About

Registered Number: 04092660
Date of Incorporation: 18/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS,

 

Based in Weybridge, Manor House Drive (Burwood Park) Management Company Ltd was founded on 18 October 2000, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mahlan, Deirdre Ann, Marks, Paul Trevor, Peacock, Kathleen Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHLAN, Deirdre Ann 28 November 2012 08 July 2016 1
MARKS, Paul Trevor 24 February 2003 14 June 2006 1
PEACOCK, Kathleen Anne 24 February 2003 28 November 2012 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 02 October 2019
AP04 - Appointment of corporate secretary 22 August 2019
TM02 - Termination of appointment of secretary 22 August 2019
CH01 - Change of particulars for director 22 August 2019
AD01 - Change of registered office address 07 August 2019
CS01 - N/A 01 August 2019
CH01 - Change of particulars for director 03 December 2018
CS01 - N/A 10 August 2018
AP01 - Appointment of director 03 May 2018
AA - Annual Accounts 30 April 2018
AA - Annual Accounts 27 April 2018
TM01 - Termination of appointment of director 23 February 2018
DISS40 - Notice of striking-off action discontinued 27 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 11 July 2017
PSC08 - N/A 11 July 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 16 June 2016
CH01 - Change of particulars for director 16 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 14 September 2015
AD01 - Change of registered office address 01 April 2015
CH04 - Change of particulars for corporate secretary 27 March 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 12 June 2014
DISS40 - Notice of striking-off action discontinued 15 April 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 14 April 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
AA - Annual Accounts 30 September 2013
DISS40 - Notice of striking-off action discontinued 21 May 2013
AR01 - Annual Return 20 May 2013
AP01 - Appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
GAZ1 - First notification of strike-off action in London Gazette 19 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH04 - Change of particulars for corporate secretary 05 November 2009
AA - Annual Accounts 27 October 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 20 October 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 31 October 2003
287 - Change in situation or address of Registered Office 28 October 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
363s - Annual Return 19 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
AA - Annual Accounts 15 June 2002
288c - Notice of change of directors or secretaries or in their particulars 13 May 2002
363s - Annual Return 01 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2001
225 - Change of Accounting Reference Date 28 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2000
287 - Change in situation or address of Registered Office 30 November 2000
MEM/ARTS - N/A 23 October 2000
NEWINC - New incorporation documents 18 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.