About

Registered Number: 02861168
Date of Incorporation: 11/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 100 New Bridge Street, London, EC4V 6JA,

 

Founded in 1993, Manor Park Cellars Ltd are based in London, it has a status of "Active". There are 3 directors listed for the business in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAVERDI, Barbara Joy 18 April 2011 - 1
FONDILLER, Ronald Charles 18 April 2011 29 August 2016 1
GLENNIE, Helen Margaret 02 March 2010 18 October 2010 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 11 October 2019
AD01 - Change of registered office address 17 September 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 09 October 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 07 August 2017
AP01 - Appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 27 October 2016
CS01 - N/A 26 October 2016
TM02 - Termination of appointment of secretary 05 September 2016
AA - Annual Accounts 19 July 2016
AD01 - Change of registered office address 30 March 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 18 October 2014
AA - Annual Accounts 03 October 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 05 October 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 13 October 2011
CH03 - Change of particulars for secretary 28 June 2011
CH03 - Change of particulars for secretary 28 June 2011
CH01 - Change of particulars for director 28 June 2011
CH01 - Change of particulars for director 28 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
AP01 - Appointment of director 28 April 2011
AP01 - Appointment of director 28 April 2011
TM01 - Termination of appointment of director 28 April 2011
AP03 - Appointment of secretary 28 April 2011
TM01 - Termination of appointment of director 28 April 2011
AP03 - Appointment of secretary 28 April 2011
TM02 - Termination of appointment of secretary 18 October 2010
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 04 October 2010
CH01 - Change of particulars for director 15 June 2010
AP01 - Appointment of director 18 March 2010
AP03 - Appointment of secretary 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
AR01 - Annual Return 16 November 2009
CH03 - Change of particulars for secretary 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 29 July 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 05 November 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 08 November 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
AA - Annual Accounts 04 January 2006
288b - Notice of resignation of directors or secretaries 01 December 2005
363a - Annual Return 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 21 April 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
AA - Annual Accounts 03 March 2005
287 - Change in situation or address of Registered Office 27 October 2004
363a - Annual Return 11 October 2004
AA - Annual Accounts 03 December 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
363a - Annual Return 16 October 2003
363a - Annual Return 31 October 2002
AA - Annual Accounts 04 October 2002
AA - Annual Accounts 11 December 2001
363a - Annual Return 07 November 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
363a - Annual Return 25 October 2000
AA - Annual Accounts 19 July 2000
288c - Notice of change of directors or secretaries or in their particulars 11 April 2000
AA - Annual Accounts 19 December 1999
225 - Change of Accounting Reference Date 16 December 1999
363a - Annual Return 20 October 1999
AA - Annual Accounts 03 March 1999
363a - Annual Return 04 November 1998
AA - Annual Accounts 09 February 1998
363a - Annual Return 12 December 1997
AA - Annual Accounts 03 March 1997
288c - Notice of change of directors or secretaries or in their particulars 27 January 1997
363s - Annual Return 11 November 1996
363s - Annual Return 02 November 1995
RESOLUTIONS - N/A 22 August 1995
AA - Annual Accounts 22 August 1995
287 - Change in situation or address of Registered Office 26 April 1995
RESOLUTIONS - N/A 27 February 1995
AA - Annual Accounts 27 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 November 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
288 - N/A 03 December 1993
288 - N/A 03 December 1993
287 - Change in situation or address of Registered Office 03 December 1993
288 - N/A 03 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 December 1993
CERTNM - Change of name certificate 02 December 1993
NEWINC - New incorporation documents 11 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.