About

Registered Number: 05086634
Date of Incorporation: 29/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE,

 

Having been setup in 2004, The Manor Residents Management Company Ltd are based in Buckinghamshire, it has a status of "Active". The Manor Residents Management Company Ltd has 14 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESAI, Asmi 15 January 2019 - 1
HART, Naaman Allan 29 March 2017 - 1
JONES, Dionne Faye 08 November 2013 - 1
CARPENTER, Brian Edward John 23 March 2011 15 October 2014 1
GRAHAM, Ben Thomas 08 November 2013 08 September 2017 1
GUILE, Suzanne Jane 19 July 2011 20 July 2011 1
MOULAND, Paul David 04 October 2013 29 October 2013 1
PYLE, Philip James 23 March 2011 28 May 2013 1
SMITH, Francis Bernard 09 September 2014 12 September 2014 1
SMITH, Frank Bernard 23 March 2011 22 May 2014 1
STEPHENSON, Philip James 23 March 2011 12 December 2013 1
Secretary Name Appointed Resigned Total Appointments
LEASEHOLD MANAGEMENT SERVICES LTD 16 October 2019 - 1
MOULAND, Paul 08 November 2013 24 May 2015 1
SMITH, Francis Bernard 23 March 2011 08 November 2013 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 02 December 2019
AP04 - Appointment of corporate secretary 21 October 2019
CS01 - N/A 12 April 2019
AP01 - Appointment of director 23 January 2019
TM01 - Termination of appointment of director 10 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 28 December 2017
CH01 - Change of particulars for director 18 December 2017
TM01 - Termination of appointment of director 08 September 2017
AP01 - Appointment of director 12 May 2017
CS01 - N/A 05 April 2017
CH01 - Change of particulars for director 31 March 2017
CH01 - Change of particulars for director 31 March 2017
AA - Annual Accounts 13 January 2017
TM01 - Termination of appointment of director 21 October 2016
AD01 - Change of registered office address 22 July 2016
TM02 - Termination of appointment of secretary 22 July 2016
TM01 - Termination of appointment of director 20 July 2016
AR01 - Annual Return 26 April 2016
AP01 - Appointment of director 08 February 2016
AP01 - Appointment of director 08 February 2016
AP04 - Appointment of corporate secretary 17 December 2015
TM02 - Termination of appointment of secretary 17 July 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 18 February 2015
TM01 - Termination of appointment of director 21 October 2014
TM01 - Termination of appointment of director 16 September 2014
AP01 - Appointment of director 12 September 2014
TM01 - Termination of appointment of director 23 May 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 22 April 2014
TM01 - Termination of appointment of director 07 January 2014
TM02 - Termination of appointment of secretary 06 January 2014
AP03 - Appointment of secretary 03 January 2014
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 29 October 2013
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 30 May 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 01 May 2012
AD01 - Change of registered office address 01 May 2012
AD01 - Change of registered office address 20 April 2012
AA - Annual Accounts 13 March 2012
TM01 - Termination of appointment of director 09 August 2011
AP01 - Appointment of director 05 August 2011
AP01 - Appointment of director 19 July 2011
AD01 - Change of registered office address 01 June 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 23 May 2011
AP03 - Appointment of secretary 23 May 2011
TM02 - Termination of appointment of secretary 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 11 April 2011
AP01 - Appointment of director 28 September 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 16 December 2008
AA - Annual Accounts 16 December 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
363a - Annual Return 23 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
363s - Annual Return 19 April 2007
RESOLUTIONS - N/A 16 November 2006
RESOLUTIONS - N/A 16 November 2006
RESOLUTIONS - N/A 16 November 2006
RESOLUTIONS - N/A 16 November 2006
RESOLUTIONS - N/A 16 November 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 26 April 2006
225 - Change of Accounting Reference Date 31 January 2006
363s - Annual Return 03 May 2005
NEWINC - New incorporation documents 29 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.