About

Registered Number: 03558817
Date of Incorporation: 06/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 5 Manatee Place, Wallington, Surrey, SM6 7AL

 

Based in Surrey, Manatee Place Management Ltd was founded on 06 May 1998, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of Manatee Place Management Ltd are Warnes, Darren George, Delbo, Judy, Harris, Theresa, Milner, Stuart, Patel, Ajay, Patel, Trupti, Warnes, Darren George, Mather, Anita, Booth, Colin Robert, Briggs, Paul, Brown, Carly, Cook, William Joseph, Cope, Emily, Hamilton, John Philip, Joshy, Suraj, Turvill, Paul, Woolley, Helen Jane Thomson Smeaton, Woolley, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELBO, Judy 20 September 2004 - 1
HARRIS, Theresa 25 October 2005 - 1
MILNER, Stuart 03 December 2012 - 1
PATEL, Ajay 20 September 2004 - 1
PATEL, Trupti 31 August 1999 - 1
WARNES, Darren George 06 July 2015 - 1
BOOTH, Colin Robert 06 May 1998 05 March 1999 1
BRIGGS, Paul 02 September 1999 10 March 2000 1
BROWN, Carly 25 October 2005 03 December 2012 1
COOK, William Joseph 20 September 2004 16 May 2005 1
COPE, Emily 02 September 1999 19 September 2004 1
HAMILTON, John Philip 20 September 2004 06 May 2005 1
JOSHY, Suraj 20 September 2004 01 September 2005 1
TURVILL, Paul 10 July 2006 22 June 2010 1
WOOLLEY, Helen Jane Thomson Smeaton 06 July 2015 30 October 2015 1
WOOLLEY, Richard 02 September 1999 28 January 2015 1
Secretary Name Appointed Resigned Total Appointments
WARNES, Darren George 04 February 2019 - 1
MATHER, Anita 03 December 2012 04 February 2019 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 02 February 2020
CS01 - N/A 18 May 2019
AP03 - Appointment of secretary 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
TM02 - Termination of appointment of secretary 04 February 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 20 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 20 May 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 26 July 2016
TM01 - Termination of appointment of director 26 July 2016
AA - Annual Accounts 07 March 2016
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AR01 - Annual Return 01 June 2015
TM01 - Termination of appointment of director 22 February 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 04 June 2013
AP01 - Appointment of director 28 February 2013
AA - Annual Accounts 28 February 2013
AP03 - Appointment of secretary 03 December 2012
AP01 - Appointment of director 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
TM02 - Termination of appointment of secretary 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 01 June 2011
TM01 - Termination of appointment of director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 24 March 2009
363s - Annual Return 21 May 2008
AA - Annual Accounts 27 March 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 15 March 2007
288a - Notice of appointment of directors or secretaries 18 July 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 28 March 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
363s - Annual Return 30 June 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 01 June 2002
AA - Annual Accounts 22 March 2002
288a - Notice of appointment of directors or secretaries 11 July 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 03 April 2001
AA - Annual Accounts 07 August 2000
363s - Annual Return 17 July 2000
288a - Notice of appointment of directors or secretaries 29 September 1999
363s - Annual Return 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
287 - Change in situation or address of Registered Office 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
NEWINC - New incorporation documents 06 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.