29 Manor Road Freehold Limited

Company Registration Number: 05159729

Company registered in England and Wales

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29 Manor Road Freehold Limited is a Private Company Limited by Shares first registered on 22 June 2004. Its current registered address is in Beckenham, Kent.

Registered Address

29 MANOR ROAD
BECKENHAM
KENT
ENGLAND
BR3 5JB

There are 12 companies currently registered at this postcode, including this one.

All companies at BR3 5JB

Registration Data

Company Number

05159729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,038£6,038£6,038£6,038£6,038£6,038
Current Assets £54,160£4,035£3,605£3,572£3,394£2,599
of which Cash £53,379£2,120£484£3,436£2,840£2,599
Total Assets £60,198£10,073£9,643£9,610£9,432£8,637
Current Liabilities £2,677£1,470£1,040£1,007£947£801
Net Current Assets £51,483£2,565£2,565£2,565£2,447£1,798
Total Net Worth £57,521£8,603£8,603£8,603£8,485£7,836

Previous Names

No previous names

Company Officers

  • FOX, Brian

    Director

    Appointed on 22 June 2004

     

    Nationality: Irish

    Occupation: Electrical Engineer

    Month of birth: January 1961

    29
    Manor Road
    Beckenham
    Kent
    BR3 5JB
    England

  • KAMALI, Jody Woerya

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Comedian

    Month of birth: February 1980

    WILLMOTTS
    Willmott House
    12 Blacks Road
    London
    W6 9EU
    United Kingdom

  • LEWIS, Samantha Ann Kate

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1987

    29
    Manor Road
    Beckenham
    Kent
    BR3 5JB
    England

  • SIMMONDS, Scott

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Vfx Artist

    Month of birth: March 1989

    29
    Manor Road
    Beckenham
    Kent
    BR3 5JB
    England

  • STEIN, Davi

    Director

    Appointed on 10 June 2015

     

    Nationality: Usa

    Occupation: Course Leader Lecturer

    Month of birth: September 1967

    29c
    Manor Road
    Beckenham
    Kent
    BR3 5JB

  • ARM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • WILLMOTT PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 June 2004

    Resigned on 1 August 2016

    12
    Blacks Road
    London
    W6 9EU
    United Kingdom

  • CHOUBHURY, Nadia

    Director

    Appointed on 25 April 2010

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1978

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • HILL, Tim

    Director

    Appointed on 24 August 2011

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Operations Manager (It)

    Month of birth: March 1978

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • JARVILL, Suzanne

    Director

    Appointed on 2 January 2007

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1970

    29 Manor Road
    Beckenham
    Kent
    BR3 5JB

  • MILNE, Alan Robert

    Nominee Director

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    Nationality: British

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • OSBORNE, Matthew Allan

    Director

    Appointed on 12 November 2013

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Marketing Account Manager

    Month of birth: October 1983

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • SEFTON, Alison

    Director

    Appointed on 22 June 2004

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Management Accountant

    Month of birth: June 1975

    29d Manor Road
    Beckenham
    Kent
    BR3 5JB

  • SIMMONDS, Scott

    Director

    Appointed on 10 August 2016

    Resigned on 19 October 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1989

    29
    Manor Road
    Beckenham
    Kent
    BR3 5JB
    United Kingdom

  • WARDEN, Tamara

    Director

    Appointed on 22 June 2004

    Resigned on 9 January 2006

    Nationality: British New Zealand

    Occupation: Retired

    Month of birth: July 1946

    13 Chaste
    19380 Forges
    France

  • WOOLMER, Louise

    Director

    Appointed on 22 June 2004

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1973

    29c Manor Road
    Beckenham
    Kent
    BR3 5JB

  • WORTHINGTON, Ruth

    Director

    Appointed on 11 March 2011

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: April 1985

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 October 2016 Termination of appointment of Scott Simmonds as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5HX3UOW. Transaction: MzE2MDAwNjQ4N2FkaXF6a2N4.

  2. 28 September 2016 Appointment of Mr Scott Simmonds as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: A5FZAO7N. Transaction: MzE1ODMyNTcxNGFkaXF6a2N4.

  3. 19 August 2016 Appointment of Mr Scott Simmonds as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5DP8IR5. Transaction: MzE1NTQ2NzY0OWFkaXF6a2N4.

  4. 2 August 2016 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU to 29 Manor Road Beckenham Kent BR3 5JB on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJDWQ9. Transaction: MzE1NDI3NDUxN2FkaXF6a2N4.

  5. 2 August 2016 Termination of appointment of Willmott Property Services Limited as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5CJDWWY. Transaction: MzE1NDI3NDU1MWFkaXF6a2N4.

  6. 2 August 2016 Termination of appointment of Matthew Allan Osborne as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5CJDW6B. Transaction: MzE1NDI3NDQzNGFkaXF6a2N4.

  7. 28 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUCSDF. Transaction: MzE1MzgwOTEyMGFkaXF6a2N4.

  8. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQDVV. Transaction: MzE1MTQzMDQ5NWFkaXF6a2N4.

  9. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL29BM. Transaction: MzEzMjIxNTE2MWFkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DHDL. Transaction: MzEyNTc4NzAxOWFkaXF6a2N4.

  11. 22 June 2015 Appointment of Davi Stein as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: A49QJKWY. Transaction: MzEyNTUzMzA4OGFkaXF6a2N4.

  12. 7 July 2014 Appointment of Jody Woerya Kamali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3B4WPN5. Transaction: MzEwMzMwMDUzMWFkaXF6a2N4.

  13. 25 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0X2I. Transaction: MzEwMjU3ODY4OGFkaXF6a2N4.

