About

Registered Number: 02877286
Date of Incorporation: 02/12/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Old Manor, Warnham, Horsham, West Sussex, RH12 3SN

 

Old Manor Estates Ltd was registered on 02 December 1993. We don't know the number of employees at the business. The companies directors are Hodgson, Gytha Margaret Kerr, Hodgson, Roger Geoffrey Sanford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Gytha Margaret Kerr 14 April 2013 - 1
HODGSON, Roger Geoffrey Sanford 14 April 2013 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 07 January 2019
MR01 - N/A 20 July 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 28 December 2017
SH08 - Notice of name or other designation of class of shares 09 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 07 April 2017
RESOLUTIONS - N/A 27 March 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 09 January 2017
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 12 January 2014
TM01 - Termination of appointment of director 12 January 2014
MR04 - N/A 14 November 2013
MR04 - N/A 14 November 2013
MR04 - N/A 14 November 2013
AA - Annual Accounts 12 November 2013
AP01 - Appointment of director 15 April 2013
CH01 - Change of particulars for director 14 April 2013
AP01 - Appointment of director 14 April 2013
AP01 - Appointment of director 14 April 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 07 January 2009
AA - Annual Accounts 22 December 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 09 January 2008
AA - Annual Accounts 12 January 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 26 January 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 20 December 2004
363s - Annual Return 29 November 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 24 November 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
CERT1 - Re-registration of a company from unlimited to limited 10 October 2000
MAR - Memorandum and Articles - used in re-registration 10 October 2000
51 - Application by an unlimited company to be re-registered as limited 10 October 2000
363s - Annual Return 02 December 1999
363s - Annual Return 15 December 1998
363s - Annual Return 01 December 1997
363s - Annual Return 29 November 1996
395 - Particulars of a mortgage or charge 24 September 1996
395 - Particulars of a mortgage or charge 24 September 1996
395 - Particulars of a mortgage or charge 24 September 1996
363s - Annual Return 21 December 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1994
NEWINC - New incorporation documents 02 December 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2018 Outstanding

N/A

Mortgage 09 September 1996 Fully Satisfied

N/A

Mortgage 09 September 1996 Fully Satisfied

N/A

Mortgage 09 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.