6 Manor Drive (Surbiton) Management Limited

Company Registration Number: 03855164

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Manor Drive (Surbiton) Management Limited is a Private Company Limited by Guarantee first registered on 7 October 1999. Its current registered address is in Surbiton, Surrey.

Registered Address

6A MANOR DRIVE
SURBITON
SURREY
KT5 8NE

There are 8 companies currently registered at this postcode, including this one.

All companies at KT5 8NE

Registration Data

Company Number

03855164

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £673£673£660£660£660£618£618£592£592£640£494£494
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £673£673£660£660£660£618£618£592£592£640£494£494
Current Liabilities £3,302£3,302£3,289£3,289£3,289£3,247£3,247£3,221£3,221£3,269£3,123£3,123
Net Current Assets £-2,629£-2,629£-2,629£-2,629£-2,629£-2,629£-2,629£-2,629£-2,629£-2,629£-2,629£-2,629
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURTON, Harry George

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1989

    24
    Elder Lane
    Griffydam
    Coalville
    LE67 8HD
    England

  • HUGHES, Mary Francesca

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: March 1978

    6c Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • WHITAKER, Stuart

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Senior Project Manager

    Month of birth: November 1974

    6a
    Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • BASOALTO IBARRA, Hector Cristian, Dr

    Secretary

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    6b Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • BROWN, Sarah Elizabeth

    Secretary

    Appointed on 1 February 2005

    Resigned on 13 July 2006

    6b Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • COOPER, Nicolette Joy

    Secretary

    Appointed on 7 October 1999

    Resigned on 26 January 2005

    Flat C 6 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 7 October 1999

    Resigned on 7 October 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • VAN LIEMPT, Sofie

    Secretary

    Appointed on 13 July 2006

    Resigned on 6 August 2009

    6b Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • BREEDT, Aimi Claire

    Director

    Appointed on 10 August 2009

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1974

    6b
    Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • BROWN, Sarah Elizabeth

    Director

    Appointed on 1 August 2003

    Resigned on 13 July 2006

    Nationality: British

    Month of birth: November 1975

    6b Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • COOPER, Nicolette Joy

    Director

    Appointed on 7 October 1999

    Resigned on 26 January 2005

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1961

    Flat C 6 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • COX, Sally-Anne

    Director

    Appointed on 7 October 1999

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Epos Manager

    Month of birth: March 1962

    6a Manor Drive
    Berrylands
    Surbiton
    Surrey
    KT5 8NE

  • DINENAGE, Stephen Brian

    Director

    Appointed on 7 October 1999

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1967

    Flat B 6 Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • DOYLE, Betty June

    Nominee Director

    Appointed on 7 October 1999

    Resigned on 7 October 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 7 October 1999

    Resigned on 7 October 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HUGHES, Graham

    Director

    Appointed on 12 July 2007

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1972

    6a Manor Drive
    Surbiton
    Surrey
    KT5 8NE

  • VAN LIEMPT, Sofie

    Director

    Appointed on 13 July 2006

    Resigned on 6 August 2009

    Nationality: Belgian

    Occupation: Teacher

    Month of birth: October 1976

    6b Manor Drive
    Surbiton
    Surrey
    KT5 8NE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 August 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L6BUIPMR. Transaction: MzE4MjQ1Mzk5NmFkaXF6a2N4.

  2. 6 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjAwMDQ1OWFkaXF6a2N4.

  3. 5 January 2017 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XG0N6J. Transaction: MzE2NTk5NzY0OWFkaXF6a2N4.

  4. 5 January 2017 Director's details changed for Mr Harry George Burton on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5XG0HB5. Transaction: MzE2NTk5MTExMGFkaXF6a2N4.

  5. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDQ3OTI0NmFkaXF6a2N4.

  6. 8 August 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9S7XF. Transaction: MzE1NDM0NzY5N2FkaXF6a2N4.

  7. 14 July 2016 Appointment of Mr Stuart Whitaker as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X5B84THD. Transaction: MzE1MjkyMjA3MmFkaXF6a2N4.

  8. 2 December 2015 Annual return made up to 5 October 2015 no member list [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE3ZZ5. Transaction: MzEzNjYyMDkxNWFkaXF6a2N4.

  9. 6 August 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CQ9CHN. Transaction: MzEyODI2MjU1NGFkaXF6a2N4.

  10. 30 October 2014 Annual return made up to 5 October 2014 no member list [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZSFE. Transaction: MzExMDQzNTk4MWFkaXF6a2N4.

  11. 30 October 2014 Termination of appointment of Aimi Claire Breedt as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JLZSF6. Transaction: MzExMDQzNTYzOGFkaXF6a2N4.

  12. 22 September 2014 Registered office address changed from 6C Manor Drive Surbiton Surrey KT5 8NE to 6a Manor Drive Surbiton Surrey KT5 8NE on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXOC8W. Transaction: MzEwNzk1NTU0N2FkaXF6a2N4.

  13. 22 September 2014 Appointment of Mr Harry George Burton as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: X3GXOC4P. Transaction: MzEwNzk1NTU0M2FkaXF6a2N4.

  14. 22 September 2014 Termination of appointment of Graham Hughes as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3GXOCBC. Transaction: MzEwNzk1NDgxNWFkaXF6a2N4.

  15. 3 June 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38XI9JK. Transaction: MzEwMTE0OTk2N2FkaXF6a2N4.

  16. 20 October 2013 Annual return made up to 5 October 2013 no member list [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDR55F. Transaction: MzA4NzI2MTYzOGFkaXF6a2N4.