  14. 25 June 2014 Termination of appointment of Nadia Choubhury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT0X2A. Transaction: MzEwMjU3ODUzNWFkaXF6a2N4.

  15. 12 June 2014 Appointment of Mr Matthew Allan Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VH8ZK. Transaction: MzEwMTgyMTc0OGFkaXF6a2N4.

  16. 10 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39AAHSP. Transaction: MzEwMTQ1MTY0MGFkaXF6a2N4.

  17. 12 March 2014 Director's details changed for Samantha Ann Kate Lewis on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IQXQQ. Transaction: MzA5NjE0MDM5MWFkaXF6a2N4.

  18. 12 March 2014 Director's details changed for Brian Fox on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IQXGG. Transaction: MzA5NjE0MDI5N2FkaXF6a2N4.

  19. 14 November 2013 Appointment of Samantha Ann Kate Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L2LGJ6. Transaction: MzA4ODc4NjcxNWFkaXF6a2N4.

  20. 17 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2J5A9PU. Transaction: MzA4NzE1MDIwNWFkaXF6a2N4.

  21. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPW68Q. Transaction: MzA4NDkxMjM0OGFkaXF6a2N4.

  22. 12 September 2013 Termination of appointment of Tim Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSE0OB. Transaction: MzA4NDkxMTcwMWFkaXF6a2N4.

  23. 26 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DWVU. Transaction: MzA4MDQ1Mzc5OGFkaXF6a2N4.

  24. 31 May 2013 Termination of appointment of Ruth Worthington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JA47U. Transaction: MzA3ODk2MjAxOWFkaXF6a2N4.

  25. 31 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2RO97. Transaction: MzA2MTcwNTE4NWFkaXF6a2N4.

  26. 17 July 2012 Appointment of Mr Tim Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDVW69. Transaction: MzA2MDkwOTA2MGFkaXF6a2N4.

  27. 29 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MB7F. Transaction: MzA2MDAyMTI0NmFkaXF6a2N4.

  28. 4 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOM2UW9L. Transaction: MzA0MTU3ODE4N2FkaXF6a2N4.

  29. 27 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0ALTV9P. Transaction: MzAzOTM5NjU2OGFkaXF6a2N4.

  30. 11 March 2011 Appointment of Miss Ruth Worthington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X05ULSCL. Transaction: MzAzMzY2NDQyNGFkaXF6a2N4.

  31. 11 October 2010 Termination of appointment of Alison Sefton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLOIXO5E. Transaction: MzAyNTAwMjYwMGFkaXF6a2N4.

  32. 5 July 2010 Appointment of Nadia Choubhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9DLYLAA. Transaction: MzAxODg3NDc3OWFkaXF6a2N4.

  33. 24 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XWN2BL4I. Transaction: MzAxODI0NTg3NmFkaXF6a2N4.

  34. 24 June 2010 Director's details changed for Alison Sefton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWN2AL4H. Transaction: MzAxODI0NTM0MmFkaXF6a2N4.

  35. 24 June 2010 Secretary's details changed for Willmott Property Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWN28L4F. Transaction: MzAxODI0NTMzOWFkaXF6a2N4.

  36. 24 June 2010 Director's details changed for Brian Fox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWN29L4G. Transaction: MzAxODI0NTM0MWFkaXF6a2N4.

  37. 13 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJYQ6J06. Transaction: MzAxMzQwMjQ0M2FkaXF6a2N4.

  38. 7 July 2009 Appointment terminated director suzanne jarvill [View PDF]

    Category: Officers. Type: 288b. Barcode: PC8KMBC2. Transaction: MjAzNjYxMjk2NWFkaXF6a2N4.

  39. 30 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORK4B4F. Transaction: MjAzNjAzMzkwNGFkaXF6a2N4.

  40. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5COJAV3. Transaction: MjAzNTYwOTA2NGFkaXF6a2N4.

  41. 18 September 2008 Secretary's change of particulars / willmott property services / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEZX137V. Transaction: MjAxMzYyNjkxOGFkaXF6a2N4.

  42. 11 July 2008 Return made up to 22/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACBGR1AF. Transaction: MjAwODg3NTgwNGFkaXF6a2N4.

  43. 22 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9OYMZWM. Transaction: MjAwNTkxNjkxNmFkaXF6a2N4.

  44. 17 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3OTczOGFkaXF6a2N4.

  45. 8 August 2007 Return made up to 22/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg5OTg3OGFkaXF6a2N4.

  46. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA0MzM0N2FkaXF6a2N4.

  47. 13 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYzMTk2N2FkaXF6a2N4.

  48. 10 August 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM3NzQzMGFkaXF6a2N4.

  49. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEwMDYyNmFkaXF6a2N4.

  50. 26 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjc0MjAyMGFkaXF6a2N4.

  51. 1 September 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzNzk0MGFkaXF6a2N4.

  52. 31 August 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTEzMDYxMGFkaXF6a2N4.

  53. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjkzMjU2M2FkaXF6a2N4.

  54. 25 August 2004 Ad 22/06/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDg3MTIxNWFkaXF6a2N4.

  55. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ5ODk0OGFkaXF6a2N4.

  56. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMxODQ1NGFkaXF6a2N4.

  57. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAxMTU1NWFkaXF6a2N4.

  58. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY1MTc2NGFkaXF6a2N4.

  59. 25 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM3NTA5M2FkaXF6a2N4.

  60. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1MDkzMmFkaXF6a2N4.

  61. 2 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMxODEzNWFkaXF6a2N4.

  62. 22 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDcwMzM2MWFkaXF6a2N4.

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