33 Manor Road Limited

Company Registration Number: 09673884

Company registered in England and Wales

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33 Manor Road Limited is a Private Company Limited by Shares first registered on 7 July 2015. Its current registered address is in Chislehurst, Kent.

Registered Address

12 CLARENDON WAY
CHISLEHURST
KENT
BR7 6RF

There are 5 companies currently registered at this postcode, including this one.

All companies at BR7 6RF

Registration Data

Company Number

09673884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £30,125
Current Assets £4
of which Cash £0
Total Assets £30,129
Current Liabilities £0
Net Current Assets £4
Total Net Worth £30,129

Previous Names

No previous names

Company Officers

  • BUNTING, Jennifer

    Secretary

    Appointed on 7 July 2015

     

    12
    Clarendon Way
    Chislehurst
    Kent
    BR7 6RF
    United Kingdom

  • BUNTING, Neale

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1962

    12
    Clarendon Way
    Chislehurst
    Kent
    BR7 6RF
    United Kingdom

  • JACKSON, Robert Anthony

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1970

    33c
    Manor Road
    Beckenham
    Kent
    BR3 5JB
    United Kingdom

  • ROGERSON, Mari Annette

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1962

    33b
    Manor Road
    Beckenham
    Kent
    BR3 5JB
    United Kingdom

  • WICKHAM, Mark Thomas Alfred

    Director

    Appointed on 7 July 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1971

    33a
    Manor Road
    Beckenham
    Kent
    BR3 5JB
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 July 2015

    Resigned on 7 July 2015

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 7 July 2015

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 7 July 2015

    Resigned on 7 July 2015

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X623SGPN. Transaction: MzE3MDk4NDA3MWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFF4J. Transaction: MzE1OTkxMzUzNmFkaXF6a2N4.

  3. 21 October 2015 Statement of capital following an allotment of shares on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Capital. Type: SH01. Barcode: A4HIU1Q1. Transaction: MzEzMzA0NDYwN2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHOVS. Transaction: MzEzMjkyNTEwNWFkaXF6a2N4.

  5. 8 October 2015 Appointment of Neale Bunting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4HIU1PL. Transaction: MzEzMjY1MzUwNWFkaXF6a2N4.

  6. 8 October 2015 Appointment of Jennifer Bunting as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4HIU1PT. Transaction: MzEzMjY1MzQ3OWFkaXF6a2N4.

  7. 21 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCUUJLUzNhZGlxemtjeA.

  8. 13 July 2015 Statement of capital following an allotment of shares on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Capital. Type: SH01. Barcode: X4BBNNZ5. Transaction: MzEyNjg2MDM5MGFkaXF6a2N4.

  9. 10 July 2015 Termination of appointment of Arm Secretaries Limited as a secretary on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM02. Barcode: X4BBNQOS. Transaction: MzEyNjg2MTEyNGFkaXF6a2N4.

  10. 10 July 2015 Termination of appointment of Arm Secretaries Limited as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4BBNQOW. Transaction: MzEyNjg2MTEyN2FkaXF6a2N4.

  11. 10 July 2015 Termination of appointment of Alan Robert Milne as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4BBNQFD. Transaction: MzEyNjg2MTEyMWFkaXF6a2N4.

  12. 10 July 2015 Appointment of Jennifer Bunting as a secretary on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP03. Barcode: X4BBNNYX. Transaction: MzEyNjg2MDM4OWFkaXF6a2N4.

  13. 10 July 2015 Appointment of Neale Bunting as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BBNNVE. Transaction: MzEyNjg2MDM4N2FkaXF6a2N4.

  14. 10 July 2015 Appointment of Mark Thomas Alfred Wickham as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BBNNUY. Transaction: MzEyNjg2MDM4MmFkaXF6a2N4.

  15. 10 July 2015 Appointment of Mari Annette Rogerson as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BBNNV6. Transaction: MzEyNjg2MDM4NGFkaXF6a2N4.

  16. 10 July 2015 Appointment of Robert Anthony Jackson as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BBNNTE. Transaction: MzEyNjg2MDM3N2FkaXF6a2N4.

  17. 7 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B3MGI2. Transaction: MzEyNjUxNzk1OWFkaXF6a2N4.

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