  17. 1 October 2013 Director's details changed for Miss Aimi Claire Macdonald on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X2I38DV6. Transaction: MzA4NjE2MzA2NmFkaXF6a2N4.

  18. 25 July 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D7ZR4W. Transaction: MzA4MjE2MDc4NWFkaXF6a2N4.

  19. 3 November 2012 Annual return made up to 5 October 2012 no member list [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMPLU. Transaction: MzA2NjkxNjE0MWFkaXF6a2N4.

  20. 20 June 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BD1LVU. Transaction: MzA1OTQzNTIxOWFkaXF6a2N4.

  21. 28 October 2011 Annual return made up to 5 October 2011 no member list [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X6BPPYRH. Transaction: MzA0NjI1ODY1OGFkaXF6a2N4.

  22. 10 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMKCGWFJ. Transaction: MzA0MTg5MjQzOWFkaXF6a2N4.

  23. 7 October 2010 Annual return made up to 5 October 2010 no member list [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XKN50O1Y. Transaction: MzAyNDgxOTMxNmFkaXF6a2N4.

  24. 7 October 2010 Director's details changed for Miss Aimi Claire Macdonald on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XKN4ZO1W. Transaction: MzAyNDgxOTMxMWFkaXF6a2N4.

  25. 13 May 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1C83JTA. Transaction: MzAxNTQ1ODYwMGFkaXF6a2N4.

  26. 19 February 2010 Appointment of Miss Aimi Claire Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP61GHND. Transaction: MzAwOTgyNTQ4M2FkaXF6a2N4.

  27. 6 October 2009 Annual return made up to 5 October 2009 no member list [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XHQLLDUH. Transaction: MzAwMDEyNTgyNmFkaXF6a2N4.

  28. 6 October 2009 Director's details changed for Mary Francesca Hughes on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHQLKDUG. Transaction: MzAwMDEyMzI2MmFkaXF6a2N4.

  29. 6 October 2009 Director's details changed for Graham Hughes on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHQLJDUF. Transaction: MzAwMDEyMzI1OWFkaXF6a2N4.

  30. 6 August 2009 Appointment terminated director sofie van liempt [View PDF]

    Category: Officers. Type: 288b. Barcode: X0X7LC64. Transaction: MjAzODcwMzYzMGFkaXF6a2N4.

  31. 6 August 2009 Appointment terminated secretary sofie van liempt [View PDF]

    Category: Officers. Type: 288b. Barcode: X0X6GC6Y. Transaction: MjAzODcwMzUyMGFkaXF6a2N4.

  32. 13 April 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6B0Z8US. Transaction: MjAzMDQ2MTA3MWFkaXF6a2N4.

  33. 3 November 2008 Annual return made up to 07/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N014G7. Transaction: MjAxNzA5Nzk1NWFkaXF6a2N4.

  34. 27 February 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWXORXJY. Transaction: MjAwMDM1NTA5NmFkaXF6a2N4.

  35. 29 October 2007 Annual return made up to 07/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMTA3NGFkaXF6a2N4.

  36. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA4NTg5M2FkaXF6a2N4.

  37. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAzNTQ2MGFkaXF6a2N4.

  38. 11 October 2007 Annual return made up to 07/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU0NzgyNWFkaXF6a2N4.

  39. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0ODcxOGFkaXF6a2N4.

  40. 6 September 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NjAwN2FkaXF6a2N4.

  41. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2OTQ4MWFkaXF6a2N4.

  42. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2OTM3OWFkaXF6a2N4.

  43. 6 September 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEwNDExN2FkaXF6a2N4.

  44. 4 November 2005 Annual return made up to 07/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYxNTkzOGFkaXF6a2N4.

  45. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA1MDkyOGFkaXF6a2N4.

  46. 11 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjk5MTA4OGFkaXF6a2N4.

  47. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE5MDYxNGFkaXF6a2N4.

  48. 13 September 2005 Accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MjI1MTUyOGFkaXF6a2N4.

  49. 23 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU3ODY4M2FkaXF6a2N4.

  50. 25 October 2004 Annual return made up to 07/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4NjI0OWFkaXF6a2N4.

  51. 3 August 2004 Accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE1NTAxMmFkaXF6a2N4.

  52. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU0NjUxN2FkaXF6a2N4.

  53. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU5NzU3M2FkaXF6a2N4.

  54. 13 November 2003 Annual return made up to 07/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1MDY5NGFkaXF6a2N4.

  55. 16 August 2003 Accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk0OTQyMWFkaXF6a2N4.

  56. 7 November 2002 Annual return made up to 07/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzNzQ5OWFkaXF6a2N4.

  57. 21 August 2002 Accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNzA1ODE4OGFkaXF6a2N4.

  58. 27 November 2001 Annual return made up to 07/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyOTk2OWFkaXF6a2N4.

  59. 8 August 2001 Accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMDMzNDEwNmFkaXF6a2N4.

  60. 26 October 2000 Annual return made up to 07/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwODMwNGFkaXF6a2N4.

  61. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk4MDY1NWFkaXF6a2N4.

  62. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU5OTU2OWFkaXF6a2N4.

  63. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0Mzg0NmFkaXF6a2N4.

  64. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc2NjEyNWFkaXF6a2N4.

  65. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEyNzAzMGFkaXF6a2N4.

  66. 26 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA2MzY0MmFkaXF6a2N4.

  67. 26 October 1999 Registered office changed on 26/10/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUwNzAyMWFkaXF6a2N4.

  68. 7 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTI4MjQ1NWFkaXF6a2N4.

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