTWRIGHTS REGENCY HOUSE
BARNET
EN5 4BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TAMMY LOUISE MADGE Dec 1978 British Director 2013-01-24 CURRENT
MR MICHAEL JOHN ANTHONY CHITTENDEN Aug 1963 British Director 2013-01-24 CURRENT
MR MICHAEL JOHN ANTHONY CHITTENDEN Secretary 2013-01-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Heritage Rocks Ltd 2016-06-30 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
SECKFORD HALL HOTEL LIMITED BARNET ENGLAND Active SMALL 55100 - Hotels and similar accommodation
MAPLE STYLE HOMES LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE NEW NORTHUMBRIA HOTEL LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant
NELSON HOUSING LIMITED SOUTHEND ON SEA ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ADRIENNE LTD CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
LEIGHBRIDGE DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MRM 47 LTD CHELTENHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STANWOOD ENTERPRISES LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARINE PARADE PROPERTIES LIMITED LOUGHTON Dissolved... MICRO ENTITY 41100 - Development of building projects
SILVER SPRINGS ENTERPRISES LIMITED BUCKHURST HILL Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MRM INVESTMENT MANAGEMENT LTD CHELMSFORD Active TOTAL EXEMPTION FULL 66300 - Fund management activities
WOODHALL MANOR EVENTS LTD BARNET Active SMALL 82990 - Other business support service activities n.e.c.
HERITAGE ROCKS LTD BARNET Active GROUP 82990 - Other business support service activities n.e.c.
162-164 RAMUZ DRIVE RTM COMPANY LIMITED SOUTHEND ON SEA UNITED KINGDOM Active DORMANT 98000 - Residents property management
HENRY JAMES HOMES LTD BARNET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SECKFORD HOLDINGS LTD BARNET UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MAURICE SHAPERO LTD BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
WOODHALL EVENTS LLP BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
EVER ONWARD LLP CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Manor By The Lake Cheltenham Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 31-12-2022 £529,870 Cash £719,031 equity
The Manor By The Lake Cheltenham Ltd - Limited company accounts 20.1 2022-08-17 31-12-2021 £685,330 Cash £579,118 equity
The Manor By The Lake Cheltenham Ltd - Limited company accounts 20.1 2021-09-21 31-12-2020 £257,954 Cash £288,993 equity
The Manor By The Lake Cheltenham Ltd - Limited company accounts 20.1 2020-11-19 31-12-2019 £205,960 Cash £678,203 equity
The Manor By The Lake Cheltenham Ltd - Limited company accounts 18.2 2019-10-01 31-12-2018 £152,842 Cash £700,529 equity
The Manor By The Lake Cheltenham Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-12-2017 £46,413 Cash £316,471 equity
The Manor By The Lake Cheltenham Ltd - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £25,547 Cash £81,034 equity
The Manor By The Lake Cheltenham Ltd - Limited company accounts 16.1 2016-06-18 31-12-2015 £87,375 Cash £-443,126 equity
The Manor By The Lake Cheltenham Ltd - Limited company - abbreviated - 11.6 2015-08-05 31-12-2014 £74,138 Cash £-393,120 equity

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