Manor Drive (Surbiton) Ltd

About

Registered Number: 01995713
Date of Incorporation: 05/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: 8 Manor Drive, Surbiton Surrey, KT5 8NE

 

Having been setup in 1986, Manor Drive (Surbiton) Ltd has its registered office in the United Kingdom. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANCHERON, Denis Gabriel Raphael 19 May 2002 - 1
NORSWORTHY, John Alfred N/A - 1
BEARD, Sarah Caroline 20 September 2009 09 August 2012 1
HISCOCK, Karen Michele N/A 14 September 1996 1
MACDONALD, James Rory 28 July 1998 05 August 2001 1
MILLS, Dawn Michelle 26 September 2001 11 September 2009 1
REGAN, Andrew Philip 16 December 1996 19 May 2002 1
TRAVELL, Andrew George N/A 01 December 1996 1
Secretary Name Appointed Resigned Total Appointments
NABI, Sajjad 11 February 2017 - 1
BROUGH, Helen Mary 28 July 1998 03 August 2001 1
CRAVEN, Steven Paul 15 December 2014 20 January 2017 1
NORSWORTHY, John Alfred 26 September 2001 14 December 2014 1
SEWELL, Jane Elizabeth N/A 01 December 1996 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 26 November 2017
PSC01 - N/A 19 November 2017
PSC07 - N/A 19 November 2017
TM01 - Termination of appointment of director 22 February 2017
AP01 - Appointment of director 16 February 2017
AP03 - Appointment of secretary 16 February 2017
TM02 - Termination of appointment of secretary 16 February 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 25 November 2015
CH01 - Change of particulars for director 25 November 2015
AAMD - Amended Accounts 24 November 2015
AA - Annual Accounts 04 September 2015
TM02 - Termination of appointment of secretary 31 December 2014
AP03 - Appointment of secretary 31 December 2014
AAMD - Amended Accounts 02 December 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 20 November 2012
AP01 - Appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 18 November 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 24 November 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
AA - Annual Accounts 19 August 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 26 November 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 26 November 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 06 December 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 29 November 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 03 December 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 06 November 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 04 December 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 04 December 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 23 January 2001
AA - Annual Accounts 29 December 1999
363s - Annual Return 22 December 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 10 December 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 04 January 1998
AA - Annual Accounts 17 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
363s - Annual Return 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 04 January 1996
AA - Annual Accounts 05 February 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 11 January 1994
363s - Annual Return 17 February 1993
AA - Annual Accounts 03 February 1993
AA - Annual Accounts 03 February 1993
363b - Annual Return 14 September 1992
363a - Annual Return 01 June 1991
288 - N/A 04 October 1990
AA - Annual Accounts 04 September 1990
AA - Annual Accounts 04 September 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 07 June 1989
AA - Annual Accounts 07 June 1989
363 - Annual Return 17 May 1989
288 - N/A 04 May 1989
287 - Change in situation or address of Registered Office 10 April 1989
288 - N/A 03 February 1988
288 - N/A 03 February 1988
363 - Annual Return 03 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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