MANOR MANAGEMENT SERVICES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 01275799
Status Active
Incorporation Date 3 September 1976
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Appointment of Mr Wadham St.John Downing as a director on 21 February 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of MANOR MANAGEMENT SERVICES LIMITED are www.manormanagementservices.co.uk, and www.manor-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Manor Management Services Limited is a Private Limited Company. The company registration number is 01275799. Manor Management Services Limited has been working since 03 September 1976. The present status of the company is Active. The registered address of Manor Management Services Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary JOHNSTON, Carol Ann has been resigned. Secretary MADELEY, Keith Douglas has been resigned. Secretary MADELEY, Stuart Andrew has been resigned. Secretary NICHOLS, Sarah has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Secretary SPRECKLEY, Antony has been resigned. Director BEARDSMORE, David Eric has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director COATS, Peter Herbert has been resigned. Director DEVEY, Robert Alan has been resigned. Director ELLIS, John Michael has been resigned. Director MADELEY, Christine Muriel has been resigned. Director MADELEY, Keith Douglas has been resigned. Director MADELEY, Stuart Andrew has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director SPRECKLEY, Antony has been resigned. Director TAGLIABUE, Alfio has been resigned. Director WILKINSON, Patrick Richard has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 21 February 2017
58 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 07 May 2015
Appointed Date: 22 November 2012
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Secretary
JOHNSTON, Carol Ann
Resigned: 18 August 2008
Appointed Date: 02 November 2004
Secretary
MADELEY, Keith Douglas
Resigned: 02 November 2004
Appointed Date: 14 September 2004
Secretary
MADELEY, Stuart Andrew
Resigned: 02 November 2004
Appointed Date: 10 May 1995
Secretary
NICHOLS, Sarah
Resigned: 31 October 2012
Appointed Date: 03 December 2010
Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 18 August 2008
Secretary
SPRECKLEY, Antony
Resigned: 10 May 1995
Director
BEARDSMORE, David Eric
Resigned: 22 June 2004
Appointed Date: 29 November 2001
85 years old
Director
BRADSHAW, Phillip Gordon
Resigned: 04 April 2014
Appointed Date: 02 November 2004
63 years old
Director
COATS, Peter Herbert
Resigned: 22 June 2004
Appointed Date: 08 January 2002
82 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old
Director
ELLIS, John Michael
Resigned: 15 October 2001
86 years old
Director
MADELEY, Christine Muriel
Resigned: 02 November 2004
Appointed Date: 01 November 2000
71 years old
Director
MADELEY, Keith Douglas
Resigned: 02 November 2004
78 years old
Director
MADELEY, Stuart Andrew
Resigned: 02 November 2004
Appointed Date: 17 June 1998
55 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 04 April 2014
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
55 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 04 April 2014
53 years old
Director
SPRECKLEY, Antony
Resigned: 06 June 1995
80 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 04 April 2014
58 years old
Director
WILKINSON, Patrick Richard
Resigned: 04 February 1993
80 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old

Persons With Significant Control

Power-Off Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANOR MANAGEMENT SERVICES LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
23 Feb 2017
Appointment of Mr Wadham St.John Downing as a director on 21 February 2017
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Nov 2016
Registered office address changed from C/O C/O: Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
02 Nov 2016
Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016
...
... and 135 more events
04 Mar 1987
Return made up to 12/01/87; full list of members
02 Aug 1986
New director appointed
22 Jan 1983
Accounts made up to 31 July 1982
24 Nov 1981
Accounts made up to 31 July 1981
22 Dec 1980
Accounts made up to 31 July 1980

MANOR MANAGEMENT SERVICES LIMITED Charges

30 September 2004
Assignment of agent's income
Delivered: 12 October 2004
Status: Satisfied on 22 January 2008
Persons entitled: Yorkshire Investment Group Limited
Description: All commissions bonuses profits additions benefits and…
23 July 2001
Rent deposit deed
Delivered: 4 August 2001
Status: Satisfied on 22 January 2008
Persons entitled: Hemingway Atlas Limited
Description: All its right and entitlement to the rent deposit monies…
15 December 1993
Legal charge
Delivered: 18 December 1993
Status: Satisfied on 5 November 2004
Persons entitled: Yorkshire Bank PLC
Description: Mark manor 5 & 7 russell street little horton bradford west…

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